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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I was frauded through a few businesses that I thought were safe turns out they were fraudsters and they work together to fraud individuals by internally pumping the crypto asking for a commission fee and then dumping it making it impossible to refund your money. The companies are IPXCoin and LST Alliance Group. There are key players involved Anne Miller lives in NY, Professor Charles Bennett, Kevin Thomas and Kristen Torres lives in Athens so they say. A few days ago I reached out the IC3 and FBI only to get almost scammed again trying to get my funds returned. I found it amazing that I started the IC3/FBI investigation Dec 29 and 5 days later on Jan 2, 2026 they located my funds, only to find out I have to pay $5000 to obtain the money from a company out of the country and the fake Claudia Mercer who is the fraudulent detective working for the FBI so she claims showing me a fake ID. I reached out to the FBI no such name in the directory. Also to add they were pumping fake ICOs on the IPX Site.

Targeted Person's Location

CA, USA - 90025

Scammer Information
Scammer location logo

NY, NY

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://globaltradergroup.com/smart-trader-system/

Scam Type

CryptoCurrency

Learn More

Business name

LST

Date Reported

January 27, 2026

Scam ID

1178409


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