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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.

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Description

I got added to a Whatsapp group on trading. I ignored initially but an assistant named Ella who is a secretary to a Professor named Sam constantly reached out everyday asking to double and triple the money with trading. She shared screenshots showing the profits, I initially invested and saw profits, they initially let me withdraw $5000 but then I kept investing until a day when Ella sent a message that Sam has been arrested. The app they were using was Liletop, they said we need to use it as this the only platform which supports institutional pre-market trading. The next thing you know they cleared the account and ran away with all the money

Dollars Lost

$30000

Targeted Person's Location

TX, USA- 75024

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(972) 333-5018

Web logo

https://mobilisletme.online/#/

Scam Type

Investment

Learn More

Business name

Liletop App Investment Scam

Date Reported

June 24, 2024

Scam ID

858991


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