Lsepbd.com Reports & Reviews

Lsepbd.com Reports & Reviews (3)

- Fayetteville, NC, USA • May 27, 2023

Scammer's phone (970) 564-3449
Scammer's website lsepbd.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28304, USA
Total money lost $15,000
Type of a scam Investment

I was approached by someone via text message and this person befriended me, after a few weeks of having regular conversations and her sharing that she was into trading with her uncle, she offered me the possibility to trade using her uncle's "node" which yielded a 65% or higher chances of profit than anything I've ever seen. I didn't believe it at first but she started showing me transaction records from her trading and I fell for it. On the first day, she asked me to try with $1,000 where we were only using $500 to trade, and the other $500 was kept as risk-averse in case things went sideways we had funds to recover the losses. We made 140 dollars in profit on the first day after 4 transactions. She suggested that the 30-second market was not always available and that I needed to deposit $15K to try the 60-second market that would yield better profit, she was extremely pushy and I ended up falling for it. I transferred the remaining $14K I needed to join the 60-second market.

On 5/26 we tried the 60-second market and we won 4/6 trades resulting in approximately $3K of profit. She then started talking about the benefits of the 120-second market at a 30% profit but the minimum needed was $50K and I needed to fund my account if I wanted to join that market. Once again she mention that the 30-second and the 60-second were not always available and real money was in the 120 and 180-second markets which were 50K and 100K respectively. She even suggested taking out a loan to continue to invest. I found this very odd, first lesson I learned was never to borrow to invest in the market, so why would someone suggest that?

On 5/27 she insisted I needed to deposit the 50K to join the 120-second market and see the real profit, I refused to do that and realized she was being extremely pushy. I went back to the platform to withdraw my USDT back to my wallet. My withdrawal got denied and my account got "frozen" by their system. I got an email stating I needed to pay them the same amount I had in my balance for them to release my funds. Here is a copy of the email I got:

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Dear user, in order to effectively combat and prevent international users from using cryptocurrency trading platforms to conduct cross-border money laundering and other illegal and criminal activities, according to international financial laws and relevant regulations of our country, you are required to pay 100% of the account amount as the Financial Conduct Authority audit.

The balance of the account: 15080.157791 USDT, the amount required to pay: 15080.157791 USDT. This payment is used as a risk audit fund to verify the authenticity of your account. LSEP will review the payment within 24 hours. After the payment review is passed, you can withdraw all the funds and pay the risk review fee. Your account will be temporarily restricted from trading and withdrawing money until you complete the payment. After depositing, the above restrictions will be lifted and the trading function will resume.

Payment address

USDT-ERC20 address******************************* Please note: The risk review fund is only used for the review purpose of the Financial Supervision Bureau. After the review is completed, it will be fully refunded to your account. After the payment is completed, find the online customer service to provide the details of the successful transfer.

Thank you for using LSEP.

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This is clearly an attempt to continue to steal more funds and scam me because USDT address only has $49.50 in balance and cannot belong to the "trading company", here is the link where you can verify the ledger https://www.blockchain.com/explorer/addresses/**********************************...⇄

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• Oct 28, 2023

Same exact thing happened to me, same person, same story. Her “name” was colleen.

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• Sep 20, 2023

The exact same situation happened to me. Did you ever recover your money? Just wondering what to do next. Most of my life savings are in this and I fear are gone.

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