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SUSPECTED SCAM!

Investment scam
lseccd.10@gmail.com LSEC

Date11/27/2023
Fraudulent emaillseccd.10@gmail.com
PseudonymLSEC
Url / Websitevip-lsec.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsDeposited money, used mining and other high low investments and then locked account when tried to withdraw. Asked for additinal 40% of current asset deposit to secure withdrawal. Email:
We have verified your withdrawal request. Due to security risks in your account, your withdrawal request has been received and approved by LSEC. In order to prevent international users from using the platform to conduct illegal activities such as money laundering, according to the provisions of the International Financial Law and the relevant regulations of the Financial Conduct Authority, you are required to pay 40% of the total trading account as a security risk deposit. The total funds in your account are ××,×××.××USDT, and you are required to pay a security risk deposit of ××××.××USDT. After paying the security risk deposit, LSEC will review your withdrawal status within 24 hours and return the security risk deposit to your withdrawal address within 3 working days after the review is completed. Please complete the payment before 21:00 on October 15, 2023, New York time. If overdue, you could face fines and late payment fees equal to 2% of your daily account balance. Your account transactions and withdrawals will be temporarily restricted until payment is made, and once payment is made, your account restrictions will be removed.
Comment / ReviewNo company identifying info except via whatsapp where they said "We are the Asian Greater China branch of the LSE, and we are the world's financial trading center for cryptocurrencies."

Other references

www.vip-lsec.com | Terrible

+15302379560 | Iris | Please help me with getting these croaks.

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