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Investment scam
Litexce
| Date | 04/16/2023 |
|---|---|
| Pseudonym | Litexce |
| Url / Website | https://litexce.com Scamdoc Trust Score | Contact / Whois info |
| Comment / Review | 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Litexce another address https://litexce.com Scam IEO coin: LLT $LLT #LLT Do not invest. They will lock your funds
|
| Premium services |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #638728 04/26/2023 at 11:50 AM
contact from twitter and offer to buy on the primary market
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checked and did not continue further contact, thank you for existing and saving
Pseudonym : Ann
Telephone : +18133082608
up votedown vote
Anonymous6269 08/27/2026 at 11:11 AM
Unfortunately, I fell into that trap and lost $120k.
up votedown vote
GregoryTom 08/27/2026 at 04:47 PM
quiet -reports safed my ass
up votedown vote
Report #946001 08/28/2026 at 01:21 AM
This scam network keeps operating different name and different website
I am writing to report this investment fraudulent scheme in which I was a victim, and lost approximately 185,918.00 USDT
and platform profits showing 1million USDT
involving individuals who falsely claimed to represent reputable U.S.-based
financial institutions, including AB Bernstein, AMG Group, Parnassus Investments,
and the platforms like started GOCC Financial Limited (m.goccfx.cc).and many different fake platform
...
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have reported multiple fraudulent investment attempts and my victim case to various U.S. authorities, including the FBI, CFTC, and SEC through previous submissions. However, I am also aware of a direct action taken against the scammers and steps to recover my lost funds by reaching out to an expert via n.baybars65@yahoo.com
This network is big they are operating globally please report immediately to iC3 and U.S. Securities and Exchange Commission (SEC)
• Commodity Futures Trading Commission (CFTC)
• Federal Trade Commission (FTC)
• UK National Fraud Intelligence Bureau (NFIB)
• UK Financial Conduct Authority (FCA)
• UN Office on Drugs & Crime (UNODC)
• Interpol
• ICPEN
• GASA
• MOJ UK
• U.S. Justice Department
• Germany: BaFin – www.bafin.de
• France: AMF – www.amf-france.org
• Italy: CONSOB – www.consob.it
If anyone victim please report immediately to n.baybars65@yahoo.com and save innocent people.