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Morgan D Club - LILETOP Investment Scam

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Morgan D Club - LILETOP Investment Scam Reports & Reviews (2)

• Aug 03, 2024
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Ella (Assistant), Sam (Professor) they encourage you to invest using USDT on their Institutional Account Platform. www.mobilisletme.online or Liletop trading on pre-market stocks. You make impressive returns and you keep trading until you have substantial funds. When its time to withdraw your money they asks you to pay 30% Tax using money from your pocket based from the profit you made. When you asks them for their SEC registration number and Tax ID they wont provide you. Then they block your account. Ive lost $42,000 because they ask be pay $77,000 form the profit that i made on trading. They said that the 30% tax they will pay the IRS and they will give a receipt after. But they have the full control of your account and funds that after paying they can asks for more money and more money to suck you dry. THIS PLATFORM ID DEFINITELY A SCAM!

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- Frisco, TX, USA • Jun 17, 2024
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I was invited to join a WhatsApp group named "Morgan-D Club," which was presented as an investment advice group. The group's supposed profit-sharing model required members to pay 10% of the profits they earned. Initially, I used my own trading account and experienced positive results. However, the group later introduced the concept of "primary market trading," claiming it was legal and could be executed at the previous day's closing prices of stocks.

Mike Wilson informed the group that primary market trading could only be performed through institutional accounts and offered to facilitate the process through a company called LILETOP. He provided a certificate of registration purportedly from Colorado. Following his instructions, I invested $100,000 through various means, including cryptocurrency transfers and wire transfers to some account in Hongkong.

I was given access to a trading account on LILETOP's platform, which showed significant gains, amounting to over $1 million. However, upon attempting to withdraw funds, I was informed by the support team that my account was restricted due to unpaid club commissions. They make sure that this commission way over than what is been already invested.

Upon further investigation over google, I discovered that this scheme has victimized numerous individuals in a similar manner recently

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