Morgan D Club - LILETOP Investment Scam Reports & Reviews (1)
Morgan D Club - LILETOP Investment Scam Contacts
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SCAMPULSE
Scammer's website www.mobilisletme.top
Scammer's address NY, USA
Country United States
Victim Location TX 75034, USA
Total money lost $100,000
Type of a scam Investment
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