Scam Detective
Phone Number

503-267-2246

Last reported Apr 6, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/6/2026
Last Reported
4/6/2026
Area Code
503

Connected Entities

No known connections to other entities yet.

Community Reports

I was invited via WhatsApp to join a Crypto trading platform, you send $1,000 shortly after they ask for another $1,000 for your profit to be greater. They provide Long & short trading signals via their software STB 5.0 once you're in they lure by giving you $600 in tokens to trade, you keep profits but pay back from your winnings. They have a spinning wheel you win $25, it gets deposited to your Acct; Recently they were giving $2,000 free tokens you could sell by end of 2025. I have $8,106.46 as of 1/2/26 on the IPX trading platform, I cannot withdraw, unless I pay 25% of the funds they're holding and I can't use the funds they're holding to pay for the Svc. Fee They want additional funds sent to Address: "0x88991ae7d2a40ddda6626e102fcbd8ab9927726f" once done, send them the receipt, then withdrawal restriction will be lifted. They claim to be legit and provided the attached Cert. which is misrepresented. The ring leaders are Charles Bennett, Kevin Thomas and Sofia Larsen Tel# 503.267.2246 [BBB Scam Type: Investment] [Business: LST Alliance] [Location: NY, USA - 11415]

37 days ago

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