Beware: Fake LBank Trading Platform Scamming Crypto Investors
As legitimate cryptocurrency exchanges grow in popularity, so do the scams impersonating them. A recent wave of fraud involves a fake version of LBank—a well-known global crypto exchange—used to trick investors into depositing funds into a fake platform with no intention of allowing withdrawals. Victims often believe they’re interacting with the real LBank, only to discover they’ve been trapped in a highly coordinated scam.
The Fake LBank Platform: A Sophisticated Impersonation
The scam begins with a spoofed version of the official LBank website—often using lookalike domains such as:
- lbankx.com
- lbanktrader.pro
- lbank-usdt.org
- Or even cloned mobile apps distributed outside official stores
These fake sites replicate LBank’s branding, interface, and sometimes even mirror market data in real time to appear authentic. Victims are lured into registering, depositing crypto (especially USDT, ETH, or BTC), and trading normally. Everything seems functional—until it’s time to withdraw.
What Happens After You Deposit?
- Initial Success: Victims are allowed to trade, and their accounts show growing balances.
- Withdrawal Denied: When attempting to cash out, users are told they must pay:
- A “withdrawal unlocking fee”
- A “KYC security charge”
- Or “pending tax clearance”
- Ghosting or Blocking: After the fees are paid, communication stops—or the platform deletes the account entirely.
This setup is typical of advance fee fraud schemes disguised as crypto trading.
Not Affiliated With the Real LBank
Let’s be clear: these scams are NOT connected to the real LBank exchange. The legitimate LBank is a centralized exchange operating since 2015 with millions of global users. It does not require separate fees to withdraw crypto, nor does it operate through third-party domains, WhatsApp groups, or Telegram-based trading agents.
Fake LBank sites often try to confuse users by:
- Claiming “regional versions” or “private beta access”
- Using names like LBank Global or LBank OTC with shady URLs
- Having “support agents” in social media groups or message threads
Real Stories from Victims
Multiple victims report being recruited through WhatsApp and Telegram, often by agents pretending to be financial advisors. They claim to help users grow wealth through “LBank trading” and direct them to spoofed platforms.
After making profits “on paper,” victims are denied withdrawals unless they pay extra fees—after which the platform disappears or stops responding.
These scams are spreading fast, especially across platforms like Facebook, Instagram, Reddit, and Discord where fake trading “mentors” advertise success stories and screenshots of fake profits.
How to Spot a Fake LBank Platform
If you’re unsure whether you’re using the real LBank or a scam version, here’s what to check:
- ✅ Official domain: https://www.lbank.com
- ❌ No third-party download links—only use Google Play / Apple App Store
- ❌ No agent will ever contact you to “register” an account or collect your funds
- ❌ LBank does not require withdrawal fees paid manually or to wallets
- ❌ Real platforms do not operate on WhatsApp or Telegram for trading access
What To Do If You’ve Been Scammed by a Fake LBank Platform
If you’ve sent crypto to a scam site impersonating LBank:
- Stop All Contact Immediately – Any follow-up promises are more lies.
- Save All Evidence – URLs, emails, wallet addresses, chats, screenshots.
- Report the Scam – File a report with your country’s financial regulator or cybercrime division.
- Track Your Funds – With help from professionals who specialize in blockchain forensics.
Forteclaim Recovery Firm: Helping Victims of LBank Clone Scam
If you’ve lost funds to a fake LBank platform, Forteclaim Recovery Firm can help you take action. As a leading crypto fraud investigation and recovery agency, We specializes in:
- Tracing lost cryptocurrency across blockchain transactions
- Identifying scam wallet addresses and their movement
- Helping file regulatory and legal complaints
- Offering transparent guidance without fake guarantees
Forteclaim has handled numerous cases involving spoofed exchanges, fake trading platforms, and scam recovery services.
To start your recovery process, visit Our Recovery Firm’s official website today.
Final Thought
Fake versions of real platforms like LBank are becoming increasingly common—and dangerously convincing. Don’t fall for random links, fake advisors, or promises of guaranteed profits. And if you’ve already been scammed, know that you’re not alone—but recovery starts with taking the right steps.