Investigation archive / Victim collaboration

They froze user funds.
Then refused to explain why.

This site collects and verifies user reports about LBank withdrawal freezes, account suspensions, and indefinite KYC reviews. Every case is published with the submitter's original screenshots, on-chain transaction hashes, and support ticket numbers. If your funds are frozen too, you are not the first — and you will not be the last.

1
Verified cases
Total frozen
Countries
2026-04-11
Earliest case

External signal

LBank on independent third-party review platforms

This site only aggregates evidence-backed user submissions. If you want to see how LBank is rated on mainstream independent review platforms, here are the entry points. All data is owned and maintained by the respective platforms; we only cite their public figures.

Figures in this section are manually verified and updated monthly by the site operator. The actual reviews and ratings are owned and maintained by Trustpilot; we do not reproduce their content or embed their pages.

Patterns users describe

They froze user funds. Then refused to explain why.

01

Withdrawals stalled indefinitely

Users report that after clicking withdraw, the page shows "processing" for weeks or months with no progress. Support tickets either go unanswered or return templated replies.

02

Accounts locked without written reason

Accounts are suddenly locked or restricted. Submitters describe receiving no formal notice or written explanation, and appeal emails go without substantive reply.

03

KYC review stuck in a loop

Identity documents are rejected on various grounds and resubmission is requested. Even when materials are compliant, submitters report the loop continues for months with no resolution.

Recent reports

Cases below have been manually verified and published with the submitter's consent.

匿名用户-01
金额未披露
账户冻结·KYC 卡住
事发日期 2026-04-11
See all reports