Latest data snapshot
The numbers below are based on cases that have been manually verified and authorized for public display. Only entries with status=approved and a verified email are counted.
- · Verified cases: 1
- · Disclosed amount frozen (USDT equivalent): No disclosed amounts yet
- · Countries: —
- · Earliest case date: 2026-04-11
Raw data export
The link below returns a structured JSON file of all approved cases. Fields include the tracking code, nickname, issue type, incident description, and ticket number. Sensitive fields (email, real UID, full amount) are redacted according to each submitter's anonymity setting.
Citation guidance
When citing this site in an article, please include the site name and URL. A suggested citation is:
Source: LBank Complaints (https://lbankscam.com), aggregated victim submissions verified 2026.
Contact
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contact@lbankscam.com
LBank official response
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