Flag Report for lstgroup.site
Our evaluation of lstgroup.site reports a 9/100 flag score from users. 1 user gave lstgroup.site a low 2/5 rating, highlighting issues. Active for 3 months, lstgroup.site is managed by Gname.com Pte. Ltd. with 2 nameservers, expiring 15 May, 2026.
Reported cases for investigation: 5
Successful cases with assets reclaimed: 2
Why Reporting Matters
By reporting issues with lstgroup.site, you aid in identifying fraud, shutting down malicious domains, pursuing justice, and sparing others from scams. Submit your report today.
Reported Financial Impact
Community reports on Web3Flag indicate 102,500 USD in losses linked to lstgroup.site, underscoring the need for caution and further investigation.
This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.
Highlighted Best Review: "I joined thinking it was a legit trading platform, but it’s a clear crypto scam website. The so-called account manager constantly pressures you to deposit more money, yet you can’t use the balance shown in your account for trades or purchases, only fresh deposits are accepted. When I requested a withdrawal, they ignored me for days and then tried to push me into adding more funds instead of processing it. I later reviewed their terms and discovered they had copied BingX’s agreement word-for-word, even forgetting to replace the BingX name. The site design also mimics BingX, confirming it’s a fake trading platform. These red flags prove that is a scam designed to steal deposits and block withdrawals. Stay away from this fraudulent site." - goblin156violet (2 stars)
Highlighted Worst Review: No additional reviews available.
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WHOIS Info
- Domain: lstgroup.site
- Created: 2025-05-15 17:38:34
- Expires: 2026-05-15 23:59:59
- Registrar: Gname.com Pte. Ltd.
- Nameservers: aragorn.ns.cloudflare.com, sandy.ns.cloudflare.com
- Status: clienttransferprohibited
Recent Reviews
goblin156violet
Amount Involved
102,500 USD
I joined thinking it was a legit trading platform, but it’s a clear crypto scam website. The so-called account manager constantly pressures you to deposit more money, yet you can’t use the balance shown in your account for trades or purchases, only fresh deposits are accepted. When I requested a withdrawal, they ignored me for days and then tried to push me into adding more funds instead of processing it.
I later reviewed their terms and discovered they had copied BingX’s agreement word-for-word, even forgetting to replace the BingX name. The site design also mimics BingX, confirming it’s a fake trading platform. These red flags prove that is a scam designed to steal deposits and block withdrawals. Stay away from this fraudulent site.
1:11 AM on September 4, 2025
Raw WHOIS Text
Domain Name: LSTGROUP.SITE Registry Domain ID: D552258204-CNIC Registrar WHOIS Server: whois.gname.com Registrar URL: www.gname.com Updated Date: 2025-09-07T16:26:30Z Creation Date: 2025-05-15T17:38:34Z Registrar Registration Expiration Date: 2026-05-15T23:59:59Z Registrar: Gname.com Pte. Ltd. Registrar IANA ID: 1923 Reseller: Registrar Abuse Contact Email: complaint@gname.com Registrar Abuse Contact Phone: +65.31581931 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Redacted for privacy Registrant Name: Redacted for privacy Registrant Organization: Redacted for privacy Registrant Street: Redacted for privacy Registrant City: Redacted for privacy Registrant State/Province: Redacted for privacy Registrant Postal Code: Redacted for privacy Registrant Country: US Registrant Phone: Redacted for privacy Registrant Fax: Redacted for privacy Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=LSTGROUP.SITE Admin Name: Redacted for privacy Admin Organization: Redacted for privacy Admin Street: Redacted for privacy Admin City: Redacted for privacy Admin State/Province: Redacted for privacy Admin Postal Code: Redacted for privacy Admin Country: Redacted for privacy Admin Phone: Redacted for privacy Admin Fax: Redacted for privacy Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=LSTGROUP.SITE Tech Name: Redacted for privacy Tech Organization: Redacted for privacy Tech Street: Redacted for privacy Tech City: Redacted for privacy Tech State/Province: Redacted for privacy Tech Postal Code: Redacted for privacy Tech Country: Redacted for privacy Tech Phone: Redacted for privacy Tech Fax: Redacted for privacy Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=LSTGROUP.SITE Name Server: ARAGORN.NS.CLOUDFLARE.COM Name Server: SANDY.NS.CLOUDFLARE.COM DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ >>> Last update of whois database: 2025-09-07T16:26:30Z <<< For more information on Whois status codes, please visit https://icann.org/epp
Common Crypto Scams Explained
Falling victim to a scam can feel overwhelming, but understanding the type of fraud you’ve encountered is the first step toward taking action and protecting yourself in the future. Below are the most common crypto scams and what they mean for investors.
Romance Scam
Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.
Fake Return Scam
Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.
Rug Pull Scam
Rug pull scams deceive investors by promoting fake projects, only to disappear with the funds once enough money is collected. Victims invest in what appears to be a legitimate opportunity, only to find the developers have vanished, leaving them with worthless assets.
Fake Project Scam
Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.
What to Do If You've Fallen Victim
- Stop sending any additional money.
- Gather all communication records, wallet addresses, and transaction IDs, the project website, whitepapers, and chats before they disappear.
- Alert other investors online to help prevent further losses.
- File a report immediately.
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