I made a deposit and traded normally, but suddenly my account was restricted. The support team claimed there were "abnormal transactions" and I needed to return 150 USDT of "abnormal profit" to unlock my account and withdraw my funds. This is a classic scam: they freeze your account after you profit, then demand extra payment for release. Paying only leads to more losses, while not paying means they keep your deposit. I refused to send money to their dubious wallets. This platform is NOT legitimate—steer clear! Many others have similar complaints. Do NOT deposit here; opt for trusted exchanges instead. I've attached proof of my communications and demands. Rating: 1 star – a total scam.
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Founded in 2015, LBank Exchange (PT LBK TEKNOLOGY INDONESIA) is a top cryptocurrency trading platform with licenses for NFA, MSB, Canada MSB, and VASP. LBank Exchange provides global users with secure, professional, and convenient products and services, including Cryptocurrency Trading, Derivatives, Staking, NFT, and LBK Labs investment.
LBank Exchange currently supports 50+ fiat currencies, including USD, EUR, GBP, JPY, CAD, AUD, RUB, INR, AED, etc.; Purchase of major digital assets, including BTC, ETH, USDT, etc.; and 20+ payment methods, including Master Card, Visa, Google Pay, Apple Pay, Bank Transfer, etc.See more
