Financial scam LucasBTC and broker DEX Marginswap.finance/exchange
A financial scam instigated by LucasBTC via trading signals and broker DEX Marginswap.finance (ie Marginswap.exchange) is being passed on to the relevant authorities.
Indeed, we have been victims of the alleged scam involving the Marginswap platform and LucasBTC trading signals.
Defense group
A defense group called "Defense Group - Lucas.BTC Scam" has been created on Telegram, bringing together the victims of this scam, with losses estimated at several million euros.
Join the Telegram groupWe are coordinating a collective action to transmit a file to the relevant authorities (AMF, Gendarmerie) and obtain justice.
Online reporting
We have received reports from several websites:
SCAM ALERT - Lucas.BTC and Tianna
signal-arnaques.com
Alleged crypto scam (SCAM) involving Marginswap Finance/Exchange trading platform (DEX via Bitget) and LucasBTC signals
signal-arnaques.com
AMF blacklist Marginswap
reddit.com
Reviews of lucascrypto.org
fr.trustpilot.com
Reviews of marginswap.finance (marginswap.exchange)
fr.trustpilot.com
Large-scale LucasBTC/Marginswap scam
franceverif.fr
Analysis of the Marginswap.finance website: score 1%
scamdoc.com
Contact us
Send us your testimonial or contact us by e-mail at temoigner@scam-marginswap-lucasbtc.fr.
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