Complaint Review: (Kathy) Song Mo Xin - South Los Angles California
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- Author Not Confirmed
- (Kathy) Song Mo Xin South Los Angles, California United States
- Phone: 323-991-3352, 669-245-610
- Web: WWW.DMD567.com
- Category: Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Refund refusal, RIP-OFF , Scam, Online Stock Options Trading Educatonal Platform, online trades
(Kathy) Song Mo Xin Song Mo Xin I’m not able to access my funds or be able to talk to a live representative unless I pay a $34k deposit. South Los Angles California
*Consumer Comment: GET YOUR MONEY BACK HERE
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Explanation of the Scam or Fraud:
I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to a fake trust wallet app called trustwallet.com and ultimately placed into a scam crypto currency trading platform called www.DMD567.com. After making some extraordinary returns all because of an individual named Song Mo Xin (Kathy) that I met only on facebook after she reached out to me; she instructed me how to deposit cash into crypto currency, move it to a trust wallet, then to a fake trading platform where she told me when to trade and when I should withdraw. 1/16/2023 the red flags became a reality. Long story short, I’m not able to access my funds or be able to talk to a live representative unless I pay a $34k deposit. If I don't pay the deposit amount in 7 days, my account will suffer additional fees and my funds will be frozen forever and will be turned in to the authorities for money laundering (FinCEN).
The scam artist is using a woman's name and multiple social media accounts as Song Mo Xin or Kathy; who I met on Facebook from her messaging me is responsible for the scam/fraud. I lost $75k of my savings/retirement.
.I was thinking it was a legitimate Crypto.com app and trading platform. I was so wrong!!!!!
Contact FTC and FBI ASAP if you were a victim
This report was posted on Ripoff Report on 02/11/2023 08:12 PM and is a permanent record located here: https://www.ripoffreport.com/report/kathy-song-mo-xin/south-los-angles-california-i-1524512. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
GET YOUR MONEY BACK HERE
AUTHOR: William - (United States)
SUBMITTED: Monday, February 13, 2023
I also fell victim to such loosing $27000 of my crypto funds. After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal. Fortunately I met a group of investment traders who had also been scammed by them on an anti scam crypto help group and they referred me to fill a crypto investigating firm complaint form via the link below. bit.ly/3i3bep7 after a short while I got a mail from them and they helped in tracking and getting back the money i lost. Hope this awareness gets to you and they can also help you.
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