Scammed by this lady Song Mo Xin!!
I was scammed by downloading a duplicate of Crypto.com app. I transferred my funds to a fake trust wallet app called trustwallet.com and placed into a scam crypto trading platform called www.DMD567.com. I made extraordinary returns with the help of a person named Song Mo Xin (Kathy) whom I met on Facebook. 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. However, later I discovered that my funds were frozen and I was asked to pay a $34k deposit. If I don’t pay, my account will suffer additional fees and my funds will be frozen forever. The fraudster used a woman’s name and multiple social media accounts. I have lost $75k of my savings/retirement.
Contact the FTC and FBI immediately if you were a victim.
- Song Mo Xin (Kathy)
- 323-991-3352, 669-245-610
- South Los Angles, California United States
Why the Submitter Profile is Anonymous?
“Anonymous” means that the person who submitted the complaint wishes to remain unidentified. It is important to note that the anonymous status of a complaint does not indicate that the information provided is not truthful. The submitter may be whistleblowers or current or former employees who do not want to be identified to avoid any potential retaliation.