Scammed by this lady Song Mo Xin!!
I fell victim to the scam of downloading a duplicate version of the Crypto.com application. I transferred my funds to the fraudulent trust wallet application, trustwallet.com, and subsequently deposited it in the DMD567.com cryptocurrency trading platform. I had phenomenal profits due to a person named Song Mo Xin (Kathy) who I met on Facebook. She guided me on how to deposit cash, convert it to cryptocurrency, transfer it to a trust wallet, and later onto the fake trading platform where I was instructed on when to trade and when to withdraw my funds. But later, I found out that my funds were frozen with a requirement for me to make a deposit of 34 thousand dollars. If I do not comply, my funds will be frozen for good while my account will incur more charges. I lost my entire savings of 75 thousand dollars due to this scam. The scammer operated on multiple identity and social media accounts using a woman’s name.
If you suffered the same consequences, contact the FTC and FBI as soon as possible.
Accused Details:
Person / Business Name: Song Mo Xin (Kathy)
Contact Number: 323-991-3352, 669-245-610
Location: 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.