Doexoll.com Reports & Reviews

Doexoll.com Reports & Reviews (1)

• Jul 16, 2023

Scammer's phone (310) 935-0057
Scammer's website Doexoll.com
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Total money lost $1,300,000
Type of a scam Romance

I was approached by a guy name Sam Sun via Linked In. He directed message me to make my acquaintance. He said he’s a Tesla engineer and businessman wanting to make friends in other fields to expand his business interest. We started chatting on emails, then switched to What’sApp and LINE. He would text me and say good morning and night. Later he said that he’s now financial independent from investing in crypto trading and that he will help me achieve financial independence as well, since he likes me and want to give me the goodness of what this world has to offer. He would ask me to set up crypto.com account to wire money in fr bank and then later wallet to a fictitious trading platform called Doexoll.com, which is made to look like Doex.com. We would do trades on this Doexoll.com platform and he would show me when to buy BTC at what time and how many shares, bc his team of people know the nodes of BTC pricing at certain time. His team of professionals studies and collect BTC pricing for years. So when a node happens, calculated for “Hash” function and years of data, he would go in and do trades. The gains in these trades, go up when the account is at 1mil vs 100k. So he convinced me to refinance my houses, take out my 401k to put into this account. Then, initially, he would teach me to withdraw sm amounts fr the account to make me feel secure, but when I try to withdraw 25k few months down the road, the account got a message that I’m residing in a foreign location that that I need to put in 30% of account value to proof identity and lift security hold. So then, I had to borrow 450k to lift the security hold. After that, we did a trade that had one mil dollar gain. When I tried to withdraw money, the account got frozen. Customer service said I need to pay 12.6% of total gain, which was 221k to unfreeze the account and make withdrawal. At this time, I realized that I’ve been scammed.

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