Doreen Isabella Anderson Reports & Reviews

Doreen Isabella Anderson Reports & Reviews (1)

- Marlton, NJ, USA • Apr 09, 2025

Scammer's phone (559) 373-8169
Scammer's website paxosme.pro
Scammer's address Los Angeles, CA, USA
Country United States
Total money lost $111,000
Type of a scam Investment

Conversation started as casual with a variety of topics, eventually moved to investments ,using Paxosme.pro platform, and lasted many months. Scammer (Doreen) said she was originally from Estonia, then moved to Los Angeles, CA, following her uncle who was supposedly an investment broker, who provided the timing details to make trades. The initial investment was small, about $1K, and seemed to make money. As the online relationship developed, she persuaded me to invest more. She also insisted that I did not share any of the investment information with anyone. The account grew, and I was able to make a withdrawl which led me to believe the site actually worked as expected. As time progressed, she actually deposited about $100k into the account convincing me that it was for our future. The account seemed to grow to over $300k. When i tried to make a large withdrawal, Paxosme customer service said i had too large of an account, and had to submit 10% "Channel upgrade fee" by a certain date/time to avoid penalties.

They later said i needed to pay 10% for federal taxes. Paxos customer service would send messages that I needed to pay the taxes and surcharges in order to avoid ruining my life! Other than the $1K withdrawl, I was not able to recover any of the investment money. The account went into a "suspended" state after making the order to withdrawl, and Paxosme.pro site said I had to pay the charges before they would release the funds,

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Doreen Isabella Anderson