Sushidexfi.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Sushidexfi.com, help other victims by adding it!
Scammer's website www.sushidexfi.com
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location TX 78613, USA
Total money lost $14,000
Type of a scam Investment
On 3/31/22, 8:15:28 PM, Annie told me about special events the mining pool would hold and that I should contact customer service. The event consisted of using my Tether (USDT) in a liquidity pool for 30 days. When the time was over, I would have earned a reasonable sum of ETH and bonus ETH for letting the site use my funds. I contacted customer service (through their support chat) to see if I could participate; administrators accepted my wallet at a certain USDT level. Annie kept prompting me to ask the admins if I could join the liquidity pool with higher funds for more rewards. With each approval, I needed to buy more USDT to fund the liquidity pool. She also told me to put all my money in there because banks were terrible and did not provide good returns on savings. Annie was envious and wanted to help by contributing a large sum of USDT to my pool to make money together.
The problems started after Annie added Tether (USDT) to the over $100,000 USDT I had already purchased and consumed in the liquidity pool. On 4/19/22, 7:52:54 PM, Annie alerted me that her account activity had stopped and that I should check my account, which was also frozen, and contact the support administration to see why my activity stopped. Sushi help agents told me my account was frozen for suspected money laundering due to the war in Ukraine. I had to pay a 30% deposit for them to verify where the funds were coming from before they would release my account and activity could start again. For weeks, I begged and pleaded through chat messages to release my funds. Also, during this time, Annie pushed me to do what I had to do to get the deposit funds. Seeing that things were not going as expected, I started to research the site and reached out to ******.com support; they advised me not to use the site as it was fake and that I would lose all my money, which is what happened. Over the next few months, I tried to withdraw whatever USDT I could from the site, and each time the administrators declined the request. I do not know the exact date except that after 6/9/22, I went to pull up my account, and the link was invalid. All my funds >$100,000 TETHER (USDT) were gone.
I have not communicated with Annie at all since 6/9/22, 2:17:19 PM, of concern about retaliation for any funds she provided. I tried to hire an attorney to help but could not find one to take my case. I have the chat history, WhatsApp history, and many screenshots. I do not know if Annie was involved in the scam, but I feel this was a socially engineered scam that was used to gain my trust and steal my money.
Annie claims to be from Singapore, has lived in New York, and is now in Los Angeles running her father's shipping company.
Annie’s What’s App number (562) 281-7719
Annie’s phone number which I received the initial text message. (586) 372-8948