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www.DMD567.com Reports & Reviews (1)

www.DMD567.com

Scammed Me!!!!

Explanation of the Scam or Fraud:

I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to a fake trust wallet app called trustwallet.com and ultimately placed into a scam crypto currency trading platform called www.DMD567.com. After making some extraordinary returns all because of an individual named Song Mo Xin (Kathy) that I met only on facebook after she reached out to me; 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. 1/16/2023 the red flags became a reality. Long story short, I’m not able to access my funds or be able to talk to a live representative unless I pay a $34k deposit. If I don't pay the deposit amount in 7 days, my account will suffer additional fees and my funds will be frozen forever and will be turned in to the authorities for money laundering (FinCEN).

The scam artist is using a woman's name and multiple social media accounts as Song Mo Xin or Kathy; who I met on Facebook from her messaging me is responsible for the scam/fraud. I lost $75k of my savings/retirement.

Please help recover my funds from this fraud or scam. I was thinking it was a legitimate Crypto.com app and trading platform. Below is all the information I have, including: websites, wallet addresses, hash transactions, business information, scam accounts, phone numbers and amazon package tracking number sent to me. Everything that I hope identifies the person responsible for stealing from me and stopping them from doing it to others. Thank you for taking the time to look over my case/report.

Below are the details of the scam and transactions:

Wire Transfer to Crypto.com but was a SCAM App(Crypto.com2)

Chase Bank

Personal Checking

Sent to: MCB Floris

Bank routing number (ABA/US SWIFT)

026013356

Metropolitan Commercial Bank

1359 Broadway

New York city,New York

10018-7102

Recipient account number

0299004953|

Message to recipient bank

364390077657

Transfer Dates:

1-10-23

$10,500

TRN 8003600719

1-9-2023

$12,500

TRN 8003559977

Wire Transfer to Crypto.com but was a SCAM App(Crypto.com2)

Wells Fargo

From Personal Checking

Sent to:

MCB Foris

Metropolitan Commercial Bank

99 Park Ave

4th Floor

New York City

New york 10016

Bank routing number (ABA/US SWIFT)

026013356

Recipient account number

0299004953|

Transfer Dates:

12/12/2022

$10,000

12/16/2022

$20,000

1/9/2023

$12,500

1/10/2023

$10,500

Money coming in from crypto.com2 to Trustwallet.com

1/10/23

Transaction Hash:

0x4e79a95281a42c1c3430f26da31e5f1654564ab35be6770208853c2119f9449a

From: 0x46340b20830761efd32832a74d7169b29feb9758

To: 0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

$53,533.06

12/20/22

Transaction Hash:

0xb143f184d15af948b93389f50c0aa8bf24de3398ae1e217a011b6243d443ec3d

From:0x46340b20830761efd32832a74d7169b29feb9758

To: 0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

$59.36

12/12/22

Transaction Hash:

0x9c8696048d6f3c7601c5f2c20cb3666429d8500b6bfc672f524d51c03d2a707f

From: 0x46340b20830761efd32832a74d7169b29feb9758

To: 0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

$12,386.98

12/4/22

Transaction Hash:

0xced6ca6881e5b25577876cd80e01ae4e2b5cf0ff4f9b4af136264b19e5f4212b

From: 0x46340b20830761efd32832a74d7169b29feb9758

To: 0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

$2,271.06

1/1/23

Transaction Hash:

0x725c61e418b15b3fea2efa0c03c8630a811e5e50a6221edb65b2dfb8da970d20

From: 0x46340b20830761efd32832a74d7169b29feb9758

Interacted with (To): 0xdac17f958d2ee523a2206206994597c13d831ec7

To: 0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

$30,520.49

12/19/22

Transaction Hash:

0xcd89e9c297042f2d3b0bc878429ccb91a8a4b4cb5548e1b3b3e8ca093f6cb83c

From: 0xece85d13416c0d24a5f907309f9359f86a729e5

Interacted with (To): 0xdac17f958d2ee523a2206206994597c13d831ec7

To: 0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

$10,981.44

www.DMD567.com Deposit Address Provided by DMD567.com whatsapp customer service

0xeabF1fb90d090fcC986563CdD9c895bC8aa

From trustwallet.com to dmd567.com

1/10/2023

Transaction Hash:

0xb200b6bfb36c1afe1533b6936c142ef52c7ceed1384d0f1f4886a5616c307a0e

From

0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

To

0xeabf1fb90d090fcc986563cdd9c895bc8b7ae58f

$52,727.84

12/12/22

Transaction Hash:

0x91359b160f6ca86944f36c53fef2514426c618022d99828b87ca51fc0b0df1dc

From: 0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

To: 0x8e53438e3002c1634093574f7843fbaab7cf4637

$12,146.08

12/4/22

Transaction Hash:

0x098852b7324dc42c1df73c61340d410184b6540c67f2f3a32ed3306f1b2e9393

From: 0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

To: 0xf2bb27c7d67ed4e0597c8eb2b9af0f18d0ae272e

1/1/23

Transaction Hash:

0xb91542f4f7886049ab356474ec1b1e79bb0ee9e1545e0e04494f2486927a0c76

From: 0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

Interacted With(To):0xdac17f958d2ee523a2206206994597c13d831ec7

To: 0x8e53438e3002c1634093574f7843fbaab7cf4637

$30,733.92

12/20/22

Transaction Hash:

0x3f25495bddcc94fe8adcf639f9539c77387b473badf4d87e1aabe176fbf53071

From:0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

Interacted With (To): 0xdac17f958d2ee523a2206206994597c13d831ec7

To: 0x91da51485f3f0722e636e22ae333813f8ea4c7c

$11,058.24

Home Page www.DMD567.com

Login ID: 23285

0x35a0da09fa55c9cbd2b113001f0b36f1a8e0c044

Below is the address DMD567.com customer service provided me to deposit additional funds to be able access existing funds

ERC20:USDT payment address

0x383A6e2824db28C35D7d7c0c54d258Db9B08a546

Even my trust wallet is a fraud app and doesn't have customer service willing to help me.

DMD Wallet Addresses

Dmd deposit address

0xeabF1fb90d090fcC986563CdD9c895bC8b7AE58F

0x8E53438e3002c1634093574F7843FBaab7cf4637

Dmd Withdrawal address

0x91Da51485f3F07022E636e22AE333813F8Ea4c7C

DMD contacted me through their whatsapp number: 1(909)999-9202

Kathy/ Song Mo Xin whatsapp number:

323-991-3352

669-245-6102

323-991-3331

LINE app

-Kathy Song

Facebook

Song Mo Xin (Kathy)

AMAZON PACKAGE SENT TO ME- Tracking Number Below

TBA304547596950

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