DMD567.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for www.DMD567.com, help other victims by adding it!
Scammer's website www.dmd567.com
Scammer's address South Los Angles, CA, USA
Scammer's email [email protected]
Victim Location OR 97045, USA
Total money lost $75,000
Type of a scam Investment
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