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  • Report:  #1524087

Complaint Review: DMD567.com

DMD567.com Song Mo Xin DMD567.com is a complete fraud and scam, Kathy or Song Mo Xin is a scammer los angeles California

  • Reported By:
    Paul — Oregon United States
  • Submitted:
    Mon, January 23, 2023
  • Updated:
    Tue, January 31, 2023

This Chinese trading Platform is a scam, fake and Fraud. Stole over 600k in profits and is demanding I deposit $34k to able withdrawl my funds. Don't be a viticim!!!!RUN!!! A woman Named Kathy or Song Mo xin showed me how to wire money into this bitcoin trading platform thru a fake crypto.com app and the to a trust wallet, then ultimately stolen at DMD567.com after Kathy showed me how to make trades that made large returns. Delete this type of Facebook request from people talking about crypto.

1 Updates & Rebuttals


derek

United States

I ALSO FELL VICTIM

#2Consumer Comment

Sun, January 29, 2023

 I also fell victim to this scammers loosing $8,000 of my crypto funds to them. Fortunately I met a group of people who had also been scammed by them on a crypto help group and they referred me to fill a crypto investigating firm complaint form on: bit.ly/3i3bep7 after a short while I got a mail from them and they helped in tracking and getting back the money i lost. In case anyone has also been scammed here is the link once again to fill their complaint form: bit.ly/3i3bep7 .I hope this awareness gets to whoever has been scammed before to help recover their lost funds.

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