• Report:  #1524512

Complaint Review: (Kathy) Song Mo Xin - South Los Angles California

Reported By:
Paul - Oregon, United States

(Kathy) Song Mo Xin
South Los Angles, California, United States
323-991-3352, 669-245-610
Tell us has your experience with this business or person been good? What's this?

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. 

.I was thinking it was a legitimate Crypto.com app and trading platform. I was so wrong!!!!!

Contact FTC and FBI ASAP if you were a victim

1 Updates & Rebuttals


United States

#2Consumer Comment

Mon, February 13, 2023

 I also fell victim to such loosing $27000 of my crypto funds. After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal. Fortunately I met a group of investment traders who had also been scammed by them on an anti scam crypto help group and they referred me to fill a crypto investigating firm complaint form via the link below. 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. Hope this awareness gets to you and they can also help you.

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