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.
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
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
Betrug Melden
