SUSPECTED SCAM!

Investment scam
Digital Fund, Stephanie Teh, Li Xin

Date11/15/2021
PseudonymDigital Fund, Stephanie Teh, Li Xin
Url / Websitedigitalf.vip
Scamdoc Trust Score | Contact / Whois info
Scam contentsFake trading platform called "Digital Fund". They (Stephanie Teh (Instagram model)) will trick you into investing with her first for $500USD, she will quickly trick you into thinking she can make you $100 with 3 trades. She claims that "Digital Fund" is the trading platform of "Crypto.com" . After she will teach you how withdraw (DO NOT INVEST AFTER THIS). Once she has your trust she will continue to get you to invest more and more each time. She got me to invest $4000USD initially, but each day after that ask for another $2000. I ask her when can I take it out. She promises me by the end of the day. This was never true, just wanted more and more money dumped in everyday. I ended this "Romance Scam" as she never proved her identity to me, not until I broke up with her did she even video call me, even then this was suspicious as it lasted all but 5 seconds. What I possibly saw was someone holding a iPad or tablet to the screen as it had no sound and the video was fuzzy. I reported all her phone numbers and blocked her, as she got "banned" from WhatsApp and changed her number daily after that. She always told me she was in Texas (her area code was of Missouri), but her Instagram location tracker said Taiwan almost everyday. I asked her why is this and she says she no longer has access to it, but flys back to Taiwan to shoot every 3 to 6 months.

Anyways, soon after I meet someone who also claimed to meet me off Facebook dating Li Xin, I tell her I have been scammed multiple times now and she asked which platform. I brought up "Digital Fund". She says "Oh! It's real, I have traded there before myself with my ex-husband". She tells me multiple things to create trust to make me think that I could possibly get my $6000 money back. Sends me pictures of herself and says she'll help me withdraw my money. That I "had to" pay a "certification" and "advanced certification" fee of $1800 and that I would be able to withdraw my money. She later got me to do some suspicious trades, 30%-45% returns. (Red flag, is this gambling?). Anyways, she leads me to contact customer service and ask how much would it cost to now withdraw my $46200 that I had made with her. I ask the customer service and they say "pay a personal tax of $7800" (18.3% of $46,200, why so high? Red flag), if you cannot pay that amount right away you need to pay a upfront fee of $2340, 30%. I paid $1750 (converted to ETH). Sent to this address (0x4BBb73743D7eb331F53B47255F1bCb0E64381e68). I ask customer service how much is left of the balance. They say $5200. Now maybe my math isn't right but I sent them $1750, I told Li Xin, I sent them $1600, and now the new amount is $5200?? (Red flag, somethings not adding up here).

Now I scan the websites addresses using this website to discover that both the websites they gave me are highly suspicuous (1% rating, all the personal information seems fake) and have only lasted a few months. The first website operates out of Myanmar and the second one (digitalf.vip) operates out of Iceland. Clearly this is a scam and I have now lost another $10,000
Comment / ReviewDo not trust!! DIGITAL FUND.

Group of thieves working together. I have lost $10,000+ trusting in the wrong people again. Don't lose your money investing with these frauds.

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