SUSPECTED SCAM!

Investment scam
dmd@gmail.com +19099999202 (Kathy) Song Mo Xin & www.DMD567.com

Date	02/02/2023
Fraudulent email	dmd@gmail.com
Pseudonym	(Kathy) Song Mo Xin & www.DMD567.com
Url / Website	www.dmd567.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 909-999-9202 (ou 0019099999202) (more info)
Scam contents	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.
Comment / Review	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)
Attachment(s)
Other references	dmd@gmail.com \| +19099999202 \| MCB Floris Metropolitan Commercial Bank \| Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on dmd@gmail.com \| +19099999202 \| www.dmd567.com \| I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it s
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