Analysis of the website
"Dmd567.com"

Name: dmd567.com
Rating: 1

Trust index

Very bad

Warning, only for experienced users!

Good points

A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security! 

Negative points

Negative reviews have been detected on the internet. 
The domain name associated with this website is relatively new. 
Short life expectancy domain

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Detailed information about
Dmd567.com

First analysis date: 12/08/2022

Domain creation date	11/23/2022 (Less than one year) (Reference)
Domain expiration date	11/23/2023 (Less than 6 months left) (Reference)
Owner identification in the Whois	The owner of the domain name is identified partially: Name/Company Postal address Phone Mail Country (United Arab Emirates) (View available info)
Negative reviews detected on the Internet	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
User reviews on Scamdoc	(Average rating of 1 out of 2 Reviews) Leave a review