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Analysis of the website
"Dmd567.com"

Trust score

Very low

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Detailed information about
Dmd567.com

First analysis date: 12/08/2022
Domain creation date
Unknow
Domain expiration date
Unknow
Owner identification in the Whois
No technical data could be retrieved regarding the owner.
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)

2 Reviews / Comments

Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • Carlo R 01/31/2023 at 09:34 PM

    Rating:

    Dmd567.com is a scam. My funds are frozen unless i pay 140k to them

    Reply
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  • konkat 09/18/2023 at 04:06 AM

    Rating:

    tendahats.com are scammers. I lost my money. The product I purchased was never delivered. Multiple emails with responses such as "We are sorry for your experience. We are trying to resolve this."

    No explanation whether my item will be delivered.

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