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
Below are the details of the scam and transactions: Wire Transfer to Crypto.com but was a SCAM App(Crypto.com2) From: Personal Checking 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
Wire Transfer to Crypto.com but was a SCAM App(Crypto.com2) Wells Fargo From Personal Checking 7141 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
Metropolitan Commercial Bank Reviews
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
Below are the details of the scam and transactions: Wire Transfer to Crypto.com but was a SCAM App(Crypto.com2) From: Personal Checking 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
Wire Transfer to Crypto.com but was a SCAM App(Crypto.com2) Wells Fargo From Personal Checking 7141 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