SUMMARY OF EARLY SCAM ACTIVITY (5–13 JUNE 2025)
Luna White • Rob Miller • DAXTODO • Anti‑Fraud Alliance
Between 5 June and 13 June 2025, the scam involving Luna White, Rob Miller, and the fake trading platform DAXTODO.com was already fully active. This period contains the earliest documented evidence of manipulation, false promises, and coordinated pressure to extract money.
🇬🇧 ENGLISH VERSION
1. First Warning to Anti‑Fraud Alliance (5 June 2025)
I contacted the Anti‑Fraud Alliance to verify whether Rob Miller and Luna White were legitimate. They sent only an automated reply and never helped — confirming later that they were part of the scam.
2. Pressure to Pay a Fake “Legal Aid Loan” (13 June 2025)
The scammers demanded 1,000 USDT upfront, contradicting the original NO WIN NO PAY agreement.
3. Fake Account Balances Used for Manipulation
DAXTODO displayed a fake balance of 43,562.28 USDT but blocked all withdrawals. When I refused to pay, they locked me out of my account.
4. My Bank Warned Me Not to Pay
On 13 June, my bank advised me not to send the 1,000 USDT. This was the first official warning from a legitimate institution.
5. My Attempts to Seek Help
I repeatedly contacted the Anti‑Fraud Alliance with screenshots, chat logs, and evidence. They ignored every message.
6. Coordinated Manipulation by Luna White & Rob Miller
The chat logs show fake “loan repayment”, pressure to buy ETH, refusal to honour NO WIN NO PAY, emotional manipulation, and blocking withdrawals.
Conclusion
This early period proves the scam was already active on 5 June 2025, the Anti‑Fraud Alliance was fake, DAXTODO was fraudulent, and I acted responsibly by questioning them and contacting my bank.
🇨🇳 中文简体版本
1. 首次向 Anti‑Fraud Alliance 求助（2025年6月5日）
我联系 Anti‑Fraud Alliance，询问 Rob Miller 和 Luna White 是否真实合法。他们只发来自动回复，从未提供任何帮助。
2. 要求支付虚假“法律援助贷款”（2025年6月13日）
诈骗者要求我提前支付 1000 USDT，完全违反原本的 NO WIN NO PAY（不成功不收费） 协议。
3. 利用虚假账户余额进行操控
DAXTODO 显示虚假的 43,562.28 USDT 余额，但禁止提款。当我拒绝付款时，他们立即锁定我的账户。
4. 我的银行警告我不要付款
6月13日，我的银行明确警告我不要支付1000 USDT。
5. 我多次寻求帮助
我多次向 Anti‑Fraud Alliance 提交截图、聊天记录和证据，但他们完全无视。
6. Luna White 与 Rob Miller 的联合操控
聊天记录显示虚假的“贷款偿还”、强迫购买 ETH、拒绝履行 NO WIN NO PAY、情绪操控和阻止提款。
结论
这一阶段证明诈骗在 2025年6月5日 已全面开始，Anti‑Fraud Alliance 是假的，DAXTODO 是诈骗平台，而我负责任地提出质疑并咨询银行。
🇲🇾 BAHASA MELAYU VERSION
1. Amaran Pertama kepada Anti‑Fraud Alliance (5 Jun 2025)
Saya menghubungi Anti‑Fraud Alliance untuk mengesahkan sama ada Rob Miller dan Luna White adalah sah. Mereka hanya memberi jawapan automatik.
2. Tekanan Membayar ‘Pinjaman Bantuan Guaman’ Palsu (13 Jun 2025)
Penipu menuntut 1000 USDT dibayar terlebih dahulu, bercanggah dengan perjanjian asal NO WIN NO PAY.
3. Baki Akaun Palsu Digunakan untuk Manipulasi
DAXTODO memaparkan baki palsu 43,562.28 USDT tetapi menyekat semua pengeluaran. Apabila saya enggan membayar, akaun saya dikunci.
4. Bank Saya Menasihatkan Supaya Tidak Membayar
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