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SUSPECTED SCAM!

Investment scam
merlictwestlelec@gmx.com +85291427573 Tmeblock

Date03/20/2023
Fraudulent emailmerlictwestlelec@gmx.com
PseudonymTmeblock
Url / Websitewww.tmeblock.com
Scamdoc Trust Score | Contact / Whois info
Telephone+852 9142 7573 (ou 0085291427573) (more info)
Scam contentsThey sent me a link to join to invest which I did and invested my company funds into it about $540,790 in total for a new user and blocked me off my access to my account then messaged me to pledge my initial deposit to the platform and deposit same amount which is $540,790 before I can access my account and get my funds out. This is a Ponzi scheme scam and I want my company funds back please.
Comment / ReviewThis www.tmeblock.com site is 100% scam and I blame everyone related to this creation because everything should be reviewed before giving access to fraudsters to use the GoDaddy platform, you all are scam.

Attachment(s)
  • This is the scam platform from fraudsters in Nigeria
  • This was the beginning of my investment and kept asking me to invest me so I can remove the restrictions on my account
  • This is other money I invested
  • This was what they did to my account whenever I want to withdraw, so they used this chance to extort $530,000 more from me. And blocked me totally.
    • Other references

    merlictwestlelec@gmx.com | +85291427573 | Tmeblock | This is a very bad and fraudulent website given by GoDaddy, take this site down, please I

    More info +

    telephone number analysis +852 9142 7573

    Phone number type
    Cell phone number
    International format
    • +852 9142 7573
    Country
    Hong Kong SAR China
    Territory
    Hong Kong SAR China