Investment scam : none@gmail.com CMC TP
SUSPECTED SCAM!
| Date | 05/26/2023 |
|---|---|
| Fraudulent email | none@gmail.com |
| Pseudonym | CMC TP |
| Url / Website | https://www.cmctp.com/tm/#/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | TRADING CRIPTOCURRENCY AND MINING |
| Comment / Review | You make an investment, at first you can withdraw a low amount, later when you win some trades, they do not allow withdrawals and say that a tax must be paid, and they place these USDT addresses with this message: Dear users, Hello. Your personal cryptocurrency tax address is as follows: TRC20：TF4eiExMeZDgRS93bw6Fk4GT3aKd8KE5bg ERC20：0x66B94132399439c1c6dc34425851ea5E1aE897dF
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| Other references | |
| More info + | |
| Warn your friends! |
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