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fraudulent. I did not call them or click on the embedded link. Obviously they did not know what "account" was charged - and they were just phishing for an acc
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Phishing
+13102949000 Paul
| Date | 10/08/2024 |
|---|---|
| Pseudonym | Paul |
| Url / Website | https://tpmtpo.com/syn/#/my/index Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 310-294-9000 (ou 0013102949000) (Info / Risk score) |
| Scam contents | They draw you into investing into crypto through the website and everything seems legit until it is time to withdraw money, then they demand a deposit of around 75% the amount you are trying to withdraw saying it is for transaction flow or something and that if you do not deposit the money within 7 days they will seize your account and assets. |
| Comment / Review | When attempting to resolve the issue speaking with customer service they threatened to sue me for calling them out on their theft and when that did not work i was told that i would be blocked if I continued to tie up their customer service line. As for Paul I don't know exactly how he is tied up in it if he is just an accomplice or a direct beneficiary of the scam but he shows no remorse and sticks with the story that I just need to follow the rules of the site and that nothing is wrong.
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