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Servicesupport001@mqcontactmai...

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Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel

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SUSPECTED SCAM!

Social Media Scam
+994502743754 https://www.fmsalih.com/smts/#/

Date	01/24/2025
Pseudonym	https://www.fmsalih.com/smts/#/
Url / Website	https://www.fmsalih.com/smts/#/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+994 50 274 37 54 (ou 00994502743754) (Info / Risk score)
Scam contents	Despite completing all transactions, they are now demanding an additional 2,240.7 USDT as a tax payment, which was not disclosed at the beginning of the trading process. They provided the following tax payment address: TGVK55gVVCXqUEFazpp4CFEzEHwJMcRaUB.
Comment / Review	The demand for additional payment after completing the trading appears suspicious. The lack of transparency regarding taxes and fees raises concerns about the legitimacy of this trading system. I fear that I may have been a victim of fraud and have already lost 7,000 USDT. I request your assistance in investigating this matter to determine if this trading system is legitimate or fraudulent. Please let me know if you require any further information or documentation from my end.
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