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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
tkmall-1688.net
| Date | 05/01/2025 |
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| Url / Website | https://tkmall-1688.net Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Taking money from merchant investors (USDC currency) and never let withdrawal this money back |
| Comment / Review | Gave up after last deposit for "clothing shop tax". After that they wrote i need to pay complaint penalties ...
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| Premium services |
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