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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
TMGMS
| Date | 05/16/2025 |
|---|---|
| Pseudonym | TMGMS |
| Url / Website | https://www.tmgms.com/app/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | they sell trading with fake website and you must transfer money in local banks to them AND LATER they says you must to do 4 task when you finish tand they pay you instant, but the pay the firs 100 USD with 30% of returning and appears back in you bank account USD130; I think this strategy is for confuse and believe to them with biggest amount of money you can win the lottery |
| Comment / Review | I need report it and close it this guy are here in Dominican Republic
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