Fraudulent Cryptocurrency Addresses

Title: Scam Alert: t-baymall.com – Fraudulent Website

Sam007
Moderator

    Title: Scam Alert: t-baymall.com – Fraudulent Website

    Description: Exercise extreme caution with t-baymall.com, as it has been flagged for fraudulent activities. This site, which reaches out through WhatsApp as an investment opportunity, takes money from users without offering any mechanism for refund or return on investment.

    Website: t-baymall.com
    Associated Name: BiFinance Exchange Top
    Address: 17526 Olive Street
    Deceptive Practices: Uses fake endorsements of global investors, such as Jim Cielinski, and engages users in trade “signals” for buying/selling cryptocurrency.

    This platform falsely claims to provide cryptocurrency trading opportunities and misleads users with promises of returns. If you have interacted with this site or suffered losses, report the incident immediately to the authorities. Always verify the legitimacy of an investment opportunity and be cautious of platforms using high-profile names without verifiable proof. Protect your finances by avoiding risky investments and scams.

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