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Fraudulent Cryptocurrency Addresses
Reported On June 9, 2024 at 10:39 am
Beware of Scam on TMGM (tmgm.com)
Warning: Be cautious of the fraudulent website tmgm.com. Victims have reported significant financial losses due to this scam.
Details:
- Website URL:
https://tmgm.com - Phone Numbers Used: +1 (646) 760-8313, 1323-985-3231
- Receiving Cryptocurrency Addresses:
0xced42af3f4a57146d64bed0a6bdc6a98aebbe46a 
- 0x30eca947fb3340c6f1247eabfb290d42c056dc98
- 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 (Coinbase wallet)
If you have been scammed by this organization, please share your story to help others avoid this trap.
