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10 months ago
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T-m.global

Crypto scams
https://t-m.global

T-m.global is running a crypto exchange scam. The website is only 102 days old. The customer service numbers don’t work. They post fake reviews from made-up people. The site copies content from other similar websites. The business name isn’t registered in the state it says it’s in. Their online partnerships are fake.

A crypto exchange scam tricks people into thinking they’re trading cryptocurrencies on a legitimate platform, but the scammers steal their money instead.

Red Flags

Copycat content
Fake business name
Fake partnerships
Fake reviews
Phone disconnected
Recently registered
A crypto exchange scam involves fraudulent platforms posing as legitimate cryptocurrency exchanges. Scammers create fake websites that look professional and trustworthy. They promise high returns on investments and low transaction fees. These platforms often claim to have advanced security measures to gain users' trust. Scammers use social engineering tactics to lure victims. They may impersonate customer support or use fake testimonials. They often offer bonuses or discounts for early investors. They create a sense of urgency to pressure people into making quick decisions. Once users deposit their funds, the scammers disappear. Victims find themselves unable to withdraw their money. The fake exchange shuts down, leaving no trace of the scammers. This results in significant financial loss for the victims.

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