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Counterfeit Dealer

Fake TMGM

China

Entry Time 2021-07-29

2021-07-29Input

https://www.twgmax.com/_FrontEnd/index.aspx

Exposure

Time Machine

2021 years 9 Month

2021-9

Time2021 years 9 Month

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Exposure

3 pieces of exposure in total

Pyramid scheme complaint

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Unable to Withdraw

Help. Withdrawal is completely a fraud. I have 50000 USD cash. I hope that other investors can teach me how to deal with it

I had no works about customer service that using fake Malaysia identification to make assurance. Everything is a scam

FX2973652314

2021-11-27 22:59

Scam

The scam of Tmgm

I joined a group and the professors in it led me to deposit. But when I made profits and wanted to withdraw, it asked for 10% taxes and 8% commission. If I did not pay the fees, they could block my account. But later the customer service asked for service fee and delayed the review for several days. I was unable to withdraw my profits.

66YA

2021-08-29 21:45

Unable to Withdraw

Help

I never gained profits so I withdrew on May 23, 2012. I had to pay more money for the withdrawal. But I could not withdrew cash or USDT to my Huobi account because it delayed for a long time. The customer service promised the withdrawal would be done and showed ID card for guarantee. I was not sure about its reality. Please look at the communication in the pictures.

FX2973652314

2021-10-26 13:39

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