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Topic
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Type of Scam: Investment
Receiving Address:
Details: The website tms-markets.com is involved in an investment scam, using the Bitcoin wallet address listed above to illicitly collect funds. This platform falsely advertises high returns on investments in financial markets and cryptocurrencies to lure users into transferring their assets without any legitimate underlying investment opportunities. Avoid any interaction with tms-markets.com and report any suspicious transactions involving this address to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing.