This is a warning about a scam involving the website tuntermcc.com and an individual named Emily Zheng, who is associated with the alias FXCM. This scam primarily involves cryptocurrency transactions through the TRC-20 network, where victims are duped into sending significant amounts of USDT to a fraudulent receiving address.

One victim reported losing 250 USDT, sent to the receiving address TRSXTrocNoy216mZ6XszAgKBNt3x8E7wpT. The transaction, identified by hash 4236fb64d860bf4a08b2b31331cfb6af8d88659fa251766d1a0866f131d458b5, was confirmed on July 11, 2024. This fraudulent activity underscores the importance of due diligence when engaging in online financial transactions, especially cryptocurrency.

Receiving Address: TRSXTrocNoy216mZ6XszAgKBNt3x8E7wpT

The TRON address TRSXTrocNoy216mZ6XszAgKBNt3x8E7wpT has been actively involved in multiple cryptocurrency transactions, primarily dealing with significant sums of USDT. The address has a history of receiving and sending large amounts, which is typical of addresses used in fraudulent schemes.

For instance, on August 7, 2024, a transaction involving the transfer of 2,600 USDT was recorded, along with several other substantial transfers in the days leading up to this transaction.

The pattern of rapid transfers, combined with the large amounts involved, indicates a scam operation, where funds are quickly moved to avoid detection and facilitate the scam. This activity raises serious red flags, underscoring the fraudulent nature of the transactions associated with this address.

Tuntermcc.com Reviews

The website tuntermcc.com has been identified as a fraudulent platform that has scammed numerous individuals. Victims have reported significant financial losses, with one user, William Van Hoogenhuize, claiming to have lost $29,450 CAD in July 2024. This report is consistent with others who have also been scammed through the site.

A post on Reddit details how the scam typically unfolds, involving the use of a fake trading app associated with Hengran LTD and the manipulation of victims through emotional and financial exploitation. The scam begins with friendly conversations, often leading to a false sense of trust, and progresses to the victim being encouraged to invest money. The pattern involves initial gains shown within the app, followed by demands for more money when the victim tries to withdraw funds. When the victim refuses or cannot provide additional funds, their account is frozen and left with no recourse.

Another user on Reddit, Wicked10152, described how their husband was drawn into the scam after meeting a woman online who convinced him to invest in Tuntermcc. Despite warnings from family, the husband proceeded with the investment and lost $10,000. The user described how their husband was asked for even more money to “verify his identity,” a tactic often used in scams to extract additional funds from victims.

Multiple users have confirmed this pattern of behavior, highlighting tuntermcc.com as a textbook case of a “pig butchering” scam, where the victims are gradually manipulated into giving away their savings. These reviews strongly indicate that tuntermcc.com is a scam operation that should be avoided at all costs.