Superwallet Inc. formerly CMDX CoinMD Reports & Reviews

Superwallet Inc. formerly CMDX CoinMD Reports & Reviews (2)

Victim Location 22041
Type of a scam CryptoCurrency

Crypto rewards program. MLM Affiliate marketing using a crypto rewards program for customer referrals. Promises a super wallet of your data. The NFT of you to sell and monetize your on-line data with crypto rewards. Similar scam pulled with OneCoin, CoinMD and CMDX only a different spin. Pay 50-100 dollars and get up to 100 dollars in crypto rewards each when you refer other customers and affiliates. Tom McMurrain is targeting Africa, Philippines and the USA. Founder & CEO is Tom McMurrain. I was directly exposed to his business plan through an on-line accelerator program in which Tom is a student to learn how to pitch to investors for funding.

Useful

- Grand Prairie, TX, USA

Scammer's phone 4048866687
Scammer's address 1170 peachtree st suite 160, Atlanta, GA 30330, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75050, USA
Total money lost $5,500
Type of a scam CryptoCurrency
Initial means of contact Not applicable

CoinMD has scammed me and many more and have mining blockchain coins, coin rewards, earned coins, sign up coins, and more and never saw a dime of the investment.
now he has a site that he wants us to transfer our accounts to pay a new membership to be able to transfer and sell our coins. I am a 5500.00 member and so is my husband is also 5500.00 member. We get emails not contact to help us and we need help to sue him to retrieve what is rightfully ours and the others who are signed up under me. The sponsor who talked us into this supposedly great investment to help our families have caused us grief and scammed. Gustavo Zaldivar is one of the top head leader members his is located in San Antonio Texas cell number 210-803-4054. We need legal help as well to stop this and charge him for scam and hardship.

Useful

Superwallet Inc. formerly CMDX CoinMD Contacts

Phone:

+1 (210) 803-4054

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Superwallet Inc. formerly CMDX CoinMD