Hello there, I was given 7million usdt trading account from a stranger who claim to said have like me and was gonna die of cancer. Thing is she never provide me the fund password for me to withdraw to my usdt account. But there's a function in the platform where u can do internal transfer, but it requires you to invest to receive funds from other accounts..and there's a limit where u can receive the funds too. (The higher the membership the higher u can receive funds).. I was so desperate and tempted to invest to withdraw it.. could this site be legit? (mmz.cc) I have checked the legitimacy of the site and have no bad records. The site been running for 2 years. And the usdt address is clear. Is it ok to give it a go? Any advice guys? Thanks.

Everything you mentioned are major red flags. I’d already be suspicious if a stranger gave me RM30, let alone RM30,000,000.00 😉

The site looks very sketchy and could easily be thrown together with AI vibe coding in 30 minutes. Also, the domain is only 3 months old, not 2 years as you claimed.

Do not send any funds, top up, or upgrade your account. You will not get a single cent back. Consider this a hard life lesson.

If you’ve shared any personal information with the site, stay alert. There’s a high chance they’ll try to scam you again using those info, possibly disguised as someone else, possibly pretending to be an “investigation team” offering to help you recover your funds or something similar.

This post has been edited by laobeh: Jun 27 2025, 05:40 AM

How'd u know it's ai and the platform only 3 months old? I checked it says it's been 2 years sir..