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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Dear shop owner, you have paid a total of $1500 in taxes. Do you confirm that you are only withdrawing $15000? 2025-10-06 14:50 Dear shop owner, the tax officer has detected that $500 was not sent from your personal wallet or crypto exchange. This amount cannot be used to pay taxes and will be credited to your platform balance 2025-10-06 14:51 Dear shop owner, now you must once again use your own personal crypto wallet or exchange to send $500. Only then will your withdrawal of $15,000 be successful Dear shop owner, please wait for the tax officer's review. We will notify you with an update in time 2025-10-06 17:20 Dear shop owner, we've received an update from tax officer. Since your tax payments originated from different accounts, they suspect your funds may be linked to illegal activities or money laundering. They require you to pay a $3000 guarantee deposit to process your $15000 withdrawal. We have checked your shop balance of $2217.86 and will deduct this amount to provide to the tax officer as the guarantee deposit. Do you agree? 2025-10-06 17:20 Additionally, you will need to deposit a further $783 guarantee deposit. They will process your withdrawal within 24 hours of receiving the guarantee deposits. Your $3000 guarantee deposit will be returned to your Coinbase account 30-45 days after they confirm there are no issues https://onlinetkshop.cc/www bc1q5d6|zxxkumekx6df8mkldzk2cqkpn36n8y9x Our company is a Tiktok shop alliance supplier and has its own product warehouses in various countries around the world. We will provide you with free store registration, supply solutions, logistics services and product promotion, and provide comprehensive support to help you open a store. Now you only need to manage and operate your online store through the Tiktok app on your mobile phone to make a profit. 2:08 PM Suppliers offer thousands of products, including clothing, electronics, pet supplies, home decoration, etc. Simply put, as sellers, our job is to upload suppliers' products to our shop for sale and make a profit after completing each order. If you can run your own shop correctly, you can make a profit of $1,000-1,500 per week.

Dollars Lost

$1600

Targeted Person's Location

TX, USA- 78521

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(646) 529-1844

Web logo

https://onlinetkshop.cc/www

Scam Type

Online Purchase

Learn More

Business name

TikTok Mall

Date Reported

October 10, 2025

Scam ID

1077871


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