Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
m[.]tmgmlvc[.]cc
“TMGM”
m.tmgmlvc.cc — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; Google Safe Browsing flagged; CF Radar malicious; PhishDestroy score 95/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain m.tmgmlvc.cc is a fraudulent site that impersonates the TMGM brand, a forex and CFD trading platform, as indicated by its page title. The site poses a social engineering threat, likely attempting to deceive users into disclosing sensitive information or credentials through phishing or fake login pages.
Technical evidence confirms the site's malicious nature. VirusTotal reports 14 detections out of 95 vendors, with specific flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. Google Safe Browsing has flagged the site for SOCIAL_ENGINEERING. The domain was registered on 2026-03-10 via Gname.com Pte. Ltd. and is hosted on IP address 172.67.203.100 (US), under AS13335 Cloudflare, Inc. SSL certificates are issued by Google Trust Services (WE1), and nameservers are alfred.ns.cloudflare.com and kristin.ns.cloudflare.com. The domain is also listed on 1 blocklist.
The site is currently offline or down, but its high risk score of 83 indicates a significant threat. Despite being unreachable, the domain remains flagged by security vendors and blocklists, suggesting it may become active again or has already been used for malicious activity.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | m.tmgmlvc.cc |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Tecnologias · 5 identified
Progressive JavaScript framework for building user interfaces.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of m.tmgmlvc.cc · checked Mar 10, 2026
Evidências e relatórios externos
PD-20260310-184CA8 Recipient: complaint@gname.com Você foi afetado por este site?
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