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Investment scam
officialtickmill@outlook.com tickmilltrading.com
| Date | 03/20/2024 |
|---|---|
| Fraudulent email | officialtickmill@outlook.com |
| Url / Website | tickmilltrading.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | The scam was made by telegram app! First I received a message from a number and then the took my information in telegram. At first I got around $6 with 2 days then next day the told me to deposit $10 to get $15 which I successfully received and later the next day they again told me to deposit $100 to get $200. I did that and is showing in my tickmill wallet that I received it but now they are not letting me withdrawing my $200.According to them I need to give them more $300 in the name of graduation course to withdraw my amounts or else they will freeze my account |
| Comment / Review | I want my money back! The took are only taking more and more everyday but not withdrawing my amount
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| Attachment(s) |  |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #607566 02/12/2023 at 09:41 AM
investment and profit
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they are very bid group
Url / Website : tickmill01.com
Pseudonym : tickmill01
Telephone : +8801780040733
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up votedown vote
Report #608321 02/14/2023 at 12:11 AM
The scam was made by telegram app! First I received a message from a number and then the took my information in telegram. At first I got around $6 with 2 days then next day the told me to deposit $10 to get $15 which I successfully received and later the next day they again told me to deposit $100 to get $200. I did that and is showing in my tickmill wallet that I received it but now they are not letting me withdrawing my $200.According to them I need to give them more $300 in the name of gradua...
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I want my money back! The took are only taking more and more everyday but not withdrawing my amount
Pseudonym : Tickmilltrading
Telephone : +8801615116534
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up votedown vote
Report #612247 02/22/2023 at 11:54 AM
Tickmill is a online investment scam. It will come to you via a sms, social media, telegram message.
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First the website will give you reward money for viewing videos. After that you will ask to deposit 10$ and they will give you 15$ in return. After that you will ask to deposit more money 100$ , 500$, 1000$ and higher. Once you deposite a hogher money you will not be able to withdraw the money.
Do not deposit any money in tickmilltrading.com. They will add us to a telegram group with fake members in it.
Pseudonym : Abimbola (Receptionist)
Telephone : +94115994842
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up votedown vote
Report #613686 02/26/2023 at 02:15 AM
it is scam they eat all my money and now they are not giving me back my money
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Big scam they invited people for part time job then do some tasks and pay 2 3 dollars after that starting scam by inviting them to sign up to tickmilltrading.com instead of tickmill.com so be aware of this scam
Pseudonym : Rebecca
Telephone : +923426389688
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up votedown vote
Report #615493 03/01/2023 at 11:44 PM
Scamming on behalf of tickmill.com
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First i asked to deposit 10$, they gave me 15$
Then i asked to deposit 30$,they gave me 70$
Then i asked me to deposit 100$, but this money including my profit 200$ stuck on their website,they want me to deposit 300$ more.....i cant even withdraw 200$.
Pseudonym : Gloria,Receptionist Moona
Telephone : +8801736440210
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up votedown vote
Shafi 03/19/2024 at 10:16 PM
i have deposit 1200$ and they want more 1600$
up votedown vote
Abii 03/21/2024 at 08:30 AM
You could report them to the FTC and IC3 as well.