TD_Ameritrade_Admin_01 Reports & Reviews

TD_Ameritrade_Admin_01 Reports & Reviews (1)

Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

I was scammed

I was scammed by this person almost 4 months ago while I was in my Telegram. Someone said hello to me and asked me if I ever invested in Crypto like bitcoin. I said no. He advised me to watch their commercial about their company and let him know what I think about it. His screen name was TD_Ameritrade_Admin_01. I started to communicate with him and asked questions about how to get in the business and he proceeded to tell me and seemed simple enough. Seemed like legit according to those so many people from all over the world doing the trading and earning bunches of cash. And proclaiming that they are happy to find such company who was able to save them from being poor practically. I found out that the investment start was only $100 and according to their protocol $100 will earn me $5000 in 45 minutes. Well , I sent a $100 dollars worth of bitcoin through my Trust Wallet and sent to them via their address they gave be which was a combination of letters and numbers. After about one hour I received a confirmation that I got $5500. Profit but I have to pay extraction fee of $360. I sent the $360 and the next day that I have to send anther $360 because the Bitcoin rate went up and I’m lacking $4.00. I asked them to return the $360 and told me they can’t because it’s programmed on their blockchain. The only way I can get my $5500. Is to send another $360 and the first $360 will be added to my profit. So I didn’t do that and I keep on bothering them until they told me to basically eat [censored]. Until now that $5500 is still in their possession. They said i can only get it if i create another slot so they can pull my first one to be released in my second slot. After two months I invested another $250 to open a second slot so I can withdraw my first one. This time they multiply my profit up to &16000. ( $250). If I have to pay $1650 for extraction fee. But this time I asked my daughter if she can lend me the money. But she said I’ll invest my own as well. She started with $150. This time they multiply her profit to &16000. But she has to pay $850. She did that and they told her to be ready to receive it in 45 minutes. The money didn’t come that day and the next morning they told her to pay $1050 for CashApp because my daughter requested for it for her profit to be delivered to her. She waited till morning because she didn’t that amount. Then she received an email that her profit was multiplied again this time to $32000. But she had to pay extractions fee of additional $1050. So my daughter paid that amount. And she said just to send it to her bank account. The next day they informed her to pay $1065 to use her bank. She sent that too but her bank refused to take bitcoin and ghe said they can use Trust Wallet to send it. My daughter said yes to it. Then the next day they asked another $850 to send it to Trust Wallet and my daughter sent it again. By thus time we were so tired of waiting while all of our bank accounts are being emptied while not receiving any penny yet. So I was ready angry this time and started to cuss them out. Then the person claiming he was the Manager, told me that he will handle my daughter’s account from then on. We waited for three days for this guy to come back to us . When he came back to talk to us he found out what was wrong. He sent my daughter read only account with the amount of $32000. But my daughter can’t do anything about it because it’s practically just a piece of paper. Then after several days he informed us that we have to pay another $4320 for energy pay but he will give my daughter half of it because ic what happened. But my daughter refused to pay this time. That was s month ago. Now after s month and telling us to withdraw it because if we don’t it will be returned and will be treated as s loss to their company. Or if will buried in the blockchain and we will never have a chance to get it back. After all these fee and frustration and s month later my daughter decided to ask them ic she can still get her profit The boss said that he will see to it that she can get it but the price went up to $2700 after he put in $2000. My daughter just paid that amount just three days after I’m writing this because the said boss totally disappeared this time and the one one who informed us that their blockchain was to be repaired. And we don’t know when that gonna be fixed while they’re enjoying all the fees that my daughter he’d given them. TD_Ameritrade _01 is a scammer. Please don’t be victimized by these people. Never again.

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