Trade Profit Mill Reports & Reviews

Trade Profit Mill Reports & Reviews (4)

Thieves

Lost £1000 all for their website to disappear and no sign of their existence. With a lot of conviction, they managed to persuade many individuals like myself to invest in what seemed like a bright idea. Turns out that idea was as bright as a fat a jabba the hutts [censored] crack.

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Scam

Used a friend’s number to make a cryptocurrency account then hacked their instagram to promote it. They changed the account password and phone number so it cannot be recovered.

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Scammer's website tradeprofitmill.com
Scammer's address Sanford, Florida
Country United States
Type of a scam CryptoCurrency
Initial means of contact Not applicable

SCAM ALERT - Do not engage Tradeprofitmill.com

These people hacked my friends Instagram account and sent messages to all her friends (posing as her) telling her friends that she made huge money , invest etc. The phone numbers on their website are not in service etc. No clear direction on how it works, fee structure etc. Once I called them out on the scam they blocked me and no other word. Instagram will do nothing to restore my friends account that was hacked by tradeprofitmill reps. Easy money is too good to be true. DO NOT SEND THESE PEOPLE MONEY.

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Scammer's phone 786-733-8119
Scammer's address 60 Wall Street, New York City, NY 10005, USA
Scammer's email [email protected]
Victim Location LA 70563, USA
Total money lost $1,000
Type of a scam Investment

A high school friend of mine shared some information on their Instagram about an investor they were working with (david_rock_fx) and my friend and I were messaging back and forth about his process of investing with this guy "David." I was sold on the information so I went on with messaging "David" on what my steps were to invest. He didn't give me as much information as I would have liked, but being I had a friend who was doing this as well, and supposedly had a successful 1st withdrawal this reassured me that everything was going to be okay. Next step was to send in my money that I wanted to invest. Minimum was $1,000. Cool, I went ahead and sent my $1,000 (by Zelle, to the email [email protected]) because my friend also started with $1,000. "David" sends you this website where you make an account on (Tradeprofitmill.com) which will show you how much you invested, your profit, and what investments he is "investing" in. A couple days go by and the profit was just ridiculous! Unbelievable. There was absolutely nothing in the market that was growing that well for that much profit to happen. Me being skeptical, I kept messaging my friend during the process to make sure everything sounded right. He assured me that's how it was going for him as well. When it came time to make my 1st withdrawal I went through the process of what I had to do. I received and email stating that for your 1st withdrawal you must pay 30% of your profit made as "fees" to a bitcoin wallet. Was unsure about how to do that so I messaged David and he sent me a link to Bitcoin wallet. Wasn't too sure about what was going on here, I began to get annoyed because this shouldn't have been such a complicated process as it had become. So whatever, I downloaded the Bitcoin wallet app and followed his directions. As I'm doing so, he tells me I must buy my "fees" of my 30% profit in Bitcoin BEFORE I receive my profit. WHO IN THEIR RIGHT MIND WOULD DO THIS!!! NOT ME. I've already given this man $1,000 to "invest" and now they want me to send $3,900+ in bitcoin to receive my "profit" made. I CALL ****** Why wouldn't they just take my fees out of my profit then send me the money? It makes absolutely NO SENSE. Now it just so happens my friend isn't messaging me back as well as this "David" "investor" guy. Sketchy. I'm assuming his account may have been hacked? I'm not sure. Like I said this is a high school friend. So I haven't' physically seen him in person in a couple years. I went about messaging his wife to see if that was really him posting about this investment or if his account has been hacked. I haven't heard anything yet as I'm typing this. Needless to say they got me out of $1,000. Which I much rather take my loss of $1,000 than $4,900. No thanks. Maybe this is the "real deal" but I sure the heck won't find out by sending another $3,900. Not a chance. Taking my loss and hopefully this will help someone else out in the future. Scared money don't make money but surely don't fall for this ** guy. This is my first time getting scammed. Will be the last. No money comes that quickly, at those amounts. It was way too good to be true!

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