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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.

Description

I matched with an individual, Louis Sebas, on bumble. After about a month, he informed me of a trading website and provided a link (Tickmill Global - impersonated website of real company’s website). He convinced me to deposit money to this platform (he did as well). The platform involves gold and crypto short-term trades. Initially you are able to withdrawal small amounts of money. The scam is that when you go to withdrawal all your funds (or a large amount) they require you to pay the tax amount on the entire profit before allowing you to pull out any money. The taxes to be paid is a to a crypto wallet.

Dollars Lost

$128000

Targeted Person's Location

NC, USA - 27523

Scammer Information
Scammer location logo

San Francisco, CA

Mobile logo

(415) 335-3032

Web logo

https://m.tickmillgloballtd.cc

Scam Type

Romance

Learn More

Business name

Tickmill Global

Date Reported

March 23, 2025

Scam ID

962202


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