TPMT-EX.info Review – Loan Trap, Escalating Fee Demands & Account Freeze Scheme
TPMT-EX.info is linked to an online crypto trading operation that follows a highly structured loan-based investment trap, characterized by forced deposits, escalating fee demands, withdrawal obstruction, and eventual account freezing. A detailed incident report shows a pattern consistent with organized crypto fraud involving social engineering, fabricated account balances, and repeated advance-fee extraction.
This review documents how the scheme operated, step by step.
Initial Contact and Investment Introduction
The reporting party was introduced to the platform by an individual identifying himself as Mr. Samir Aljida, who encouraged participation in online cryptocurrency trading. The user was instructed to register using their own on-chain wallet, creating an initial impression of legitimacy and personal control over funds.
Samir initially proposed a $2,000 investment, which was declined. Despite this, the user was guided through small trades that appeared profitable, reinforcing trust in the platform’s trading system.
Profit Growth Claims and Capital Escalation
As trading activity continued, Samir claimed the platform offered:
- 27% returns on investments of $50,000
- Up to 47% returns for investments exceeding $100,000
To reinforce confidence, Samir transferred $10,000 into the user’s wallet. Shortly thereafter, the platform forced a minimum deposit requirement of $50,000, despite the user explicitly declining to commit additional funds.
At this stage, the platform displayed a total balance growing to approximately $179,000, creating the appearance of substantial profit accumulation.
Withdrawal Restriction and Partial Access
When the user attempted to withdraw funds, the platform imposed restrictions:
- Despite showing $72,000 as available, only $200 was permitted for withdrawal
- A request to withdraw $20,000 was denied
This marked the beginning of systematic withdrawal obstruction.
Loan Demand and External Payment Requirement
The platform then claimed a $50,000 loan obligation had been triggered and demanded repayment before withdrawals could proceed. When the user requested that the loan be deducted directly from the wallet balance, TPMT-EX.info refused, stating that platform rules require loan payments to be sent externally by the user.
Samir transferred $20,000 and pressured the user to send the remaining $30,000, which was ultimately paid.
Escalating Fee Chain
Following the loan payment, the platform introduced a series of additional mandatory charges, each described as the final step before withdrawal, including:
- $26,386 – Account verification fee (promised refundable)
- $26,797 – Capital gains tax for “international trading”
- $12,210 – Global chain service fee
- $6,100 – Gold-level membership fee to expedite withdrawal
- $28,612 – Liquidity verification fee
When the user declined further payments, Samir sent $13,000 and coerced the user into sending $16,000 more.
Later, an additional $5,809 accelerated withdrawal fee was demanded. Samir sent $2,800 from wallet ID 40003826, forcing the user to send $3,000 on November 28.
Every demand included threatening deadlines, warning that the account would be frozen with 10% penalties applied daily if payments were not received. Each request promised that funds would be released within 30 minutes after payment—a promise never fulfilled.
Account Freezing and Email Deception
On December 2, 2025, the user received an email from Trustwallttpmt@gmail.com, stating that all accounts were frozen due to a “network problem” until December 22.
On December 27, 2025, another email—this time from Tpmtpo115@gmail.com—claimed the account would remain frozen until the end of January 2026 due to a “failed withdrawal transfer.”
When the user requested proof or transaction references for the alleged transfer, no evidence was provided.
A final email stated:
“Dear user, hello. We have received your request and your payment address. We will proceed as you instructed. You now only need to wait patiently for your funds to be unfrozen. Once your funds are unfrozen, the system will automatically transfer all your funds to the payment address you provided.”
No further responses were received, and all follow-up emails were ignored.
Disappearance of the Promoter
After the final payment:
- Samir Aljida disappeared entirely
- Both phone numbers (212-542-9743 and 944-084-090) were disabled
- WhatsApp account was deactivated
- A driver’s license previously provided by Samir was later confirmed to be fake
Additional Red Flags
Further concerning indicators include:
- Requests for wire transfers via foreign bank accounts
- Instructions to label transfers as “Goods”
- No verifiable customer support beyond generic email contact
- No physical address or corporate disclosure
- “Customer service” limited to an online contact named JoJo
Risk Assessment Summary
TPMT-EX.info exhibits multiple severe risk indicators, including:
- Forced deposits and fabricated loan obligations
- External payment demands instead of balance deductions
- Endless “final” fees tied to withdrawal
- Threat-based deadlines and penalty language
- Account freezes justified by vague technical excuses
- Use of multiple disposable email addresses
- Complete disappearance of the referring individual
These characteristics align with advanced crypto investment fraud operations, particularly those involving loan traps and pig-butchering mechanics.
Final Assessment
does not operate as a legitimate cryptocurrency trading platform. The documented behavior demonstrates a coordinated scheme designed to extract escalating payments while permanently blocking withdrawals.
Risk Level: Extremely High
ForteClaim Status: Flagged – Severe Investor Risk