Ink Tech Limited SCAM (www.inktech.live)

radiant_dash

Recruit
Messages
1
Please do not put your money here. I am a victim of a scam.
This is my first time to trade, so I do not have much knowledge about brokers and how they operate. To cut the long story short, I was introduced to this so-called broker and started trading last January 2022. When I applied for a withdrawal around end of March, they asked me to pay for the 20% of my earnings as tax first before my withdrawal can be released so I came up with the money and complied. But then they said my account is suspicious of money laundering and so again they asked me to pay another sum of money as security deposit. I sensed I was already being scammed so I refused to pay. They threatened to freeze my account. Until now, I haven't gotten any of my money since my withdrawal is still tagged as pending (until I pay the "security deposit" that they are requiring from me). I asked to cancel my withdrawal since there is no option to cancel in their customer management system. Would you believe that they are again asking for a fee just to cancel the withdrawal!!! I communicate with them through their customer service via the chat button in their website. It's a never-ending back and forth of reasoning and pleading but to no avail. They tell me it's the "rules" of the MT5 platform.
My suspicions were confirmed when I started searching about scams in forums and found their name included in the GASO (globalantiscam.org) website list of scam companies. I do not know if I will ever be able to recover my money. This is a very costly lesson for me as I am now in debt. I am just hoping that by posting this here, I will be able to help prevent other people from being victimized by this so-called broker. Please do not entertain people who want to befriend you and later on push their agenda about investing/trading and telling you that they just want to help you.
 

FxMaster

Lt. Colonel
Messages
11,081
Please do not put your money here. I am a victim of a scam.
This is my first time to trade, so I do not have much knowledge about brokers and how they operate. To cut the long story short, I was introduced to this so-called broker and started trading last January 2022. When I applied for a withdrawal around end of March, they asked me to pay for the 20% of my earnings as tax first before my withdrawal can be released so I came up with the money and complied. But then they said my account is suspicious of money laundering and so again they asked me to pay another sum of money as security deposit. I sensed I was already being scammed so I refused to pay. They threatened to freeze my account. Until now, I haven't gotten any of my money since my withdrawal is still tagged as pending (until I pay the "security deposit" that they are requiring from me). I asked to cancel my withdrawal since there is no option to cancel in their customer management system. Would you believe that they are again asking for a fee just to cancel the withdrawal!!! I communicate with them through their customer service via the chat button in their website. It's a never-ending back and forth of reasoning and pleading but to no avail. They tell me it's the "rules" of the MT5 platform.
My suspicions were confirmed when I started searching about scams in forums and found their name included in the GASO (globalantiscam.org) website list of scam companies. I do not know if I will ever be able to recover my money. This is a very costly lesson for me as I am now in debt. I am just hoping that by posting this here, I will be able to help prevent other people from being victimized by this so-called broker. Please do not entertain people who want to befriend you and later on push their agenda about investing/trading and telling you that they just want to help you.
One Million Dollar advice, Always search about the company first before you go to live with them and If you even want to try them then go with a small amount and check the withdrawal first.
 

The Punisher

Captain
Messages
1,812
Please do not put your money here. I am a victim of a scam.
This is my first time to trade, so I do not have much knowledge about brokers and how they operate. To cut the long story short, I was introduced to this so-called broker and started trading last January 2022. When I applied for a withdrawal around end of March, they asked me to pay for the 20% of my earnings as tax first before my withdrawal can be released so I came up with the money and complied. But then they said my account is suspicious of money laundering and so again they asked me to pay another sum of money as security deposit. I sensed I was already being scammed so I refused to pay. They threatened to freeze my account. Until now, I haven't gotten any of my money since my withdrawal is still tagged as pending (until I pay the "security deposit" that they are requiring from me). I asked to cancel my withdrawal since there is no option to cancel in their customer management system. Would you believe that they are again asking for a fee just to cancel the withdrawal!!! I communicate with them through their customer service via the chat button in their website. It's a never-ending back and forth of reasoning and pleading but to no avail. They tell me it's the "rules" of the MT5 platform.
My suspicions were confirmed when I started searching about scams in forums and found their name included in the GASO (globalantiscam.org) website list of scam companies. I do not know if I will ever be able to recover my money. This is a very costly lesson for me as I am now in debt. I am just hoping that by posting this here, I will be able to help prevent other people from being victimized by this so-called broker. Please do not entertain people who want to befriend you and later on push their agenda about investing/trading and telling you that they just want to help you.
What country are you from so that we can advise where to file fraud reprots.
 

Joker1987

Recruit
Messages
5
I have similar situation with tvbit.net constantly asking for money and I been told my account is blocked for two months
 

The Punisher

Captain
Messages
1,812
I have similar situation with tvbit.net constantly asking for money and I been told my account is blocked for two months
I recommend you create a new thread and post all the details there. This will help expose the scam and further warn others.
 
Top