Ink Tech Limited SCAM (www.inktech.live)

The Punisher

Captain
Messages
2,069
I am in Europe
You should file reports with the FCA and the FBI via IC3. You can also contact the Global Anti-Scam Organization (GASO) as they have live chat 24/7 on their website to help all victims. Please let us know if you need links to any of these sites.
 

disgusted

Recruit
Messages
3
You should file reports with the FCA and the FBI via IC3. You can also contact the Global Anti-Scam Organization (GASO) as they have live chat 24/7 on their website to help all victims. Please let us know if you need links to any of these sites.
Yes please give me the links. Thanks
 

Scam Reporters

Sergeant Major
Messages
588
You should file reports with the FCA and the FBI via IC3. You can also contact the Global Anti-Scam Organization (GASO) as they have live chat 24/7 on their website to help all victims. Please let us know if you need links to any of these sites.
Do not forget to complain with your national financial regulator, as well. They should handle the claim.
 

Erikea

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.
My mom has the same situation. Can you please show many details? they also asked my mom to pay the tax first and after that they said her coin base account was not stable, so they will directly transfer the money to her bank which needs a 5% transaction fee. Did the broker say "withdraw successful, just need bank transfer"? There is also a guy teach her how to trade with ink tech limited. I told my mom they were a gang but she just never believed it.
 

The Punisher

Captain
Messages
2,069
My mom has the same situation. Can you please show many details? they also asked my mom to pay the tax first and after that they said her coin base account was not stable, so they will directly transfer the money to her bank which needs a 5% transaction fee. Did the broker say "withdraw successful, just need bank transfer"? There is also a guy teach her how to trade with ink tech limited. I told my mom they were a gang but she just never believed it.
DO NOT pay any fees or taxes as this is part of the scam to steal more money from you.
 
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