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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.

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Description

I have been trading through the Tickmill online trading platform. I attempted to make a withdrawal and was told that because it was my first large withdrawal that I had to pay a withdrawal deposit of 20% of the balance of my account to verify that the account is mine. I was told that after review, the withdrawal I requested and the withdrawal deposit would be released to the wallet address I provided. After paying the withdrawal deposit instead of releasing the funds to my wallet they added it to my trading account. When I attempted to make another withdrawal I was told that the IRS intercepted the withdrawal and I had to pay personal tax on the profits in my account before I could withdraw any funds, including the withdrawal deposit funds. So now, they have kept the $22,000+ that I depositied and are asking for an additional $25,000 for personal taxes on the profits in the account.

Dollars Lost

$22000

Targeted Person's Location

WA, USA- 98027

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://www.tickmill.com

Scam Type

Investment

Learn More

Business name

Tickmill

Date Reported

June 30, 2025

Scam ID

1007303


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