fake exchange platform
FG_90000367
published in 2022-10-03 20:43:47
| [Complaint number]: | 8963 |
| [Complaint object]: | [Unicly] |
| [Requirements]： | full refund,Immediate withdrawal,exposure scam |
| [Amount involved]: | 0.0$ |
| [Complaint progress]: | 处理中 |
they have changed the domain on the platform, i can’t access it anymore, showing network error, this happened one more time before and the person who “was helping me earn” told me the domain that worked that time
Contacted the broker Unicly
my account on the uniclyz.io is still active, i’ve tried multiple times to transfer the funds back into my binance account but they keep blocking me, when i’ve texted the customer support and showed them the information about that if transfering from wallets to wallets no meed to pay tax they refused to help me saying that i have to do personaly, and when i do they cancelling it.
i’ve deposited the funds from Binance wallet into the fake platform wallet uniclyz.io.
someone on IG texted me friemdly, we start chatting every day, then started having a long dostance relationship, he adviced me to invest and i thought will give a try with a small amount. i’ve invested and saw that could make a profit and withdraw, then thought ok good idea, plus that he wanted me to move to Hong Kong, so the goal was to pay off my mortgage ao his mom will like me and not think that i want his money. i took 3 loans and when was the day for withdrawal customer service said that i have to pay taxes to the encrypted wallet in order to withdraw my funds normally. i refused. they say if i don’t pay in 7working days then my funds will be permanently frozen, have few days left. he says to pay as i will be able to withdraw straight away after but he doesn’t know that i know that he is directly involve in this story.
Although FxGecko is not a market supervision department, it is not binding on the foreign exchange platform, but when more and more people know about FxGecko, more and more people leave their complaints records on FxGecko , more and more people go to FxGecko to check before consumption, then FxGecko will be more and more valued by foreign exchange platforms, so as to actively deal with the above complaints.
Of course, some foreign exchange platforms can no longer operate by themselves, delaying refunds, no matter how foreign exchange investors complain on FxGecko, the foreign exchange platform will not have any feedback. But the more people complain, the more they can remind other foreign exchange investors not to be deceived.
Forex complaint black platform is on FxGecko. FxGecko, a complaint and rights protection platform that safeguards foreign exchange rights and actively fights for the weak.
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5comment
I was also deceived
It's hard. Scammers' information can be faked.
anyone found out location of IG scammer? my scammer name was Peter from Instagram. anyone?
You can start by reporting the scam to the following.
1. Report the scammer's wallet address to the exchange where you purchased the crypto (Binance) and ask if they can help.
2. Contact your bank or credit card company and if either is involved in any transactions used to purchase crypto, report the scam and ask if they can help.
3. Report the scam to the police nearest you.
Hello, FxGecko has sent your complaint issue to Unicly and is currently waiting for their response.
FxGecko reminds you that any trading platform that asks you to pay additional fees for withdrawals such as taxes and deposits is a scam. Please DO NOT pay any fees to them!
FxGecko recommends that you first take screenshots of all trades, wallet addresses/money transfer addresses, their website, all your communications with them and any other evidence that proves they are a scammer.
Then tell us which country/region you are in so we can advise where to report the scam.
OK. FxGecko recommends you to report the scam as soon as possible to the following：
▲1. The UK Financial Conduct Authority (FCA):
https://www.fca.org.uk/consumers/report-scam-us
▲2. Action Fraud (the UK's national reporting centre for fraud and cybercrime):
https://www.actionfraud.police.uk/
3.Report the scammer's wallet address to the exchange where you purchased the crypto (Binance) and ask if they can help.
4. Contact your bank or credit card company and if either is involved in any transactions used to purchase crypto, report the scam and ask if they can help.
5. Report the scam to the police nearest you.
i have all the evidence, i am located in United Kingdom
Report them to ** they maybe of zero cost assistance
not sure why i am not able to share pictures and documents from the album, as i have everything in my phone.