can't withdraw
anonymous
published in 2022-10-19 10:38:41
| [Complaint number]: | 9025 |
| [Complaint object]: | [Unicly] |
| [Requirements]： | full refund,exposure scam |
| [Amount involved]: | 980000.0$ |
| [Complaint progress]: | 处理中 |
FxGecko Customer Service Center
Waiting for the broker to process
2022-10-19 10:49:35
Contacted the broker Unicly
FxGecko Customer Service Center
Approved
2022-10-19 10:49:33
anonymous
Create a complaint
2022-10-19 10:38:41
I was messaged someone by IG he supposed to live in Arcadia CA, he was using fake profile photo and trading with me almost every otherday. I invested $980,000 since I didnt have any issue withdraw first time I didnt have any trust issues. But he told me he was sorry and he was a liar and Unicly was fake then I panic and realized I was scammed on 9/27/2022. When I requst withdraw at Unicly they asked for $200,000 for storage fee. I knew it was fake so I didn't pay. so far I have reported to FBI and Police and waiting on DA.
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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.
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.
comment
1comment
Hello, thank you for sharing so that more people can know about Unicly's scam.
In addition to the FBI and police, you can report the scam to the following.
1.FBI via IC3：
https://www.ic3.gov/Home/ComplaintChoice/default.aspx/
2.FINRA-the Financial Industry Regulatory Authority：
https://www.finra.org/investors/need-help/file-a-complaint
3.FTC-Federal Trade Commission：
https://consumer.ftc.gov/media/video-0054-how-file-complaint-federal-trade-commission
4.SEC-U.S. Securities and Exchange Commission：
https://www.sec.gov/complaint/select.shtml
FxGecko warns you that such scammers have moved or even changed their names, their identities are difficult to verify and victims will have a hard time recovering their money.
At this point, you should be wary of "recovery companies" that claim to be able to help you get your money back, especially "recovery scams" that require you to pay in advance.