fake exchange platform
FG_90000367
Được xuất bản trong 2022-10-03 20:43:47
| [số khiếu nại]: | 8963 |
| [đối tượng khiếu nại]: | [Unicly] |
| [khiếu nại khiếu nại]： | full refund,Immediate withdrawal,exposure scam |
| [Số tiền liên quan đến khiếu nại]: | 0.0nhân dân tệ |
| [Tiến trình khiếu nại]: | Trong quá trình xử lý |
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
Đã liên hệ với nhà môi giới 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.
Mặc dù FxGecko không phải là bộ phận giám sát thị trường, không ràng buộc với nền tảng ngoại hối, nhưng khi ngày càng có nhiều người biết về FxGecko, ngày càng có nhiều người để lại hồ sơ khiếu nại của họ trên FxGecko, nhiều hơn và càng có nhiều người tìm đến FxGecko để kiểm tra trước khi tiêu dùng, khi đó FxGecko sẽ ngày càng được các nền tảng ngoại hối định giá cao hơn, để chủ động giải quyết các khiếu nại trên.
Tất nhiên, một số nền tảng ngoại hối không thể tự hoạt động được nữa, làm chậm hoàn lại tiền, bất kể các nhà đầu tư ngoại hối có phàn nàn như thế nào trên FxGecko, nền tảng ngoại hối sẽ không có bất kỳ phản hồi nào. Nhưng càng nhiều người phàn nàn, họ càng có thể nhắc nhở các nhà đầu tư ngoại hối khác để không bị lừa.
Nền tảng đen khiếu nại ngoại hối nằm trên FxGecko. FxGecko, một nền tảng bảo vệ quyền và khiếu nại nhằm bảo vệ quyền ngoại hối và tích cực đấu tranh cho những người yếu thế.
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5Nhận xét
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.