Unicly:fake exchange platform

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.

投诉编号: 8963
投诉对象: [Unicly]
投诉要求: full refund,Immediate withdrawal,exposure scam
涉诉金额: 0.0元
投诉进度: 投诉处理中
FG_90000367 补充投诉 10-15 12:49:52

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

斑馬消费者服务平台 商家处理中 10-08 09:23:36

已分配商家 Unicly

斑馬消费者服务平台 审核通过 10-04 11:48:56
FG_90000367 补充投诉 10-03 22:08:31

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.

FG_90000367 补充投诉 10-03 22:05:21

i’ve deposited the funds from Binance wallet into the fake platform wallet uniclyz.io.

FG_90000367
FG_90000367 发起投诉 10-03 20:43:47

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.

声明:
1.以上内容仅代表投诉者本人,不代表斑马投诉立场
2.未经授权,本平台案例禁止任何转载,违者将被追究法律责任。维护权益,上斑马投诉>
维护权益,上斑马投诉
斑马投诉虽然不是市场监督部门,本身对外汇平台是没有约束力,但是当越来越多的人知道斑马投诉,越来越多人的在斑马投诉上留下自己的投诉记录,越来越多的人在消费之前先去到斑马投诉查询,那么斑马投诉也会越来越受到外汇平台的重视,从而积极的处理上面的投诉。
当然有的外汇平台本身就已经经营不下去了,拖延退款,外汇投资者不管在斑马投诉上怎么投诉,外汇平台也不会有任何反馈。但是越多人投诉就越能提醒别的外汇投资者不要上当受骗。
外汇投诉黑平台就上斑马投诉。斑马投诉,维护外汇权益积极为弱者抗争的投诉维权平台。

评论

5条评论

  • FG_90000382 发布于2022-10-17 00:12:49
    I was also deceived
    222000 发布于2022-11-08 10:21:08
    It's hard. Scammers' information can be faked.
    0
    FG_90000383 发布于2022-11-08 09:32:49
    anyone found out location of IG scammer? my scammer name was Peter from Instagram. anyone?
    0
  • Fxgecko 发布于2022-10-08 11:05:26
    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.
  • Fxgecko 发布于2022-10-08 10:43:01
    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.
    Fxgecko 发布于2022-10-09 09:36:44
    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.
    0
    FG_90000367 发布于2022-10-08 23:59:19
    i have all the evidence, i am located in United Kingdom
    0
  • FG_90000371 发布于2022-10-06 16:24:35
    Report them to ** they maybe of zero cost assistance
  • FG_90000367 发布于2022-10-03 20:55:46
    not sure why i am not able to share pictures and documents from the album, as i have everything in my phone.
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