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FX5408848672
Hong Kong
They truly devour people without spitting out the bones, and in the end, we were disgusted by that agent. Most of you probably dealt with the same UN agent on WeChat, so it's clear this agent has strong ties to the exchange—they definitely took a cut from our deposits. The agent first claimed external hedging was allowed and that each account could apply once a month. We set up over 20 accounts to trade, but since last Friday, withdrawals have been blocked. They insist bank card withdrawals are possible, claiming funds will be released once they receive an email lifting the risk control. I bet none of you have received such an email after a week. The agent only posted a single screenshot on their Moments, likely to stall us. I’m stuck with over 10,000 USDT—I even emailed them saying I’d settle for just the principal, but still no response. This is outright fraud. We must unite. These scammers can’t get away with this. Tonight, they’re still promoting a shady exchange called 'Play,' which specializes in freezing funds. That agent definitely pocketed a lot of our hard-earned money. For now, let’s see if Tianyan can help recover the funds—the key breakthrough lies with the agent, who surely took a direct cut. We can’t let these criminals roam free. At the last moment, the agent still tried to squeeze us dry, offering two options: transfer funds to another exchange or pay them a monthly fee of 6,000 for EA quant trading to earn rebates and recoup losses. Their final reply was utterly disgusting. Attached are the chat logs and account details. If anyone has leads to uncover this person’s identity, let’s connect. Remember—stay far away from this individual in the future.
Exposure
Three days ago
111666
Hong Kong
They claimed it was for external hedging, but then all normal hedging was blocked, withdrawals were prohibited, and the platform didn’t intervene—just pushed credit cards instead. The account manager had us buy others’ information to execute hedging, but in the end, they washed their hands of everything.
Exposure
Three days ago
FX1365338012
Hong Kong
They said it was for hedging, but in the end, they didn't even return the principal. They demanded the bank card—utterly lacking in vision.
Exposure
In a week
乔帮主-聚能传媒?
Hong Kong
All transactions are normal, they told me to wait for news but didn't give a specific time! May I ask how long it will take for the official response? Withdrawals are currently blocked, yet all my operations were legitimate!
Exposure
In a week
严
Hong Kong
When the market crashes, they freeze your account. That's awesome.
Exposure
08-23
北冥有鱼65721
Ecuador
This platform was recommended to me by UNforex, at first I thought the minimum deposit of $1000 was a bit high, so I wanted to check it on wikifx, only to find many negative reviews! Honestly, even with just one negative review, I would choose not to deal with him to protect my money.
Neutral
2022-11-28
FX3739673730
Philippines
FYI they work as follows: In general they will pick out specific kind of investors and the moment you want to withdraw your money they hold it back for themselves and pretend as if they have send the money back to you. Consequently they hope you will leave it after some time, sending numerous of emails and/or chats with the request for only a simple investigation update with their CIMB bank (they will not give to you). Maybe after days of frustration they sometimes respond and joke you around with: "We are busy with it and will come back to you the moment we know more". My opinion is that if UNforex do NOT have the courtesy and politeness to update you (especially after weeks and months) about where my money is and why they are holding it back, for sure they are scamming you which is a criminal act. Summarized: My current experience is to NEVER NEVER send any money to these scammers because you can be rather for sure you will be one of them who will never see your money back. For sure I will continue to hunt them down till they stop their criminal activities.
Exposure
2021-09-28
叫ba
Hong Kong
After the profit is made, it is said your profit should be deducted because of illegal operations, and then the transaction number is completed before the withdrawal can be made. After the completion, it is profitable, and it is also said that the illegal operation
Exposure
2021-06-04