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Investment scam
+447570742662 h5.uob-ex.com
| Date | 11/12/2021 |
|---|---|
| Url / Website | https://h5.uob-ex.com/#/home Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7570 742662 (ou 00447570742662) |
| Scam contents | UOBEX scam |
| Comment / Review | In a WhatsApp group i saw message of dealing Trading in USDT . I have invested around 2000$ in the guidence of Emily white , they made me a profit around 4700$ and asked me to pay 30% of the commission before the withdrawal, I paid and attempted the withdrawal again but it was still failing i asked the customer service , they said to 30% of the profit as a personal income tax but this time I did not paid . Please help me out to recover my investment and the commission I paid .
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Sam 11/16/2021 at 05:19 AM
Yes, this is big time scam..
Please don't invest get your trapped.
up votedown vote
Vikram 11/19/2021 at 02:57 AM
Can anyone please let me know...What to do now..I am unable to withdraw funds from UOBEX.
Or simply forget it.
WIll it help if we go to police and launch complaint. (Has anyone done that?)
up votedown vote
shekhar 12/06/2021 at 04:28 AM
yes, we have to pay commission along with 30% tax. my funds are struck now and i am helpless. i am not sure whether they will allow withdrawing funds even after paying tax of 1500$. this is totally fraud that has entered into india to cheat indians.
up votedown vote
Hemant 12/13/2021 at 09:28 PM
Now they're using DDMEX platform to do the same. I've lost 2555USDT.
up votedown vote
XauUSD 12/18/2021 at 05:41 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Basavesha 12/18/2021 at 05:06 AM
Dear Sir / Madam
I have been added to a whatsApp group by one of the unknown number +62 812 25617472 in the name of Wealth Group A1006. In this group many people were trading in crypto currency (USDT) and some analysts & assistants were quiding how to create account and trade. Some of the participants were showing huge profits. Assistant Emily (+44 7543102286) guided me to create an account and Jennifer Lewis (+91 70994 84272) guided me to trade. As of now i have invested 8408 USDT which is equal to Rs. 6,81,000.00 and made profits of 13705 USDT which is equals to Rs.11,10,105.00. When I requested for withdrawal they told me to pay a commission of 20% (2741 USDT which is equals to Rs.2,22,000.00) Which is also paid. But withdrawal did not happen. When I asked about the withdrawal Emily asked me to contact customer care. When i Contacted Customer care they asked me to pay 30 % personal Income tax (4111.50 USTD which is equal to Rs.3,33,000.00).
Totally I have invested around Rs.9,00,000.00 till now. Please help me out to get my hard earned money.
--
Regards,
BASAVESH.D
+91 9900792303
up votedown vote
Report #429906 12/18/2021 at 05:11 AM
I have been added to a whatsApp group by one of the unknown number +62 812 25617472 in the name of Wealth Group A1006. In this group many people were trading in crypto currency (USDT) and some analysts & assistants were quiding how to create account and trade. Some of the participants were showing huge profits. Assistant Emily (+44 7543102286) guided me to create an account and Jennifer Lewis (+91 70994 84272) guided me to trade. As of now i have invested 8408 USDT which is equal to Rs. 6,81,000...
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Totally I have invested around Rs.9,00,000.00 till now. Please help me out to get my hard earned money.
Pseudonym : UOBEX
Telephone : 6588342359
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up votedown vote
Basavesha 12/18/2021 at 05:20 AM
Assistant Emily (+44 7543102286)
Jennifer Lewis (+91 70994 84272)
King pin of the Scam
up votedown vote
Basavesha 12/18/2021 at 10:14 PM
Now they started with m.uovex.com
up votedown vote
Margaret J 12/20/2021 at 12:28 AM
lender money is a complete scam.......he sent me an email recently asking for ID so he can return my money.
\We need to expose him on every site we can
up votedown vote
Report #430825 12/20/2021 at 08:18 AM
Cryptocurrency Investment
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Fraudulent website
Fraudulent email : uobex-otc@outlook.com
up votedown vote
Mustang69 08/08/2022 at 09:07 AM
Today, as of August 8, 2022, they continue to operate with this address https://m.ncc-m.vip/ and they have even released an App in the Apple store https://ncc-m.vip/ which of course I have already denounced Apple so that they withdraw it scamming people, I contacted a certain Leia from Singapore through telegram use this number +44 7578352727, I created an account on July 5, 2022 I put 1000 USDT and I was quantifying and when I made a profit of 250USDT I was able to withdraw my money, but I have to say that I was very lucky, and I really don't know how I could get it, maybe because I cheated this person twice that I could get many guests and they let me make the withdrawals, but to a friend that I invited, he put 500USDT and when I alerted him that this site was a fraud and a scam he tried to withdraw his money and he could not, so they have scammed him 500USDT, his method is the following, when you register and send money you start to quantify and receive a daily reward, if within 15 days you have not invited anyone you can no longer quantify and if you cannot quantify they tell you that you cannot withdraw your money, so it is a full-fledged pyramid scam, be very careful because as you register you will lose your time and your money
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