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Unicly：can't withdraw

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.

匿名

发布于 2022年10月19日 10:38

投诉编号:	9025
投诉对象:	[Unicly]
投诉要求：	full refund,exposure scam
涉诉金额:	980000.0元
投诉进度:	投诉处理中

斑馬消费者服务平台商家处理中 10-19 10:49:35

已分配商家 Unicly

斑馬消费者服务平台审核通过 10-19 10:49:33

匿名发起投诉 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.

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。

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full refund,Immediate withdrawal,exposure scam

1条评论

Fxgecko 发布于2022-10-19 11:59:50

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.

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