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uobe fx

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UOBE FX is a scam
Trina Santos
Guernsey
2023-09-05

Amount --

Replied
CONTENT I met a guy on Tinder who introduced me to cryptocurrency. I have always been interested on crypto and so I was engaged when he told me he could teach me how to trade on WhatsApp. He taught me how to setup the account in crypto.com and asked me to install Ubsarov FX6 from the Apple store and search UOBE FX in the platform. After that, he asked me to put in a small amount of 500 USDT just to start off, and then it earned 100 USDT after the trade. I got amazed by how it works so I add another 400 USDT and it earned again. He then asked me to increase my fund to 3,000-5,000 USDT. He kept pushing me saying that he has a strategy and the opportunity is right. We need to invest more in order to maximise the profit. And so he proposed that I increase my fund to 2,000 USDT and he lent me 1,000 USDT. It was a long position and it took a few minutes until my 3,000 USDT became roughly 32,000 USDT. When I was trying to withdraw the money, it was returning back to my account. When I asked the customer service, they said I have to pay for international capital gains tax of 8,247.75. I got suspicious at first because why would I pay taxes in the platform? But then, I only got 72 hours to settle the amount and the guy was also convincing me to pay so I paid. When I was trying to withdraw, the customer service said that I was suspected to be part of money laundering because of a transfer of third party which was from the guy and I have to pay 6,800 USDT of security deposit to prove that I'm innocent. After that, I was asked to pay for security certificate of 6,200 USDT and platinum membership of 4,800 USDT. When I finally got to the withdrawal part, it's now asking me for a fee of 8,800 to be a priority but I have nothing to pay. I was so desperate to get all the money back so I didn't think that I was being scammed until I found out. I have all the screenshot of the transactions of the trade and the deposits I made in the platform.
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I paid fees to UOBE FX and still can't get my withdrawal
AHmed Hussien
Luxembourg
2023-08-25

Amount $45,000

Processing
CONTENT First, UOBE FX claimed that there was some third party fund that raises suspicion of being involved in money laundering so I had to pay security deposit of 39000 USDTNext they said I had to pay taxes of 20%. I refused it first saying that it is my responsibility as a trader to pay taxes, not them and if they really need to withhold taxes on my behalf, they should deduct it from my account. They refused saying that I need to deposit money to pay the taxes. The guy also said that he paid taxes himself on the platform. So I paid tax of cca 33000 USDT (17000 USDT represents my money and the rest -15620 USDT was provided by the guy since I did not have any money left).Afterwards, they said my wallet shows some abnormality and I need to apply for encrypted security certificate which costs 2000 USDT. My walltet is safe and works without any problem. When I suggested they deposit money to my bank account or to other wallet, they refused and said they cannot cancel withdrawal. I made the payment of 2000USDT to purchase this security certificate plus pay additional risk deposit of 6400USDT (the 2900 USDT was paid by the guy, the rest is my own money). Now they are claiming that I need to pay fine of 7888USDT because I used some loopholes in the system to create profit which is ridiculous. I did not use any loopholes, and were not involved in any money laundering.I have pending withdrawal of 100.000 USDT since 3.8. which they are refusing to make and additional 138000USDT on the account which I also cannot withdraw. I want just to get my own investment back.    
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