Is UBE safe or scam
FX8643600262
Hong Kong
Unable to withdraw without adding more money after I withdrew 30,000. And they are going to freeze my funds. How can I get my money back. I wanna the help from the regulator.
Exposure
2021-03-17
艾塔娜
Hong Kong
After depositing more than 1,000 yuan at ten o’clock last night, I made a profit of 81 yuan, a total of 1081.6 yuan. It shold have been all withdrawn, but now I have to wait and it has not arrived. I think something is wrong. There is some problem with this platform, I asked the customer service staff and said that I am not a VIP member, and I need to upgrade my VIP membership to withdraw funds. After reaching the amount of 8888 yuan, free cash withdrawal is required. This platform is a scam, and I asked for a 1,000 yuan refund.
Exposure
2021-01-27
FX8338122532
Hong Kong
Deposit about 40 grands. I cannot withdraw my 130 grands including the principle. The customer service said that it will arrive in 24 horus, but they require me to pay tax after 24 hours. They immediately freeze my account since I do not pay that.
Exposure
2021-12-31