UBEX is a scam

BIT4560730852

Participants

2021-03-28 18:09国旗 Taiwan
I recharged 497 USD on December 25, 2020. Under the guidance of netizens, we played a 60-second bitcoin contract together. After playing a few times, after a few days of playing a 120-second contract, the amount began to increase slowly. During this period, there are also successive recharges, and on December 29, 2020, apply for a withdrawal of $2,000. After 16 minutes, USDT has arrived in Huobi's wallet. So I started to have a little confidence in the platform. I think this is a normal platform.    On January 5, 2021, I recharged 28,136 U.S. dollars, and on January 6, 2021, I recharged 17,780 again. In order to achieve my goal, I worked hard with the netizen Mr. Peng. Played a 60-second contract, a 120-second contract, a 180-second contract, and then a 300-second contract. It is expected to roll to 2 million yuan, as assets grow stronger and stronger. I slowly withdrew my principal, and on January 10 this year, I had to withdraw 15,000 USDT, but the customer service made it difficult.   Response from customer service: I am an ordinary user, the withdrawal will not be processed immediately, and I can recharge the member.    There are 50,000 U.S. dollars, 80,000 U.S. dollars and 100,000 U.S. dollars members. The amount that can be withdrawn in a day is different. After discussing with my friends, I decided to raise funds for a membership of US$50,000. I borrowed NT$500,000 from a bank in Taiwan. The credit loan verification + loan period is about two weeks. With insufficient funds left, my friend Mr. Peng decided to transfer from his back office to my UBEX account. After I raised the funds, I transferred it to the platform in two splits. Because Huobi has restrictions on withdrawals, it takes 24 hours to withdraw again.   Recharged 9,200 USD on February 4, 2021, and 9,164 USD on February 5, 2021. On February 6, netizens remitted 73,000 USD from their UBEX account (ID7888 Mr. Peng) to my account. Became a diamond member that day. The UBEX platform will give $5888 as a gift. (The member can withdraw twice a day, and receive 35,000 USD each time)    Before I register as a member, I have specifically confirmed with the platform customer service staff, is it possible for me to withdraw as a member in seconds? If I become a member, can I withdraw all the money?   Response from customer service: Members can withdraw their cash within one week. Me: Platinum members can withdraw twice a day? How long is the interval between these two times? Are there any restrictions?   Response from customer service: Withdraw the quota twice a day.   Me: Then the time between the two questions?   Response from customer service: Once the withdrawal is successful, you can withdraw immediately.    There are no restrictions.    After repeatedly confirming that there is no problem, I only prepared funds to become a member as soon as possible.   Diamond members can withdraw money twice a day, with a limit of 35,000 USD each time. To withdraw money, you must reach the turnover mark on the same day, that is, to make a contract. The next day Mr. Peng was free, we made a contract together, and after about six times, I asked the customer service.   Me: How much can I withdraw today?   Customer service reply: Diamond member user, you are currently in the process of reinvesting, and what you need is to come to consult after 5 hours.   Me: How much can I mention in five hours?   Customer service reply: You can withdraw 35000USDT at that time, and you can withdraw twice. But when I had to withdraw 35,000 U.S. dollars after five hours, after waiting for a day, the money still did not arrive. This is very different from what the platform customer service said. As a member, withdrawing cash is a lot of twists and turns. Customer service reply: Diamond member users, here we found that you are maliciously using top-up members to get bonuses and overnight bonuses. If you can prove that you are a real player, you need to pay a deposit to withdraw cash. UBEX has already run away, saying that it was bought by EXMARKETS. The two platforms are definitely the same boss.
本人于2020年12月25日充值497美金。在网友的带领之下,一起玩了60秒的比特币合约,玩了几次之后,过几天玩120秒的合约,金额便开始慢慢放大。这期间也有陆续充值,2020年12月29日申请提现2000美金。过了16分钟后,USDT已经到了火币的钱包。于是我开始对于平台有点信心。觉得这是一家正常的平台。   2021年1月5日我充值28136美金,2021年1月6日又充值17780。为了达成自己的目标,与网友彭先生一起拼命加把劲努力。玩了60秒合约、120秒合约、180秒合约,再到300秒合约。预计要滚到200万人民币,随着资产越来越壮大。我慢慢将自己的本金领回,今年1月10日要提领15000USDT,却被客服刁难。   客服回覆:我是普通用户,提现不会马上处里,可以充值会员。   会员有5万美金与8万美金还有10万美金的会员。一天可以提领的额度不同。我跟朋友商量了之后,决定筹措资金办理5万美金的会员,我向台湾的银行贷款了50万新台币,办理信用贷款核贷+放款期间约两个礼拜。剩下不够的资金,友人彭先生,决定从他的后台转到我的UBEX帐户。我筹到了资金之后,分成两次转入该平台。因为火币有限制出金,需要隔24小时候才能再转出。   分别在2021年2月4日充值9200美金,2021年2月5日充值9164美金,2月6日网友从自己的UBEX帐户(ID7888彭先生)汇款了73000美金到我的帐户。当天成为了钻石会员。 UBEX平台加码赠送5888美金。 (该会员一天可以提现两次,每次可以领取35000美金)   我要注册成为会员之前,有特别向平台客服人员确认,成为会员提现是秒到帐吗?若成为会员,钱是否可以全部提领走?   客服回覆:会员是可以一周内提现取走的。我:白金会员一天可以提现两次?这两次的间隔多久?有任何限制?   客服回覆:一天提现两次额度。   我:那么题现两次的间隔时间?   客服回覆:提现成功一次即可立即提现。   没有任何限制。   再三确认没问题之后,我才尽快筹备资金当会员。   钻石会员一天可以提领两次钱,每次限额35000美金,要提现当天必须要到达流水标,也就是做合约。隔天彭先生有空,我们一起做了合约,大约做了六次之后,我询问了客服。   我:今天可以提现多少?   客服回覆:钻石会员用户,您目前处于再投资过程中,需要的是5小时之后再来咨询。   我:那五小时后可以提多少?   客服回覆:您到时候可以提现35000USDT,分别可以提现两次。   但当我五小时过后要提领35000美金,等了一天,钱还是没有到账,这跟平台客服说的很不一样,平台克服向我承诺,当会员出金是秒到帐,如今我当了会员,提现却是百般波折。 客服回覆:钻石会员用户,这边发现您处于恶意利用充值会员来获取彩金以及隔夜彩金,您如果可以证明您是真实玩家,您需要缴纳保证金即可提现。UBEX已經跑路,說被EXMARKETS買下。兩個平台確定是同一個老闆。
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