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8 pieces of exposure in total

Unable to Withdraw

UBE official website cannot withdraw

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.

Hong Kong China Hong Kong China 2021-12-31 16:55
Hong Kong China Hong Kong China 2021-12-31 16:55
Unable to Withdraw

Add money to withdraw funds

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.

Hong Kong China Hong Kong China 2021-03-17 23:16
Hong Kong China Hong Kong China 2021-03-17 23:16
Resolved

Unable to withdraw

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 It shold have been all withdrawn, but now I have to wait and it has not arrived.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.

Hong Kong China Hong Kong China 2021-01-27 00:22
Hong Kong China Hong Kong China 2021-01-27 00:22
Others

Take heed on these frauds.

They induced me to get registered and trade LTC and BTC. With the excuse of wrong operation, they continued to inveigle you to add fund to modify the card number. After doing so, I was asked to pay for raising the credit score. After 15 workdays’ verification, I couldn’t log in to the account. It is simply a scam!!

Hong Kong China Hong Kong China 2020-06-11 00:21
Hong Kong China Hong Kong China 2020-06-11 00:21
Others

Fraud

I found that my account was canceled yesterday. Today, the page was even missing.

Hong Kong China Hong Kong China 2020-05-28 15:44
Hong Kong China Hong Kong China 2020-05-28 15:44
Unable to Withdraw

Scam

In the guise of trade company, Hangzhou Liucai Trading Co., Ltd. cooperates with Sanmenxia Tenerfei Electronic Technology Co., Ltd. to gather money illegally. It gave no access to withdrawal with grinding excuses. The internal departments kept shirking. The related regulator could find the name of this 2 companies. How do they got registered?

Hong Kong China Hong Kong China 2020-05-22 23:44
Hong Kong China Hong Kong China 2020-05-22 23:44
Unable to Withdraw

With the excuse of wrong bank information and insufficient credit score, UBE claimed that the request should submit to the CSRC.

I don’t know why the number is wrong since I copied it from the mobile banking. UBE asked for a 20% margin for modification. After paying 87010 yuan, I was told that my credit score was insufficient, which need the submission to the CSRC for 15 days. Is it necessary? Are you going to use the excuse of insufficient capital flow 15 days later? What a phony! Hope you give me a solution!!

Hong Kong China Hong Kong China 2020-05-13 14:34
Hong Kong China Hong Kong China 2020-05-13 14:34
Unable to Withdraw

True Experience: UBE scammed me 80000 RMB

The withdrawal is still unavailable. The platform got clients into their pitfall through Wechat. One deposited 80000 RMB. After operating for one hour, the balance became 785500 RMB. The customer service asked for 15% of the fund for margin, claiming that the account information was wrong. When clients logged in to the account next day, their accounts had been canceled.

Hong Kong China Hong Kong China 2019-12-10 15:50
Hong Kong China Hong Kong China 2019-12-10 15:50
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