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USDC

China|1-2 years|
Suspicious Scope of Business|High potential risk|

https://usdc-vip.com/

Website

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Contact

support@usdcvip.com
https://usdc-vip.com/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

USDC Investment Limited

Company Abbreviation

USDC

Platform registered country and region

China

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-05-09
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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Pyramid scheme complaint
Expose
Unable to Withdraw

I believe I got hit

Good afternoon, I met a Chinese girl called Lin, we talked a lot, I asked her if she invested in anything, then we got to the investment issues. She recommended a Crow platform. I put a low price, she helped me with trade issues, when to start and stop suggestions on buying or selling until the platform changed to USDC until then okay I made a withdrawal of 99 usd. Right after that I went to make a 490 one they froze my funds. They asked for 20% of my value so I went there I paid. I took money from the one I hadn't asked to the platform, if it was really that amount, they said yes, so I paid. They got back to me saying that it was past the payment period that I had to pay another 5% of the amount, which was a fine. I didn't have that money. My friend said she would help me but she would have me to wait for her payment to arrive. Then she made the payment, I sent her the platform's account number, she made the payment. Then the platform reported that my account, Binance ordered it to be locked because there were irregularities. I went after Binance, I did everything I could to do. My account is ok, I contacted the USDC platform and told them the situation. They sent me an email to wait and here I am with no response to my emails without being able to withdraw. And I've been 3 days without talking to my friend. My values appear on the platform but I can't withdraw them. I believe I fell for a big scam because I borrowed money to invest and now I'm at a loss. I pray to God not to but until then I don't know what I'm going to do about it. I would like some help please.

júnior 9412
2023-10-06 19:21

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J2821
6-12months
They are fraud . Scam . Stay away . They will steal your money .
2023-11-03 02:02
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