SCAMUnified.ee Reports & Reviews (2)
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Scam
Scammer's website unified.ee
Scammer's email [email protected]
Country United States
Victim Location OH 45324, USA
Total money lost $3,600
Type of a scam Investment
Their "App" seemed to do well so I was encouraged to deposit a larger sum which I did.
When I wanted to withdraw some money, the scam began:
It turned out that to withdraw any amount you have to pay them a fee of 20% (!!!) from your total balance, for example:
If you have 10K in the balance and you want to withdraw 1000 Euro, you'll need to pay 2000 Euro as a fee!
I played along this strange requirement as a last chance and guess what... "there was some lgal issues with the withdra and you need to pay a fee of xxx Euro to release it".
I was done...