Ucc2023.com Reports & Reviews (2)
Ucc2023.com Contacts
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If you know any contact information for Ucc2023.com, help other victims by adding it!
Country United States
Victim Location VA 22303, USA
Type of a scam Investment
Under her careful and detailed guidance my investment on the UCC2023 on March 3 with a xx USD transfer from Coinbase and on March 22 with a xx transfer from Coinbase. My communications with her were via WhatsApp but commenced via TikTok where her name on TikTok was diyataquana
On March 31, 2023, UCC customer service confirmed receipt of the withdrawal fee (I overpaid as a result of ETH fluctuations)
UCC Customer Service’s message on Telegram 11:44 PM March 31 2023:
“According to the feedback from the Global Banking Regulatory Commission, the fund management fee you paid has been credited“
Then UCC Customer Service texted me that I had to pay the Global Banking Regulatory Commission xx because it must pay the local IRS 12% taxes
Incase you're also in need of such aid a complaint form can be filed to them by searching the bitly link: bit.ly/3i3bep7