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Universaltradesoptionx.com Reports & Reviews (2)

- Arlington, TN, USA • Apr 05, 2024
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I had a gentleman by the name of ****** from Tampa, FL contact me on Instagram under the handle **********  He asked if I'd like to know how to make $10k in 24 hours with Bitcoin mining. I inquired as I often invest in low to moderate risk investment options, but was looking for preferred or day trade. He notified me the initial investment was a $100 purchase in my own Bitcoin wallet via CashApp & to send to the company where he is currently a cryptocurrency international rep/mentor. He promised a 100% guarantee of $1400 on this particular investment starting out with just $100 and that the business was legal, legitimate, ethical, & upright. I followed the instructions on CashApp & created a log-in on the Cryptocurrency/Bitcoin Mining Financial Company's site - https://universaltradesoptionx.com/. Once completed, I saw my initial investment & as promised I saw a generated profit of $1400. However, when I prepared to withdraw, ***** advised me I would have to "top off" the initial investment with $400 more dollars to be eligible for withdrawal. I sent a complaint to the "Whatsapp or Contact Us" Messaging Widget. The "admin" named "****" told me that my "mentor" advised me I'd have to top off or I couldn't withdraw the $1400 & my $100 initial investment was non-refundable and even said "good luck" at the end of the messaging conversation. He stated they had no record of the entire transaction (eluding to the thought that we wouldn't be able to trace them or find them). I asked to speak to someone in management, he told me he would tell me the same thing, but "topping off" & adding to the initial investment to get the 100% guaranteed return (meaning return to investor), was not mentioned in this verbal/written agreement of an investment transactions of bitcoin mining. Unfortunately, at this point it appears ***** made promises that he could not keep. I did, however, record the entire conversation & have screenshots and photos of this unethical, immoral, illegal, & fraudulent business dealing UniversalTradesOptionx, their mentor, *****, & their admin, ****, along with the Instagram communications, & website transactions itself. Now we know what these scammers are doing & how they have been "getting away with it" up until now.

After the conversation with the admin, ****, I proceeded to withdraw the $1400 on the site directly without going through their mentor or admin, & it appears I was eligible to withdraw on my own, & the site would charge a fee of $15 to withdraw via bank transfer. I attempted to transfer the funds via CashApp & via bank transfer. The bank transfer shows a successful withdrawal on the site (also documented & recorded). $1385 pending transfer to my bank account. The transfer was never completed.

I notified CashApp & Bank of America of the fraudulent activity from this party & am informing Scam Detector of this illegal site (engaging in financial business transactions within the U.S. as well as abroad). I will also notify Better Business Bureau for an investigation to pursue & lastly will notify Social Media Platforms of this fraudulent scam/schemer masquerading as a financial rep/legitimate party to do business with to lie, cheat, & steal just to get money from hardworking individuals instead of working for a living to obtain money & provide for himself & any family he might have living.

My goal is to block fraudulent, scamming, scheming businesses & prevent them from prospering, to shut them down, & to get them out of the Americas & stop them from deceiving GOD's people & unknowing, innocent people ever again. I'm notifying you of this scam to please help us with this process & pursuit! Thank you for caring enough to have this method of reporting & means to submit a scam or claim. Let's get them out of business & prevent them from deceiving anyone else! We will stop them now.

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- Portsmouth, VA, USA
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I sent $50 in bitcoin to make an investment for a immediate $500 money return. Then they ask you to make $200 in bitcoin and gain goes to $3920. Then email comes that requests a $430 payment to receive requested withdrawal amount.

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