Abuse to Bitcoin address
3G68UBNMjc2GCFAX9JXdtFdCVhJqKaqZ2e

Trading platform scam

Abuser: Union Minner www.unionminner.com

was Scammed by this online crypto trading platform a total of £6k. They have continuously tried and tried to elicit more and more money from me, so that I can withdraw significant 'profit' made on their platform, and I became suspicious. In total, they were looking for over £30k before I could withdraw. I have been in communication with them, (the are called Union Minner www.unionminner.com) asked for my investment back and I got no response. After leaving a bad review on their FB page, I did get a message from them via FB (all screenshots saved) claiming they are a legitimate company (I called them out as a scam site) and that I would have to wait one year before I could get my investment back, as I had not been able to find the funds (thankfully) to upgrade in order to access these so called profits which stood at over £80K. They have now closed my account - I asked them why they did that and I got a load of nonsense about how my account was now dormant, I hadn't done anymore trading (because I started to realise it was a scam) and I had not upgraded... Just lie after lie after lie. I appreciate because this involves Bitcoin, this is difficult for organisations to look into - it shouldn't be the case. I believe they closed my account to prevent me from access to it, to prove my transaction history – it has all been saved anyway.

United Kingdom, 2020-12-02 17:32:34

Scam

Abuser: Richard Yul aka ("Richard Baker") and Union Minner (www.unionminner.com)

On November 20, 2020 I transferred 0.3 BTC to this address (approx USD $5500 at that time) to a new "trading account" that I opened at Union Minner (www.unionminner.com). I had reached out to an individual, "Richard Baker" @richardtrading on Telegram, following a referral that came through comments in a YouTube video from another legit crypto trader and educator. By the time I realized I had been scammed it was too late. I continued a conversation with Richard on Telegram for a few days attempting to retrieve my "investment" then he just killed the entire conversation and deleted it after claiming I had not followed the rules. He was unreachable by phone or any other legitimate means. He is a complete con artist and Union Minner is a completely fraudulent trading platform - it is just a front to rip off people. I'm embarrassed by the whole thing and it is a hard-earned lesson. Here are some of the social media platforms that this con artist used: Facebook - https://www.facebook.com/unionminner and https://www.facebook.com/richard.yul.58 Instagram: https://www.instagram.com/bit.signals/ My login credentials stopped working and there is no support or any way to contact them. The street address is fake and nobody answers the phone. 100% scam.

Canada, 2020-12-15 05:05:37