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I don't know why such scammers continue to harm people without sanctions. This website upam.com is a danger for crypto investors or for crypto users. When you make a deposit into it, they will freeze your account with fallacious arguments that you have infringed transaction rules. It is a trick for them to rob your money. These people must be sent to jail.
SCAM SCAM SCAM
These people are scammers. My funds got trapped after the 2nd attempt.
Infact they have opened another site called WENUN.COM. they keep opening new sites to carry out their evil deeds. God will punish everyone behind this evil deed. Everyone of them will reap thesame pain cause to innocent people.
They are scammers!!!!!
The site is using fake exchange rates, to make you invest, and after two transactions, they do not pay anymore, blocking your wallet with your money in it.
It's a scamming site. Please do not invest
I was a victim yesterday 🤦♂️. They would let you successfully withdraw twice before locking up any other funds you deposit for the 3 time. But that doesn't mean they can't do that at initial. They probably want you to trust them and invest a higher amount. After freezing your assets that's when the main scamming starts. They'll ask you to deposit a specific amount to run a test payment to validate that you're not laundering money. Which doesn't even make sense but I still fall a victim cause I was desperate to recover my money. Even after I went ahead and submit my ID for verification. It's a SCAM and the site looks legit with "https" and DNS filtering. But no social media handle. Run for your life. Do not even invest nor trade!. One of the group that sponsored the site on telegram is "Calvin trades" on telegr. Try as much as possible to report both the group and the site any way you can if you happen to be a victim and just found out.
Scam don't send money to them they will freeze your crypto and ask to send more for verification.
Yes, this is really a scam, I was asked to deposit funds, but was never able to open my account again, and couldn't make any more withdrawals.
Big scam don't fall....in it....in the name of arbitrage trading they will gulp your hard earned money.....I am sure you heard it from *Calvin Trades* telegram channel...with username @CalvinClow.....they always do this kind of scams and delete the post in few days ......❌❌❌❌❌❌❌❌❌❌❌❌❌❌❌❌❌❌❌❌❌❌ Just keep your money safe
Don't risk losing your coins to this scam. This is an arbitrage scam promoted by the telegram page "Calvin Trades" Their previous exchange was agupe dot com, they shut it down after scamming people of their life savings. They inflate artificially inflate the ETH price on their site. It entices you to buy ETH from legit websites and sell it at a 9% markup price. You do that twice and you earn 20% profit, on the third attempt, they will freeze your account and ask you to do a test transaction of a ridiculous amount to validate that the wallet you are transacting from is yours. Don't send them additional coins if your wallet is frozen, you will end up losing more and more money. You will never get your coins back!! Their previous address was agupe dot com and both websites were registered with the same provider, namecheap in Reykjavik, Island.
This exchange is a pure scam and do not engage in it. Once you send your fund to their exchange, to withdraw you will be required to add extra funds and once you do that. That is the end of your money, please do not put your money in it and save yourself. Do not be like me. I just lost $800 with them.
This is Scam, promoted by different Telegram Groups. Don't invest. It works 2 times, then they freeze your assets and steal them.
Arbitrage trading SCAM! Run away from it! They open an exchange website, receive money and froze it. They say you have to send an additional fee to unlock and verify your account. But they never unlock it. After few days, the website disappears. The previous exchange was agupe.com : closed. The one before was agzk.com : closed too. SO AVOID AT ALL COSTS THEY ARE SCAMMERS!
Scammmmmmm don't put your money there, after sending ETH from other platforms twice, on the third attempt they withhold your funds and ask u to pay more money to redeem it.... don't try it
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