Romance Scam One Union Scam (www.oneuvg.com)

[The Punisher]

Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG, Facebook, Linked In and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest in crypto but once funds are transferred to a wallet the victim can never get their money back. This is a WARNING not to do any business with this company.

www.oneuvg.com/#/index
www.oneuvg.net

Website IP

These scams are called Pig Butchering. See the following URL and video for more details.

How Scammers Target You | Global Anti Scam

Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...

www.globalantiscam.org

 

[Deegii]

This is How to scam on One union exchange(fake) named oneuvg. How they scam .

 

[PK494]

For US, please file a complaint at the 7 government agencies listed below:

1. FBI (https://www.fbi.gov)
2. SEC (https://www.sec.gov)
3. CFTC (https://www.cftc.gov)
4. FTC (https://www.ftc.gov)
5. FinCen (https://www.fincen.gov)
6. IC3 (https://complaint.ic3.gov/default.aspx)
7. Attorney General in your state

You can also visit https://www.globalantiscam.org/post/usa-things-to-do-after-you-got-scam for more information

 

[FxMaster]

For US, please file a complaint at the 7 government agencies listed below:

1. FBI (https://www.fbi.gov)
2. SEC (https://www.sec.gov)
3. CFTC (https://www.cftc.gov)
4. FTC (https://www.ftc.gov)
5. FinCen (https://www.fincen.gov)
6. IC3 (https://complaint.ic3.gov/default.aspx)
7. Attorney General in your state

You can also visit https://www.globalantiscam.org/post/usa-things-to-do-after-you-got-scam for more information

Can I use your message for future references?

 

[JimmyRozza]

Telegram and WhatsApp are classic tools used by scammers, as are the others you mentioned. I trust no one on them, unless via a legitimate source.

 

[fsatio]

ONEUVG.NET is asking for a 7% Verification Fee so that I can withdraw my funds. I have been given 24 hr, which was then extended to 48 hrs to come up with the money. Until then, my funds are locked!
Meanwhile, I have waaaay more than enough funds in my wallet to cover this exuberant Verification Fees.
Is this a normal practice or is this site a scam? No other sites charge this kind of fees for Verification Fee.
Has anybody else experienced this?

 

[The Punisher]

ONEUVG.NET is asking for a 7% Verification Fee so that I can withdraw my funds. I have been given 24 hr, which was then extended to 48 hrs to come up with the money. Until then, my funds are locked!
Meanwhile, I have waaaay more than enough funds in my wallet to cover this exuberant Verification Fees.
Is this a normal practice or is this site a scam? No other sites charge this kind of fees for Verification Fee.
Has anybody else experienced this?

DO NOT pay any fees or taxes as this is part of the scam to steal more money from you. The funds you sent them are already gone and the account balances plus all trades you made are fake (i.e. your money was stolen the minute you sent it to them). Take screen shots of all communication, all transfers, trades, your account, their website, etc. Then let us know what country you are from so we can advise where to start reporting this crime.

 

[fsatio]

This is How to scam on One union exchange(fake) named oneuvg. How they scam .

I'm sorry to ask, but was your situation resolved with oneuvg.net?

 

[design0001]

Thats happen to me too, when i would do withdraw it always said "the customer services are down"
I've checked each time in a month and it always same. So this apps its true SCAMMMM

 

[The Punisher]

Thats happen to me too, when i would do withdraw it always said "the customer services are down"
I've checked each time in a month and it always same. So this apps its true SCAMMMM

Take screen shots of all communication, trades, their wallet, etc. then let us know which country you are from so we can advise where to report these crimes. You can also contact the Global Anti Scam Organization (GASO) as they are a non profit and have live chat 24/7 on their website to help all victims.

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org