Scammed by UKG-forex.com

andyegal

Recruit
Messages
16
I’m being scammed by UKG-forex.com, they dont allow me to withdraw my money from MT5 account. They want me to pay 10% of 50.000$ to withdraw my money.
Whereas I only wanted to withdraw 7000$ from balance of 133,061.55 $

Even though it wasn't me who deposited 50,000 $, I just realized that they were working with a girl to set me up
The girl's name is Kelly from Hong Kong
Long story short we finally realized that they were a gang scammer

I just want my deposit back, is it possible? my deposit was only 5,082 $

Now my MT5 account is disable and i can’t login: user.ukg-forex.com/wap/login/0

This is my chat Whatsapp with customer service UKG:

Hello, the platform has detected yourHello, the platform has detected a 50000 in your accountHello, the platform has detected that there is a sum of 50000 dollars in your account, which comes from different countries, and the platform has detected the risk

Hello, this.Hello, this is $5000.Hello, this $5000 deposit will be returned to your crypto-currency wallet after your withdrawal is completed.

Hello, please use cryptocurrency to transfer to the UKG platform for payment. After the payment is completed, the finance will check it as soon as possible. After the check is completed, your funds will reach your cryptocurrency wallet within ten minutes.

Hello, please do not re-submit the withdrawal request, your account has been frozen.

Hello, please complete the deposit payment as soon as possible, what do not understand at any time contact me at any time, I will help you complete the process.

Hello, due to the system check, there is a fund of 50,000 dollars from different countries. So you have to put up a 10% deposit.

How do you do? The payment will be returned to your account. Your account will be restored to normal status and you will be able to withdraw money at any time.

Hello, according to the international anti-money laundering regulations. A 10% deposit is required from you.
 

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FxMaster

Lt. Colonel
Messages
10,221
I’m being scammed by UKG-forex.com, they dont allow me to withdraw my money from MT5 account. They want me to pay 10% of 50.000$ to withdraw my money.
Whereas I only wanted to withdraw 7000$ from balance of 133,061.55 $

Even though it wasn't me who deposited 50,000 $, I just realized that they were working with a girl to set me up
The girl's name is Kelly from Hong Kong
Long story short we finally realized that they were a gang scammer

I just want my deposit back, is it possible? my deposit was only 5,082 $

Now my MT5 account is disable and i can’t login: user.ukg-forex.com/wap/login/0

This is my chat Whatsapp with customer service UKG:

Hello, the platform has detected yourHello, the platform has detected a 50000 in your accountHello, the platform has detected that there is a sum of 50000 dollars in your account, which comes from different countries, and the platform has detected the risk

Hello, this.Hello, this is $5000.Hello, this $5000 deposit will be returned to your crypto-currency wallet after your withdrawal is completed.

Hello, please use cryptocurrency to transfer to the UKG platform for payment. After the payment is completed, the finance will check it as soon as possible. After the check is completed, your funds will reach your cryptocurrency wallet within ten minutes.

Hello, please do not re-submit the withdrawal request, your account has been frozen.

Hello, please complete the deposit payment as soon as possible, what do not understand at any time contact me at any time, I will help you complete the process.

Hello, due to the system check, there is a fund of 50,000 dollars from different countries. So you have to put up a 10% deposit.

How do you do? The payment will be returned to your account. Your account will be restored to normal status and you will be able to withdraw money at any time.

Hello, according to the international anti-money laundering regulations. A 10% deposit is required from you.
What was your initial deposit?
How you met the girl?
 

EnamK

Private
Messages
24
I heard a lot about such things, when a broker freezes your account and asks to pay some extra to enable it back. All who paid this extra fee have never received it back, it went away along with the initial deposit
 

andyegal

Recruit
Messages
16
Is there any other solution, so that my deposit can be returned?
 

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andyegal

Recruit
Messages
16

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