1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

UFX Withdrawal

Discussion in 'Scam Alerts' started by BillyBoy, Apr 24, 2019.

  1. BillyBoy

    BillyBoy Recruit

    Joined:
    Apr 24, 2019
    Messages:
    5
    Likes Received:
    0
    Hi, I was recently duped into signing up with UFX. I quickly realised that something wasn't quite right and requested to withdraw the funds I deposited before I started trading. UFX has asked me to send certain documents to proceed with the withdrawal. They've asked me to send a scan of my passport, scan of my credit card that was used for the deposit and a utility bill. As I don't have a utility bill, I asked if I can send a bank statement and they said ok. I'm just wondering if it's safe to send these apparent scammers my passport and bank statement. Please help and advise! Thank you in advance!
     
  2. FxMaster

    FxMaster Lt. Colonel

    Joined:
    Oct 17, 2011
    Messages:
    7,738
    Likes Received:
    918
    I answered you on your other thread regarding the docs :)
     
  3. BillyBoy

    BillyBoy Recruit

    Joined:
    Apr 24, 2019
    Messages:
    5
    Likes Received:
    0
    Yes, thank you so much! I read your first reply. I'll read your latest reply now.
     

Share This Page