Unicoin Trades (UnicoinTrades.com) is an online cryptocurrency investment and mining operation that was created on October 26th, 2017 by an unknown entity.
Unicoin Trades Review
Unicoin Trades, short for Universal Coin Trades, claims to operate as an online platform that enables cryptocurrency investors the ability to enroll with one of their lucrative investment and crypto mining plans.
As expected, only Bitcoin deposits are accepted through Unicoin Trades while investment and mining plans fluctuate between a price tag of $2,000 to $50,0000. Disclosed below are the following plans offered through Universal Coin Trades:
Silver
Deposit: $2,000 – $4,900
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 | Crypto Betting Platform (CFDs) |
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Daily Return: 1.25%
Approximate Annual Return: 456.25%
Gold
Deposit: $5,000 – $9,900
Daily Return: 1.27%
Approximate Annual Return: 463.55%
Platinum
Deposit: $10,000 – $19,900
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| Crypto Betting Platform (CFDs) |
| Best International Crypto Exchange - Buy/Sell BTC & other Cryptocurrencies |
Daily Return: 1.29%
Approximate Annual Return: 470.85%
Diamond
Deposit: $20,000 – $49,900
Daily Return: 1.31%
Approximate Annual Return: 478.15%
Sapphire
Deposit: $50,000 – $99,900
Daily Return: 1.33%
Approximate Annual Return: 485.45%
As stated on Unicoin Trades About Us page, they use the SHA256 algorithm, although no reference to their employed mining hardware or data centers are referenced. In addition, the site fails to disclose information regarding how an investors deposited funds are handled, which likely means that Unicoin Trades solely functions as a mining platform.
Unicoin Trades renders an unsustainable business model by promoting lifelong memberships with unrealistically high annual returns. To add, UnicoinTrades.com operates as an anonymous platform and doesn’t provide any ownership information.
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| Crypto Betting Platform (CFDs) |
| Best International Crypto Exchange - Buy/Sell BTC & other Cryptocurrencies |
Disclosed near the footer of their site would be two physical addresses which are as followed: 251 W. 30th St, Chelsea SQ Floor 9, Chelsea New York City, NY, USA and 47 Welbeck Street, London, W1G 8DZ, England.
When both addresses are searched one address comes up as a night club while the other as a telecommunications service providers, therefore indicating to us that these addresses are inacccurate.
According to WHOIS, Unicoin Trades was a privately registered domain that was created on October 26th, 2017 through the PDR Ltd domain registrar.
Other disclosed contact information would be the telephone number 1 (863) 271-7926 along with supportcenter@unicointrades.com and customerservice@unicointrades.com.
Unicoin Trades Scam
Unicoin Trades employs a slow loading and sloppy interface while failing to disclose crucial ownership and functionality information, therefore, needless to say, we were unimpressed with their site.
Other characteristics we weren’t impressed with would be how their site claims to have been in operation since 2014, yet a WHOIS search confirms their site was created in late 2017. To add to the discrepancies, Unicoin Trades employs photoshopped images to serve as their own testimonials.
Furthermore, the site possess a feeble SimilarWeb global rank of 7,064,279 as of February 2018.
Unicoin Trades operates anonymously, lacks integrity and deceptively incorporates fictitious elements into their domain to serve as a credibility crutch. It is obvious that Unicoin Trades is NOT trustworthy and should be avoided!
I am the recent victim as i deposited my $200 on sunday without reading these and upto now the investment isnt reflecting and their customer service and account manager aint responding.Their phone provided on the page isnt going through.Would you provide us with the legitimate sites.
Yes, Unicoin Trades is scam that is defrauding people and stealing their money! Warning, don’t invest!!! After a $500 investment for the period of 36 business days; many e-mail inquiries to customer support center; no withdrawals can be made! Just many useless support tickets issued! I phoned the tel.no. provided on the website on 25 April and a man (who sounded like an Indian man) answered the phone. When I confronted him and asked him what is the problem why I cannot withdraw my profits that they promised on their website? he said he is very busy and he cannot speak to me now, then he ended the call. I send a few Whats App messages to that same number with screenshots from my dashboard showing the proof of the profits that they owe me. I saw on the confirmation check marks that he read each message everyday until 27 April. Then he deleted the Unicoin trades profile photo and didn’t answer any calls or messages again. But, they still leave their website open to unsuspecting people to ‘invest’ into their fraudulent scam! People should be warned and their website should be shut down!!!
Hard to admit it but Unicoins is a scam. i was invested, pushing hard and then time came to withdraw and nothing.. no support, no email no money! they seem legit with all their posts but its not real.. definitely a ponzi
I made an initial transfer with them of just over $1000. Thankfully it was money that I had not budgeted for so if I don’t get it back I won’t be too heartbroken. Disappointed, yes, but not heartbroken.
I have put in multiple support tickets, received ticket number generation emails but never any follow up for anything that was not deposit related. It currently looks l iike they just got $1000 of my money and $230 of my son’s money.
I invested the minimum amount $100USD, cause I wasn’t 100% trusting of the platform? To this date 19/04/18 I have $220USD, and I have tried 3 times just to withdraw $100USD back out and NO SUCH LUCK! I received confirmation emails to say withdrawal will take a few days to process, and guess what? NO SUCH LUCK! “STAY AWAY”! Unless you want to lose your MONEY like I did 🙁
Same here. Made withdrawal of $1 250 which is 50% of initial investment. I got paid out $160 only. This was on 9 April. Support is non existent.
Please go to my site where I want to expose them. Surely we must be able to do something to have them arrested or something.
unicointrades.exposed
I have been with them since 26 February 2018. I just got a mail stating that Pool 0 & 1 only pay out now after 30 days and not 20. I must say that this leaves me uncomfortable. Support also does not reply within 30 minutes as stated here on page 11: unicointrades.com/images/UNIVERSALCOINTRADESbrochure.pdf
Will appreciate some comforting news from current investors.
Where is all this coming from?
Have been with unicointrades for 8 months now and I don’t have any problem nor complains ..so please watch it
Seems like another fake comment. The IP is very similar to the one used by “Bobby Clifford” below.
can you please email me? I want to help expose these frauds. Would like to get your thoughts on what I have found. Thanks
That is bc Bobby Clifford is a fake, coward who is part of the fraud and scam!
This information isn’t founded, cause unicointrades pays me constantly and has transformed my financial status.
This is a fake comment which came from the same IP as the comment from sanc112425225 below.
You are fake! Unicointrades is a scam!
I invested with Universal Coin Trades and I got paid and I’m still getting paid. I don’t think they’re scammers.
I’m sorry I ever reached out to you and inquired about Unicoin Trades, Bobby. You were so nice over FB chat…even flattering to me. Was that just to make me feel good about my investment? I was taken in by the promises of this scheme, but to date I have never received a single penny back from my investment with this company. I have tried more than once to withdraw. I waited days before inquiring each time, to allow plenty of time for the process to occur, but nothing ever comes through to my BTC wallet. The one time I got a response they told me that their servers had been updated so all withdrawals had been reversed, so I should try again. So, I did and…nothing. Support is almost impossible to reach. I have opened ticket after ticket that are ignored. Once in a blue moon, I might get a response, but that is not normal. But, I have asked more than once…who is my account manager? Where is my withdrawal? Why are you holding my downline’s Litecoin hostage, when you told them after they deposited that you don’t accept Litecoin? They are not responding to these questions. I guess they are just too difficult to answer.
You are fake! Unicointrades is fake!
Then where did you run to like a little punk you are? You and your girlfriends block us and steal our money and block us… You are fake and Karma is a bitch, just remember that buddy! This guy is part of the SCAM!
Read this post till the end and dissapointed is an understatement. Lol.
You guys even know about Unicointrades?
Been with them for about 17 months now.
I’m a writer and this writeup is a sorry piece, get to really know about the company.
E for effort 👎
The only ‘sorry piece’ is you and these fake-ass scammers. It is CLEAR by your comment that you are one of these scamming prics! Karma will catch up with you all some day!