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
 | Were you SCAMMED online? Recover Your Money Now! |
 | Crypto Betting Platform (CFDs) |
 | Best International Crypto Exchange - Buy/Sell BTC & other Cryptocurrencies |
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
| Were you SCAMMED online? Recover Your Money Now! |
| 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.
| Were you SCAMMED online? Recover Your Money Now! |
| 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 have fallen victim too,I’ve invested into bitcoin with a sum off $2000 and this is the money I got from work when I was dismissed and thought to invest with encouragement from workmates. Yah I just need my money back because that’s all I have at the moment, and biggest mistake I did was to even avoid take my son to college and decided to invest.
Am not happy I think I will involve Interpol .
As a matter of fact, i invested into Unicointrades through my wife and we have downlines that are more than 10 that we brought into it. I started getting agitated when withdrawals are not going through. These scammers Thompson Gilbert and Claus were chatting with us with these numbers +1(951)999-6121; +1(951)999-6194 and +1(609)301-0232. The people we introduced put in thousands of dollars. I pray and hope that nemesis will catch up with them
i have just fallen victim too.. whoever is behind this has swindled millions of dollars from most people in Africa. does anyone know how the people behind can be caught please??
Hi
I just tried to login to unicointrades and it’s gone nothing. I was introduced to it by Gilbert Thompson whom am finding out is a scammer and probably not his real name. I was chatting with him on WhatsApp. This is so bad
I also noticed yesterday that the site appeared to be offline. It still is this morning. Just as a last-ditch attempt I applied for a profit withdrawal last week and, of course, I did not see anything happen. No money, no correspondence, no returned emails or texts other than the automatically generated ones by the system.
They claim that they are only paying out to the top investors bc they haven’t made enough money to pay everyone else. I am paraphrasing this, but that’s the basic jest of it. I will not rest until I see these MRer’s caged! Here are some names for you…. Claus Bouchard…. Gilbert Thompson… Brian J. Ingram…. Bobby Clifford…. John Bao Meng… Miguel Arturo…. IF ANY of these people ‘friend’ you on social media or try to get you to invest, report them immediately. They are scamming cowards! I only hope one of them read this and want to meet me! ….. oh yeah, and they still haven’t paid me squat AND their web site is down!
Bryan they better pay everyone back what sort of nonsense is this. I should have trusted my guts …… I am so praying that they get caught. Could someone get Interpol to help
I called and actually got someone who answered the phone @
(609) 301-0232 but they just told me to text them my issues and they would look into it. His name was Gary. British accent.
This number is different than what is on their website. I am STILL waiting for any kind of feedback or return of my investment.
LAUREL SPRI, NJ. is where this number showed up on my search online. This was a scam, so unless someone find the person who ran this scam your money is gone.
Well, it is a Google Voice number. You can select a Google number from almost any area code. Though the number is Laurel Spring, NJ he could be in Seattle or Baton Rouge.
I am so disgusted and frustrated with Unicoin Trades!! I also believed in them because a friend which I trusted referred me to them… But for the past TWO MONTHS I have been trying to withdraw money, but NOTHING happens besides the auto reply email that you get after applying. I AM SO SICK AND TIRED OF THESE BITCOIN SCAMS THAT I TRUST NOBODY ANYMORE!!! Could you PLEASE ALSO ADD MY NAME TO YOUR LIST when making a case against Unicoin Trades???
Hi Sophia.. dont be mad at your friend.. Your friend probably didnt know it was a scam.. I was like that too. .Promoted, promoted, and when it was time to withdraw, nothing.. I began to realize they ALL have FAKE profile accounts, Anyone tagged in their posts are apart of the scam and Gilbert Thompson is the worst!
yup, I am the reason Gilberts profile got deleted. I found the real persons FB profile that they stole it from. And the real guy reported Gilberts profile to FB and FB deleted it. The real guy was from Australia. All the profiles are copied from real people.
Unicoin Trades is a scam! IF YOU VALUE YOUR MONEY, keep it away from them! IF an idiot by the name of GILBERT THOMPSON tells you he is going to have ANYthing to do with your money RUN RUN RUN!!! HE will run away, stop communication and not ONCE did their customer service EVER respond to ONE, SINGLE ticket that was ‘generated!’ We are still waiting for our withdrawal but honestly after ZERO communication, ZERO returned emails, and not ONE returned call, we have initiated a request for our FULL money back! We will go to war over it. We are planning complaints w the cyber fraud unit of the fbi, releases of all communication to media outlets, and release of info to other government regulation agencies to include EVERY Attorney’s General of EVERY state they do business! If anyone wants to join this fight, email me at Dritrades@dri3.com and stay tuned!
I am also a victim and there is a number of people i know who are in the same boat. I want to join the fight against these scammers.
We are planning to turn THOUSANDS of documents and profiles over to federal authorities! Email me ANY info you want to include at DRItrades@DRI3.com
I invested $ 10 000 into Unicoin and my story is the same as everyone else – beautiful display of returns, but no response when attempting to withdraw.
A colleague invested $ 1 000 and lost it like I did.
In the even of investigators obtaining records, these are the two registrations
kevin@bigb.co.za and admin@bigb.co.za
I will help in any way I can.
Kevin
+27 081 5285289
South Africa
I am also a victim of Unicoin trades I have lost thousands of dollars together with all those I also introduced. Now I feel that I should not have encouraged any other person. Let some one assist us get our money back.
Regards.
PDC
I
Here is one of the fake profiles – facebook.com/davidt.wilson.5268
Yeah, he is one of the little scamming, punk-ass-bitches that blocked us on facebook when we found out Unicoin Trades was nothing but a big scam!… If you see this goon on social media, run bc he is a POS!
Unicoin is a scam. I found a real facebook person profile who was using a fake profile to promote unicointrade. All photos were same, but some of the photos on the fake account are private photos on the real account. So how does someone steal your private photos? This is why I think I have found one of them.
All the facebook profiles are fake. Bobby Clifford is one of the fake accounts. Admin, I would love to know where the IP location is coming from? I can share more with you on this, if you want. Email me please.
Admin, can you get in contact with me. I have found a lot of info on this. Would be glad to share what I have found with you. I too was unfortunately scammed, but thankfully only small amount.
Please share the info with me. I have a possible address where one of them is operating from too. Do they steal and use pics from real people and then operate the profiles? would like to understand how they manage to do what they did.
I would love for you to resend me all that information… DRItrades@DRI3.com
I see they have finalky shut their website, the bastards!!
Please email me at DRItrades@DRI3.com
Unicoin is 100% a scam. I was contacted on Facebook from this group and I deposited money and left it there for 5 months. Upon requesting a small withdraw the “account manager “ told me it takes 2 days to receive my money. Here we are 3 weeks later and now the account manager is not returning my messages and I am not getting a response from customer service. Also no bitcoin in my wallet. 100% a scam.
Eric, I agree, I have also been scammed. my account manager was very helpful at first but now ignores my messages since last week
Let me guess…. Gilbert Thompson?