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uniswapv4-deal

1 total review

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Rating

below 1.2

Trustscore

1.0

uniswapv4-deal.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
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1 Review / Report

Am
Amelia Kuhn

AUS

Uniswap scam

Ratings

below 1.2
1 I was informed about a crypto currency investment opportunity online through Linked-IN on 09/18/2023 We discussed interest and business. On 09/23/2023 I checked out the opportunity and downloaded the defi wallet on my apple phone. After downloading the defi wallet I was guided to put in a url address www.uniswap4-deal.com. Once I was in I had to activate the account with a small amount of ETH which then requested permission to access to my USDT. On 09/24/2023 I made my first investment of $4,988.074496 USDT. The platform process and dashboard was easy to navigate and very responsive. By 10/31/2023 my total investment along with profits were 1,270,860.58. Before I could think to withdraw funds or begin a new investment a pop appeared on the dashboard asking me to join a smart contract mining pool for the next round of friend assists to share USDT activities. The platform then took all of my investment and profits of $1,270,860.58 and placed it in a 30 day smart contract for $3 million USDT. So by November 10th, 2023 to January 29th of 2024 I had other investors I knew who wanted to help assist me and receive profit rewards for themselves including the so called scammer who I trusted. As of January 29th, 2024, the contract was completed and all of the funds and profits were transferred back to my account in the amount of $5,006,456.42 USDT. I then initiated the withdrawal process which takes 24 hours which failed. So I then needed to deposit $23,670 USDT to lift hold. They told me it would take 12 hours for everything to process. It took until next day 02/02/2024 for them to notify me I can withdraw my funds. So I initiated the withdrawal again. By next day 02/03/2024 the withdrawal failed again. They said I would need to pay an upgrade fee of .006% of the total amount in my account inorder to withdraw all my funds. That total was $30,180 USDT. They gave a 5 working days to get this completed. It ended up taking me until March 13th to get the remaining funds. Once the funds were sent in they sent me a notification in the middle of the night that I need to do a full withdrawal at 3am or else I would need to do redo the wallet upgrade again. At this moment, all my fears of this being a scam settled in. There was a total of 31 deposits of original investment totaling $843,497.72 dollars before so called profits. $466,216.72 being my investment and the remaining $377,281.00 is of other investors.

WHOIS Data for uniswapv4-deal.com

  • Domain Name: Not available
  • Registrar: Not available
  • Creation Date: Not available
  • Last Renewed: Not available
  • Expiry Date: Not available
  • Domain Status: Not available
  • Nameservers: Not available

Last update of WHOIS database: Not available

Raw WHOIS Data for uniswapv4-deal.com

No match for &quot;UNISWAPV4-DEAL.COM&quot;.<br />
&gt;&gt;&gt; Last update of whois database: 2025-04-22T18:16:58Z &lt;&lt;&lt;<br />
<br />
NOTICE: The expiration date displayed in this record is the date the<br />
registrar&#039;s sponsorship of the domain name registration in the registry is<br />
currently set to expire. This date does not necessarily reflect the expiration<br />
date of the domain name registrant&#039;s agreement with the sponsoring<br />
registrar.  Users may consult the sponsoring registrar&#039;s Whois database to<br />
view the registrar&#039;s reported date of expiration for this registration.<br />
<br />
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Last update of WHOIS database: Not available

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