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uniswapv4-deal
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Rating

Trustscore
1.0
uniswapv4-deal.com
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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.
1 Review / Report
Am
Amelia Kuhn
AUS
Uniswap scam
Ratings

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 "UNISWAPV4-DEAL.COM".<br /> >>> Last update of whois database: 2025-04-22T18:16:58Z <<<<br /> <br /> NOTICE: The expiration date displayed in this record is the date the<br /> registrar'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's agreement with the sponsoring<br /> registrar. Users may consult the sponsoring registrar's Whois database to<br /> view the registrar's reported date of expiration for this registration.<br /> <br /> TERMS OF USE: You are not authorized to access or query our Whois<br /> database through the use of electronic processes that are high-volume and<br /> automated except as reasonably necessary to register domain names or<br /> modify existing registrations; the Data in VeriSign Global Registry<br /> Services' ("VeriSign") Whois database is provided by VeriSign for<br /> information purposes only, and to assist persons in obtaining information<br /> about or related to a domain name registration record. VeriSign does not<br /> guarantee its accuracy. By submitting a Whois query, you agree to abide<br /> by the following terms of use: You agree that you may use this Data only<br /> for lawful purposes and that under no circumstances will you use this Data<br /> to: (1) allow, enable, or otherwise support the transmission of mass<br /> unsolicited, commercial advertising or solicitations via e-mail, telephone,<br /> or facsimile; or (2) enable high volume, automated, electronic processes<br /> that apply to VeriSign (or its computer systems). The compilation,<br /> repackaging, dissemination or other use of this Data is expressly<br /> prohibited without the prior written consent of VeriSign. You agree not to<br /> use electronic processes that are automated and high-volume to access or<br /> query the Whois database except as reasonably necessary to register<br /> domain names or modify existing registrations. VeriSign reserves the right<br /> to restrict your access to the Whois database in its sole discretion to ensure<br /> operational stability. VeriSign may restrict or terminate your access to the<br /> Whois database for failure to abide by these terms of use. VeriSign<br /> reserves the right to modify these terms at any time.<br /> <br /> The Registry database contains ONLY .COM, .NET, .EDU domains and<br /> Registrars.<br />
Last update of WHOIS database: Not available
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