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Business Profile

Crypto Mining

UniversalTradesOptionx

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Crypto Mining.

Complaints

Customer Complaints Summary

  • 1 complaint in the last 3 years.
  • 0 complaints closed in the last 12 months.

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The complaint text that is displayed might not represent all complaints filed with BBB. Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business.

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Complaint type

  • Initial Complaint

    Date:04/08/2024

    Type:Service or Repair Issues
    Status:
    UnpursuableMore info

    Complaint statuses

    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    On 3/14/24 ***** from *****, ** contacted me on IG (@tyson_bryan_1), about Bitcoin mining investing with the company where he's an Int'l crypto/bitcoin mining **** *********************** He promised a 100% guarantee of $1400 return w/ $100 initial investment/deposit & that the business was legal & upright. I purchased the Bitcoin via CashApp (3/28) & created a log-in on the *************************************** Company's site - *********************************. I sent the Bitcoin to an external wallet he provided for the company (bc1q6crz0s22p46h4xtcw7x8cw4mky000vrfxptgsj). I saw my $100 on the site deposit wallet balance & within a few hours I saw a interest wallet balance of $1400. When I tried to withdraw, they said I'd have to "top off" the initial with $400 more 1st. I sent a complaint to the "Whatsapp or Contact Us" Messaging Widget on 3/29. The admin agreed w/ ***** & stated it was non-refundable. He stated they had no record of the transaction (eluding to the thought that we wouldn't be able to trace them or find them) & that leadership would agree also instead of agreeing w/ the customer is always right mentality. Unfortunately, ***** made promises that he could not keep. I recorded everything concerning this unethical, immoral, illegal, & fraud business dealing with UniversalTradesOptionx, their mentor/**** ************** admin, ****, ************** (CTO), ********** (Marketing Head), Tend z *** (Designer), *** *** (developer), **** *** (UX expert), & ************ (SEO expert). Now we know what these scammers are doing & how they have been "getting away with it" up until now. The withdrawal I was eligible for & completed shows $1385 pending on their website to my bank account but wasn't completed. I notified CashApp, BOA, Scam Detector, BBB for an investigation & lastly will notify ************ Platforms of this illegal masquerade. Thank you for caring enough to have this method of reporting & means to submit a claim. We will stop them now.

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