4
Reviews
Do NOT get involve with this SCAMMERS company!! called “unified.ee” or “universe.com” This is a big SCAM! They stole my money 20,000 euros and till now I didn’t get nothing.. the financial advisor, Lisa Maden, that has been in touch with me, knows the drill. She knew exactly how to get what she wants from me by telling me lies and pushed me hard to get it. She was very rude, she hung up the phone to me a few times and ignored my emails and calls. They asked me to pay broker fee to get my funds. When I asked to get my funds by bank transfer, they said that due to “anti corruption” regulations, they can’t do it but only by crypto transfer. Once I gave them my crypto wallet address (which they insist I will give them) they said they did the transfer but they never provided me with the transaction details and I never got the money. Then, they disappeared not before they threatened me in all kind of ways. This is all done by their “financial advisors” they providing you, and only them can call you. You can’t call and reach them. Never!! Don’t get in contact with them. I know they are working also via Telegram and other social media platforms. They stole all my money $20K and till now I didn’t get my funds!! The financial advisor, Lisa Madden - lisa.maden at unified.ee lied to me from day 1!! She was the most awful and rude!! Eric Schein - eric.schein at unified.ee threatened me with interest they will put to my account if I don’t pay!! Michael as the Financial Manager - also a big lier who took over my crypto wallet and withdrew my money from there - fin.manager at unified.ee
Still waiting for my money of 068 Bitcoin after a month sent through bits of gold in Israel and my external wallet Exodus wallet Please advise what to do
This company is scum I invested Lucky not a lot of money but you will never see your money again 🤬
I lost 20k to these scammers. Ian Novak, and Tim Simon, don't trust them - if they still use these names.
this is a scam!!!!!!!!!! i lost alot of money! stay away!
So these guys have gone AWOL/MIA...for weeks I've been trying to recoup my initial funds (500 EUR paid in BTC). The AI system stopped investing and my contact person took weeks to reply. Only then to claim he was out of the country... No one answers the phone, no one responds to emails or internal chats/messaging. My withdrawal request has been frozen in 'pending' status for almost a month....Still no response. Avoid these guys like the plagues...DO NOT INVEST ANYTHING WITH UNIFIED.EE
Dear Sir/Madam, Please note these people are frauds. They scam people. They clone a genuine FCA registered firm details and present themselves as legitimate but they are not. They scammed my ministry JESUS is LORD by 20,000 EUR on 20th and 24th of October 2023. Their scam came to surface on 9th of January 2024 after my daughter informing me regarding and further checking their company on Google and seeing the feedbacks on Trustpilot and FCA warning against these scammers namely, David Goldmann and Tim Simons. And I have immediately requested the funds back and informed the bank, FCA and Action Fraud. I was cold called on 27th of September 2023 by David Goldmann from supposedly USA with an Israeli number now I know most likely a false name, also sent me an email with a company “unified ee” name, registered with FCA. However as I stated, it came to surface on 9th of January 2024 that this was a scam. I was called again by another colleague of his by Tim Simons in the UK, again most likely another false name. And these guys presented as if there was this FCA registered firm where you can bank your money with them for a better return. However it turns out this was just an online social media scam where they obtain your bank and card details as well as your id and at the back of it an authorised payment is processed. Payment Systems Regulator (PSR) states; this is known as 'authorised pushed payment fraud' and the banks are required to reimburse fraud victims who have been tricked into sending money to scammers. APP scams happen when someone is tricked into making payment to criminals posing as a legitimate organisation such as a bank or FCA registered company and pretend to be selling goods or services that do not exist. And the Financial Ombudsman Service states when banks receive a complaint involving fraud and scams they should reply to your customers within 15 days, as set out in the Payment Systems Regulator (PSR) and the Electronic Money Regulations (EMR). It also states "If your bank or provider has signed up to the code of practice for APP scams, you can expect to get your money back". You can check whether your bank was signed up to the Contingent Reimbursement Model Code (CRM) on the Lending Standards Board website. Be blessed by the LORD Jesus Christ, amen and amen. Betul Can Director of JESUS is LORD
This is a scam, I deposit 260 euros' they showed me that the balance raised. Then they asked me to deposit more, they pressured me a lot, twice a week with phones. After I wanted to withdrawal the money, suddenly the balanced decreased to below 90euros aqnd they refused to give me back the money.
This is a scammer!!!!! Tim Simons is a scammer!!!! They wont let you withdraw your money They still 10,0000 Euro from me
This is a scam , stay away from them they won't let you withdraw your money.
This is a horrible scammer!!! They have stolen from me 30.000 euro! They work with Israeli numbers, call people, switch every time from Whatsapp to Telegram. Tell you to take a fee in the bank, tell you which bank will support crypto transfers and what to do and say. "Help" you to make good profits on their fictional broker platform. Suddenly all my account burned off (which was led by their Manager's advices) They told me I can restore it by paying an insurance to recover my account. Afterwards they would make up each time another reason why I cannot withdraw my money. Rubbers and psychological manipulators! Be careful and avoid them! Pay attention that the same broker exists in Trustpilot under the name "universe" look for it and you will see the same picture and internet side!!! Scammers!!!!!