UEVEZ, VTE , George Martin and Shirley Woods SCAMS
1. UEVEZ, VTE Coin, George Martin ,
Shirley Woods Fraud Report
A. Introduction
George Martin (So called Professor) and Shirley Woods (The Assistance) have been found to engage in fraudulent activities, including Whatsapp group illegal short selling of stocks, Crypto fake exchange (UEVEZ.com) , no withdrawals, misrepresenting transaction errors, and misleading users.
B. Fraudulent Activities
• Their First step is to attract people with small gains of stocks, bunch of fake members with fake numbers keep on posting about their fake winnings and praise professor and assistant
• After few small gains, they introduce MEGA stocks witch they say 200 to 300 % profit
• And that is where they do short selling, One of their recent pick XCH (down from 26 dollars to 1 dollar), after a day or two m, they close the whatsapp • Assistant gets another fake whatsapp number and contact members with compensation plan from Crypto derivatives or leverage trading or options trading
• They come up with new exchange (in my case, its UEVEZ.com) which no one knows in this world and no where see the reviews.
• They start gives the signals with fake coins (VTE, UEVEZ coin, etc) and you start makes money since they manage those winnings
• Once you start the with drawl , then they will say that they need to investigate your account since you incurred huge profits and asks for 10 to 20 days time. If you pressure them then they will give you another option to open VIP channel where you need to pay 3% of the total value of your balance.
• Repeated denial of withdrawal requests without valid justification.
C. Evidence Collected
• WhatsApp chat logs demonstrating fraudulent interactions.
• Screenshots of withdrawal failures.
• Bank statements and wire transfer records.
D. Actions Taken / Recommendations
• Filed complaints with local police, IC3, and in the process of filing complaint to SEC, FTC, CIS. Very very less chances to get money but I am just doing since people need to aware these scams. But one day, they will be caught since its going to CIS hands
• Engage legal assistance to pursue fund recovery. No hopes but just want to do this for recording purpose and people always find this legal information via google search about these scams. Also, UEVEZ.com said they registered in Delaware but attorney found that they didn't see any company with this name in Delaware state. Its misrepresentation and my attorney is filing a suite and contacting hosting owners (godaddy) to get the site owners
Just be careful with these scams and always do your own research before you invest from these whatsappp or telegram groups
10. Januar 2025
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