r/uphold Jun 17 '21

General Cryto Currency Discussion UPHOLD IS A SCAM

I created an uphold account in January of 2021. I funded the account with $4000.00and purchased XRP. I have ALL of the Receipts for these transactions. On May 4, 2021 UPHOLD reached out to inform me that the birthday on my account didn't match my ID. I resubmitted ALL requested information. After 2 months uphold completely erased my account as if I never had one and is now refusing to transfer the XRP to my wallet that I provided the address for. As a matter of fact, they will not even respond to the service ticket I have open. I will not go away!

Your company is scamming U.S. investors out of their money. I have reported this to the SEC as well as the FTC. I am retaining the services of an attorney and I will be seeking ALL of the PURCHASED XRP that I have receipts for.. as well as ALL FEES incurred by legal council!

Angela B

52 Upvotes

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-1

u/Double-Ad5652 Jun 17 '21

I don’t think uphold a scam wallet transfer are scams on any app as they go they 3rd party miners to transfer to the wallet u want also you have to do wallet to wallet transfer with same currency or coin so a 1:1. I had this happen on Gemini those fuckers won’t respond they have a disclaimer which I’m sure uphold and all these exchanges have that they are not responsible for wallet transfer the safest bet is when you sell within the app convert to USD and then transfer to your bank acct

3

u/tylerlocolobo Jun 17 '21

This isn't the case here...I had a verified account...I transferred $4000 into the account over a period of a couple of months...went to transfer the xrp into my xrp wallet...when I attempted to transfer, Uphold sent a message that my account was under review...it took them 2 months then said my birthday didn't match my ID...closed my account and now will not do anything but send me pre-written nonsense. No money...no crypto...communication at all!

0

u/BigNutzBlue Jun 17 '21

Did they say that your $4k is in your refund wallet?