Topic: Uquid SCAM. Owes me tokens I had in uquid.com - page 2. (Read 190 times)

That is what I want to know, if (1) they did have a swap, (2) you never initiate the swap and they require every token holders to initiate a swap.

If that's the case, maybe we can still recover this, you probably can tell them that you had the old token and ask if it's still possible to do a swap. Many platforms allow manual swap [basically the admin personally credit you with their token, instead of the swap being automated by sending to a contract] for "late" participants. Of course, that is unless they specify otherwise, that any swap after certain date is not possible.

It wont hurt to ask them about the swap.

The tokens were part of my balance INSIDE Uquid.com... So they followed the token migration with all their tokens except the ones they held for users? Seems like a bad excuse.

Is it possible that your token was lost during their swap? I am not following the project, so I don't know much --or at all-- about their swap procedure and policy, but a quick peek at their telegram told me that they had a swap back in October 2020. As you said you left it for a while, is it possible that you missed the info about swap and didn't do it, thus the amount of their old token doesn't reflect on their new system?

Flag started here: https://bitcointalk.org/index.php?action=trust;flag=3226
Please support it. Uquid has been inactive in Bitcointalk but with such practices I really believe that they deserve some red on their trust at least symbolically.

What happened::
Circa 2017 UQUID was offering a crypto debit card service and later ran an ICO which earned them quite a bit of money.
I was promoting their services via an affiliate link and got to earn quite a few referrals. Up to the hundreds iirc. I was one of their most prolific early supporters.

This activity wasn't very lucrative to be honest. I believe that in spite of the fact I was referring hundreds of new registrations to them, they weren't very honest with their statistics and payouts.
But what I'm making this scam accusation about is that after the ICO, Uquid rewarded their early supporters with a (then) minuscule amount of tokens. Back then that amount of tokens they gave wasn't even worth the gas to send out of their platform. And I thought that since it's the utility token of their platform, it would be pointless to withdraw to my ETH address as it would have little to no use elsewhere. So I just left my UQC tokens in the uquid platform.

Years passed and Uquid became quite successful. I looked back at my tokens and they were worth something now. I tried to log in to my account but much to my surprise the account's balance was ZERO... See the conversation I had with Uquid after I noticed that below.

Scammers Profile Link: https://bitcointalksearch.org/user/uquid-844100

Reference Link:
https://bitcointalksearch.org/topic/annico-uquid-ecosystem-the-e-commerce-revolutionized-2161156
Amount Scammed:
at least 50.95 UQC tokens
PM/Chat Logs:



Additional Notes:

As you can see in the above images, it's clear that Uquid scammed me by denying me access to the ICO tokens that were deposited to their platform on my behalf and I fairly earned by promoting their services. And this is just a single commission payment. Presumably I must have earned more from being an early user and having referred tons of early users, but as there's no record of that, I'm simply asking for the UQC tokens I can account for, nothing more. It's not like Uquid is a small mom and pop shop, they're a recommended Binance.com payment partner and have a lot of sales volume from digital goods and payments. They CAN pay me, it's just that they don't want to. And it's not like this is a lot of money either but it really touches a nerve to know that a big company owes me money... They should be responsible with user records and balances. Simply saying "it's not easy to access the system" isn't a good enough excuse when you handle other people's money.