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You are here: Home » Trading » Crypto Currencies » Crypto currency traders robbed by Uphold exchange

Crypto currency traders robbed by Uphold exchange

February 22, 2022 by James Bailey 30 Comments

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A Z3er contacted me a few days ago sharing her sad story of having her crypto currency stolen from her account on the Uphold exchange.

Uphold’s site shows the following address:

Uphold Europe Limited
Reg No. 09281410, Registered Office: Suite A, 6 Honduras Street
London, England, EC1Y 0TH

To help warn others, she shared with me the following testimonies from twelve people whose had their coins in their Uphold accounts stolen by Uphold:

Anna:
My coins on Uphold have been stolen, 60k. They’ve locked my account with the remaining 30k in it and wont reply to any requests for an update or to unlock it.

robbybmd:
Me too. Just got notified someone cleaned out everything and then bought more cardano from my linked checking account. I was able to stop that transaction from the bank’s end (I think). Put in a ticket and all I’ve heard is crickets for 3 days now.

Xenmtn711:
Yes, the same thing happened to me a few days ago. They transferred my Cardano stellar silica in Casper to their Litecoin account and then tried to purchase 250 and Litecoin and I think my bank account was the only thing that stopped them. They also accessed my CoinMetro though and attempted to change my VXV to Ethereum but were unable to move it. They also were able to shut off my email notifications so that I could see that my account was being accessed yet my Yahoo! Mail said that they have no proof that a different IP address accessed my account so that makes me think that it’s an inside job. They also told me that it must’ve been my email hacked and to open a police investigation, which sounds crazy. Do they have a crypto hacking department or something?

WhoIsTheRealJohnDoe:
Seriously, I am in THE EXACT SAME BOAT! Someone hacked my Uphold, changed my email, turned off notifications, changed my password, and transferred all my crypto out of my account ($12,000). My Uphold customer service experience has been the exact same… pointless. Usually I transfer all my coins to my hard wallet, but Uphold makes you wait 65 days… someone beat me to it. This is not a joke… I cannot believe this is happening. I smell a class action lawsuit coming. Any lawyers interested?

Safe-Truth7937:
I too am a victim of Uphold with a 15k loss. We are now a group of 14 and are in the final stage of having an attorney firm represent us in a class/group action lawsuit. If you would like to join please forward your email. If you are leery, feel free to call Detective Chirco with the Clinton Township police in Michigan and leave your information with him. I will follow up with the Detective too.

Consistent-Fennel-99:
Please help. Uphold is trying to steal 70k from me. I need help ASAP

kewaters81:
All my crypto was transferred to Litecoin and then transferred to a wallet. Also took $500 from my bank, which I will stop payment on tomorrow. Followed the trail and saw that my 8k was part of over 350k transacted in the past few hours to one wallet. This was everything I had and was waiting to transfer to my ledger after the waiting time. I did contact them. Opened a ticket, called the cops, contacted a lawyer and will stop payment on the pending $500 from my bank.

MADASHELL8896:
1 month ago stolen xrp looking for direction for over 20,000 stolen from uphold account. Uphold took all of my cryptos

Da_WooDr:
same happened to me.

JamesWasilHasReddit:
The “hacker” IS Uphold that does this to people. If a third party, they are authorized to. The 2FA is faked for users to think they are “secure” before Uphold steals every penny from them.

kewaters81:
same…11/22 $8300 stolen.

Scam/Theft Victim:
Get out of Uphold NOW!! Uphold got me for over 3k. I am about to take a market loss to get out of it. Everything that I have read is correct.

I had not heard of Uphold prior to this so I visited their site and found whoever set it up did a good job of making it look credible. I had a similar bad experience on a small South African site called Artis Turba but fortunately my loss was relatively small. I was glad to learn afterwards that they’ve permanently closed, but I’ve heard these scam sites only operate for a short time until their business starts suffering as the word gets out, so they just restart under a new name.

The crypto currency market reminds me of the wild west so we have to be careful and not get too adventurous. I’ve personally used Bittrex, Binance and Kucoin without any problems. I’ve also used Coinbase, which is one of the largest volume exchanges, but I stopped after hearing too many horror stories.

Author Bio

  • James Bailey
    James Bailey

    James Bailey is a blogger, business owner, husband and father of two grown children. In 1982, he surrendered his life to the Lord Jesus Christ. In 2012, he founded Z3news.com to broadcast the message of salvation by reporting end time news before it happens.

    View all posts

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Comments

  1. K Larsen says

    April 17, 2022 at 11:38 PM

    Oh man. Someone tried to scam me for my crypto details online. I didn’t give any particulars, but the person was offering to “help” me transfer out of Uphold to Lobstr. I soon realized the scam. However, I had moved some XLM into a 2nd wallet STILL ON UPHOLD.
    I contacted them to combine my XLM again, and its been a NIGHTMARE. I’ve done everything they ask, but they will not UNLOCK OR COMBINE my accounts again. I want to get funds OFF there and transfer to Lovstr, or whatever is safe. Still waiting, its been 3 days Help!

    Reply
  2. Tammy McKeever says

    March 31, 2022 at 10:49 PM

    My account was wiped out same way. Told to open a police investigation. I would like to join any class action lawsuits against Uphold!

    Reply
  3. Edgar says

    February 26, 2022 at 3:24 AM

    A few weeks ago I wanted to transfer some coins (from Uphold) to another exchange I was surprised to learn I could NOT do it , back then I had no idea of too many people have been hacked and lost a lot of coins, money , I was told I could do it in the U H wallet exchange it for another coin , or cash and transfer back to my bank account BUT NOT Transfers to another wallets which is BAD and today I found out about the hacking of UH and sold half of my coins and send them back to my bank , 3 days to get them , and the other ones One coin I can only buy here at UH and two other ones that I am not sure if to leave them there or cash out and thank you for posting the hacking information here Feb 25 2022

    Reply
  4. Annie says

    February 25, 2022 at 7:46 PM

    Sharing more the Lord gave me regarding uphold …

    The Lord gave me a vision of an angel standing over the uphold exchange, but the exchange now had the word ‘FRAUD’ written across it.  I watched as the angel gathered my holdings and transported them to a’safe’ location. I took that to mean a cold wallet or another exchange. 
    Immediately I tried to move my funds to a cold wallet or another exchange but uphold denied the transfers. They informed me of their comprehensive security and that Tier 4 coins could not be moved to wallets or other exchanges.
    I cashed out as quickly as possible, just not fast enough. My account was intact January 14 1:14 a.m. and at 4:30 am 70% of my holdings were gone. The coins were converted to DASH and transferred out under my userid. 2fa was enabled.
    Uphold’s fraud department said they’d respond shortly and never have, in fact all inquiries have gone unanswered. My account is lock. I can see my remaining holdings but can’t access them.
    God bless

    Reply
    • Edgar says

      February 26, 2022 at 3:35 AM

      sorry to hear that about your coins is really UP SETTING looks like lots of thieves, hackers are active 24/7 / 365
      Have you had dreams about the btc flash crash or other coins to invest ? thank you

      Reply
      • Annie says

        February 26, 2022 at 5:04 AM

        Edgar
        Concerning the flash crash I received a brief message from the Lord regarding a countdown to the flash crash, which I forwarded to James for his thoughts and interpretation, which was more complex than I initially thought.

        In terms of coins, here is a quick rundown of some things the Lord has shared. One morning, I awoke to the sight of Shiba Inu filling the sky. The Lord is also pleased with Dodge and Stellar, but He forced me to sell my xrp holdings, claiming that ‘xrp will be weighted down by troubles.’ This is not saying xrp is not a good investment just that for me it is not, at this time.
        None of this is financial advice but simply what the Lord is instructing me to do.
        God Bless

        Reply
        • James Bailey says

          February 26, 2022 at 8:18 AM

          Thanks for sharing these insights Annie. God bless you.

          Reply
  5. Phil says

    February 24, 2022 at 6:47 PM

    Had my uphold force closed. Was told I had 3 days to get my funds out. Cant even log onto it anymore. This was less than a week ago

    Reply
  6. Phil - Sydney says

    February 23, 2022 at 11:28 PM

    Shorting BTC . Dropped strongly in the last 4 hours. Under $35,000 now,
    regards Phil

    Reply
  7. Endtimesmedic says

    February 23, 2022 at 11:11 AM

    Meanwhile, it’s been like 10 years since Texas billionaire Kyle Bass ordered one million Dollars’ worth of nickels from the U.S. Treasury and stored them in his personal vault.

    If you can’t touch it you don’t own it.

    Reply
  8. Annie says

    February 23, 2022 at 8:41 AM

    James: Your essay was discovered and shared by one of the investors in discourse. It appeared to urge people to transfer their holdings to a safer exchange while they still had the opportunity. Thank you.

    Reply
    • James Bailey says

      February 23, 2022 at 4:16 PM

      Thank you for sharing your experience with them. Hopefully enough people will hear about it to put them out of business.

      Reply
  9. KingdomWar says

    February 22, 2022 at 8:56 PM

    This last weekend, I had just finished withdrawing the last of my XRP from Uphold. I have always had a check in my spirit about this exchange.

    Reply
    • Angie Pannkuk says

      February 23, 2022 at 3:27 PM

      Lucky you. I won’t be able to pull my XRP off of Uphold til the end of April. Praying XRP doesn’t go over $2 by then because that’s when I plan to cash out.

      Reply
  10. Annie says

    February 22, 2022 at 8:50 PM

    The main subedit, r/Upholdincwillrobyou, is where investors submit individual accounts of their monies/coins taken, with no response from UPHOLD. James’ report was quite detailed. I’d just want to add that UPHOLD is the subject of a class action lawsuit, the specifics of which may be found on the subedit referenced. God Bless

    Reply
  11. Walter Ellerbee says

    February 22, 2022 at 6:47 PM

    How do you cash out if Coinbase is not an option for US citizens? Do you recommend a crypto credit/debit card instead? Thanks!

    Reply
    • James Bailey says

      February 23, 2022 at 4:12 AM

      You can also cash out on other exchanges like Bittrex, Binance.us, and Gemini.

      Reply
  12. Jay says

    February 22, 2022 at 6:06 PM

    The issue is I had fraud committed against my bank account and my bank closed my account and gave me a new bank account number. Uphold has a 60 hold on my account with $5k in it. Basically you’re saying I’m screwed?

    Reply
    • James Bailey says

      February 23, 2022 at 4:11 AM

      I’m just sharing warnings posted by their customers.

      Reply
    • Annie says

      February 23, 2022 at 8:28 AM

      Wait 60 days to check if your account is opened. If you don’t hear back or if you hear something along the lines of “your account is under inquiry or review,” keep pursuing them for an answer. In the r/UPHOLDINCwillrobyou subreddit, you might be able to get some advice from other investors. If you are able move your remaining holdings to another exchange quickly.

      Reply
  13. Jay says

    February 22, 2022 at 5:51 PM

    Are you kidding me with this? I have a ton of money in Shiba inu in uphold and they won’t allow me to take the money out of this account for 65 days. Now I’m worried this is going to happen to me.

    Reply
    • Annie says

      February 23, 2022 at 8:35 AM

      We were denied the ability to shift our funds to a cold wallet or another exchange in the same way. The coins were taken a few days later, our account was locked, and we had no response to our numerous inquiries.

      Reply
      • Annie says

        February 23, 2022 at 8:36 AM

        I hope they keep their word and open your account following the 65 days.

        Reply
    • Angie Pannkuk says

      February 23, 2022 at 3:24 PM

      I’m in the same boat with you Jay. I have $15,000 of XRP on Uphold. I can’t move mine til the end of April. I actually knew of the “horror” stories of Uphold before I used them. However, besides Kucoin, they are the only other exchange for US residents to buy XRP. There are many people that have used Uphold with no issues? I don’t know why they have the crazy 65 day hold. It’s absurd. Just pray that the Lord will protect your assets.

      Reply
      • Tam says

        February 23, 2022 at 7:29 PM

        Americans.can also buy XRP on Bittrex.

        https://coinmarketcap.com/currencies/xrp/markets/

        Reply
      • Josephdream2022 says

        February 24, 2022 at 1:59 AM

        Americans can also buy XRP from Bitrue

        Reply
      • Jay says

        February 28, 2022 at 9:44 AM

        I can’t move my Shiba inu or xrp until the end of April as well. At the end of the 65 days there’s a possibility they’ll freeze my accounts?

        Reply
  14. Larry in Alaska. says

    February 22, 2022 at 5:49 PM

    Thank you Mr. James for the warning..

    Reply
    • Phil - Sydney says

      February 23, 2022 at 1:17 AM

      Thanks James,
      Very sad when innocent people are robbed by scoundrels;
      Thanks for the warning
      Phil

      Reply
      • pam_st george says

        February 23, 2022 at 7:33 PM

        https://coindesk-news.com/2021/06/24/the-creators-of-africrypt-vanish-with-3-6-billion-in-bitcoins-belonging-to-the-funds-investors/

        Reply

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  • Prophetic Nurse on PART I: BEAST TECHNOLOGY IN THE GROCERY MARKETS: “I haven’t seen the QR code here but a lot of these companies mimic each other. Especially to please their…” Jan 15, 16:54
  • Prophetic Nurse on PART I: BEAST TECHNOLOGY IN THE GROCERY MARKETS: “Most definitely.” Jan 15, 10:12
  • Aaron Jewell on PART I: BEAST TECHNOLOGY IN THE GROCERY MARKETS: “Read about it here: https://one.amazon.com/” Jan 12, 20:26
  • James Bailey on Bitcoin dreams reveal increased volatility: “Yesterday I saw 4165, confirming previous price targets very close to that, but no timing was shown. I’ve been getting…” Jan 12, 10:04
  • Ben on Prophetic Dream Reveals Unrighteous Woman Leading America: “2030 is the year when so many northern people, especially americans will flee to the equatorial places for survival, but…” Jan 11, 23:11
  • Yann Bieri on XRP: “Thank you for sharing this Annie Marie. About two weeks i had a dream about XRP. I have had crypto…” Jan 11, 05:19
  • deborah2221 on PART I: BEAST TECHNOLOGY IN THE GROCERY MARKETS: “Quick note – I believe what will happen is that grocery and other stores will offer payment choices for a…” Jan 10, 19:37
  • deborah2221 on PART I: BEAST TECHNOLOGY IN THE GROCERY MARKETS: “These are already in the California Bay Area. There is as yet no implant, it’s just scanning and reading your…” Jan 10, 19:33
  • MattNZ on “I am unleashing the hordes of hell.”: “Maria, good to hear from you again.” Jan 9, 22:43
  • Prophetic Nurse on WELCOME TO 2023!: “Hi Tim, Trust me I understand what you mean. I’m glad to hear the video was enlightening. A lot of…” Jan 9, 20:44
  • Marcio on “I am unleashing the hordes of hell.”: “Heaven Land Devotions – Fortitude Makes The Heavenly Crown By Joanie Stahl https://www.youtube.com/watch?v=Ms03cuDZkQ8” Jan 9, 15:02
  • Marcus on Bitcoin dreams reveal increased volatility: “James, there is large open interest at 4100 do you think we might get there on this upside?” Jan 9, 11:05
  • Gary on Prophetic dream warns of attack from within destroying America’s food supplies: “Yours is not the only dream or revelation I have heard of a destruction coming to America. There are many,…” Jan 8, 22:56
  • Ant on “I am unleashing the hordes of hell.”: “Oh my Maria, What a tough word to release! The Lord said in Luke 18:8 we will get justice if…” Jan 6, 06:00
  • BAR on “I am unleashing the hordes of hell.”: “https://rumble.com/v23gacc-2023-01-01-john-hallers-prophecy-update-here-we-went-and-here-we-go-again.html Starting at 29:38 for zombies(?) “reanimate’ was the word used, and the image of the beast via AI and…” Jan 5, 22:04
  • Marcus on Bitcoin dreams reveal increased volatility: “Thank you for sharing. It’s helpful. God bless you.” Jan 5, 18:42
  • James Bailey on Bitcoin dreams reveal increased volatility: “There might be another small drop soon but I’m expecting a big move up prior to a larger drop. I…” Jan 5, 17:30
  • Marcus on Prophetic Dream Reveals Unrighteous Woman Leading America: “I had a dream that Kamala Harris wins 2024 and some blonde women was her VP” Jan 5, 07:25
  • Phil - Sydney on “I am unleashing the hordes of hell.”: “welcome back Maria Happy 2023 and also to you James Bailey Phil” Jan 5, 00:06
  • Marcus on Bitcoin dreams reveal increased volatility: “James, do you think the 3889 you’re looking for is fulfilled and are heading down?” Jan 4, 19:30
  • Tim Lee on WELCOME TO 2023!: “Wow, thank you! You really spoke to me in your video. 2022 was the worst year for a fiery trial…” Jan 4, 15:51
  • Prophetic Nurse on Prophetic Dream Reveals Unrighteous Woman Leading America: “I mentioned Celestial in my comments too. I’ve been following that channel since she released the first video. I will…” Jan 2, 03:13
  • Prophetic Nurse on Prophetic Dream Reveals Unrighteous Woman Leading America: “I also heard of this prophecy by William Branham from 1933. Evangelist/Pastor Perry Stone released a video about this in…” Jan 1, 14:46
  • Silent Warrior on Prophetic dream warns of destructive beetles: “Yes, I think firearms and food will be very important for the coming days.” Dec 28, 19:12
  • Silent Warrior on Bitcoin dreams reveal low flash crash prices and $25,000: “You are welcome, Daniel.” Dec 28, 19:01
  • Silent Warrior on Encouragement for the Bitcoin flash crash: “You are welcome, Bill!” Dec 28, 19:00
  • Silent Warrior on Encouragement for the Bitcoin flash crash: “You are welcome! I think checking every 30 days would be a good idea. God bless.” Dec 28, 18:59

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