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FX8415475002
Pakistan
I have 1481 USDT funds in my wealth engine account which are frozen by wealth engine platform without any solid reason. I am a verified customer of wealth engine but this platform again and again try to scam and want to capture all of my funds. They deliver messages that for verification purpose you should deposit 100 USDT in your account. But after 100 USDT deposit they once again told that you should again deposit 10% of your frozen amount for verification. Firstly they they freeze all deposit amount and then again and again demand more deposit for verification however i am already verified customer
Exposure
25m
RAQUELITA8030
Venezuela
WEALTH ENGINE IS A FRAUD, THEY FROZE AND BLOCKED MY ACCOUNT (26.80 USDT) AND ARE DEMANDING 100 USDT TO UNFREEZE/UNBLOCK MY MONEY. THEY ARE ASKING FOR THREE TIMES WHAT I HAVE IN MY BALANCE. THEIR RESPONSES OR BEHAVIOR ARE SUSPICIOUS.
Exposure
Three days ago
FX1147026069
Venezuela
Good day, I denounce wealthengine for freezing funds fraud which occurred on 19/02025. For a supposed hacking and now they want a deposit of 100$. For a supposed unfreezing. First, I don't have that amount, second, what guarantees me that it is true and not another scam, I await a response and for my money to be unfrozen, thank you in advance.
Exposure
Three days ago
FX6978577820
Venezuela
WealthEngine is a fraud scam. Yesterday, they froze the money in the account and are asking for 100 dollars to unfreeze it, which does not guarantee that we can withdraw it. They play with people's needs because many of us invested to have an extra income because the situation in our country is not easy. Please, I ask for your help to be able to withdraw my money. Thank you very much, God bless you, and I await your prompt response.
Exposure
In a week
FX4273285826
Venezuela
Good evening, I can't do anything with my blocked capital. The platform ensures that users who do not deposit again will be considered hackers, and I highly doubt that with my capital I can be a hacker. Besides, I cannot invest more money in this platform. I need help to unlock my capital in order to proceed with the withdrawal.
Exposure
In a week
FX3017305683
Venezuela
The money in the account was frozen according to them because they were hacked. They are asking us for $100 to verify that we are not hackers. They notified that they were updating the app and then everything was reset to zero, and now they are saying that we need to deposit more money. Please, I need your help to unfreeze the money in my account so that I can withdraw it. My account is genuine, not fraudulent, and it is verified. They have photos of my ID and a photo of me, they can verify.
Exposure
In a week
FX3470683963
Venezuela
I make this complaint through this medium because on 19/03/2025 the Wealth Engine application froze all my money (729.39 Dollars) and they do not allow me to have full control of my money, claiming that I have to make a deposit of 100 Dollars to unfreeze the account before 25/03/2025, if I do not make the deposit before that day they will delete the account and I will lose all my money. In fact, out of those 729.39 Dollars, I had 500 Dollars invested in a fixed term and the contract was not completed, they just froze all the money.
Exposure
In a week
FX3968901139
Venezuela
The app froze our money, making it impossible to invest funds, this is the second time we have been practically robbed. They are asking us to deposit $100 again. The first time they said it was an app update, now they claim it was a supposed hack. Enough, stop playing with people's money and emotions when they are trying to increase their income.
Exposure
In a week
FX3897543161
Venezuela
I need you to unfreeze the funds in my account. My account is not fraudulent as you claim. My account is real, I am a normal person in the world, I am not a hacker as you say. You froze the funds because there are fraudulent accounts. I need you to unfreeze the money that I have held in the platform. Today, a signal was passed to play, but who will play if all the funds around the world are blocked? I need a positive response. Thank you in advance.
Exposure
In a week
FX1274780512
France
My account and all user accounts have been frozen, and they requested a deposit of $100 and some other conditions in order to recover our funds, indicating that the platform has committed fraud.
Exposure
In a week
FX4202651200
Antigua and Barbuda
Unfortunately, we have been scammed and they told us that our accounts have been frozen and we need to deposit $100 in order to successfully withdraw our funds.
Exposure
In a week
FX3579624770
Germany
We have been scammed by the platform. Initially, we were unable to withdraw funds and now we cannot access the account.
Exposure
In a week
FX3239449099
United States
Withdrawals have been suspended since 14/3, money cannot be withdrawn, payments cannot be made, really urgent
Exposure
In a week
FX2971232215
France
Fraudulent platform. Anti-fraud for all. Restricting logins on the grounds that multiple accounts have the same IP address. Causing huge losses to everyone on the grounds that the platform was attacked. False propaganda and cooperation with Foreign Exchange Eyes.
Exposure
02-20