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Home -
Latest exposure -

Amount resolved within one month(USD)

$88,180

Number of People Resolved

15072

Latest exposure

Rights Protection Center

Amount resolved within one month

$88,180(USD)

All

scam of wealth engine
Wealth engine freezed my amount of 338$ 65926317 is my id of wealth engine so I request you to recover my amount please 🙏

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-26

Pakistan

03-26

Scam my dollar wealth
Scam my dollar wealth engine

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-26

Pakistan

03-26

Scammers
I have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person who knows how I’m unfreeze my assets kindly tell me on comments or via emai l kindly help me Email:marshad12mian@gmail.com

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

United States

03-26

United States

03-26

Our assets were frozen under the claim that their system was attacked by hackers. Subsequently, they requested an additional $100 deposit for verification purposes. It is highly questionable for a supposedly regulated platform to require users to deposit more funds for verification, especially after users have already submitted valid identification documents, including selfies, in compliance with standard KYC procedures. Despite this, many users complied and deposited the additional $100 before the March 25th deadline. Now, they are being asked to deposit 10% of their already frozen funds by March 29th. This pattern strongly suggests fraudulent behavior and appears to be a deliberate attempt to exploit users, particularly those in vulnerable financial situations. We respectfully request that immediate action be taken against this platform and that efforts be made to recover our frozen assets.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-26

Pakistan

03-26

Wealth Engine not given
Wealth Engine not given my 50$ amount.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Unable to Withdrawa
Open may freez account and give me my money

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

5775 USD captured by
5775 USD captured by wealth engine and not releasing the amount.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Scam frozen all my funds without reason
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

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-26

Pakistan

03-26

Scam with Wealth Engine
My dollars have been frozen and I can't withdraw them.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

This app has charged
This app has charged me $153.44. I didn't deposit for the first time. Please refund the dollars.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-26

Pakistan

03-26

Wealthengin
Wealth Engine has cheated me and frozen my amount of 1190 dollars.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Scam
Wealth Engine does not give dividends. It just makes people invest.And frozen all amount .

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-26

Pakistan

03-26

This broker is a BIG
This broker is a BIG SCAM. It's team is trying to increase more and more investors but not giving withdrawal anymore. Please be conscious while dropping usdt in it. They are trying to create a scene but not further. Thanks

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Kindly unfreeze my account
Kindly unfreeze my account because I've followed all the steps this app has demanded. I have hard earned money sitting idle in this app. I need to withdraw it. Please make sure I get the money. My name is Ammad Awais. My ID is 65920034

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-26

Pakistan

03-26

I m facing a serious
I m facing a serious financial predicament. I had Approximately 1037 USDT stored on a wealth engine, but I am currently unable to withdraw these fund. This Situation is causing significant distress and poses a Major problem for me. as I urgently required access to this money Moreover,they have stopped the process of giving Withdrawals as well.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

I cannot withdraw my funds
I'm facing a serious financial predicament. I had approximately 1521 USDT stored on a wealth engine, but I'm currently unable to withdraw these funds. This situation is causing significant distress and poses a major problem for me, as I urgently require access to this money. Moreover, they have stopped the process of giving withdrawals as well.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

I am trading with wealth
I am trading with wealth engine app from 4 months.now wealth engine frozen my total funds 1061 USDT without any reason and without any notice,now wealth engine app asking us to deposit 10% of total frozen amount.I have also deposited 100 USDT but still my account does not unfreez my fund please help me and my team and report this complaint to wealth engine and ask unfreez our funds thanks regards.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Wealth engine app frozen my funds
I am trading with wealth engine app from 4months , now wealth engine frozen my total funds 801 USDT without any reason and without any notice, now wealth engine app asking us to deposit 10% of total frozen amount. I have also deposited 100 USDT but still My account does not unfreez my funds please help me and my team and report this complaint to wealth engine and ask unfreez our funds Thanks regards

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Frozen my funds
This broker has frozen my funds and stopped withdrawal even before freezing my funds. Now they're asking to deposit more funds to verify and unfreeze my account. This is a total scam. How can they freeze my funds??

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

WealthEngine funds frozen by the app
I am trading on WealthEngine app from more than 8 months and now app froze all my funds without any prior notice and not any proper reason of fund freezing of all our team's in whole country Pakistan.....plz ask my and my teams complaint to WealthEngine and please save our complete payment and report this scam

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

< ...
... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$88,180

Number of People Resolved

15072

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