Latest exposure

Rights Protection Center

Scam

Markets4you

Markets4you

Profit has been made and withdrawal is not possible.

ScamProfit has been made and withdrawal is not possible.

Profit can be tracked but cannot be withdrawn according to the profit shown in the screenshot provided.

2025-03-26 15:40 St. Barthelemy St. Barthelemy
2025-03-26 15:40 St. Barthelemy St. Barthelemy

Scam

Wealthengine

Wealthengine

Frozed my account 232 dollars

ScamFrozed my account 232 dollars

Scam

2025-03-26 15:36 Pakistan Pakistan
2025-03-26 15:36 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Freez my amount a total of $321

Unable to WithdrawFreez my amount a total of $321

This company freez my amount of$321.cant give us withdrawal

2025-03-26 15:31 Pakistan Pakistan
2025-03-26 15:31 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

This app scammer my All

Unable to WithdrawThis app scammer my All

This app scammer my All amount frozen not provide withdrawal

2025-03-26 15:30 Pakistan Pakistan
2025-03-26 15:30 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Wealthengine my acount is freez

Unable to WithdrawWealthengine my acount is freez

Not a wedrol acount is fareez

2025-03-26 15:29 Pakistan Pakistan
2025-03-26 15:29 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Unable to withdraw

Unable to WithdrawUnable to withdraw

$426.33(USDT)

2025-03-26 15:26 Pakistan Pakistan
2025-03-26 15:26 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Unfreeze my amount and give me withdraw

Unable to WithdrawUnfreeze my amount and give me withdraw

App freeze my all amount they are showing freezing amount 539 but my total amount is almost 619 . I did not make any violation or breaking rules but they did.its my all hard savings I'm belongs to a poor family.i did not withdraw even once. Please help.

2025-03-26 15:21 Pakistan Pakistan
2025-03-26 15:21 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Withdraw stopped

Unable to WithdrawWithdraw stopped

I invested 541USDT now with my profit earning 1241usdt frozen and demanded more deposit of 100usdt. I deposited more 100usdt and now they are demanding more deposit in the name of security. And stopped withdrawal.Please refund me my amount of 541usdt.

2025-03-26 15:10 Pakistan Pakistan
2025-03-26 15:10 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Scam all Pakistan user

ScamScam all Pakistan user

Scam all Pakistan user wealth engine unable to withdraw urder reveo please help me return my all funds

2025-03-26 15:06 Pakistan Pakistan
2025-03-26 15:06 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

My payment is not showing

ScamMy payment is not showing

My payment is not show and not withdraw .this is a big issues and you can help me please. I am very sad but mujy trust this website wikiFX can solve my problem

2025-03-26 15:05 Pakistan Pakistan
2025-03-26 15:05 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Frozen Account

Unable to WithdrawFrozen Account

Unable to withdraw

2025-03-26 15:03 Pakistan Pakistan
2025-03-26 15:03 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Scame Alert This is a scam app that has scammed th

ScamScame Alert This is a scam app that has scammed th

Scame Alert This is a scam app that has scammed thousands of people out of millions of dollars. I lost $3,500 through this app. They invite people through referrals, make them invest money, and then, after a short while, they shut down the app as an excuse and empty all accounts. Please stay away from this group.

2025-03-26 15:02 Pakistan Pakistan
2025-03-26 15:02 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Frozen my Amount

Unable to WithdrawFrozen my Amount

My balance in wealth engine app was 3820 USDT .. They frozen my Amount and made unable withdrawal.. Now they are asking deposit more amount.. Request is that to unfreeze my Balance and be operational the withdrawal system..

2025-03-26 14:53 Pakistan Pakistan
2025-03-26 14:53 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Wealth engine is big scam with us.

ScamWealth engine is big scam with us.

Wealth Engine is biggest scam with us . wealth engine ferozon my all Usdt.

2025-03-26 14:51 Pakistan Pakistan
2025-03-26 14:51 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

My amount 2342.70 usdt

Unable to WithdrawMy amount 2342.70 usdt

My amount 2342.70 usdt frozen please help me

2025-03-26 14:46 Pakistan Pakistan
2025-03-26 14:46 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Scammer Application Wealth engine

ScamScammer Application Wealth engine

Wealthengine freeze my asset without any reason and then demand us to more deposit 100$ to unfreeze our asset but when i deposit 100$ then application demand more deposit 10% of freeze amount...... Totally scam with user.... Your application has not adopted a better method. You had assured us that the verification would be completed on March 25 and then the money would be unfrozen. Whereas today on March 25, a new verification has been requested from you, which is an abuse of us... According to you, if the hacker has verified the account, then we all have no responsibility in this. You should run your platform in a better way.

2025-03-26 14:43 Pakistan Pakistan
2025-03-26 14:43 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Scammer application wealth engine

ScamScammer application wealth engine

Wealthengine freeze my asset without any reason and then demand us to more deposit 100$ to unfreeze our asset but when i deposit 100$ then application demand more deposit 10% of freeze amount...... Totally scam with user.... Your application has not adopted a better method. You had assured us that the verification would be completed on March 25 and then the money would be unfrozen. Whereas today on March 25, a new verification has been requested from you, which is an abuse of us... According to you, if the hacker has verified the account, then we all have no responsibility in this. You should run your platform in a better way.

2025-03-26 14:40 Pakistan Pakistan
2025-03-26 14:40 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

They have freeze my dollars scammers

ScamThey have freeze my dollars scammers

They have scammed with us and freeze our dollars and said to us to deposit 100usdt to unfreeze our assets now they are asking again to deposit more dollar these are totally scammers its request you to ban this shit or give my assets back to me

2025-03-26 14:33 Pakistan Pakistan
2025-03-26 14:33 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Scammer fraud

Unable to WithdrawScammer fraud

Wealthengine is a big scammer. It freezed a bulk amount of USDT of investers. My amount of 255USDT freezed. and stoped withdraw in the name of security. n demanding more deposit for verification of hacker.

2025-03-26 14:32 Pakistan Pakistan
2025-03-26 14:32 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

my money 98.43 dollar freez

Scammy money 98.43 dollar freez

please help me

2025-03-26 14:24 Pakistan Pakistan
2025-03-26 14:24 Pakistan Pakistan

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$115,253

Amount resolved within one month(USD)

15,060

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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