Latest exposure

Rights Protection Center

Scam

Wealthengine

Wealthengine

scam of wealth engine

Scamscam 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

2025-03-26 14:22 Pakistan Pakistan
2025-03-26 14:22 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Scam my dollar wealth

ScamScam my dollar wealth

Scam my dollar wealth engine

2025-03-26 14:21 Pakistan Pakistan
2025-03-26 14:21 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Scammers

Unable to WithdrawScammers

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

2025-03-26 14:20 United States United States
2025-03-26 14:20 United States United States

Scam

Wealthengine

Wealthengine

Our assets were frozen

ScamOur assets were frozen

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.

2025-03-26 14:15 Pakistan Pakistan
2025-03-26 14:15 Pakistan Pakistan

Scam

Atlanta Capital Markets

Atlanta Capital Markets

This platform should be avoided by everyone

ScamThis platform should be avoided by everyone

This platform, everyone stay away from it, it's a scam, interfering with accounts causing losses. I lost nearly 30k on this platform. The platform automatically adjusts the lot size of trading accounts. I traded stocks and the platform automatically adjusted them to 50 lots of gold. So everyone, stay away from this platform.

2025-03-26 13:15 Vietnam Vietnam
2025-03-26 13:15 Vietnam Vietnam

Unable to Withdraw

Wealthengine

Wealthengine

Wealth Engine not given

Unable to WithdrawWealth Engine not given

Wealth Engine not given my 50$ amount.

2025-03-26 11:09 Pakistan Pakistan
2025-03-26 11:09 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Unable to Withdrawa

Unable to WithdrawUnable to Withdrawa

Open may freez account and give me my money

2025-03-26 10:29 Pakistan Pakistan
2025-03-26 10:29 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

5775 USD captured by

Unable to Withdraw5775 USD captured by

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

2025-03-26 10:11 Pakistan Pakistan
2025-03-26 10:11 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Scam frozen all my funds without reason

ScamScam 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

2025-03-26 08:32 Pakistan Pakistan
2025-03-26 08:32 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Scam with Wealth Engine

Unable to WithdrawScam with Wealth Engine

My dollars have been frozen and I can't withdraw them.

2025-03-26 07:49 Pakistan Pakistan
2025-03-26 07:49 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

This app has charged

ScamThis app has charged

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

2025-03-26 07:47 Pakistan Pakistan
2025-03-26 07:47 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Scam and Fraud Platform

ScamScam and Fraud Platform

All of my funds have been zeroed out and I was asked to deposit $100 USD. I made three transactions and after March 25th, the platform lifted the freeze on my funds. However, today they issued another statement and postponed the lifting of the freeze until March 29th. It is worth noting that they have once again imposed a requirement to deposit 10/100 of the frozen funds. I kindly request the relevant authorities to consider the matter.

2025-03-26 07:24 Algeria Algeria
2025-03-26 07:24 Algeria Algeria

Unable to Withdraw

Wealthengine

Wealthengine

Wealthengin

Unable to WithdrawWealthengin

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

2025-03-26 07:22 Pakistan Pakistan
2025-03-26 07:22 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Scam

ScamScam

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

2025-03-26 05:22 Pakistan Pakistan
2025-03-26 05:22 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

This broker is a BIG

Unable to WithdrawThis 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

2025-03-26 04:54 Pakistan Pakistan
2025-03-26 04:54 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Kindly unfreeze my account

ScamKindly 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

2025-03-26 04:38 Pakistan Pakistan
2025-03-26 04:38 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

I m facing a serious

Unable to WithdrawI 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.

2025-03-26 04:07 Pakistan Pakistan
2025-03-26 04:07 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

I cannot withdraw my funds

Unable to WithdrawI 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.

2025-03-26 03:54 Pakistan Pakistan
2025-03-26 03:54 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

I am trading with wealth

Unable to WithdrawI 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.

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

Unable to Withdraw

Wealthengine

Wealthengine

Wealth engine app frozen my funds

Unable to WithdrawWealth 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

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

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