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Unable to Withdraw

Wealthengine

Wealthengine

Frozen my funds

Unable to WithdrawFrozen 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??

2025-03-26 03:13 Pakistan Pakistan
2025-03-26 03:13 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

WealthEngine funds frozen by the app

Unable to WithdrawWealthEngine 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

2025-03-26 02:39 Pakistan Pakistan
2025-03-26 02:39 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Frozen amount

Unable to WithdrawFrozen amount

I invested 230 usdt in wealth engine but my account is freezed & unable to withdraw

2025-03-26 02:16 Pakistan Pakistan
2025-03-26 02:16 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Title: Frozen Assets:Unable to withdraw Assets

Unable to WithdrawTitle: Frozen Assets:Unable to withdraw Assets

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

Unable to Withdraw

Wealthengine

Wealthengine

Our assets were frozen under the claim that their

Unable to WithdrawOur assets were frozen under the claim that their

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 02:14 Iraq Iraq
2025-03-26 02:14 Iraq Iraq

Unable to Withdraw

Wealthengine

Wealthengine

My name is Mujassm ali

Unable to WithdrawMy name is Mujassm ali

My name is Mujassm ali invested 264 dollars in wealth engine but my account is freezed after that they side to give 100 dollars butt account is not unfreezed

2025-03-26 02:14 Pakistan Pakistan
2025-03-26 02:14 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 2036 USDT stored on a trading platform, 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 02:06 Pakistan Pakistan
2025-03-26 02:06 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Wealthengine platform

Unable to WithdrawWealthengine platform

Wealthengine platform has frozen people's funds within the platform and requires charging every time to recover the money

2025-03-26 01:55 Morocco Morocco
2025-03-26 01:55 Morocco Morocco

Unable to Withdraw

Wealthengine

Wealthengine

Freeze account

Unable to WithdrawFreeze account

I have 1035 dollars in wealth engine but my account is freezed after that they said to give 100 dollars but account is not un freezed

2025-03-26 01:55 Pakistan Pakistan
2025-03-26 01:55 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Withdrawal stuck report

Unable to WithdrawWithdrawal stuck report

They are not my withdraw from 2 weeks and ask me to deposit more money with them they scammed me please help me to withdraw my money from it

2025-03-26 01:46 Pakistan Pakistan
2025-03-26 01:46 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Wealth Engine is a Scam Broker.

Unable to WithdrawWealth Engine is a Scam Broker.

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. They have stopped the withdrawal as well. And they are working with Sethrui fund Investment

2025-03-26 01:45 Pakistan Pakistan
2025-03-26 01:45 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Unable to withdraw and scamming with high deposits

ScamUnable to withdraw and scamming with high deposits

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 01:42 Pakistan Pakistan
2025-03-26 01:42 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

I have 1410.23 dollars

Unable to WithdrawI have 1410.23 dollars

I have 1410.23 dollars in my account which they have frozen.

2025-03-26 01:42 Pakistan Pakistan
2025-03-26 01:42 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Algeria

ScamAlgeria

We want you to take action, wikifix. Where is your work? Our funds are frozen on this platform and you asked us to deposit 100, we have already deposited. And today, you are also asking us to deposit 10% of the frozen amount. Take action.

2025-03-26 01:37 Algeria Algeria
2025-03-26 01:37 Algeria Algeria

Unable to Withdraw

Wealthengine

Wealthengine

My name is abrar Ali

Unable to WithdrawMy name is abrar Ali

My name is abrar Ali I invested four fifty three dollars in wealth engine but my account is freezed after that they said to give 100 dollars but account is not un freezed

2025-03-26 01:29 Pakistan Pakistan
2025-03-26 01:29 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Assets Frozen

Unable to WithdrawAssets 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 01:29 Pakistan Pakistan
2025-03-26 01:29 Pakistan Pakistan

Others

Wealthengine

Wealthengine

Unable to withdraw

OthersUnable to withdraw

Unable to withdraw

2025-03-26 01:29 Pakistan Pakistan
2025-03-26 01:29 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Unable to Withdraw - Balance is frozen

Unable to WithdrawUnable to Withdraw - Balance is frozen

Hi Team, Wealth Engine broker has frozen my funds of 2306 dollars and asked me to deposit 100 dollars more to withdraw all but now their withdraw is also not working after I deposited 100$. Please help me refund my money.

2025-03-26 01:28 Pakistan Pakistan
2025-03-26 01:28 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Scam

Unable to WithdrawScam

This palteform scammerd me of 1450 dollars

2025-03-26 00:28 Pakistan Pakistan
2025-03-26 00:28 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Scam and Fraud

Unable to WithdrawScam and Fraud

My account has been frozen and they requested a deposit of 100 USDT to open my account. Then they requested a payment of 10% as fees.

2025-03-25 23:03 Saudi Arabia Saudi Arabia
2025-03-25 23:03 Saudi Arabia Saudi Arabia

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$115,253

Amount resolved within one month(USD)

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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