Scam

Wealthengine

Fraudulent Broker

The user accounts have been frozen.

Unable to Withdraw

Wealthengine

Frozen account withdraw issue

I was using wealth engine platform My account was freeze from the wealth engine They are demanding 100usdt deposit in the account then the unfreeze our account on 25-03-2025 I was deposit 100usdt in wealth engine platform but they didn't unfreeze our account Now they are demanding 10% total fund of the we should pay 10% of the fund then the Unfreeze account our account after 29-03-2025

Unable to Withdraw

Wealthengine

Saudi Arabia

I want to file a complaint on the wealthengine platform. All funds have been frozen and I am now unable to withdraw. We have been deceived and asked to deposit $100 and complete 3 transactions to unfreeze the account on the 25th. I deposited the amount and completed the transactions. On the 25th of March, today's date, they asked us to deposit more money to unfreeze the account. They have deceived us and we are unable to do so.

Unable to Withdraw

Wealthengine

The funds have been frozen and additional funds have been requested.

The funds have been frozen and additional funds have been requested.

Scam

Wealthengine

My account has been frozen on the grounds of hacking.

My account has been frozen on the pretext of hacking, then they requested to deposit funds for verification and funds were deposited, and then they requested us to deposit 10% of the frozen amounts. Please consider our case.

Unable to Withdraw

Wealthengine

Deceptive Platform

The funds have been frozen and a deposit of $100 is required to lift the freeze. Withdrawals can be made before 25/3/2025. After the deadline, an additional 10% of the assets is required to release the funds. I need assistance as I have many friends who are facing the same problem and they also have high assets.

Scam

KODDPA

CHILEAN SCAM

We were not allowed to withdraw our money, they indicated that the website was interfered by hackers. I lost all my money 1,760 USD. They closed the website and disappeared. The tutor of my account is named Xiaoye Chen.

Resolved

AC Capital

AC Capital Website Unable to Process Withdrawals

The website is currently unable to process withdrawals.

Resolved

LiteForex

SCAM - ASSET SEIZURE

SEVERE ASSET APPROPRIATION SOS HELP ME

Resolved

VCP Markets

Scam, scam, scam

This platform is a scam, I deposited money but cannot withdraw it.

Unable to Withdraw

PGM

Scam Platform, Cannot Withdraw Funds

This is a scam platform where withdrawals are not allowed, and accounts are being disabled.

Resolved

Errante

Scam Platform, Unable to Withdraw Principal

This is a classic scam platform where funds can only be deposited but not withdrawn. I attempted to withdraw using the TRC20 network, but the platform rejected my request, stating that funds must be returned via the ERC20 network. Subsequently, I linked an ERC20 address, but the platform again refused to allow the withdrawal, demanding that I upload the name of the exchange and wallet address. When I inquired with customer service, they absurdly claimed that I had used the BEP20 network for my deposit. I used the OKEx exchange for my deposit, which does not even support the BEP20 network. The response from customer service was clearly fabricated; they stated that I must link a BEP20 wallet address to proceed with the withdrawal. This is purely a scam platform. Can only deposit and cannot withdraw.

Unable to Withdraw

GlobTFX

Wheoo Previously referred to as Wealth Engine

Hello, Globftx has changed its name to Wealth Engine and also launched Wheoo, both of which are platforms based on fraud and scams. Wealthengine, despite using a Ponzi scheme, is still operating, while Wheoo is also produced by the same scammers who have not yet been apprehended by legal authorities. Wheoo they convince their clients that they have made profits from the deals and signals provided, but these are merely fictitious figures within the app. When the client attempts to withdraw the generated profits and capital, they find themselves unable to access their funds as their account is zeroed out and all data is altered. It pains me to see that they continue to deceive individuals and are still active on Telegram, which is why I feel compelled to share this warning to prevent others from falling victim like my friends and I did. Scam#ponzi#unable to withdraw# wheoo.com wheoo.net App wheoo

Scam

Pemaxx

Worse broker in the history

Someone is playing with my account when I make profits

Resolved

Swift Trader

Attention scam: mpossible to withdraw money!

I submitted a withdrawal request for $17,518 USD on January 27, 2025, and as of today – nearly two months later – I have yet to receive the funds. I’ve attached screenshots from their portal and MetaTrader as evidence. Despite multiple attempts to contact them via email at jpsupport@swifttrader.com (see attached correspondence), I have received no response whatsoever. I also reached out via WhatsApp, but the replies are either automated (“We have received your message. We’ll get back to you as soon as we have an available agent.”) or completely ignored. At this point, it’s clear this platform is not operating in good faith. Stay away – this strongly appears to be a scam.

Unable to Withdraw

Wealthengine

https://h5.wealthengine.me

The platform froze my funds and I am unable to withdraw the amount of $926 without any legitimate reason. The platform is fraudulent.

Unable to Withdraw

Warren Bowie & Smith

Insistence on investing and difficulty with withdrawals

After making many low deposits with their promises of big profits, I first invested $800 little by little, it was all my savings, I lost everything. They convinced me that my capital was low and persuaded me to deposit $2000 (I took out a loan, with the bonuses they gave me I reached about $7000). In 4 business days, with their investment suggestions, I was already bankrupt. I took out another loan of $1000 thinking I could recover my investment, but in a few more days, I had lost everything. After a few days, they called me again offering a deposit of over $1000 to reopen the operations that were in the positive and recover my money. It seemed like the biggest scam and I didn't agree. I lost $4,800 in less than a month. They make you believe that you are winning, but when you realize it, you have no more margin to invest and all operations are closed.

Unable to Withdraw

Mabicon

Broker mabicon cannot make withdrawals

Broker mabicon cannot withdraw funds, so be careful with this broker. There is also a person named Suliadi from Malang who referred me to mabicon.

Unable to Withdraw

Wealthengine

Scam

My money was unlawfully taken away from wealth engine on 21/03/2025. I have 93.06USDT on the app and unfortunately all the funds disappeared and I was told to deposit another 100usdt before I could claim back my money. please I want you to help my reclaim back my money. Thanks

Scam

Wealthengine

I am Fatima Suleimani.

I am Fatima Suleimani and I declare that the Wealthe Engine platform is a complete scam. They have frozen my account and the accounts of all users without any valid reason. Wealthe Engine requests a deposit of $100 to lift the freeze on our accounts.