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Unable to Withdraw

Wealthengine

Wealthengine

The investment accounts have been frozen and investors have been prevented from withdrawing, and they are being provoked to deposit $100 and 10% of the frozen account value in order to withdraw.
Unable to Withdraw The investment accounts have been frozen and investors have been prevented from withdrawing, and they are being provoked to deposit $100 and 10% of the frozen account value in order to withdraw.

The investment accounts have been frozen and investors have been prevented from withdrawing, and they are being provoked to deposit $100 and 10% of the frozen account value in order to withdraw.

2025-03-26 22:07 Morocco Morocco
2025-03-26 22:07 Morocco Morocco

Unable to Withdraw

Wealthengine

Wealthengine

Frozen assets :unable withdraw asset
Unable to Withdraw Frozen assets :unable withdraw asset

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 22:02 Pakistan Pakistan
2025-03-26 22:02 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Assets frozen: Unable to withdraw
Unable to Withdraw Assets frozen: Unable to withdraw

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 21:56 Pakistan Pakistan
2025-03-26 21:56 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

This app is scam "My
Unable to Withdraw This app is scam "My

This app is scam "My $73 withdrawal isn't going through, is this a scam?"

2025-03-26 21:25 Pakistan Pakistan
2025-03-26 21:25 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Withdraw
Scam Withdraw

Frez my amount

2025-03-26 21:22 Pakistan Pakistan
2025-03-26 21:22 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

They have freezed my
Unable to Withdraw They have freezed my

They have freezed my account my capital was 232

2025-03-26 21:11 Pakistan Pakistan
2025-03-26 21:11 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Our withdrawal has been
Unable to Withdraw Our withdrawal has been

Our withdrawal has been blocked for the last ten days and we are not being allowed to withdraw money and then our entire amount has been frozen and then we were asked to deposit $100. Even after depositing that, the frozen balance has not been unfrozen and the withdrawal option has not been opened yet.

2025-03-26 21:10 Pakistan Pakistan
2025-03-26 21:10 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Wealthengine Scam/Fraud
Scam Wealthengine Scam/Fraud

Wealth engine claims that the app is a for real trading I downloaded and deposit USDT and started the trading as per the signals were providing by wealth engine/sethrui teams but unfortunately suddenly they closed the withdraw option when my account reached 907.44$, the screenshot is enclosed for your further reference to take action against them

2025-03-26 21:08 Pakistan Pakistan
2025-03-26 21:08 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Wealthengine
Scam Wealthengine

Wealth engine did not withdrawal my ferozan account dollar and all the dollars are kept in a frozen account, while as per their promise, they will be paid on March 26 but still it is scaming with all members. Kindly withdrawal my all dollars and save this scame

2025-03-26 21:07 Pakistan Pakistan
2025-03-26 21:07 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Dear sir. Please unfrozen my amount. Help me sir.
Unable to Withdraw Dear sir. Please unfrozen my amount. Help me sir.

Please sir help me. I don't know why my amount frozen.

2025-03-26 21:06 Qatar Qatar
2025-03-26 21:06 Qatar Qatar

Unable to Withdraw

IUX

IUX

they are again scamming
Unable to Withdraw they are again scamming

they are again scamming me they never give withdrawals again they scammed me sent success notifications for withdrawal but its not arrived into my bank account yet

2025-03-26 21:06 India India
2025-03-26 21:06 India India

Unable to Withdraw

Wealthengine

Wealthengine

Wealthengine
Unable to Withdraw Wealthengine

A.o.a..my wealth engine fund has been freaze. Kindly unfreaze my balans

2025-03-26 20:48 Pakistan Pakistan
2025-03-26 20:48 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Wealth engine has frozen
Unable to Withdraw Wealth engine has frozen

Wealth engine has frozen my account, I am unable to withdraw and my balance is $103 dollar please help

2025-03-26 20:43 Pakistan Pakistan
2025-03-26 20:43 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Unable to withdraw
Scam Unable to withdraw

Hello, 19 march they freeze my account and tells me there is a hacker attack and i have to verify my account the verification method is top up 100 USDT and perform 3 transactions on any coins and wait until 25 march i have done 100USDT and done 3 transactions but they didn't unfreeze my account and now they are saying that they can't find the hackers and they are give us the new verification method that i have to top up 10% of my frozen amount i have lost my savings i lost approximately 4600$

2025-03-26 20:23 Pakistan Pakistan
2025-03-26 20:23 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Wealth engine big scam
Scam Wealth engine big scam

Wealth engine claims that the app is a for real trading I downloaded and deposit USDT and started the trading as per the signals were providing by wealth engine/sethrui teams but unfortunately suddenly they closed the withdraw option when my account reached 559.81$, the screenshot is enclosed for your further reference to take action against them

2025-03-26 20:22 Pakistan Pakistan
2025-03-26 20:22 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Account frozen
Unable to Withdraw Account frozen

Account frozen

2025-03-26 20:13 Pakistan Pakistan
2025-03-26 20:13 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Big scam / all the deposits frozen
Scam Big scam / all the deposits frozen

WealthEngine claims as a trading market but unfortunately it was a big fraud/scam they frozen my account with 302.67 USDT, can you please take my money and return to me, screenshot attached Thanks

2025-03-26 20:05 Pakistan Pakistan
2025-03-26 20:05 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

My account has been frozen
Unable to Withdraw My account has been frozen

My account has been frozen by wealth engine. My frozen balance is 332$. 161$ also in the withdrawal process. Wealth engine didn't allow me to withdraw my all balance. We are pity sure that they are scammers .we request compensation as soon as possible.

2025-03-26 19:53 Pakistan Pakistan
2025-03-26 19:53 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

WEALTH ENGINE
Unable to Withdraw WEALTH ENGINE

This plate form is totally scam they don't gave withdraw first they held seminars and gave lust to peoples to make money easily when peoples invest in this app and start earing they stop with draw they are totally frode

2025-03-26 19:32 Pakistan Pakistan
2025-03-26 19:32 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Scammed/ withdraw option closed
Scam Scammed/ withdraw option closed

Wealth engine claims that the app is a for real trading I downloaded and deposit USDT and started the trading as per the signals were providing by wealth engine/sethrui teams but unfortunately suddenly they closed the withdraw option when my account reached 697.82$, the screenshot is enclosed for your further reference to take action against them

2025-03-26 19:27 Pakistan Pakistan
2025-03-26 19:27 Pakistan Pakistan

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥679,264

Amount resolved within one month(CNY)

15,069

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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