Latest exposure

Rights Protection Center

Scam

Wealthengine

Wealthengine

Wealth engine
Scam Wealth engine

Wealth Engine Company has defrauded me and frozen my $1579(USDT) and is not giving me any money.

2025-03-26 19:10 Pakistan Pakistan
2025-03-26 19:10 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Stop withdraw the account
Unable to Withdraw Stop withdraw the account

Stop withdraw the account is freezed by wealth engine . I am looking forward for urgent solution.

2025-03-26 18:47 Saudi Arabia Saudi Arabia
2025-03-26 18:47 Saudi Arabia Saudi Arabia

Unable to Withdraw

Wealthengine

Wealthengine

My all amount freeze and no give withdrawal
Unable to Withdraw My all amount freeze and no give withdrawal

My all amount freeze and no give withdrawal I need very much of my amounts

2025-03-26 18:36 Pakistan Pakistan
2025-03-26 18:36 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Wealthengine Scam
Unable to Withdraw Wealthengine Scam

This platform freeze my 355$ funds without any reason and demands more deposit of 100$ for verification. However I am already a verified customer. Please resolve my issue and refunds my funds from this platform.

2025-03-26 18:33 Pakistan Pakistan
2025-03-26 18:33 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

They frozen my 162 USDT from the last few days
Unable to Withdraw They frozen my 162 USDT from the last few days

They not release my 162 usdt and I am unable to withdraw from the last few days

2025-03-26 18:23 Pakistan Pakistan
2025-03-26 18:23 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Stop withdraw
Unable to Withdraw Stop withdraw

stop withdrawal

2025-03-26 18:10 Pakistan Pakistan
2025-03-26 18:10 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Wealth Engine is not
Unable to Withdraw Wealth Engine is not

Wealth Engine is not my amount& isn't giving withdrawal of USDT in my Binance account

2025-03-26 18:01 Pakistan Pakistan
2025-03-26 18:01 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Wealth Engine is not
Unable to Withdraw Wealth Engine is not

Wealth Engine is not unfreezing my amount& isn't giving withdrawal of USDT in my Binance account

2025-03-26 18:01 Pakistan Pakistan
2025-03-26 18:01 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Urgent: Scam Alert, Account Blocked, Refund?"
Unable to Withdraw Urgent: Scam Alert, Account Blocked, Refund?"

We want to withdraw our amount 130$, but they have frozen our account. They are trying to scam us by asking us to deposit more money in order to unfreeze our account. Please help us and return our money.

2025-03-26 17:49 Pakistan Pakistan
2025-03-26 17:49 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

They have once changed
Unable to Withdraw They have once changed

They have once changed their app name from GlobtTFX to wealth engine, then they said our app was hacked and your money is finished due to trading bet was lost, Now they have have Frozen our Assets and we can’t withdraw our funds. Please Help.

2025-03-26 17:33 Pakistan Pakistan
2025-03-26 17:33 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Scammer
Scam Scammer

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 17:33 Pakistan Pakistan
2025-03-26 17:33 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Sk67703082
Scam Sk67703082

Sk67703082 Stop withdrawal freeze account

2025-03-26 17:25 Saudi Arabia Saudi Arabia
2025-03-26 17:25 Saudi Arabia Saudi Arabia

Scam

Wealthengine

Wealthengine

We are being scammed, all the amount has been frozen.
Scam We are being scammed, all the amount has been frozen.

Yes, and they are saying that keep it above 100 dollars, then will your amount get unfrozen or we are being scammed, please help me, get my amount unfrozen ta7348841@gmail.com

2025-03-26 17:24 Pakistan Pakistan
2025-03-26 17:24 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

They frozen our money
Unable to Withdraw They frozen our money

Sir first told us to invest 100$ if you want to unfrozen account but know again want 10% of our frozen account please helps us and also not able to withdraw money

2025-03-26 17:23 Pakistan Pakistan
2025-03-26 17:23 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Stop Withdraw and freeze our assets
Unable to Withdraw Stop Withdraw and freeze our assets

The Wealth Engine Trading App freeze our assets and stop withdraw. Wealth Engine app has frozen all our assets and has also stopped our withdraw. They are now telling us that hackers have tampered with our app, which is why we have frozen your assets. You will have to make more deposits to unfreeze those assets. When we made more deposits, they told us that now you will have to deposit another 10 percent of your frozen assets. They are cheating us very badly and scammed with us . We appeal to you to recover our assets from them.I have attached my Wealth Engine app profile to you. Please check how much of the balance there is frozen.

2025-03-26 17:16 Pakistan Pakistan
2025-03-26 17:16 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Withdrawal amount
Unable to Withdraw Withdrawal amount

I have 160 dollars. But the company was frozen the my amount and they have not give me a withdraw

2025-03-26 16:56 Pakistan Pakistan
2025-03-26 16:56 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Wealth engine scam
Scam Wealth engine scam

I have 412$ in my wealth engine app which is freezed by wealth engine i request you to recover my amount

2025-03-26 16:53 Pakistan Pakistan
2025-03-26 16:53 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Stop withdrawal
Unable to Withdraw Stop withdrawal

Weather engine platform stop our withdrawal. They demand more deposit to give withdrawal. We already deposit 100 usdt but now demand more amount. They just say doposit amount to verify account how it's say to verify account with deposit if want verify then arrange video call or asked documents for verify account. So plz take action against them because too many people have amount in there account. Thanks This is notification send by them Important notice: The following content is transferred from the official information notice of Wealthengine: Dear Wealth Engine users: Greetings! Thank you for your support and cooperation with the Wealth Engine platform over the past few days. We regret to inform you that despite the measures we have taken, hackers have conducted bulk verification through fake accounts, resulting in the system being unable to accurately determine the real user. In order to restore the flow of your assets as soon as possible, we have developed a new ver

2025-03-26 16:51 Pakistan Pakistan
2025-03-26 16:51 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Scam
Unable to Withdraw Scam

Wealthengine freeze my asset and block withdrawal system without any reason and then demand us to more deposit 100$ to unfreeze our asset and unblock withdrawal system 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. And withdraw Whereas today on March 25, a new verification has been requested from you, 10% 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. Please take action and unfreeze all amounts and open withdrawals systems. We are very upset My account email is ak5031590@gmail.com

2025-03-26 16:44 Pakistan Pakistan
2025-03-26 16:44 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Complain for Scam with me
Scam Complain for Scam with me

I have 64 $ in my Wealthengine account which still freeze by company without any reason. Wealthengine engine told me to invest more dollers to realise my account and & freezen dollers. Hw it is possible. I have no trust on this platform & request to you please unfreeze my dollers so that I want to withdraw my money. Thnx Regards : Muhammad Sufyan Muhammadsufyan88@gmail.com +923045299030

2025-03-26 16:34 Pakistan Pakistan
2025-03-26 16:34 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

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