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FX3850539310
Spain
Hello, this app scammed many of us. It started in June of 2024 and by February 1st it crashed with many people suffering losses. They put two signals for trading and on March 17, 2025, they claimed to be victim of a hacking attack that stole 12M USDT, resulting in our funds being frozen. They said we had to deposit 100USDT to start trading and unfreeze the funds by March 25th. Once this date arrived, they demanded a deposit of 10% of our funds to ensure we were real people and to release our money. Finally, the app stopped working completely, everything became blank. They ripped off many people and stole thousands of dollars. If you don't believe me, look up the app name on Facebook, there're groups about it.
Exposure
04-07
Steven Cabascango
Ecuador
Hello, after the closure of wealthengine, does anyone know how or has been able to recover their "frozen" funds?
Exposure
03-30
FX2367517283
France
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
Exposure
03-27
FX3690324045
France
my Frozen All amount Stolen All Money Big scam Wealth engine please recover My amount 682$ And Refund
Exposure
03-27
FX1159220355
France
Please unfreez my account asset and open the withdraw system
Exposure
03-27
Steven Cabascango
Ecuador
Hello, a few days ago this application froze all my assets, it asked for 100 dollars to unfreeze the money but after the deadline (25) they asked for more money again. I need to know what I can do or how I can withdraw my money since some of my sources reveal strong intentions that the app will close on the 28th of this month. I need help please. I entered the first 100 but after seeing that it didn't work, I tried to withdraw them but I think the application blocked the withdrawal process even if they are unfrozen assets. Now they are asking for 10% of the frozen assets and I'm unsure whether to do it or not. If someone could help me please, it doesn't matter if they ask for a part of my money, but I want to recover it.
Exposure
03-27
FX5473251302
United States
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
Exposure
03-26
RAQUELITA8030
Venezuela
WEALTH ENGINE IS A FRAUD, THEY FROZE AND BLOCKED MY ACCOUNT (26.80 USDT) AND ARE DEMANDING 100 USDT TO UNFREEZE/UNBLOCK MY MONEY. THEY ARE ASKING FOR THREE TIMES WHAT I HAVE IN MY BALANCE. THEIR RESPONSES OR BEHAVIOR ARE SUSPICIOUS.
Exposure
03-23
FX1147026069
Venezuela
Good day, I denounce wealthengine for freezing funds fraud which occurred on 19/02025. For a supposed hacking and now they want a deposit of 100$. For a supposed unfreezing. First, I don't have that amount, second, what guarantees me that it is true and not another scam, I await a response and for my money to be unfrozen, thank you in advance.
Exposure
03-23
FX6978577820
Venezuela
WealthEngine is a fraud scam. Yesterday, they froze the money in the account and are asking for 100 dollars to unfreeze it, which does not guarantee that we can withdraw it. They play with people's needs because many of us invested to have an extra income because the situation in our country is not easy. Please, I ask for your help to be able to withdraw my money. Thank you very much, God bless you, and I await your prompt response.
Exposure
03-21
FX4273285826
Venezuela
Good evening, I can't do anything with my blocked capital. The platform ensures that users who do not deposit again will be considered hackers, and I highly doubt that with my capital I can be a hacker. Besides, I cannot invest more money in this platform. I need help to unlock my capital in order to proceed with the withdrawal.
Exposure
03-21
FX3017305683
Venezuela
The money in the account was frozen according to them because they were hacked. They are asking us for $100 to verify that we are not hackers. They notified that they were updating the app and then everything was reset to zero, and now they are saying that we need to deposit more money. Please, I need your help to unfreeze the money in my account so that I can withdraw it. My account is genuine, not fraudulent, and it is verified. They have photos of my ID and a photo of me, they can verify.
Exposure
03-20
FX3470683963
Venezuela
I make this complaint through this medium because on 19/03/2025 the Wealth Engine application froze all my money (729.39 Dollars) and they do not allow me to have full control of my money, claiming that I have to make a deposit of 100 Dollars to unfreeze the account before 25/03/2025, if I do not make the deposit before that day they will delete the account and I will lose all my money. In fact, out of those 729.39 Dollars, I had 500 Dollars invested in a fixed term and the contract was not completed, they just froze all the money.
Exposure
03-20
FX3968901139
Venezuela
The app froze our money, making it impossible to invest funds, this is the second time we have been practically robbed. They are asking us to deposit $100 again. The first time they said it was an app update, now they claim it was a supposed hack. Enough, stop playing with people's money and emotions when they are trying to increase their income.
Exposure
03-20
FX3897543161
Venezuela
I need you to unfreeze the funds in my account. My account is not fraudulent as you claim. My account is real, I am a normal person in the world, I am not a hacker as you say. You froze the funds because there are fraudulent accounts. I need you to unfreeze the money that I have held in the platform. Today, a signal was passed to play, but who will play if all the funds around the world are blocked? I need a positive response. Thank you in advance.
Exposure
03-20
FX1274780512
France
My account and all user accounts have been frozen, and they requested a deposit of $100 and some other conditions in order to recover our funds, indicating that the platform has committed fraud.
Exposure
03-20
FX4202651200
Antigua and Barbuda
Unfortunately, we have been scammed and they told us that our accounts have been frozen and we need to deposit $100 in order to successfully withdraw our funds.
Exposure
03-20
FX3579624770
Germany
We have been scammed by the platform. Initially, we were unable to withdraw funds and now we cannot access the account.
Exposure
03-20
FX3239449099
United States
Withdrawals have been suspended since 14/3, money cannot be withdrawn, payments cannot be made, really urgent
Exposure
03-19
FX2971232215
France
Fraudulent platform. Anti-fraud for all. Restricting logins on the grounds that multiple accounts have the same IP address. Causing huge losses to everyone on the grounds that the platform was attacked. False propaganda and cooperation with Foreign Exchange Eyes.
Exposure
02-20