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Unable to Withdraw

Wealthengine

Wealthengine

I cannot withdraw my funds
Unable to Withdraw I 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 Withdraw Wealthengine 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 Withdraw Freeze 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 Withdraw Withdrawal 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 Withdraw Wealth 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
Scam Unable 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 Withdraw I 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
Scam Algeria

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 Withdraw My 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 Withdraw Assets 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
Others Unable 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 Withdraw Unable 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 Withdraw Scam

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 Withdraw Scam 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

Scam

Wealthengine

Wealthengine

Fraudulent Broker
Scam Fraudulent Broker

The user accounts have been frozen.

2025-03-25 21:59 Saudi Arabia Saudi Arabia
2025-03-25 21:59 Saudi Arabia Saudi Arabia

Unable to Withdraw

Wealthengine

Wealthengine

Frozen account withdraw issue
Unable to Withdraw 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

2025-03-25 15:17 Pakistan Pakistan
2025-03-25 15:17 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Saudi Arabia
Unable to Withdraw 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.

2025-03-25 14:25 Saudi Arabia Saudi Arabia
2025-03-25 14:25 Saudi Arabia Saudi Arabia

Unable to Withdraw

Wealthengine

Wealthengine

The funds have been frozen and additional funds have been requested.
Unable to Withdraw The funds have been frozen and additional funds have been requested.

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

2025-03-25 14:07 Saudi Arabia Saudi Arabia
2025-03-25 14:07 Saudi Arabia Saudi Arabia

Scam

Wealthengine

Wealthengine

My account has been frozen on the grounds of hacking.
Scam 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.

2025-03-25 13:31 Saudi Arabia Saudi Arabia
2025-03-25 13:31 Saudi Arabia Saudi Arabia

Unable to Withdraw

Wealthengine

Wealthengine

Deceptive Platform
Unable to Withdraw 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.

2025-03-25 13:10 Saudi Arabia Saudi Arabia
2025-03-25 13:10 Saudi Arabia Saudi Arabia

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$106,193

Amount resolved within one month(USD)

15,059

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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