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Unable to Withdraw

Wealthengine

Wealthengine

This broker is a BIG
Unable to Withdraw This broker is a BIG

This broker is a BIG SCAM. It's team is trying to increase more and more investors but not giving withdrawal anymore. Please be conscious while dropping usdt in it. They are trying to create a scene but not further. Thanks

2025-03-26 04:54 Pakistan Pakistan
2025-03-26 04:54 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Kindly unfreeze my account
Scam Kindly unfreeze my account

Kindly unfreeze my account because I've followed all the steps this app has demanded. I have hard earned money sitting idle in this app. I need to withdraw it. Please make sure I get the money. My name is Ammad Awais. My ID is 65920034

2025-03-26 04:38 Pakistan Pakistan
2025-03-26 04:38 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

I m facing a serious
Unable to Withdraw I m facing a serious

I m facing a serious financial predicament. I had Approximately 1037 USDT stored on a wealth engine, but I am currently unable to withdraw these fund. This Situation is causing significant distress and poses a Major problem for me. as I urgently required access to this money Moreover,they have stopped the process of giving Withdrawals as well.

2025-03-26 04:07 Pakistan Pakistan
2025-03-26 04:07 Pakistan Pakistan

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 1521 USDT stored on a wealth engine, 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 03:54 Pakistan Pakistan
2025-03-26 03:54 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

I am trading with wealth
Unable to Withdraw I am trading with wealth

I am trading with wealth engine app from 4 months.now wealth engine frozen my total funds 1061 USDT without any reason and without any notice,now wealth engine app asking us to deposit 10% of total frozen amount.I have also deposited 100 USDT but still my account does not unfreez my fund please help me and my team and report this complaint to wealth engine and ask unfreez our funds thanks regards.

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

Unable to Withdraw

Wealthengine

Wealthengine

Wealth engine app frozen my funds
Unable to Withdraw Wealth engine app frozen my funds

I am trading with wealth engine app from 4months , now wealth engine frozen my total funds 801 USDT without any reason and without any notice, now wealth engine app asking us to deposit 10% of total frozen amount. I have also deposited 100 USDT but still My account does not unfreez my funds please help me and my team and report this complaint to wealth engine and ask unfreez our funds Thanks regards

2025-03-26 03:15 Pakistan Pakistan
2025-03-26 03:15 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Frozen my funds
Unable to Withdraw Frozen my funds

This broker has frozen my funds and stopped withdrawal even before freezing my funds. Now they're asking to deposit more funds to verify and unfreeze my account. This is a total scam. How can they freeze my funds??

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

Unable to Withdraw

Wealthengine

Wealthengine

WealthEngine funds frozen by the app
Unable to Withdraw WealthEngine funds frozen by the app

I am trading on WealthEngine app from more than 8 months and now app froze all my funds without any prior notice and not any proper reason of fund freezing of all our team's in whole country Pakistan.....plz ask my and my teams complaint to WealthEngine and please save our complete payment and report this scam

2025-03-26 02:39 Pakistan Pakistan
2025-03-26 02:39 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Frozen amount
Unable to Withdraw Frozen amount

I invested 230 usdt in wealth engine but my account is freezed & unable to withdraw

2025-03-26 02:16 Pakistan Pakistan
2025-03-26 02:16 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Title: Frozen Assets:Unable to withdraw Assets
Unable to Withdraw Title: Frozen Assets:Unable to withdraw Assets

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 02:15 Pakistan Pakistan
2025-03-26 02:15 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Our assets were frozen under the claim that their
Unable to Withdraw Our assets were frozen under the claim that their

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 02:14 Iraq Iraq
2025-03-26 02:14 Iraq Iraq

Unable to Withdraw

Wealthengine

Wealthengine

My name is Mujassm ali
Unable to Withdraw My name is Mujassm ali

My name is Mujassm ali invested 264 dollars in wealth engine but my account is freezed after that they side to give 100 dollars butt account is not unfreezed

2025-03-26 02:14 Pakistan Pakistan
2025-03-26 02:14 Pakistan Pakistan

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

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$123,157

Amount resolved within one month(USD)

15,068

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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