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REPORT FOR FRAUD AGAINST WEALTH ENGINE

RAQUELITA8030
Within 1 year
Unverified

Exposure

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.

Original

DENUNCIA POR FRAUDE CONTRA WEALTH ENGINE

WEALTH ENGINE ES UN FRAUDE CONGELO Y BLOQUEO MI CUENTA (26.80 USDT) Y ESTA EXIGIENDO 100 USDT PARA DESCONGELAR/ DESBLOQUEAR MI DINERO, ME ESTA PIDIENDO EL TRIPLE DE LO QUE TENGO EN MI SALDO, SU RESPUESTAS O COMPRTAMIENTO SON SOSPECHOSOS,

03-23

Venezuela

Scam
FX1459535463

Previous Post

I am Fatima Suleimani.
FX1097238837

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Wealthengine Unable to withdraw funds

Wealthengine
Wealthengine
https://h5.wealthengine.me/#/
1.18
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
1.18
Score

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