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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
The address of this scam firm is allegedly Northcliffe House Young St, London, W8 5EH (https://www.yell.com/biz/fridman-wealth-partners-london-10376861/) Between Oct 13-16 this year, I deposited a total amount of USD90,515 via cryptocurrency transfer (USDT) to Fridman, on the claim of that the money will generate 14% returns each month. On October 30th, I requested a partial withdrawal of the profits (returns) also via cryptocurrency transfer. As of today, Jan 10 2024, I have yet to hear anything back regarding the status of my withdrawal. Fridman has 2 communication channels - chat support and email support. I have attempted to reach them every day since Nov 1st via those channels but I receive no response at all. Hence, I conclude that I've been scammed. A friend of mine that recently also opened an account with Fridman is also experiencing the same issue. Update: I filed a report with the FCA UK and they also concluded that Fridman Wealth Partners is a scam, and is neither a registered nor legitimate company in the UK.
Dollars Lost
$90515
Targeted Person's Location
CA, USA - 95128
Scam Type
CryptoCurrency
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Business name
Fridman Wealth Partners
Date Reported
January 10, 2024
Scam ID
794059
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