Back to search
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.
Share and help us warn others
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.
$90515
CA, USA- 95128
CryptoCurrency
Learn More
Unknown
January 10, 2024
794059
If you find a scam ID that matches your experience, tell us what happened and share the information you have.