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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.

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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

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(447) 414-6031

Web logo

https://fridman.partners

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

January 10, 2024

Scam ID

794059


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