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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
Scammer said to make an investment utilizing crypto currency to put money into the platform which looked fairly legit. Promised big returns based on trades on a volatile crypto market. Money started to grow very instantly. When it came to do withdrawals they were asking for money to withdraw profits due to protocols and governance. When I asked for these contracts or any written information showing I needed to transfer more money into a wallet to secure my profits for then to release them. They immediately said if I don’t transfer within 48 hours all the money would go into liquidity and there will be no chance to recover any of my money. This is all in usd so the upwards of loosing 73,000 cad. I also have multiple emails and information with the senior financial expert and his “business card”
Dollars Lost
$50830
Targeted Person's Location
AB, CAN - T6X 2A5
Scam Type
Investment
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Business name
Wealth innovations group
Date Reported
January 28, 2025
Scam ID
939701
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