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Scam information

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

Hi , I am writing to formally report a fraudulent incident involving my Zerion Wallet account. I currently have $16,000 in my wallet, and when I attempted to transfer this amount back to my Robinhood account, the transaction did not go through. Upon contacting Zerion’s online chat support, I was informed that I must reach a $20,000 volume wallet balance before I can withdraw my money. This condition was never disclosed when I initially used the platform and is clearly an attempt to scam users. I have gathered substantial evidence, including screenshots of the conversations and transaction attempts, to support my claim. Additionally, I have discovered that a fraudulent website (https://www.zeriongute.com) is impersonating Zerion, which may be part of this scam. I urgently seek guidance on the next steps I can take to recover my funds. Please let me know: If there is any legal action I can pursue to reclaim my money. If there are any agencies or financial institutions that can intervene on my behalf. What additional steps I should take to report and prevent this scam from affecting others. I appreciate your time and assistance. Please let me know how I should proceed. Best regards, ****** ******* *********************** ************

Dollars Lost

$16000

Targeted Person's Location

IL, USA- 61615

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Zeriongute.com

Scam Type

Investment

Learn More

Business name

Zeriongute.com

Date Reported

April 3, 2025

Scam ID

967097


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