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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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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, ****** ******* *********************** ************
$16000
IL, USA- 61615
Unknown Location
Unknown Email
Unknown Phone Number
Zeriongute.com
Investment
Learn More
Zeriongute.com
April 3, 2025
967097
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