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Investment Withdrawal Scam

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Investment Withdrawal Scam Reports & Reviews (1)

- Howard Beach, NY, USA • Nov 07, 2024
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Starting month of June this year I found the company Wisdom wealth management and started to invest via their platform. I cannot really remember they called me first or I did, but I think they did. They helped to open account and requested to invest $250. then showed me how the investing is working. After that call financial analityc called and gave me more details. Then explained that I have to invest money to the platform in order to make money. My first transaction was $20. 000. Then he started to convince me that on the month of July the companies are giving their reports and in order to make descent money i need to invest more money to bring the account 50.000 -75.000. I did that too. They made me think that my account is going to be closed if I do not add more money 40 000 and then pay them 12 000 insurance fee. I sent $12.000 again to them. I hoped that everything is solved and I can withdraw already money. But the day I submiteed withdraw they rejected claiming that I have to repay another $9.000 since they did not get any commision from me. i had no choice. I sent that too. Then the game started. I tried withdraw via bank transfer, bank card, metamask (they suggested). I was not able to get back even 1 dollar. They canceled withdraw request and suggested to withdraw metamask.io. Metamask is set up by them. after withdrawing $36.000 buying bicoins to metamask I still could not use the funds. I contacted Metamask and they informed me that those bitcoins have $0 value and worth nothing. I am scammed. The platform I sent funds to is run by scammers. My balance on their website is fake and does not represent any real value. Any funds I have sent to them should be considered stolen.I contacted back to them informing what metamask advised about $0 value of bitcoins. all he said that financial department will contact me. Someone called me requesting another $9000 in order to withdraw money from there. I refused and after that they just disappeared. I did FBI report and notified my bank as well.

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