DREAMZNET WEALTH CORP Reports & Reviews (2)
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Scammer's website Dreamzet.net
Scammer's address Rochester, NY, USA
Country United States
Victim Location TN 37743, USA
Total money lost $700
Type of a scam Investment
I took a loan and 5000usdt was transferred to my trading account. The loan was for 10 days. At the due date 3/10/2025. I contacted the lender to settle the loan. The lender gave me the wallet address to deposit the payment to. When I tried to repay the loan of 5050usdt (incl. 1% interest) I found my withdrawal function was locked rendering me unable to transfer the funds to the lender. Upon recontacting the lender, I was told I had to repay using an "external source".
When I refused and explained I would repay using the exact method they had used, then the threats started.
My account is still locked, meaning I am unable to use my initial investment along with all gains I've made.
Scammer's address New York, NY, USA
Country United States
Victim Location NY 14607, USA
Total money lost $10,000
Type of a scam Investment