Investment Withdrawal Scam Reports & Reviews

Investment Withdrawal Scam Reports & Reviews (1)

- Howard Beach, NY, USA

Scammer's website dwm-solution.com
Scammer's address WY, USA
Scammer's email [email protected]
Country United States
Type of a scam Investment

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.

Useful

Investment Withdrawal Scam Contacts

If you know any contact information for Investment Withdrawal Scam, help other victims by adding it!

New reports

Tax Collection Scam

I am being contacted by Special Resolution Unit about unpaid tax matter and to avoid collections. The person's name is "Brian Lopez" and... Feb 27, 2026

Tax Collection Scam

This is Liliana Castillo with the special resolution unit. Um, I'm reaching out about a tax matter before your file moves into final... Feb 27, 2026

Phishing Call

Received a call on my cell from (833)703-5531. Message left was from Investigator Sims from State location services unit, to serve a subpoena. Reference case ** ******** Feb 27, 2026

Debt Collections

Welcome, You will now receive texts from Harris & Harris, a debt collector on behalf of... Feb 27, 2026

Scam Calls

I pulled up what I thought was the actual Hotel site for Fairfield Inn, however apparently it was a scam named guest.reservations. When I realized it... Feb 27, 2026

Investment Withdrawal Scam