WealthVex Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for WealthVex, help other victims by adding it!
Scammer's website wealthvex.com
Scammer's address 32326 N Laurel Ave Rialto Los Angeles PO Box 1590, Bonita, CA 91908, USA
Scammer's email [email protected]
Victim Location CA 91908, USA
Total money lost $4,581
Type of a scam CryptoCurrency
They first said invest £500, but then they kept pressuring to increase investment saying it be my best interest as I would receive more profit! They told me to make a direct payment to IVCO account on 22/10 /2021, but then they decided to give me a refund.
They told me set up Binance account on 23/10/2021 buy some Bitcoins from a seller. They told me to make transfer payments. I told them I couldn't afford $3,000 (variable currency), but they wouldn't listen. 27/10/2021 I received an email from WealthVex to pay $1,700 fees! I asked what this for and they said it for WealthVex to run the service on my behalf. I was confused because this wasn't explain to me at all. I really didn't want to pay, but again said it's in my best interest. The next day I receive another email asking for $500 and I asked why? I also told them I don't have the money to pay as I have given all my savings and I don't get paid to next week!
I turned round and said I have second thoughts and I don't feel that this is the right time for me to invest. I didn't want to pay the large amount as that money for upcoming rent! On 31/10/2021 a post by a moderator on the YouTuber's channel that a scammer is using Bracha Goldsmith ID to commit fraud!
Update 01/11/21 The caller wanted to add that they have photos of the suspects car (white BMW) that they would be willing to share if asked and that they are going to contact their bank.
On 01/11/2021 I received several messages from this imposter asking me why I'm blocking their contact number! Once on +17165935736 and then +16282454380. They did send me pictures of these mobiles: charcoal grey iPhone 13 Pro & Pro Max. I can see their hands on the picture. The numbers show up as a business called Let's Love Lead. The real Bracha Goldsmith lives in Greece, but this person lives in the States! This is frightening and I have already changed my contact number for a previous fraud scam and I may need to do this again, so they can't contact me again.
On 31/11/2021 reported to Action Fraud Team ref: NFRC211004825203. On 01/11/2021 reported to my bank ref: 13339382296. On 02/11/2021 I reported the scammer to the Federal Trade Commission. Report number: 141476763.
Note: I'm a UK citizen, but this fraudster is based in the States.