Home » Social Media Scams » Dimensional Funds Scam: WhatsApp Scammers Steal $135,000 » Reply To: Dimensional Funds Scam: WhatsApp Scammers Steal $135,000
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Keymaster

    I’m very sorry to hear about your experience, Vanita. This type of scam is designed to build trust gradually before making increasingly aggressive financial demands. The use of supposed insider trading strategies, institutional trading accounts, and withdrawal fees are all classic red flags.

    Thank you for sharing the details, especially the fake registration site and invitation code—this helps others recognize and avoid similar traps.

    If you haven’t already, report this to your local authorities and any financial institutions involved. If you have transaction details, blockchain forensics may help track where the funds went. Stay cautious, and let us know if you uncover more information!

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