Beware of Cryptocurrency Scam by Fridman Wealth Partners (fridman.partners)

Tagged: FCA, fridman-partners, Fridman-Wealth-Partners

This topic has 2 replies, 1 voice, and was last updated 7 months, 3 weeks ago by Admin.

Creator

Topic
March 27, 2024 at 4:07 pm #1203 Reply
Admin
Keymaster
A concerning report has emerged regarding Fridman Wealth Partners, a fraudulent entity claiming to offer lucrative cryptocurrency investments. Victims have reported substantial financial losses, with one individual losing USD 90,515 after being enticed by promises of 14% monthly returns. This scam operation falsely operates under the address Northcliffe House, Young St, London, W8 5EH, misleading investors through a sophisticated pretense of legitimacy.

Key Details of the Scam:
- Scam URL: https://fridman.partners
- Contact Email: payments@fridman.partners
- Contact Number: (447) 414-6031
- Reported Loss: $90,515
  Scam Type: Cryptocurrency
- Victim Location: CA, USA – 95128
- Alleged Address: Northcliffe House Young St, London, W8 5EH
- Communication Channels: Chat support and email support, both of which have ceased responding to withdrawal inquiries and concerns.
- Date Reported: January 10, 2024
The fraudulent scheme was disclosed when a victim’s attempt to withdraw partial profits was met with complete silence from Fridman Wealth Partners. Despite multiple attempts to reach out via the provided communication channels since November 1, 2023, there has been no response, confirming the scam’s nature. Another investor reported a similar experience, underscoring the scam’s impact.

The Financial Conduct Authority (FCA) in the UK has confirmed that Fridman Wealth Partners is not a registered or legitimate company, further validating the scam allegations.

If you or someone you know has been affected by Fridman Wealth Partners, it’s crucial to share your story. By coming forward, you can help unveil the full extent of this scam and potentially prevent further victimization. Your experiences and any additional information, such as transaction IDs or correspondence, can be invaluable in ongoing OSINT investigations to track down these fraudsters.

Please report your experiences to the relevant authorities and consider joining online forums or support groups dedicated to cryptocurrency scam victims. Together, we can work towards exposing fraudulent schemes like Fridman Wealth Partners and safeguarding the investment community.
Creator

Topic

Viewing 0 reply threads

Author

Replies
- April 2, 2024 at 8:23 pm #1269 Reply
  Jamie
  Fridman Wealth Partners has stolen from my and my family. I initially started small, showed positive returns, had good communication, and I even did some test withdrawals to make sure I’d get my money before getting to higher levels. Once I went heavier on investments, I started seeing reports of people having issues getting monies. I attempted withdrawals, and got nothing. I attempted communication. Got nothing. I’ve received some communication lately where they promised a payout schedule if I would stop posting negatively about them online. I thought I’d play along, worth a shot as I have a significant amount of cash at stake. Of course the payouts never happened and they’ve once again went dark. I’ve made it my mission to let as many people know as possible that they are fake, and illegitimated company. Will never answer phone, have never spoken on a phone, the Yell reviews are fake, bad ones get removed. They’ve blocked me on all social media. This is a complete scam.
  - April 3, 2024 at 8:06 am #1272 Reply
    Admin
    Keymaster
    It sounds like you’ve gone through a significantly distressing experience with Fridman Wealth Partners, and it’s commendable that you’re taking steps to warn others about this fraudulent operation. Given the complexity of your situation, especially with the substantial financial loss involved and the sophisticated nature of the scam you’ve encountered, it’s crucial to seek expert assistance in navigating the next steps toward potentially mitigating the impact of this fraud.
    
    Given the significant amount of money at stake and the intricate scam operation you’ve described, scheduling an initial consultation with CNC Intelligence could be a critical step in exploring possible avenues for tracing the cryptocurrency and gathering the necessary evidence to assist law enforcement and law firms in your fund recovery efforts.
    
    CNC Intelligence Inc. specializes in Cyber Intelligence, Cyber Investigations, and Cryptocurrency Tracing. It has a strong track record of assisting law enforcement and law firms with asset recovery cases, particularly in situations as complex as yours.
    
    It’s important to gather all the information and documentation related to your dealings with Fridman Wealth Partners, including transaction IDs, correspondence, records of your investments, and attempted communications. This information will be invaluable in assisting CNC Intelligence in their investigation and enhancing the chances of tracing the funds.
    
    Remember, while the road to recovery can be challenging, seeking expert help is a step in the right direction. Your proactive approach to seeking justice not only helps your case but also contributes to the broader effort to combat online financial fraud.
Author

Replies

Viewing 0 reply threads