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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.
- Scam URL: