I received a letter from an aggrieved investor who wetlandtrades (wetlandtrades.com) lost his money. Apparently, the promised payment is not made there. Is this platform a scam?
Danger: wetlandtrades (wetlandtrades.com) seems to be primarily a “Bitcoin Mining Investment” group that ultimately leads to this dubious platform. Such dynamics in social networks are currently a popular scam among professional investment scammers.
Who I am – Trading Fraud Advocate.
I am the operator of the website
and take care of exactly such cases as wetlandtrades (wetlandtrades.com). Because if dubious trading platforms or fraudulent brokers illegally withhold my clients’ money, I initiate the appropriate legal measures.
Affected people can contact me free initial assessment receive.
- Suspected fraud at wetlandtrades (wetlandtrades.com).
- Payment is in the stars. This is a red flag.
- Experiences of an affected investor are miserable.
- Respond immediately. Ask a lawyer for free.
Real experiences with wetlandtrades (wetlandtrades.com)!
The investor concerned, who because of wetlandtrades (wetlandtrades.com) reported to my office, had noticed too late that it was a question of a dubious provider. His experiences at the beginning of the “cooperation” were quite positive.
He traded many chat messages with a “Bitcoin Mining Investment” group. There a woman was responsible. She replies promptly and “helpfully”.
But currently he receives no payment. So it could be one Fraud act. Then his money was never really invested, but simply ripped off.
Withdrawal impossible at wetlandtrades (wetlandtrades.com)?
Wetlandtrades (wetlandtrades.com) deposit options included PayPal and cryptocurrencies. This is not uncommon for dubious trading platforms. Because it will any electronic payment option utilized.
Deposits via the The crypto exchange. All well-known crypto exchanges are currently suffering from the nasty scams:
The wetlandtrades website (wetlandtrades.com) may “look good”. But that means nothing. The perpetrators of investment fraud make an effort to “pull up” graphically appealing websites.
How a scam can work!
My client learned a person “V.” on “Tinder” in October 2022. Said “V.” and my client had a pleasant first meeting. “V.” told my client that she works at a bank and will be trading stocks next month.
“V.” showed my client a trading platform. After registering online, my client received a trading account. “V.” encouraged my client to invest in cryptocurrencies later.
Wetlandtrades (wetlandtrades.com) was also about cryptocurrencies. And it was also a woman who created the “contact”.
“V.” advised my client to deposit the planned amounts via bank transfer to www.binance.com and www.crypto.com and use the balance to buy Tether (USDT). The money was to be transferred to the suspects’ external wallet.
Fraud escalated – legal steps necessary – soon also at wetlandtrades (wetlandtrades.com)?
My client thought this transaction was a “trading platform” account deposit. He expected that the investments recommended by the suspects would be made.
“V. persuaded my client to alleged “credit” to request from the trading platform. My client then allegedly owed this credit in future payments. Whether with wetlandtrades (wetlandtrades.com). such “tricks” worked I can’t judge at the moment. Apparently, the scammers often use social networks:
My client invested a lot of money throughout the case. When my client requested a payout, the suspects told him to pay alleged taxes first. My client hasn’t received any payments since then, so we had to take legal action (see: Reporting investment fraud and requesting a refund).
BKA publishes report on cybercrime
Inexperienced investors have been increasingly harmed in recent years. That BKA estimates the annual Damage to several million euros. Law enforcement agencies are improving their investigative methods to catch criminals.
In his Cybercrime Status Report 2021 the BKA reports a clear-up rate of 30 percent, which is high for online fraud. Criminals use the internet to remain anonymous. Foreign scammers make prosecution difficult. But the investigators are also successful in internationally networked fraud (see also broker does not pay out).
Not only Germany affected
Incidentally, the constellation of investment fraud described here does not only affect Germany. Exactly this form of investment fraud also occurs in Austria and Switzerland:
Die Austrian Federal Police reports on investment fraud and arrests. Targeted investigations have helped the Austrian law enforcement authorities money laundering and Trading-Fraud to fight. All of this is possible when fraud victims come forward quickly and take legal action.
Get a free initial assessment of wetlandtrades (wetlandtrades.com)!
If you have read this article, you should already be aware of current problems at wetlandtrades (wetlandtrades.com). Your payout may not come. You may already be assuming you’ve fallen for a scam.
Use my site
to find out about the current scam. Have you had similar experiences at wetlandtrades (wetlandtrades.com)? Then I can help you.
Simply describe your case to me by e-mail. You will receive one free initial assessment. Then you decide whether and if so, how to proceed.
Final notes for you!
- Noticeably many chat messages exchanged with the people of wetlandtrades (wetlandtrades.com)? Save this communication. Because from this, investigative authorities may be able to draw conclusions about who is responsible.
- Cryptocurrencies were demanded by wetlandtrades (wetlandtrades.com)? You had to go to one deposit “foreign wallet”.? The blockchain stores such transaction data. It is important that you note the destination address of those responsible.
- If you are under pressure: cut off contact! These people will only try to persuade you to make more referrals. Do not give in. Don’t get involved.
