Dimensionvip.com – Homepage (Fraudulent Trading Platform)

Two consumers have reported their experiences with the crypto trading platform www.dimensionvip.com. The first consumer was approached by “Ryan” about an investment opportunity. Ryan instructed the victim to open an account on the platform, after which the consumer began trading. But when the victim tried to withdraw their funds, the platform demanded they deposit additional funds to get their money back. The victim has been unable to recover their funds.

The second consumer reports being invited to a WhatsApp investment club group called ” “Dimensional Fund Advisors”. A representative of the group approached the consumer and instructed them how to open an account on the Dimension platform. After transferring crypto assets and trading on the platform, the victim believed they had earned profits. However, the platform demanded they pay fees in order to access their funds. All told, the consumer lost at least $5,000 on the platform, which is no longer operational. The victim report sending funds to the following wallet addresses:

0x1D45F02c6D2729ba1AD8694597F51b0E4A0429A3
0x7fF3e940eA4Db870e294C89D2ad579C27aC33A80
0xd85b6EE53292bb0EEC259355C2B6471941D55002
0xd9eACc4C3be80AB34c65Cd51bB623aa8620cD919
0x490d095bBdfA1036E3ecAb18Cf3f5AD2Df73bf97