When we trace the signals around EXUBERANCE ASSETS MANAGEMENT, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send more.
SIGNAL SHEET
- Operator: EXUBERANCE ASSETS MANAGEMENT
- Flagged by: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
People rarely lose it all at once. They lose it in stages, each justified by a dashboard that keeps promising the withdrawal will clear as soon as the next requirement is met.
Red flags on file
- Support goes cold or aggressive the moment you mention withdrawing.
- Contact comes through social media, a dating app, a messaging group or a cold call.
- Withdrawals are delayed, then blocked behind a ‘tax’, ‘anti-money-laundering’ or ‘fraud-score’ fee.
- You are asked to connect a wallet, install remote-access software, or share a seed phrase.
If you have already engaged
If you engaged with this platform, treat any new ‘recovery agent’ who contacts you first with suspicion. Real help starts from your evidence and an honest assessment, not a guarantee and a fee.
Were you in this case?
Were you caught by EXUBERANCE ASSETS MANAGEMENT? A short case review is the fastest way to understand whether any of the funds can be traced.