It has been 10 days since transaction and the "dashboard" still says "waiting" with no assets. I've since emailed the support email 3 times and spoken to someone in live chat on site trying to address the latency and either send assets or issue a refund, they keep saying they will have the support team reach out to me and haven't.
Upon looking at the ledger the wallet I sent the transaction to (39zVEugfYY6SQjLYWWBHvZRfR2NZDDptWu) only received one transaction from my wallet and forwarded funds to another wallet 18 minutes later (37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq) This wallet has sent and recieved 15491BTC or $1,533,763,910 USD since August 2024, which is far higher than the website www.wallitiq.io has suggested they've collected for their presale ($2,924,979.30) You can see from the ledger the second mentioned wallet repeatedly transfers out massive amounts of BTC to a series of the same wallets.

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.

It seems this address (37jdMXYbvg3dKzJ4pGSYiABiXoBy4putZq) is used to to receive funds from the Modafinil vendor BuyModa.su

Some customers say they received their orders but most of them say it's a scam. Just google their name