Wednesday, April 29, 2026

WealthSimple Phishing Email with subject Required Renewal Due to Expiration of Your W-8BEN Form


For the record, this is a Wealthsimple 
phishing email attempt that is recently going around, with subject Information about your online security and body "Required Renewal Due to Expiration of Your W-8BEN Form"

What to do?  
Report them, goto bottom of page. 


From: Wealthsimple <account@chkkwz.com>

Subject: Required Renewal Due to Expiration of Your W-8BEN Form


Required Renewal Due to Expiration of Your W-8BEN Form

 

Dear Client,

This notice is provided to inform you that the W-8BEN form currently associated with  your account has expired and is no longer valid for tax or regulatory purposes. The W-8BEN plays a critical role in certifying non-U.S. tax residency and determining appropriate withholding and reporting obligations.

When tax documentation expires, it no longer satisfies compliance requirements. In the absence of a renewed W-8BEN, default tax treatment may be applied in accordance with applicable regulations. This may affect payment processing, income distributions, or other account-related activities.

To ensure your account remains properly documented and compliant, a renewed W-8BEN must be submitted. The renewal process allows you to reconfirm your tax residency information and provide an updated certification reflecting your current status.

Please complete the renewal through the secure portal below:
Renew Certification

After logging in, follow the instructions in the tax documentation section to review your information and submit a new certification. Upon approval, the renewed form will replace the expired documentation currently on file.

Submitting your renewal in a timely manner helps ensure uninterrupted account processing and continued regulatory compliance.
Have questions or need help? Reach out to our team.


Wealthsimple
400 – 80 Spadina Avenue
Toronto, ON, M5V 2J4
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Replies to this email address are not monitored. Have questions? Visit our Help Centre or submit a request to our Client Support team.

Managed accounts are offered by Wealthsimple Inc., a registered portfolio manager in each province and territory of Canada.

© 2025 Wealthsimple Technologies Inc.





Phishing Link

1. https://bcupcehvwrzr.com/?token=xxxxx


How to tell this is a Phishing email?

  1. Check email address in full, if it's not from originating company then it's phishing.
  2. Hover over all links in email, if it's not from the company's website then forget it.
  3. The best way is to 

How to examine Email Message Source?

Now let's look at message source
  1. Outlook.com->Actions->View Message Source. 
  2. Gmail.com->More (down arrow to top right)->Show original.
Check for suspicious links, anything that does not originate from source domain, like apple.com.


Report Phishing Email (not as Spam)

  1. Outlook.com->Junk (at Top)->Phishing Scam
  2. Gmail.com->More (down-arrow to top right)->Report Phishing 

Report Phishing to Google

If you have received this email, take further action by

  1. https://www.google.com/safebrowsing/report_phish/

Report phishing at Microsoft and government agencies

  1. http://www.microsoft.com/security/online-privacy/phishing-faq.aspx

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