I lost $365,810. I let the account grow to $816,816. This company do not allow you to withdraw your money. They want me paid $170k for for some tax before they allow me to withdraw any funds. I told them why not take it out of the account because I only take out $75K. They told me if I do paid they will not allow me to withdraw.  I don't believe they will allow me to withdraw after I paid.

mark3046

United States 2024-01-06 04:25

I have invested $140K on this trading platform The money had grown to $186K in a couple of months. When I tried to withdraw a large amount of money ($140K) from it, a day anf a half would pass with no money sent! They insisted the request had been approved and the funds released to the destination account (Coinbase). Indeed the status states "Already withdraw.." But still no money at Coinbase. Then they told me they found some "anomaly" in my account and demanded I deposit $100K into the account for security purposes before they would restore my withdrawal rights!

Homeowner

United States 2023-10-07 09:13

I have $185000 invested with DGCTC. Early this morning, I tried to withdraw $10000. The request went through but pending approval. Then I tried to make another withdrawal but the request did not go through. The site said for me to wait for audit. Then I messaged the online chat and they reply is that the Withdrawal site is under maintenance that will take 1 - 4 working days. I suspect fraud.

Homeowner

United States 2023-10-01 23:02