DOUBLE DRILL

{"webSite":[{"url":"https://www.doubledrill.net","type":1,"isLegal":true},{"url":"http://www.doubledrill.link/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637547976791161989/FXT637547976791161989_428004.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637547976809932045/FXT637547976809932045_487487.png_wiki-template-global","shortName":"DOUBLE DRILL","establishYear":2020,"score":"1.42","tradeEnvRank":null,"isCommentProtect":true,"searchCount":22,"summary":{"content":"{brokers name}是一家英國交易商，成立於2020年，開戶簡單易用且完全數字化，您可以選擇4種帳戶類型，客戶服務：支持英語，天眼評分給{brokers name}打了1.42分，近3個月內，WikiFX所收到的用戶對{brokers 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name}的客戶服務支持1種語言，您可以通過電話與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"(888)234-5686"}]},"influenceInfo":null,"exposure":{"total":23,"items":[{"code":"202201164692119929","traderCode":"2883103694","language":"en","originalTitle":"Scam: Account frozen if don't deposit 10000.","originalContent":"Did a few trades with double drill limited and they signed me up to a rewards program without my permission all i did was ask for information on it than the next thing i know their threating to freeze my account unless pay 10000 usd. They have 2000 usd from me. I took screen shots of email they sent me and their customer service message.","translateTitle":"騙局：不存10000就凍結賬戶。","tranlateContent":"做過幾筆交易DOUBLE DRILL LIMITED。他們在未經我允許的情況下為我注冊了一個獎勵計劃，我所做的只是詢問有關它的信息，接下來我知道的就是他們威脅要凍結我的帳戶，除非我支付 10000 美元。他們從我這里得到了 2000 美元。我截圖了他們發給我的電子郵件和他們的客戶服務信息。","time":"2022-01-16 16:38:44","wikiTimestamp":0},{"code":"202112316612292679","traderCode":"2883103694","language":"en","originalTitle":"Unable to withdraw the money, though tried so many times","originalContent":"Here is the response from DoubleDrill:After system inquiries, due to multiple illegal transactions in your account, it is suspected of malicious arbitrage of funds from our company. And submit withdrawals many times, because your withdrawal address is abnormal, causing multiple accounts of the acceptor to freeze. After research and decision by relevant departments, it is determined that your account 180759 is illegal, illegal, and suspected of money laundering. Now your account 180759 is permanently frozen.In order to prevent any loss of your account funds, customer service recommends that you re-create a new MT5 account in Double Diamond. To transfer funds from an existing account of 180759 to a new MT5 account, you need to pay a service fee of 5% (US$15,144.64) of your account amount (US$302,892.83) during the transfer process, and you need to deposit 180759 account balance in the new account 20% (60578.56 USD) pledge deposit. (The pledge deposit is the deposit in your new account, which serves as a guarantee.) After you have completed the payment, the 180759 account funds will be transferred to your latest MT5 account. When you transfer all funds from the 180759 accounts to the new account. Your 180759 account will be canceled. You can withdraw the funds you need to withdraw from the new account.Can you please step in to resolve the issue sooner?","translateTitle":"試了很多次都不能出金","tranlateContent":"以下是DoubleDrill的回復：經系統查詢，由于您的賬戶存在多筆非法交易，涉嫌惡意套利我司資金。并且多次提交提現，因為您的提現地址異常，導致收款人的多個賬戶被凍結。經有關部門研究決定，您的180759賬戶不合法，涉嫌洗錢。現在您的賬戶180759被永久凍結。為了防止您的賬戶資金出現任何損失，客服建議您在Double Diamond重新創建一個新的MT5賬戶。將現有賬戶180759的資金轉入新的MT5賬戶，需在轉賬過程中支付賬戶金額（US$302,892.83）的5%（US$15,144.64）的服務費，并需存入180759賬戶余額在新賬戶中存入 20%（60578.56 美元）的保證金。 （質押存款是您新賬戶中的存款，作為擔保。）在您完成支付后，180759賬戶資金將轉入您最新的MT5賬戶。當您將所有資金從 180759 賬戶轉移到新賬戶時。您的 180759 帳戶將被取消。您可以從新賬戶中提取您需要提取的資金。請您盡快介入解決問題","time":"2021-12-31 22:04:22","wikiTimestamp":0},{"code":"202112229552242501","traderCode":"2883103694","language":"en","originalTitle":"Unable to withdrawal","originalContent":"Hi, I was trading on the this platform from the past 3 months or so. Last week, it went on maintenance and re-opened for trading. I traded as usual and got profit. They were saying it is abnormal profit and they made me to pay off that amount to thaw the account. Yesterday it happened again. Now they are asking for risk margin amount also to deposit to thaw the account and process the withdrawal. Here is their response:Hello, the system has detected abnormal transactions in your account on December 22. Because your account has experienced abnormal transactions for many times, it is suspected of malicious arbitrage, illegal profit, triggering a secondary risk warning, and your account has now been frozen. . Since our company does not have the right to privately deduct illegal profit funds from your account, you need to pay another two illegal exchange profit funds on December 22. Your profit amount on December 22nd is 10,730 U.S. dollars. You need to pay 3 times the capital of 10730 US dollars (31290 US dollars) as a margin (of which 10730 US dollars is the abnormal profit repayment, 21460 US dollars is the double risk margin for multiple violations) The margin will reach your account, and you will complete the payment of the profit The account can be unfrozen and returned to normal after the deposit and the deposit, and withdrawals can be processed normally after the account has been unfrozen and returned to normal.","translateTitle":"無法出金","tranlateContent":"嗨，我在過去3個月左右的時間里一直在這個平臺上交易。上周，它進行了維護并重新開放交易。我像往常一樣交易并獲利。他們說這是異常利潤，他們讓我付清這筆錢以解凍賬戶。昨天這又發生了。現在他們要求風險保證金也存入解凍賬戶并處理出金。以下是他們的回復：您好，12月22日系統檢測到您的賬戶出現異常交易，因您的賬戶多次出現異常交易，涉嫌惡意套利，非法獲利，觸發二級風險預警，您的賬戶現在已被凍結。由于我司無權從您的賬戶中扣除非法獲利資金，您需要在12月22日再支付2筆非法匯兌資金，您12月22日的獲利金額為10730美元。您需要支付3倍的于10730美元的金額（31290美元）作為保證金（其中10730美元為異常利潤返還，21460美元為多次違規雙倍風險保證金），保證金將到達您的賬戶，您將完成支付利潤。 入金后賬戶可解凍恢復正常，賬戶解凍恢復正常后即可正常處理提款。\n","time":"2021-12-22 21:55:58","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202303285811399260","OriginTitle":null,"OriginContent":"I have invested a lot of money in their platform, but no matter how much I tried, I couldn't withdraw money from them. In the end, I can only draw one terrible conclusion: this is a scam company. I sincerely advise others not to be fooled like I am and not to put any money into this platform. What they did was immoral and defrauded countless people of money, which is very distressing. I hope my experience will serve as a reminder to others to choose their investment platform carefully and not to","TranslateTitle":"","TranslateContent":"我在他們的平台上投入了很多錢，但無論我怎麼努力，我都無法從他們那裡取款。最後，我只能得出一個可怕的結論：這是一家詐騙公司。我真誠地建議其他人不要像我一樣被愚弄，也不要在這個平台上投入任何資金。他們的所作所為是不道德的，騙取了無數人的金錢，令人痛心。我希望我的經歷能給其他人一個提醒，謹慎選擇他們的投資平台，而不是","CountryCode":"566","CountryName":"尼日利亞","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2883103694&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-28T07:47:19","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2883103694","SubjectCode":null,"ShowTimeTimestamp":1679989639,"ShowTimeTimestampMs":1679989639000,"TraderInfo":{"code":"2883103694","name":"DOUBLE DRILL","ico":"https://eimgjys.fxeyee.com/ico/637547976791161989/FXT637547976791161989_428004.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":962,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1401238766","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"去到海边等天蓝","Avatar":"https://img.souhei.com.cn//thirdparty/1401238766/1401238766_73204.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212088441161511","OriginTitle":null,"OriginContent":"DOUBLE DRILL is a bad platform. It scammed me out of $10,000 and is now not responding to my messages and the website is down! When can I get my money back?","TranslateTitle":"","TranslateContent":"DOUBLE DRILL 是一個糟糕的平台。它騙了我 10,000 美元，現在沒有回复我的消息，而且網站已關閉！我什麼時候可以拿回我的錢？","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2883103694&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-08T01:46:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2883103694","SubjectCode":null,"ShowTimeTimestamp":1670463960,"ShowTimeTimestampMs":1670463960000,"TraderInfo":{"code":"2883103694","name":"DOUBLE DRILL","ico":"https://eimgjys.fxeyee.com/ico/637547976791161989/FXT637547976791161989_428004.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1240,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1102956039","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Life is worse than death.","Avatar":"https://img.souhei.com.cn//thirdparty/1102956039/1102956039_47838.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2883103694"}