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Nick K.

Contributor Level

Total Points
80

1 Review by Nick

  • Digital Currency Market

5/4/21

We invested with Digital Currency Market £5000. After 6 weeks of trading we requested a partial withdrawal. We were then asked why we wanted it and that the money would be better off being left where it was as we would receive a higher return. We advised that we would still like to withdraw as the agreement we had made was that we would withdraw monthly. After a number of emails we decided to withdraw the whole amount. After a week were advised that the full amount had been transferred to our Binance account, this was not the case. I was given a number for Binance by DCMarketing and was advised that to withdraw our money we would have to pay them another $6980. The number I called definitely wasn't Binance as I know it isn't possible to contact them by phone. I went back to DCMarketing and just received a number of abusive emails and they will no longer deal with me. The 2 mobile numbers we were given by our DCMarketing advisor would not connect and we have reported this as fraud. We are now in the process of dealing with a company to try and recover our funds. I am also aware of another investor who again hasn't been able to withdraw their funds either. Do not deal with these people.

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