59
Reviews
I invested £250, and to my surprise Ruby McClane made me over $6000, that is when the trouble started.i did the silly thing and tried to withdraw some of my profit. My account was then taken over by some one called Paul, boy was he a peace of work, he tried to get me to give him my bank details and I refused,then the constant phone calls and abuse started, even using vile sware words , I tried to ring back one of the mobile phone numbers and it was some young Lancashire lad that had no knowledge of DTC.
I deposited £250 , Mark Peters was my trader. I apparently made over £8000 but in order to get it out he wanted me to deposit another £10K. Once I realised it was a scam and wanted out, he became very aggressive . The phone calls were relentless and then I started having phone calls from different people telling me was arrested for freaks Amdahl they would get my money back. I told them I no longer cared about the money, I just want the calls to stop and to be left alone. I am still having calls, from mobile numbers, London, Birmingham and countless international numbers. The two I had today were from Amsterdam and Stockholm. The lady on the Stockholm call told me she was from Interpol and she wanted to give me my money back as these scammers had been using my ID to trade but had failed to get money out as they required facial recognition. She wanted my bank sort code and account number. When I told her that Action Fraud had advised me never to give these details she said ok, and she would send a cheque, then she abruptly put the phone down! I don’t care about the money, I just want to be left alone but I am concerned that they have my details and what they may use them for!
Do not trust anyone of them. They wouldn't pay anyone. I reached to header for solution.
100% scammers, if anyone knows how I can get my money back, let me know
SCAM Stay away, or get your asses out of there! Have you tryed to withdraw money? I hope for you that your investment is not that big
Impossible to transfer money back without paying a ridiculous payment in advance
Its a scam trading platform, been waiting for a full withdrawl for over 2 months but they dont respond, another number respond saying the need to get confirmations, utter nonsense, another on the tell you to download other crypto wallet where they show ypu they send your money in crypto but they send fake crypto assest, i've lost out money, they scammed me and many others, phone calls to start then emails then whatsapp messages then nothing. Please dont fall for there sweet talk, its a trap, dont let them take control of your phone, they will clean your bank accounts out very quickly and you cant even stop it,they make you download a phone sharing app so they can control your phone, thats where they take all your money, dont download it, many of these companies that call and say that they can make you money and will make you so so income is bs. Dont trust someone else to make you your money, its always going to be a scam
SCAM! WARNING! BE CARE FULL! If you sign up or giving any information about your self, they keep calling all the time, they are a SCAM!
Scammers!!! Don´t have anything to do with them. Report them to the Police and FBI. I caught them doing fakes trades and I have proof. They wanted me to do an escrow(because of the fee I refused to pay them) with Blockchain.com when releasing my funds but then I verified with Blockchain that it was a scam.
I was interested to read the DTC24 comment that they do not have restrictions about releasing money. I have a document written by them saying that, if I pay them 10,322 euros then they will release my 55,500, plus the 10,322. I also have many, many conversations about this. I was told that if I decline their offer then my fund will be frozen and I wont be able to touch it. Let us all do a straw poll on this..... is such a document a Ransom Note? I think it is, and, of course, i would be an idiot to pay them money in order to release my funds. Frederick Barnes was my financial advisor. You'll find him in the 3rd cesspit on the left. I did a counter proposal that meant that I wouldn't pay any more money but remain below their self-applied profit ratio limit, but they declined. Strange that! If anyone wants further details then please contact me. I have screen shots, the lot. They have renamed to DTC24.net, by the way. Latest Update: It is the 23/03 and they have frozen my account and will not release my funds. Fred Barnes has been getting very insulting in emails, with a little goading my me (Lol!). I cannot get into my account, but I already have screenshots of all the phoney trades.
Dtc24.com scammers Joseph Virgilio ruby mcclean mark peters Peter landmark they had me over for thousands they never stop ringing and you never get anything back surely they can be traced through all them phone numbers
Stay away from this company… once you pay them, they call you, and sounds like a sales company, who is selling fake products…. All warning signs are present. They want your money, your passport and credit card informations. Once you pay, they don’t reply your emails, you can’t call them back on the phone number they have called you on.!! And they won’t close your account, and return your money, even though they are not invested.!! Please learn from my experience.
This company is a very big scam so be very careful!! I talked to this man whose name is Michael and he called everyday and asked about I need to invest and invest. When I invested more than 60 000 SEK on them, so he wanted I invest more. Impossible to withdraw the money when I tried to talk about how I withdraw every month since he told me that my money that I invested was getting higher. He be very angry when I tried to withdraw from the investment since I didn’t get nothing money, and he talked so much about some tax to pay first before I get my money back! He was a very good talker and a manipulator. Be very careful of this company, and I’m very sure he have changed name also. They don’t use their real names. I didn’t get my money back and the website was gone. I just want to warn people!
stay well away from this company, do not speak to JOSEPH VIRGILIO or THOMAS JOHANNSSON, They will lie to you to get as much money off you as they can. It is one big SCAM, PLEASE do not get involved with them. I have lost a considerable amount of money to these SCAMMERS
They took my money, and now the webpage and e-mails is gone. Dont ever talk to Them
Stay away! they should not be trusted. shady and very unreliable after almost losing all I had I consulted a pro tech for help and to my surprise they had it sorted in good time.
Scam!Scam!Scam!Scam Company ALERT!!! This company is everything but a genuine trading company. I have lost 1500 GBP because I believed they were genuine but is actually been a long ongoing of scam email and message. My account has over 7500 USD and for the withdrawal they were asking me to deposit an extra 20% of my total balance in order to withdraw the money which obviously I didn't. Unfortunately if you had invested money with them you will be scammed this is not a real company. You can report them like I did to Action Fraud.
This company helped me to make my finances better finally. I had very bad experience in the past. Kate help me and my husband and it seems okay for us now. We are dealing with them from last November, taking out some amount every month, and still our balance is growing. They are pretty supportive.
Scammers. Do not use this company
I just realized today I've been dealing with scammers from this website for the past month. Please, save yourself from a lot of pain, don't deal with dtc24.com !