DOUBLE DRILL

FX3605029565

United States

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?

FX3605029565

United States

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.

FX1573392110

Canada

the screenshots say it all. fake fees to be paid in Crypto prior to “withdraw”. legitimate brokers would acknowledge the $220k balance and if there were fees to be paid, subtract the fees from the balance. however UK DoubleDrill is a fake broker so there is no real money. they make “demo” accounts look real. “XAUUSD.d” <- doesn’t that small “d” indicate demo? basically they steal your deposit and make it easy for you to build up your “profit” and get excited. I actually thought I was rich 🤪🤪

FX1573392110

Canada

my account has over $200k built up from trading. however the company is fake. they set you up with a demo account that appears legit. you don’t realize it’s a false account until you try to withdraw your funds. they first charge you “tax” that must be paid directly to their Crypto acct (not subtracted from your balance) then they ask for MORE money as fake “penalties” for silly issues they make up. scammers are based out of Hong Kong and recruit all over the world using social media. SCAM

W44800

Hong Kong

The scamer let me deposited a lot of money, but now I can't even withdraw 50,000.

FX3349647981

Chile

The company was of terrible service. I deposited 190,000 pesos but lost it. I found it was missing for a long time, which made me anxious.

╮大 阿 飞

Hong Kong

he was a scammer and cheated me with scams from the beginning.

FX3787852091

Hong Kong

Return my money (10000 U), please. Make the withdraw as soon as possible.

立薪阳

Hong Kong

Unable to withdraw. It was a romance scam. The customer service did not reply and delayed for a long time.

0869960131

Hong Kong

A man called Lin Chen cheated people to deposit in the XAU/USD transaction and rejected withdrawal from September 3. He did scams in the currency trading and led users to a dangerous order. Actually he led them to losses and rejected withdrawal for many reasons. His photo was fake. It was a fraud platform.

FX2405022522

Hong Kong

The balance in my account totaled $30,000 but the customer service did not reply me. I was even blocked by them.

胡萝卜勾引小白兔

Hong Kong

Unable to withdraw. The balance of my account totaled $3900.

FX2405022522

Hong Kong

My withdrawal was under review after one day. The customer service was unavailable. Please help.

dragon63267

Hong Kong

Lin Chen from Lvzhou College led people to invest through Enigma. But it was a scam and withdrawal delay for many days.

0869960131

Hong Kong

The cheated investors with coin trading. Beware.

左掌门

Hong Kong

Fraud platform. They cheated users to deposit. But the customer service rejected the withdrawal for many reasons.

CK4500

Canada

UK Double Drill Bankruptcy this month. they are freezing everyone’s accounts and no long allowing withdrawals.

CK4500

Canada

Customer Service charged me 2% “TAX” before I could withdraw on the entire account. Approximately $5000 in tax was paid directly to them (not subtracted from 220k in acct) Then due to a withdrawal request being filed before the tax payment was applied by their system “72 hours” I received a penalty of $11016 US, again to be paid from external sources. Account is now frozen with $220k because I don’t have $11000 to pay their BS “penalty”.