DOUBLE DRILL

FX3661182329

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Amerika Birleşik Devletleri

withdrawing small amount took 3 hours but withdrawing 5k is never approved.

FX2488411657

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Meksika

I subscribed for a promotion that if you reach $5000USD in you account you'll get $888USD. Apparently this applies to deposits only and if I don't reach $5000USD in deposits I won't be able to withdraw any money from my account. I'm really afraid that if I deposit the rest of that amount they won't let me withdraw

Dustin Forward

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Kanada

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.

FX3605029565

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Amerika Birleşik Devletleri

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

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Amerika Birleşik Devletleri

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

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Kanada

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

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Kanada

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

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Hong Kong

骗子让我入了那么多钱现在5万块钱提不出来

FX3349647981

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Şili

Pésimos los servicios de esta empresa que se desaparece el dinero, yo decidí invertir 190.000 pesos, pero luego de hacer la inversión reviso mi tablero no lo pone allí, ya ha pasado mucho tiempo y estoy muy nervioso

╮大 阿 飞

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Hong Kong

骗子一个，从实战就开始不靠谱，满嘴跑飞机

FX3787852091

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Hong Kong

赶紧出金并把另外一万U还我

立薪阳

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Hong Kong

DOUBLE DRILL 骗子平台，杀猪盘，无法出金。客服不理人，一直拖延时间，无法出金

0869960131

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Hong Kong

9月3日开始，一个号称“绿洲学院”的校长“林晨”，开始在英格玛群里直播讲课了。主题以币圈炒合约的战法为主。在一步步取得大家信任后，以币圈形势不好，黄金市场有大行情为由，把大家带入了一个可能由骗子自己制作的疑似套牌的虚拟盘中炒黄金。开始让大家小仓位投入，赚了几次，在让大家以反行情投入，美其名曰做中长线，实则让投资者亏钱。逐渐醒悟过来的投资者想下车，黑平台以各种理由不让出金，可恶至极！至于图片中的“林晨”实则冒用了他人头像，大家拿图片去百度一下就明白了。

FX2405022522

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Hong Kong

刚才跟俗称助理的一个女的问了一些关于出金和客服不回复消息的问题，直接就把我删了，以林晨俗称老林为首的诈骗团伙推荐黑平台无法出金，目前账户还存有接近3w多usdt,mt5平台怎么可以对接这种交易商呢

胡萝卜勾引小白兔

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Hong Kong

以老林为首的诈骗团伙推荐黑平台无法出金，目前账户还存有3900多usdt,mt5平台怎么可以对接这种交易商呢

FX2405022522

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Hong Kong

孩子还在医院里呢，着急用钱，想着出金一点钱，但是一天了还在审核，客服也联系不上，麻烦平台商赶快解决一下。谢谢！

dragon63267

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Hong Kong

出金无路，天天拖，绿洲学院林晨晚上带单上课，用Enigma聊天软件

0869960131

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Hong Kong

以“老林”为首的诈骗团伙，打着所谓绿洲学院的称号，以聊币圈为名，却把投资者骗到一个套牌的虚拟盘中炒黄金。英格玛群里很多都是托。可悲的是还有很多投资者还做着暴富的美梦。

左掌门

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Hong Kong

每天晚上都有一个叫老林的老师，晚上8.30准时开课，给学员上课洗脑上课期间不断的洗脑让别人加仓赚大钱，从9.21号—9.27号，七天时间充值了33500美金，提现100美金到账了一次，9.27号提现二万美金就不给提现了，找客服会编造各种理由就是不让你提现，qq把我删了，骗子不得好死

CK4500

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Kanada

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

CK4500

Doğrulanmamış

Kanada

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”.