DingTian International Co., Ltd (DTNET) Is a scammer

CesarAndresR

Recruit
Messages
5
I must to start saying that I am new in the trending. 20 days ago through a person from China who lives in the USA, I signed up with a Borker (DTNET); this person told me when and how to invest. I did it and started to move my money on MT5 buying and selling gold. In total deposit 8,344 USD. Everything was in order until I decided to withdraw my money. First DTNET told me that due to anomalies in my account movements, my withdrawal channel must be blocked and to unblock it I had to deposit 3000USD.

IMG-7271 (1).PNG

Due to the need to withdraw my money, I made the deposit they requested. When I finally made the deposit and was about to withdraw my money, the broker tells me that due to a local problem with my bank (they don't know what my bank is) my withdrawal channel must be blocked again and that I should deposit 2236 USD more. There I became suspicious and started talking to the person I advise about getting involved with this trending and he tells me that this is normal.

IMG-7492.PNG

I became more suspicious when the person who advised me insisted that I had to make the deposit. In the end I began to investigate on my own and discovered that fraudulent brokers ask users for money when making withdrawals. I started asking for the terms and conditions of DTNET and they always come out with evasions, they have never given me the information. The Broker has never been clear with the information and has violated many of my rights. Now they have withheld me 8,344 dollars plus 9,000 usd of profit that I made at the time of moving the money in total are 15767 USDT

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CesarAndresR

Recruit
Messages
5
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I send the link of this post. I Invite to DTNET to my thread.

FPA Forums Team Note: Your thread was in moderation. You sent the link before it was approved. If they tried to come to your link as soon as you told them about it, they would have gotten an error message.
 

Diaz91

Recruit
Messages
3
View attachment 67217

I send the link of this post. I Invite to DTNET to my thread.

FPA Forums Team Note: Your thread was in moderation. You sent the link before it was approved. If they tried to come to your link as soon as you told them about it, they would have gotten an error message.
I have been victim of the scam as well. I wish I could have seen this before.
 

Diaz91

Recruit
Messages
3

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The Punisher

Sergeant Major
Messages
788
I must to start saying that I am new in the trending. 20 days ago through a person from China who lives in the USA, I signed up with a Borker (DTNET); this person told me when and how to invest. I did it and started to move my money on MT5 buying and selling gold. In total deposit 8,344 USD. Everything was in order until I decided to withdraw my money. First DTNET told me that due to anomalies in my account movements, my withdrawal channel must be blocked and to unblock it I had to deposit 3000USD.

View attachment 67213

Due to the need to withdraw my money, I made the deposit they requested. When I finally made the deposit and was about to withdraw my money, the broker tells me that due to a local problem with my bank (they don't know what my bank is) my withdrawal channel must be blocked again and that I should deposit 2236 USD more. There I became suspicious and started talking to the person I advise about getting involved with this trending and he tells me that this is normal.

View attachment 67214

I became more suspicious when the person who advised me insisted that I had to make the deposit. In the end I began to investigate on my own and discovered that fraudulent brokers ask users for money when making withdrawals. I started asking for the terms and conditions of DTNET and they always come out with evasions, they have never given me the information. The Broker has never been clear with the information and has violated many of my rights. Now they have withheld me 8,344 dollars plus 9,000 usd of profit that I made at the time of moving the money in total are 15767 USDT

View attachment 67215




View attachment 67216
This broker is not licensed or regulated by any authority. They appear to have a few different websites for this scam.

1627783518489.png

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IP Address
PING dt-index.com (47.57.13.186) 56(84) bytes of data.

Websites that share the same IP address
1627783707253.png
 

Diaz91

Recruit
Messages
3
This is the other scammer information. It seems they work in group for another person or maybe is the same person with different numbers
 

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The Punisher

Sergeant Major
Messages
788
This is the other scammer information. It seems they work in group for another person or maybe is the same person with different numbers
This is a group of individuals, not a single person. Read the thread below and some of the links included are in English. There is a published manual they use to teach their workers how to scam.

 

CesarAndresR

Recruit
Messages
5
This broker is not licensed or regulated by any authority. They appear to have a few different websites for this scam.

View attachment 67361

View attachment 67362

IP Address
PING dt-index.com (47.57.13.186) 56(84) bytes of data.

Websites that share the same IP address
This broker is not licensed or regulated by any authority. They appear to have a few different websites for this scam.

View attachment 67361

View attachment 67362

IP Address
PING dt-index.com (47.57.13.186) 56(84) bytes of data.

Websites that share the same IP address
View attachment 67363
This broker is not licensed or regulated by any authority. They appear to have a few different websites for this scam.

View attachment 67361

View attachment 67362

IP Address
PING dt-index.com (47.57.13.186) 56(84) bytes of data.

Websites that share the same IP address
View attachment 67363
Can we do something ?? I hope the other guy and I can recover some of our money
 
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