I am writing this article to help anyone who has had the misfortune to be contacted by these fraudulent companies – Do not trust them for one minute, here’s why: (Since writing this Digi Coins has not gone off line – however Cryptos World (https://cryptosworld.trade) has taken it’s place – it has the EXACT same website template as Digi Coins – how do I know this? Because the dumbasses called me to try and scam me again!!! But guess what – this time I recorded the entire conversations.
You can now also add https://cryptomarketchain.com/ to this list – another link in the scam ‘chain’. They called me today and went through the same sales pitch, it’s all total rubbish – please do not fall for their scam.
They have the same bullshit award logos on their site, which are all fake and copied from their other sites, which I note are all now off-line.
Also note that now Crypto Market Chain are displaying their company address (6th Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH, as an image – this is so that it can’t be indexed by search engines – another HUGE clue that this company is a scam
And finally – just try to use their contact form to send a message, they are so lazy they have not even bothered to set it up correctly https://cryptomarketchain.com/contact
The easiest way to show you how dodgy this horrible group of scumbags are, is to create an account with them and then click ‘Web Trader’ in the top left – this ‘should’ show you LIVE trading that should be going up & down, however it doesn’t, it’s a static image that does not move!
The above screen shot from the Crypto World platform for US Dollar / Euro was taken on the 14th April 2021 at 15.45pm GMT. It says it’s trading at 0.8357
This is taken from the LIVE Fortrade platform:
As you can see it’s trading at a TOTALLY different rate – and the chart is live it moves up/down.
If you seriously need more convincing that this is just one dirty bunch of scum bags, well maybe you deserve to be scammed! However, read on….!
2. They clam to have 140,000 customers:
However, for a website that is so new, it is impossible to have this many customers. They also say they phone all customers every day to tell them when to open/close trades, so with that many calls you would need a team of 100’s!
3. There is nothing online about them:
4. They have ZERO presence on social media – amazing for a company with 140,000 customers right!?
5. The contact details are fake:
The Digi Coins telephone number does not work: 0203 807 1837
The UK address 27 Market Place, W1W 8AF, London is a virtual one which is also associated with Euroforextrade.eu.
On closer inspection of Euroforextrade, their domain age is brand new:
They do have a telephone number however: 0203 190 8755, which I called and the Asian guy who answered the phone was, let’s just say, less than professional.
When I asked if they were connected Digi Coins he sounded very surprised and of course denied it
Interestingly the address is also associated with this company https://virtuara.info/, I have sent an email, but it bounced back and their telephone number goes through to a mailbox – this is very suspicious.
6. Connected telephone number & addresses
This is where it gets really interesting….
The telephone number and address can also be found on another financial company website called https://preqster.ltd/ and it’s safe to say they are all connected in the same scam network so stay well clear
7. Digi Coins claim to have won the below awards;
I have contacted Global Forex about the award and they replied with:
8. Here’s the BIG one! Gigi Coins claim to be part of Maxiflex Ltd, so I contacted them directly and this is their response:
Dear Mr. Guy,
Thank you for your email.
Kindly note that Maxiflex Ltd is not in any way connected to Digi-Coin, we have never been connected to Digi-Coin, and we never had any intention of being connected to Digi-Coin or business alike. We do not have any information in relation to them.
The only approved domains of Maxiflex Ltd are: www.europefx.com; www.europecapitalgroup.com (not operational yet); www.europestocks.com (not operational yet). You can find further details about the Company on our Regulator’s (CySEC’s) website: https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/42661/
We are aware of the fact that the website https://digi-coins.net/license.php makes references to the Company’s details including its office address in Cyprus and the CySEC’s license number. Therefore, we have already taken legal actions and notified our Regulator as well as Cyprus Police.
We remain at your disposal if any further information and/or clarifications are required.
9. And finally the REAL proof they are SCAMMERS:
I stupidly trusted them and invested my own Bitcoin nest egg and despite many attempts at withdrawing the money, they have not done it
© 2020 – DayTradingExperience