Distichain.top Reports & Reviews

Distichain.top Reports & Reviews (2)

- Nashville, TN, USA

Scammer's website www.distichain.top
Scammer's email [email protected]
Country United States
Type of a scam Investment

This is supposed to be a B2B Ecommerce business headquarters located in Dubai. You have to invest money first then customers start placing orders and it gets paid first by your money and then the clients pays for the order and you get your investment plus 15% of your money back into what they call a wallet. While in the wallet you can withdraw but need to have enough money in there for the next order, so it means you can't really withdraw money for yourself. I ran out of cash to invest and tried to close the account and withdraw all my $68,000 but the company lowered my score from 100 to 95 since I supposedly broke a rule which at this time don't know what that was. So they asked me to deposit $5,000 to bring the score back to 100 since each point is worth $1,000. I deposited the $5k but with all the fees I was short $79 and they would not raise the score. They asked me to deposit another $1K for that extra 1 point. Keep in mind that they kept telling me that once I took it back to 100 points I could just go in and withdraw all my money. Finally I deposit the $1k and the score went to 100. I was so excited that I was going to get my money. I started the process of withdrawing my money and after an hours waiting for approval it was declined. I chatted with CS about it and they came back saying that I needed to deposit another $8k to pay the taxes but that they will be refunded back to my wallet and then I could withdraw my money. Every time I add money they keep asking for more money and saying that after I deposit I can withdraw. There is no one else to talk to, no phone number. It's all done through chat and the email that does also to CS. I have no more money so I basically lost $68,000 to this company. I did all my research before I invested and all on the internet said it was a good company to invest in. I am so MAD I wish some government agency would look into this and close them down and put those people in jail.

Useful

Hi, I share this experience too! I have lost a lot of money due to the way they operate; it traps folks into investing more money, then gets into a vicious cycle of new orders/overdue orders and violating platform regulations, and lowering of credit score due to violation of platform rules and regulations and/or freezing your account and funds due to overdue orders unless you invest more money to complete those massive orders placed by the 'buyers'. I thought I would find nothing written by another person about how this company operates. What was their reason for lowering your credit score? How far have you gotten with this case since your post?

Useful

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