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DZ alliance Reports & Reviews (6)

• 3 h ago
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I had a bad experience with DZ Alliance. I invested thousands of dollars with them, made profit. All was going well till I wanted to withdraw my funds. Excuses upon excuses came up. I had to report to winstlp, com before I could get my funds out. Stay away from DZ Alliance.

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- Saint Paul, MN, USA • Aug 14, 2025
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It was an investment scam. Trading cryptocurrency and the initial results were very positive. Over the course of almost 6 months my trades were showing a profit of 5.7 million dollars. The representative I worked with was Amanda and all was well until I tried to withdraw funds. I was never able to retrieve any of my money or profits. DZ Alliance and CNCHUB totally scammed me. Additionally a company called Black Hat claimed the could retrieve my funds but they also are scammers who said they had retrieved 5 million of my funds never got a penny.

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- West Haven, CT, USA • May 16, 2025
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Asked me to deposit funds. I deposited approx $1500 in Crypto funds. It made a considerable profit. It wouldn't let me withdraw my funds. When I asked Amanda Martin why?, She said I have to pay $5000 to withdraw my funds. That's a scam

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- Eastpointe, MI, USA • Apr 29, 2025
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Promises to make a ton of money in crypto using perpetual contracts and ICO’s. They perfectly correlate to contracts offered by Bitcoin , but the ICO’s are unique to the Caucoin app.

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- Butte, MT, USA • Mar 11, 2025
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Had loaded around 900 was not allowed to withdraw was talked into a 30k platform loan that couldnt be paid out of profits i was lead to belueve the 7 day loan would be paud with rhe profits from trafing when the loan was due i was told by amanda martin that my 900$would be regunded but i would lose all claim to the profits made and the lian would take legal action even though none of the funds were able to be withdrawn so i had no access as the supposed loan locked my withdrawal ability.

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- Hastings, FL, USA
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I was on WhatsApp got a message from a lady named NAME telling me about a group called DZ alliance that was a stock in crypto education program that would help you invest money for little to no risk with a 95% success rate while they were testing out and AI system to launch in March. I fell into it put a lot of money into it took some out was able to put more back into it and when I went to withdraw the money it was frozen for multiple hours and then they said I lost it in a wire transfer.

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