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Business Profile

Cryptocurrency Exchange

DYIG Crypto Group Limited

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Cryptocurrency Exchange.

Complaints

Customer Complaints Summary

  • 3 total complaints in the last 3 years.
  • 3 complaints closed in the last 12 months.

If you've experienced an issue

Submit a Complaint

The complaint text that is displayed might not represent all complaints filed with BBB. Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business.

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Complaint status

Complaint type

  • Initial Complaint

    Date:10/05/2024

    Type:Product Issues
    Status:
    UnpursuableMore info

    Complaint statuses

    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    Like the other complaints they advertise as an investment group but make it almost impossible to withdrawal funds. I have made several attempts to withdrawal my money but the platform won't allow it
  • Initial Complaint

    Date:08/02/2024

    Type:Service or Repair Issues
    Status:
    UnansweredMore info

    Complaint statuses

    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    This company is deceitful in every aspect you can imagine. It gives a lure of being well respected and compliant with all bureaus, however that is not the case. I had put in funds and was well into obtaining profit when the program appeared to be fixed and all the funding lost all, but for a couple of thousand. The platform does not seem fit to release funds, but rather ignores requests for help and information. The individual who had been helping me initially lost touch and will not respond to any type of communication. I was constantly badgered regarding the deposit of additional funds, thereby giving me only lies and an empty account.
  • Initial Complaint

    Date:05/30/2024

    Type:Product Issues
    Status:
    UnansweredMore info

    Complaint statuses

    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    The online crypto group is located on (Whatsapp) The creator of group is and managed by MR. **************************** He has an assistant named *****. On 05/27/2024 the company did not give me refund as requested. I was told several times by ***** she is too busy. A few minutes later I engaged in a short contract. It is my complaint the company manipulates the algorithms setting an environment where they guide losses. Also the company makes it virtually impossible for a customer to withdraw funds from their accounts. While setting the stage and constantly urging consumers to add multiple more thousands of dollars into the companies platform. ***** was unhelpful and used ***************** tactics when I inquired about withdrawal.

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