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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I invested money through a company calling itself Delmar Energy (website: dmenergy.io). They claimed to offer automated profit accrual from energy investments. When I requested to withdraw, they told me it is mandatory to provide a Coinbase API key with full trade and transfer permissions. This would give them unrestricted access to my Coinbase account. I refused and asked for a normal payout (bank transfer, PayPal). They ignored my request and only replied “okay” without addressing the issue. I believe this company is fraudulent. They are withholding my funds unless I provide them with direct access to my crypto exchange. I have screenshots of their messages and my withdrawal requests.

Dollars Lost

$244

Targeted Person's Location

TN, USA- 37421

Scammer Information
Scammer location logo

Dallas, TX- 75204

Mobile logo

(940) 202-0502

Web logo

linktr.ee/del_mar_energy

Scam Type

Online Purchase

Learn More

Business name

Del Mar Energy Inc. Imposter Investment Cryptocurrency Scam

Date Reported

September 7, 2025

Scam ID

1054597


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