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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
Scam Type
Online Purchase
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Business name
Del Mar Energy Inc. Imposter Investment Cryptocurrency Scam
Date Reported
September 7, 2025
Scam ID
1054597
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