Description

On July 17, 2025, I was approached by "Elizabeth King" claiming to be working for ICE Exchange (which is a true entity) and they offered crypto investments. She sent me links to ICE website and her profile on the site. She also introduced me to "Lynn Martin" . They both showed me the returns that could be made from.investing with ICE. All communication was done via whatsapp and they gave a link to DLC Exchanges website create my account. DLC Exchange was incorporated in Denver, CO. I invested 20000USD and they asked me to sign the attached document to confirm our investment. I had bought ETH with the funds on DLCs platform. I decided to call the ICE ATL office to confirm their identities and the operator confirmed ICE exchange does not have a whatsapp or investment contract with DLC exchange. Neither does Lynn nor Elizabeth conduct business on whatsapp or any social media. I completed a full withdrawal request and it never arrived in my wallet. They asked me to pay a 30% fee to unfreeze my account.