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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.
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.
Dollars Lost
$20000
Targeted Person's Location
ON, CAN - L6P 3C7
Scammer Information
Denver, CO - 80202
Unknown Email
(920) 791-1055
https://www.dlcex.com
Scam Type
Phishing
Learn More
Business name
DLC Exchange Limited
Date Reported
September 13, 2025
Scam ID
1058392
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