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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

Saw the post on Facebook for an investment opportunity. I had some extra cash, so I invested in the company through PayPal Credit because I didn't want the company to have direct access to my bank account or any of my Debit Cards. They switched their site to a new domain, which is what through up the red flag. Then, when I tried to withdraw money, they only used the crypto website, Coinbase. They would let me take out really small amounts, like $50, but when I tried to withdraw more, I was barraged with phone calls from Del Mar to reinvest the money back into their company instead of withdrawing the money. Second red flag.

Dollars Lost

$2635

Targeted Person's Location

VA, USA- 23915

Scammer Information
Scammer location logo

Dallas, TX- 75204

Mobile logo

(972) 634-9587

Web logo

https://dmenergy.io/

Scam Type

Investment

Learn More

Business name

Del Mar Energy Imposter Investment Scam

Date Reported

September 27, 2025

Scam ID

1068336


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