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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
Sometimes in May, 2025, I was approached by "Bellara" 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 analyst "Kristin" . 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 finally invested 9000USD and they asked me to sign a contract to pay less commission fees on the investment. I had bought Solana at my exchange and send to DLCs platform. I decided to make a withdrawal after both Bellara and Kristin suddenly disappeared from my chat page and are not responding anymore. I completed a full withdrawal request but couldn't ever finish the application, as it kept asking me to authenticate my full name and no one is available to tell you how.
Dollars Lost
$9000
Targeted Person's Location
SK, CAN - S4S 6X1
Scam Type
Investment
Learn More
Business name
DLC and ICE
Date Reported
December 6, 2025
Scam ID
1124125
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