Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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.

Description

DZ Alliance states they teach investing in Stock and Crypto. They run it on the CUNCOIN Platform. They claim they will compensate for all losses if you follow their signals. This is incorrect, there is always a reason that it’s not their fault. Whatever they do looks impressive, you follow the signals you make great profits, then some weird random thing happens, and it’s gone. I tried getting compensated, and they offered a loan, with the promise to make up lost profits (stupid me, took it). I read the agreement, seemed legit, and went with it. They “froze” my account until I repaid (i could still follow signals and make profits, just not withdraw). I did very well with profits, and thought I should repay. They then told me I couldn’t pay from the account; it had to be from an External Account. They claim this is stated in the Agreement, but it is not. I basically would have to buy my money back. In this transaction I had zero money in it but needed to pay them to get my profits. They oversaw the account, they could see how much money was in there, they probably could’ve gone in and took it, but they kept up with the must be paid by an external account. That’s not right.

Dollars Lost

$15000

Targeted Person's Location

WI, USA - 54952

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Whatsapp, Telegram

Scam Type

Investment

Learn More

Business name

DZ Alliance

Date Reported

March 17, 2025

Scam ID

959441


Tell us what happened

Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.

Are you the business named in this report? Dispute this report.