u/Tight-Bunch-58

DELTA GAINS WARNING — I LOST $85,000 CAD — PLEASE READ BEFORE SENDING MONEY

I am posting this publicly because I want people researching Delta Gains to know about my experience before sending them money.

I sent a total of $85,000 CAD in connection with my Delta Gains account.

I was later shown that a withdrawal had been completed/processed, but I did not receive the withdrawal funds.

After this, I was asked to provide additional money described as being required for verification/AML/Source of Funds purposes before funds could be released. I refused to send additional money.

I have retained documentation relating to my experience, including payment records, emails, messages, screenshots and withdrawal information.

I am reporting what happened to the appropriate Canadian authorities and financial institutions.

If you are considering sending money to Delta Gains, stop and independently verify who you are dealing with first. Do not rely solely on account balances, trading-platform displays, emails, messages or assurances from people associated with an investment platform.

Contact your provincial securities regulator independently and verify whether the company and the individuals involved are properly registered.

If you have already sent money and are being asked to send more money to release or withdraw your funds, do not assume another payment will solve the problem. Preserve your evidence and contact your bank, securities regulator, police and the Canadian Anti-Fraud Centre.

I am sharing this because I do not want another person to go through what I experienced.

If you have had dealings with Delta Gains, please preserve your records and report your own experience to the appropriate authorities.

Search terms for anyone researching this company: Delta Gains, Delta Gains review, Delta Gains withdrawal, Delta Gains investment, Delta Gains Canada.

DeltaGains and Bitnest Bridge are part of a documented cryptocurrency investment scam. There is no legitimate technical reason to "synchronize" an external wallet with an online trading platform like DeltaGains, and doing so will give scammers the ability to drain all funds from your wallet.

DELTA GAINS WARNING — I LOST $85,000 CAD — PLEASE READ BEFORE SENDING MONEY

I am posting this publicly because I want people researching Delta Gains to know about my experience before sending them money.

I sent a total of $85,000 CAD in connection with my Delta Gains account.

I was later shown that a withdrawal had been completed/processed, but I did not receive the withdrawal funds.

After this, I was asked to provide additional money described as being required for verification/AML/Source of Funds purposes before funds could be released. I refused to send additional money.

I have retained documentation relating to my experience, including payment records, emails, messages, screenshots and withdrawal information.

I am reporting what happened to the appropriate Canadian authorities and financial institutions.

If you are considering sending money to Delta Gains, stop and independently verify who you are dealing with first. Do not rely solely on account balances, trading-platform displays, emails, messages or assurances from people associated with an investment platform.

Contact your provincial securities regulator independently and verify whether the company and the individuals involved are properly registered.

If you have already sent money and are being asked to send more money to release or withdraw your funds, do not assume another payment will solve the problem. Preserve your evidence and contact your bank, securities regulator, police and the Canadian Anti-Fraud Centre.

I am sharing this because I do not want another person to go through what I experienced.

If you have had dealings with Delta Gains, please preserve your records and report your own experience to the appropriate authorities.

Search terms for anyone researching this company: Delta Gains, Delta Gains review, Delta Gains withdrawal, Delta Gains investment, Delta Gains Canada.