Hello I would like to report scam company, doubleray.ltd
Hello I'm a customer of doubleray.ltd(located in 33/35 Thorne Road, Doncaster, South Yorkshire, DN1 2HD). In my account, there is $3,600,000. To transfer the money, the employee, Dickson Smith promised If I pay $10,000 transferring fee, he will give my money back, so I sent the fee by cryptocurrency. All of sudden the C.E.O, David Higean refused to give me back my money and asked more money. I've asked the $10,000 of fee back then, but they didn't give back. And I negotiated with the C.E.O as $15,000.
After that, I sent rest of $5,000 transferring fee. but the C.E.O didn't give my money back asking more money. He doesn't give me back even my transferring fee of both $5,000 and $10,000 to me aksing $1,000 more. Lastly I sent $1,000 to get my money. However, all of sudden they don't answer any questions until now and don't give my money back at all.
In addition, the nonsense C.E.O said trade fee is 0.04% but after being deposited to my account, He reversed trade fee is 4% as you can see below email.
they require 4% of withdrawal fee, which is $144,000 and 1% of transferring fee($36,000), which is ridiculous.
Lastly, on their website, doubleray portrays doubleray.ltd has partnered with Prudential Financial Inc and insured our client's funds. you can enter and see in
http://HTTP://doubleray.ltd in person.
However, when I asked Prudential Financial Inc, they responded "Prudential Financial, Inc. is not affiliated with doubleray.ltd. Please be cautious of the many scam websites involving cryptocurrencies and the misuse of intellectual property in such websites".
I've attached all of evidence about captured conversation with below email.
they suspended my account and don't answer any replies.
Please publicize the doubleray.ltd.
Otherwise there will be another victims like me for sure.
------ Original Message ------
Date: Monday, Aug 17, 2020 03:55:34 PM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: Re:Re: Re:Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: negotiation about trade fee
Mr Hyeontak
Kindly note that once you remitt the deposit kindly notify us immediately with your bitcoin wallet address so your whole money will be transferred to your wallet immediately our company does not breach any contract if we do so you can publish it and scandalize our company name.thank you
BCH wallet:qph5f7gjakyd6pqrs8c2n8ychvn9r2ykfgmmgjtagm
David Higean
C.E.O
Doubleray.ltd
On Mon, 17 Aug 2020, 7:18 am 신현탁, <
guszzang20@nate.com> wrote:
Hello David,
Today as you know I negotiated with Dickson Smith.
Obviously he said once I pay bitcoin cash 3.28, he said your company will give me all of my money, which is bitcoin 392.28848494 and bitcoin cash 87.26.
Is this correct? in the past I had a experience that I negotiated with Dickson Smith as $10,000 but you refused and didn't give me back my money. don't do the stupid thing again.
because the breach you did has been used as evidence of report as you know.
That's why I email to you directly to get confirmation. this email will be dead giveaway. You'd know I use this record of email as evidence.
Secondly, after giving my 3.28 bitcoin cash, if your company breach again, not only I report this issue to press and media and government and all over the world, but also
I will do whatever one way or another at all costs. Even though I visit your company and attack or do violence, you would accept because your company will give me my money 100%.
If you agree with those, send me bitcoincash wallet. I will send 3.28 of bitcoin cash. Of course once I get my all of my money back, I will give you $2,000 for sure.
------ Original Message ------
Date: Tuesday, Jul 28, 2020 01:31:44 PM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re:Re: Re:Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: negotiation about trade fee
I will never do that I can only send your money once the deposit of $3000 is paid please don't send me any messages again if you don't want to make any deposit and continue with your report.thank you
On Tue, 28 Jul 2020, 4:57 am 신현탁, <
guszzang20@nate.com> wrote:
once I get my whole money I can pay back. If I breach, you can take a legal action.
------ Original Message ------
Date: Tuesday, Jul 28, 2020 12:46:48 PM
From: "신현탁" <
guszzang20@nate.com>
To: "NAVERICLOUD" <
davidhigean@gmail.com>
Cc: <
admin@doubleray.ltd>
Subject: Re:Re: Re:Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: negotiation about trade fee
Dear David Higean,
what about $1,000 then? Instead, actually in my account I put around $20,081.59 worth of bitcoincash. and it became over $23,000.
But you don't have to give me the %20 of reward. I don't care the reward. just give me the exact amount of coin that I transferred.
Then, you'd save more than over $3,000. Since your company breached me twice, not only I can't deposit in good faith but also I don't have money.
hope you to accept my suggestion. Then I will stop every kind of report in progress.
------ Original Message ------
Date: Tuesday, Jul 28, 2020 11:05:04 AM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re:Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: negotiation about trade fee
Mr Hyeontak
Kindly note you don't need to notify me before you make your reports all over England my company will not send any dime to you your total money will be sent once you make a deposit of $3000 once done I will request your whole money transferred to you if not you can continue with your report let's see who wins the fight because you have actually mud my companies name and I will go any length on this issue with you.thank you
David Higean
C.E.O
Doubleray.ltd
On Thu, 23 Jul 2020, 9:04 am 신현탁, <
guszzang20@nate.com> wrote:
David,
I strongly suggest you to pay back my money $15,000 first. Otherwise, I would report this big issue from london to england to all over the world.
It's better for you to send my money back. I'm serious.
Hope you to take wise action before situation gets worse
------ Original Message ------
Date: Thursday, Jul 23, 2020 03:59:52 PM
From: "신현탁" <
guszzang20@nate.com>
To: "NAVERICLOUD" <
davidhigean@gmail.com>
Subject: Re:Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: negotiation about trade fee
first send the $5,000 back unless you are going to send the whole money
Cuz your emplayee smith promised when I send the $5,000 your company will send whole money
so send the $5,000 back right away
------ Original Message ------
Date: Thursday, Jul 23, 2020 03:52:31 PM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: negotiation about trade fee
Mr Hyeontak
Kindly note if you wish for the $5000 deposit be refunded it will be refunded back to you and note before you will request your coin to be transferred back to you again you will pay the total fee of $36,000 you were first charged instead of $25,000 and your account will be placed on hold a period of time.thank you
David Higean
C.E.O
Doubleray.ltd
On Thu, 23 Jul 2020, 7:46 am 신현탁, <
guszzang20@nate.com> wrote:
first of all, you must send the $5,000 transfering fee back right now.
since you are not willing to pay of them, you must send the transfer fee immediately
------ Original Message ------
Date: Thursday, Jul 23, 2020 03:41:55 PM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: negotiation about trade fee
Mr Hyeontak
Kindly note that any payment registered can't be withdrawn until the transfer fee is paid completely how do you expect me to initiate millions of bitcoin transfer without a reached fee by doing so is my company progressing or going down if i have managing this company like this all this while I would have gone bankrupt so kindly note if you wish for your bitcoin to be transferred immediately you have to pay the remaining balance of $10,000 once done the company can transfer all your bitcoin to your wallet address.thank you
David Higean
C.E.O
Doubleray.ltd
On Thu, 23 Jul 2020, 7:37 am 신현탁, <
guszzang20@nate.com> wrote:
then how about the $10,000 that I sent before? if you want me to send the money you must send back $10,000 first
Obviously I sent it for transferring fee, so if you are not willing to send the whole money, you must send the $10,000 first
------ Original Message ------
Date: Thursday, Jul 23, 2020 03:33:31 PM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: negotiation about trade fee
Mr Hyeontak
Kindly note I'm a man of my words and I don't breach contract for the benefits of my customers and my company I sent you an attachment below it's your conversation with me some days ago begging to pay $15,000 how can you think that I will approve such withdrawals with such low fee if you think my company is not reliable enough for you then you can trade with other companies.thank you
David Higean
C.E.O
Doubleray.ltd
On Thu, 23 Jul 2020, 7:23 am 신현탁, <
guszzang20@nate.com> wrote:
David,
How can you lie to me??
I've already sent $10,000 as transfering fee and today I sent $5,000 as transfering fee
but how can you refuse it? can't you see the evidence as below in this email??
you must approve to transfer all of the money
------ Original Message ------
Date: Monday, Jul 20, 2020 03:31:44 PM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: Re: Re: Re: Re: Re: Re: Re: negotiation about trade fee
Mr Hyeontak
Kindly note I will give in to your request to pay $15,000 more once done we will initiate your transfer immediately to your wallet address and you pay the rest fee once you receive your money.thank you
David Higean
C.E.O
Doubleray.ltd
On Mon, 20 Jul 2020, 7:26 am 신현탁, <
guszzang20@nate.com> wrote:
Dear David,
how about $15,000? at the moment, I don't have $15,000, but I will try my best to prepare that money.
there is no any exchange that requires 1% of transfer fee all over the world as you know
still my fiance paid $36,000 already, right? please be generous and have a long sight
If I invest my money to your company, you would get more profits than waiting my fee.
Best Regards,
------ Original Message ------
Date: Monday, Jul 20, 2020 03:16:26 PM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: Re: Re: Re: Re: Re: Re: negotiation about trade fee
Dear Hyeontak
Kindly note your request can't be granted once you remitt the remaining balance of $26,000 your money will be transferred to your wallet address without paying the complete fee the transfer won't be done.thank you
David Higean
C.E.O
Doubleray.ltd
On Mon, 20 Jul 2020, 7:12 am 신현탁, <
guszzang20@nate.com> wrote:
Dear David,
I want to be a good customer. do you want to lose your customer? I have some good networks and I would like to introduce your company to my networks.
I will not request any more please be generous and have a flexibility at this only time. I'm into your investment plan so let me get my money
so that I can not only deposit my money but also contribute to prosper your company.
seriously I don't have the full fee, once I get money I wiil get back to you definitely.
Best Regards
------ Original Message ------
Date: Monday, Jul 20, 2020 03:07:01 PM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: Re: Re: Re: Re: Re: negotiation about trade fee
Mr Hyeontak
I'm sorry I can't give in to your request the transfer fee must be paid in full once done you will get your money transferred to your wallet address.thank you
David Higean
C.E.O
Doubleray.ltd
On Mon, 20 Jul 2020, 7:04 am 신현탁, <
guszzang20@nate.com> wrote:
Dear david,
yeah that's why I keep emailing to you. I don't want to bother you and your employ and I want to invest more.
Please understand my situation and once I get my money I can surely pay the rest of fee.
You know I have money, right? If you are willing to help me, I know surely you have the right.
Please I don't want to bother you any longer but seriously $3,600,000 that is all I have
I can't pay $36,000 any more. I can not help but keep asking to you
Once I get my money, I can invest and contribute your company in a long run.
I'm looking forward to your positive response
Best Regards
------ Original Message ------
Date: Monday, Jul 20, 2020 03:00:04 PM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: Re: Re: Re: Re: negotiation about trade fee
Mr Hyeontak
Kindly note that I am incharge here whatever that has to do transactions with withdrawals and transfer.thank you
David Higean
C.E.O
Doubleray.ltd
On Mon, 20 Jul 2020, 6:52 am 신현탁, <
guszzang20@nate.com> wrote:
Dear david,
then who would be able to approve that? who is in charge of? let me know I will contact.
I also want to pay full of the fee, but my whole money is bound to your company so I can't pay. that's why I keep emailing you
Please help me and find a alternative way to solve this problem
hope your positive responce
Best Regards,
------ Original Message ------
Date: Monday, Jul 20, 2020 02:49:26 PM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: Re: Re: Re: negotiation about trade fee
Mr Hyeontak
Kindly note that I would not approve such request the transfer charges must be paid in full once done your money will be transferred to your wallet immediately on confirmation of your deposit.thank you
David Higean
C.E.O
Doubleray.ltd
On Mon, 20 Jul 2020, 6:45 am 신현탁, <
guszzang20@nate.com> wrote:
Dear David,
I've got confirmation from your company that if I pay the $10,000 of fee, your company will give me the money first as below
your company must take a responsibility about what you said. Because I already spent fee of transfer fee and my time.
I hope to continue good relationship with your company. please transfer the my money first so that I can pay rest of it.
I'm looking forward to your reply
Best Regards,
------ Original Message ------
Date: Sunday, Jul 19, 2020 01:51:24 AM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: Re: Re: negotiation about trade fee
Mr Hyeontak
Kindly note that If you pay for the trading fee and the coin is traded with our company the rate of the amount that will be deposited to your account will be high which would even cover the trading fee you paid.thank you
David Higean
C.E.O
Doubleray.ltd
On Sat, 18 Jul 2020, 5:38 pm 신현탁, <
guszzang20@nate.com> wrote:
Mr David,
what do you mean benefits?
If I trade and get dollar I would cost $144,000,
but If I transfer it I would cost $36,000. why trading is the benefits?
------ Original Message ------
Date: Sunday, Jul 19, 2020 01:36:21 AM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: Re: negotiation about trade fee
Mr Hyeontak
Kindly note that the trading fee is 4% in trading investment world it's always used like that maybe you did not understand so it's your choice to choose how you want to get your coin either you trade or you pay fro the transfer charges and get your coin transferred but I suggest you pay the trading fee and get your money deposited to your account you have a lot of benefits when its traded with our company.thank you
David Higean
C.E.O
Doubleray.ltd
On Sat, 18 Jul 2020, 5:28 pm 신현탁, <
guszzang20@nate.com> wrote:
Mr. David,
like you see as below, you said the trade fee is 0.04% but why does he requre 4% not 0.04% for trading fee?
Please keep your promise that you said that the trade fee is 0.04% not 4%.
if the withdrawal fee were 0.04%, I would not need to transfer it
Please notify to smith the concept of percentage
------ Original Message ------
Date: Sunday, Jul 19, 2020 01:10:45 AM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: Re: negotiation about trade fee
Mr Hyeontak
Kindly note that If you wish to withdraw the total of $3,600,000 from your account you have to pay %1 transfer charge fee which is a total of $36,000 once done your coin will be credited to any wallet address of your choice and I want to assure you that whatever transaction you do with our company is safe and fast you have nothing to worry about.thank you
David Higean
C.E.O
Doubleray.ltd
On Sat, 18 Jul 2020, 5:04 pm 신현탁, <
guszzang20@nate.com> wrote:
Hello David,
I thought 0.04% but all of sudden smith says 4% not 0.04% of total amount for withdrawal.
David you said it is 0.04% as bellow, with your trustworthy saying I deposit $3,600,000.
However, he requires 4% of fee which is $144,000.
Moreover, he doesn't suggest specific rate list of transfer fee saying fee is depending on the amount.
If he can't suggest reliable fixed list of fee, how can I trust and entrust?
And please send me list of fee regulations as per the amount.
Please suggest the best transfer fee if I transfer my bitcoin and give me faith to be long run customer
I'm looking forward to seeing the lowest transfer fee.
Best Regards
------ Original Message ------
Date: Saturday, Jul 18, 2020 06:14:19 PM
From: "NAVERICLOUD" <
davidhigean@gmail.com>
To: "신현탁" <
guszzang20@nate.com>
Subject: Re: negotiation about trade fee
Mr Hyeontak
Kindly note that our trade fee is 0.04% no matter the amount of coin you wish to trade.thank you
David Higean
C.E.O
Doubleray.ltd
On Sat, 18 Jul 2020, 6:22 am 신현탁, <
guszzang20@nate.com> wrote:
Dear Davidhigean,
Hello, I'm hyeontak who is customer of your company.
I just got to know and began trading with your business.
I want to be and can be long run customer.
Even though the trade fee is 0.04%, if you suggest to me 0.03%, I would be able to deposit over million dollar
So please let manager know it and promise it so that I can deposit my money.
If you have any questions, please don't hesitate to contact me
213-210-1716
I'm looking forward to receiving good news.
Best Regards
