Dimolad Limited  レビュー 8

They asked me to pay an upfront fee to recover my funds from a crypto wallet. They also instructed me not to pay using PayPal’s secure “Goods & Services” option, and instead to send it as “Friends & Family,” but I am not comfortable doing that.

My experience with Dimolad Limited has been extremely concerning and, in my opinion, shows clear signs of a scam.

I was told I needed to add funds for the White House Experts before I could access or withdraw anything. Then they asked me to pay additional money for supposed AML (Anti-Money Laundering) requirements.

Later, I was told I needed to send even more money on this app called Trust Wallet, which they instructed me to download from the App store on my mobile. They said to me if I credit funds on Trust Wallet, the payment would go through, so when I credited funds on this Trust Wallet app my money disappeared, I mentioned it too Elizabeth, but never got a response on Whatsapp. So, I then realised the company was a scam. By the way these requests were never mentioned upfront and kept changing.

Despite asking for proof or official documentation, nothing verifiable was provided. Each time I questioned the process, I was told that another payment was required, which felt misleading and manipulative.

The individuals I dealt with were named Dean Giovanni, Albert, and Elizabeth. Communication was pushy, urgent, and focused entirely on getting more money rather than resolving my concerns or releasing my funds.

Based on my personal experience, I believe Dimolad Limited is untrustworthy, and I strongly warn others to be very careful and avoid sending them money. Please do thorough research before engaging with this company.

I had exactely the same experience as Troy Ball (review dated 14 September 2025).
Dimolad Limited is nothing more than a bunch of scammers, do not trust them at all. I can provide all correspondence with this bogus company, which has no other purpose than to swindle you out of your money.

Dimolad Limited and Dean Giovanni are crooks. After reading previous reviews I thought I could trust them with my Crypto recovery due to being involved in a romance scam. They said they could 100% recover my funds. They said I needed to pay a white hat fee up front of $5395 in btc and collect an additional 5% of total recovered funds upon recovery. I sent $5700 in btc and within about a week they said they recovered my funds and wanted my bank acct. info. to send funds. They said they were having problems sending my funds due to a coin mix and wanted me to set up an account with aroius finance, whom also is shady after looking up. They wanted me to send 7% or 48k to fix coin mix so the funds could be distributed. I told Dimolad and Dean Giovanni there is no way I'm sending 48k to this company. I ask them to send funds to my wallet address. They said they tried to send to my wallet address and blockchain is holding the funds and they need me to put up 69k or 10% for anti money laundering verification. I contacted blockchain and they said this is a scam and you need to turn them into law enforcement. I would in no way, shape or form trust this company or MR. DEAN GIOVANNI. By the way Dean, I warned you about not returning my $5700. This is only the beginning!!

Talk to Dimolad Recovery Limited!I lost a substantial amount of money with two non UK regulated forex brokers. After getting in touch with Dimolad Recovery Limited they asked some details surrounding my losses and believed I had a case.From the outset it was made clear that recovering all of my losses might not be possible however Korty and Mike have worked tirelessly to recover some of my losses which in turn has softened the blow.I’ve asked them to continue pursuing my case and have all hope that they’ll recover more through other means.Both Korty and Mike are very approachable and will take time to discuss things thoroughly. They have communicated exceptionally well.I would highly recommend Dimolad Recovery Limited to anyone who’s lost money through forex trading…..get in touch, they might be able to help!

Dealing with Dimolad Limited was enjoyable; in addition to recovering money, Jane and the crew were always personable, very professional, and understanding of my predicament. I heartily recommend them.

I was scammed a few weeks ago in fraudulent cryptocurrency investments, I put this matter in the hands of Dimolad Limited and fortunately today we have recovered 70% of the lost money. I feel very happy and I greatly appreciate the work and support of the Dimolad's team.

DIMOLAD CHANGED MY LIFE! I was involved in a horrible scam that I thought was was the end but Dimolad Recovery really helped bring me back to life by fighting for my loss and helping me win back my financial right. They never gave up and made sure that I got back what was mine. They truly are HEROS. Thank you so much for all the support and service, words cannot express my gratitude towards Dimolad Limited..