Dtseea Reviews 

This company is a scam and uses psychological manipulation to get people to send money.

I was first contacted through TikTok and then moved to Telegram, where I was told to complete “tasks” and “invest” small amounts. At first they let me withdraw small profits to gain my trust. Once I believed it was real, they pressured me into sending larger and larger amounts, telling me I had to pay extra fees before I could withdraw my money.

I was given step-by-step instructions on what to say to my bank and was even told to lie. I am autistic and was extremely vulnerable in this situation — they took advantage of that by confusing me, rushing me, and making it feel urgent so I wouldn’t think clearly.

In total I lost a large amount of money and never received the promised returns. Once I questioned it, they stopped being helpful.

I have now reported this to my bank, Revolut, and the police and I have a crime reference number.

If someone contacts you on TikTok, Telegram or WhatsApp promising easy money or asking you to “invest” or “unlock” your funds — do NOT send anything. Real companies do not operate this way.

Please learn from my experience and stay away from dtseea.com.

Beware this is a money laundering scam !!!! Don’t send the receptionists or tuTors anything !!! Don’t sent your bank details to them! Don’t accept money or any of their jobs it’s purely money laundering and it is illegal criminal activities- stay well away

Absolute scam! Don’t trust at all! They don’t work for meta.

They’re scammers, I e-transferred them 4,820 CAD in total and they’re still asking for more 3000 to get my funds back. They are saying my credit score is 80 and I need to bring it to 100 to withdraw my funds and for that I need to deposit 3000 CAD.

dtseea is only a crypto money trade site. but all the bad reviews are about people who are using this platform or other platforms like this one such as kraken to tempt you with good returns for stupid simple tasks. the main purpose of these well organised scammers is the money laundering. they are using your logins, your bank accounts and other financial platforms to launder money and trade in cryptos. you might make some money but you will be doing it illegally without knowing so do not get trapped. if its too easy its fraud.

The same as the reviews before me. They are bullshitters from the receptionist reeling you in from the job to the fake tutor conning you saying you've made a mistake and the system error needs to be fixed by you completing the task. To fix the error the organisation has suggested you need to upload such an amount to complete the task. You don't ever see your money. You'll have better luck playing the Roulette than getting your money back from these con artists hiding behind fake names and profile pics.

Please be aware with joining this bulshit as they only taking money from you . They asking you to do video liking tasks for 2£ and then you have to do some crypto investment to get your earnings. You sending them some investment and then after they asking more with bigger amount if you skipping you loosing everything and what you invested and what you earned. Just run they are SCAMERS

Please be aware of this website and the fraud people who are working in this company..they are mostly indian with different user names..
You will find the job ads on social media as remote jobs..when you click to apply or registered..you will be contacted on whatsapp by one of their agent who will direct you to another agent called receptionist who will contact you on telegram.. she will msg you the detail of the job which is mostly to like the unknown videos on youtube ..for which you will get 3 dollars per video ...they are working in a very systematic way ..they have itinerary of tasks they offer everyday...and they usually have 18 tasks per day from which 4 tasks are VIP tasks ..after 3 days of probation period you are allowed to participate in VIP tasks...
First day you will get 40 dollars for just liking the youtube videos
The second they they will offer you to participate in VIP task to become the permanant employee...the receptionist direct you to another person called tutor or mentor ...he will talk to you in another chat window of Telegram and tell you the rules which are somehow clear and unclear ...that you won't get benefit until you complete the task etc.
At first they asked for small amount like 20 dollars to invest in a company link .
They made you register in this website and give you an email address so that you can etransfer the amount to them ..once you etransfer the amount they instruct you how to operate in this website and at the end you will get CAD 7 commision on your 20 dollars.
Then they offer you a task for which you have to put 160 CAD because there wasn't any less amount option for you and in order to get you youtubes likes pay you have to do this task...
Again the tutor will give you instructions and you will etransfer them 160 CAD to get some more commision..and finally they will tell you that you win 208 dollars from 160 CAD...but that's not the end
Now their fraud starts when instead of giving you 208 CAD , they will tell you to continue the same task by putting 480 CAD to get 820 CAD at the end...
If you refuse to put that much money to invest...they harrass you by saying that you won't be a permanant employee and wont get the commission of the previous task...and by the rules this task is mandatory...and you are not sure that even if you provide them CAD 480 and earn the commision of 820 CAD...even after that another connecting task will comes up in which they will ask you to etransfer them thousands of CAD to put in the investment... that's how they scam with your money ..
And if you refuse to do the connecting task after getting 208 from your 160CAD ..they wont give you any money after that ...so your hard earned 160CAD will go waste ..
You will never get the money back whatever you gave them for investment ..they have plenty of fraud ways to take money from you and harrass you from asking your money back
So don't become greedy and impressed by their salary in the beginning and dont get fooled by their scam jobs.
I don't know where to complain about them..is there anyone who can tell me where to report them .i have their full conversations of Receptionist and tutor ..
I hope this post will help someone to get saved from their scam.