Thanks for your helpful insight fjlj. I have an action fraud reference number, police crime report reference and a small claim court reference pending as soon as they process my paperwork and small claim fee that I sent off. I also have copies of all the confirmed bank transactions. I suspect I know a little more about law than you do as well. The whole point of this forum section is to warn other users and not every post in the scam section is backed up by a court hearing and verdict. It can take a long time to bring someone to justice. Read my initial post and decide who is in the wrong for yourself. If you want to trade with digitalgold then fine. I'm not saying that every transaction he does is a scam I'm just highlighting what happened to me and where the evidence points.

Please go back to your google search and check extortion. I have made no demands from anyone so as per usual a few desktop solicitors are piping up with wrong comments!