Report: #1129881

Complaint Review: Digi Currency LLC

  • Submitted: Tue, March 11, 2014
  • Updated: Tue, March 11, 2014
  • Reported By: larry — Philadelphia Pennsylvania
  • Digi Currency LLC
    P O Box 1018
    Freeland, Washington

Digi Currency LLC bitcoin, digi currency, money exchange, money exchanger, cash into coins, Freeland Washington

*UPDATE Employee: Lets make this right!

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Digi Currency LLC

I found Digi Currency through a website called Digi Currency is a money exchange service. They are supposed to exchange for me cash into Bitcoins.

I made two deposits! One by $40 Postal Money order 21758420507 dated 02/08/2014 and one by bank wire $30 on 02/20/14. Confirmation# 0390038991.

I’ve sent them an email March 3, 2014 about my deposits, this is their response the same day:

Your Order and Identification Documents have been received. We are in the process of verifying and confirming your deposit.

Once the deposit is received, we will proceed to send out your coins accompanied by another confirmation email. 

That was the last I heard of them.  I am still waiting! 

They use two emails: and

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#1 UPDATE Employee

Lets make this right!

AUTHOR: Expresscoin - ()


I'm not sure what happened here, but lets make it right. We have found your Bank Wire in our system, and will immediately look into your $40 money order if you could provide us with a receipt / tracking number.

We're happy to either refund your money, or issue your Bitcoin! Let us know at the support email so we can get this out to you immediately.




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