Editing Openai/6930aca4-ddd4-800f-83d0-401388219fbc (section)

==== ⚠️ Why those claims are not reliable proof of legitimacy (or of safe, large withdrawals) ====
* None of the stories come with verifiable public evidence (e.g., bank statements, blockchain transaction IDs, tax records, third-party audit). They are self-reported on Reddit, forums — unverified, anonymous, easily faked.
* The pattern is consistent with known scam behavior: allow small withdrawals first to build trust; once users invest larger sums, impose arbitrary “fees,” demands for recruitment, or freeze withdrawals altogether. Several scam-analysis write-ups of DSJ/BG note exactly this pattern. Danny de Hek<ref>{{cite web|title=Danny de Hek|url=https://www.dehek.com/general/scam-fraud-investigations/bg-wealth-sharing-dsjex-a-deep-dive-expose-into-a-manufactured-dream-and-a-very-real-scam/|publisher=Danny de Hek|access-date=2026-01-21}}</ref>
* External, independent watchdogs and scam-review websites consistently identify DSJ Exchange as unregulated, with fake dashboards / false profits, and report widespread complaints that withdrawals are blocked, delayed, or conditioned on paying extra fees. Report Scammed Funds<ref>{{cite web|title=Report Scammed Funds|url=https://reportscammedfunds.com/most-reviewed/is-dsjex-net-legitimate-or-a-scam-an-in-depth-review/|publisher=Report Scammed Funds|access-date=2026-01-21}}</ref>
* Because the platform lacks oversight by any recognized financial regulator and has no transparent accounting or third-party audits, even “successful withdrawals” don’t guarantee that funds remain safe — the operators can (and apparently do) change terms, freeze wallets, or vanish. FCA<ref>{{cite web|title=FCA|url=https://www.fca.org.uk/news/warnings/bg-wealth-sharing-dsjexnet|publisher=fca.org.uk|access-date=2026-01-21}}</ref>

Effectively: the claimed withdrawals — small and anecdotal — are almost certainly part of a “bait-and-switch” / “build trust early, then scamming later” strategy, not evidence of a robust, legitimate business where funds are secure.