Victim Report Overview
A victim from New Jersey, United States (NJ 08807) reported losing $258,750 after engaging with Dream with Dan LLC, a company operated by Daniel Mangena.
Thank you for reading this post, don't forget to subscribe!The complaint indicates that the company solicited clients via social media advertisements, promising guaranteed returns across multiple programs, including commodities trading, e-commerce development, business coaching, and credit support services.
Despite the substantial investment, none of the promised services or returns were delivered.
How the Scam Operated
According to the report, the victim invested across four programs:
- Commodities Trading Program: $178,000 — No verifiable trades or returns
- Business Coaching: $20,000 — Generic, recycled content with no personalized guidance
- Credit Support Services: $10,750 — Provided no meaningful assistance
- E-Commerce Store Build: $50,000 — The store was never properly built or launched
Attempts to obtain refunds or accountability were ignored, indicating a coordinated and systematic operation designed to extract large sums of money from clients.
Background on the Operator
- Name: Daniel Mangena
- Prior Conviction: UK (2008), sentenced to 6 years
- US Legal Action: Federal default judgment of $140,890 (Case 1:21-cv-04777, S.D.N.Y.)
- Associated Entities: Dreamer HQ Inc., POTB Enterprises LLC
Reports suggest that Dream with Dan LLC operates through multiple entities to target individuals with high-pressure marketing tactics and promises of financial success.
Financial Loss
- Total Loss: $258,750
- Victim Location: New Jersey, United States
- Type of Scam: Identity theft / fraudulent investment schemes
Platform and Domain Information
Domain: dreamwithdan.com
Registered On: May 23, 2018
Expires On: May 23, 2026
Updated On: May 24, 2025
Status: Client transfer prohibited
Name Servers:
- ns1034.ui-dns.biz
- ns1063.ui-dns.com
- ns1072.ui-dns.de
- ns1101.ui-dns.org
The long-term domain registration and multiple associated entities suggest that the operation may appear credible to potential victims, while still engaging in fraudulent practices.
Warning Signs
Investors should be cautious of platforms that display the following red flags:
- High-pressure marketing through social media
- Promises of guaranteed returns in multiple programs
- Lack of transparency in operations and results
- Failure to deliver contracts, services, or products
- Use of multiple corporate entities to obscure accountability
What Victims Should Do
If you interacted with Dream with Dan LLC:
- Immediately stop sending funds
- Preserve screenshots, contracts, and transaction receipts
- Report the incident to consumer protection authorities and relevant financial regulators
- Warn others about the platform to prevent further victims
FAQ
What is Dream with Dan LLC?
Dream with Dan LLC is a company that advertises investment opportunities, business coaching, credit support services, and e-commerce development programs but has reportedly failed to deliver any promised services.
Is Dream with Dan LLC regulated?
There is no evidence that the company is licensed or regulated by any financial authority in the US or UK.
Why did the victim lose money?
The victim was persuaded to invest in multiple programs under false promises. The platform delivered no services, blocked refunds, and likely operated as a coordinated fraud operation.
How can investors protect themselves?
- Verify regulatory status of any investment platform
- Avoid offers with guaranteed returns
- Research company history, including domain registration and prior legal actions
- Do not transfer funds based solely on social media advertisements
How Do I Report Dream with Dan LLC?
Report Dream with Dan LLC to the BR at Brokersreporter.com. Contact your bank and Coinbase immediately to dispute transactions and preserve all WhatsApp conversations and contract documents as evidence.
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