dbex-global.com is total scam.
[Complaint number]: | 9653 |
[Complaint object]: | [DBEX] |
[Requirements]: | Türkiye |
[Amount involved]: | 7000.0$ |
[Complaint progress]: | 处理中 |
Contacted the broker DBEX
Hello my name is Mehmet,
I am from Turkey. I was scammed by a group of people. A woman aproachem from telegram nick named ''@Ling5498''. She encouraged me to open OKX account and use it to send money to ''https://dbex-global.com/Index/index''. . She guided me through some steps to trade on this website and the amount in my account increased eventually. I figured out now that it was a total scam because I never lost. I think it was not real trade and it was fake actually. This led me to invest more money totally up to 7000 USD. When I wanted to witdraw money from ''https://dbex-global.com/Index/index'' my account is frozen. When I contacted to customer service they said that I have to send 30000 USD to be able to make transactions because of booking due to an activity. The activity requirements never mentioned such a case. I was scammed by a group of people to send money to dbex and I can not withdraw it.
Although FxGecko is not a market supervision department, it is not binding on the foreign exchange platform, but when more and more people know about FxGecko, more and more people leave their complaints records on FxGecko , more and more people go to FxGecko to check before consumption, then FxGecko will be more and more valued by foreign exchange platforms, so as to actively deal with the above complaints.
Of course, some foreign exchange platforms can no longer operate by themselves, delaying refunds, no matter how foreign exchange investors complain on FxGecko, the foreign exchange platform will not have any feedback. But the more people complain, the more they can remind other foreign exchange investors not to be deceived.
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Hello, DBEX is a scam, please stop investing with scammers immediately and stop providing any personal information or payments.
FxGecko advises you to immediately save all evidence such as transaction records, money transfer records, wallet addresses, their website/company information, all your correspondence with them and then report the scam and seek help from the following.
1. FBI via IC3 (online): https://www.ic3.gov/Home/ComplaintChoice/default.aspx/
2. Your local law enforcement / the securities commission in your province.
3. The bank or credit card company you used to transfer the money.
Reminder: Be wary of online hacks or "recovery services" that claim to help you get your money back, especially if you have to pay up front, which is a "recovery scam".