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关于DBG账户被盗的赔偿申请

anonymous

published in 2023-11-14 14:38:33

[Complaint number]:	10035
[Complaint object]:	[盾博DBG Markets]
[Requirements]：	赔偿损失
[Amount involved]:	8500.0$
[Complaint progress]:	处理中

FxGecko Customer Service Center Waiting for the broker to process 2023-11-14 14:43:16

Contacted the broker 盾博DBG Markets

FxGecko Customer Service Center Approved 2023-11-14 14:43:13

anonymous Create a complaint 2023-11-14 14:38:33

本人在DBG Markets开户交易（MT4账户号：8313961，开户邮箱地址：chd@youzhong.tech）。于2023年5月24日开户并入金7000美金，2023年5月25日入金3000美金，合计10000美金，二笔资金均通过我的银联卡汇入盾博证券账户。但令人吃惊的是账户于2023年6月13日被不明人士以USDT出金方式转出8500美金。经客服查询，得知偷盗者进入我的证券后台后，先后4次申请出金，前三次被拒，第四次出金成功。在整个过程中偷盗者申请变更了我的注册邮箱，才导致出金成功。
针对本人账户被盗8500美金的事件，本人认为DBG盾博证券存在严重的违规现象。理由有以下几点：
1、我是以人民币通过银联卡方式入金的，根据国际反洗钱公约，出金也必须通过银联卡，但却被以USDT方式出金，而且钱包地址事先也没有在平台进行登记，属于严重违规。
2、我的注册邮箱地址被偷盗者申请变更，盾博却没有任何形式通知当事人。
3、第一次申请出金出现变更出金方式、变更注册邮箱地址，属于高风险的不正常行为，盾博公司没有任何风控措施。
综上，盾博公司对我账户被盗8500美金事件，具有不可推卸的责任。故要求盾博公司尽快赔偿被盗的8500美金。

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