FG_90000660
published in 2023-01-31 07:19:04
| [Complaint number]: | 9304 |
| [Complaint object]: | [DBEX] |
| [Requirements]： | cannot withdraw funds |
| [Amount involved]: | 313100.0$ |
| [Complaint progress]: | In the processing |
Contacted the broker DBEX
once you deposit funds with a crypto miner, 2 days, 8 days, 12 day, you make this large daily return on your funds, you move your funds from a V2 miner which is only a 2 day investment minimum investment $10,000.00 up to a V8 minimum investment $3,800,000.00. Along the way you receive bonus for deposting more money and when you reach a certain dollar amount you received additional bonuses. However when you want to withdraw any of the funds you are told you made too much and you now have to pay an additional 30% of your total before you can withdraw any funds. this is not listed anywhere on their website, you could be on the hook to pay another $100,000+ in order to withdrawn any of your original funds. also the only way to commicate with them is thru whatsapp, no email, no phone, no address.
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.
Forex complaint black platform is on FxGecko. FxGecko, a complaint and rights protection platform that safeguards foreign exchange rights and actively fights for the weak.
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Hello, FxGecko has sent your complaint to DBEX and is waiting for their response.
FxGecko reminds you that any trading platform that asks you to pay a fee in advance to withdraw your funds is a scam. Do not pay any fees to them!
FxGecko recommends you to immediately save all evidence such as all trades, money transfer records, their website information, wallet addresses, all your correspondence with them...
You can then report the scam and ask for help from the following.
1. Your local police or lawyer.
2. The exchange where you bought the cryptocurrency (e.g. Binance, Coinbase Wallet, Crypto.com, etc.)
3. The bank or credit card company you used to transfer the money.
4. FBI via IC3.
https://www.ic3.gov/Home/ComplaintChoice/default.aspx/
In addition, FxGecko warns you to be wary of "recovery companies" that promise to help you get your money back, especially if you have to pay a fee in advance, which is a "recovery scam".