DBEX
FG_90000660
发布于2023-01-31 07:19:04
| [投诉编号]: | 9304 |
| [投诉对象]: | [DBEX] |
| [投诉诉求]： | cannot withdraw funds |
| [涉诉金额]: | 313100.0美元 |
| [投诉进度]: | 处理中 |
已分配商家 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 this is not listed anywhere on their website, you could be on the hook to pay another $100,000+ in order to withdrawn any of your original funds.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.
FxGecko虽然不是市场监督部门，本身对外汇平台是没有约束力，但是当越来越多的人知道FxGecko，越来越多人的在FxGecko上留下自己的投诉记录，越来越多的人在消费之前先去到FxGecko查询，那么FxGecko也会越来越受到外汇平台的重视，从而积极的处理上面的投诉。
当然有的外汇平台本身就已经经营不下去了，拖延退款，外汇投资者不管在FxGecko上怎么投诉，外汇平台也不会有任何反馈。但是越多人投诉就越能提醒别的外汇投资者不要上当受骗。
外汇投诉黑平台就上FxGecko。FxGecko，维护外汇权益积极为弱者抗争的投诉维权平台。
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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".