Unable to withdraw nothing
FG_90000662
发布于2023-02-08 13:20:15
| [投诉编号]: | 9318 |
| [投诉对象]: | [DBEX] |
| [投诉诉求]： | Immediate withdrawal |
| [涉诉金额]: | 0.0美元 |
| [投诉进度]: | 处理中 |
FxGecko消费者服务平台
商家处理中
2023-02-08 15:13:18
已分配商家 DBEX
FxGecko消费者服务平台
审核通过
2023-02-08 15:13:16
FG_90000662
发起投诉
2023-02-08 13:20:15
I have 240,000.00, in DBEX I wanted to withdraw some money but it keep saying you need to trade your transaction volume which is 240,000.00 more before you withdraw money. there is no o e to help or no documentation on how there platform works. can you please get me more information why I’m not withdrawing my own money that I deposited? I don’t want to trade on that platform all I want is get my money back. please help!
声明：
1.以上内容仅代表投诉者本人，不代表FxGecko立场;
2.未经授权，本平台案例禁止任何转载，违者将被追究法律责任。维护权益，上FxGecko>
维护权益，上FxGecko
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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。
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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评论
5条评论
please do not use DBEX it is an absolute scam! you don’t get a penny back! they are the biggest evil scammers!
is DBEX real do they have number for customer care. the chat response is not helpful and they respond after a day or two.
DBEX is asking to put more money so I offset the transaction and take my money out? has anyone had such a problem. who do I need to report on this scam? can anyone share their experiance?
DBEX is a scam. Stop putting more money into it!
FxGecko recommends you to immediately save all evidence such as all trades, money transfer records, their website/company 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.
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".
Convince your DBEX contact that you will put more money in, but only after withdrawing money to prove that everything is OK, and then taking the money and leaving.
Firstly, DBEX is a scam and you will hardly get your money back from the scammers. The scammers will only use more tactics to scam you for more money.
Secondly, your best option now is to report the scam to law enforcement as soon as possible.
FxGecko recommends you to immediately save all evidence such as all trades, money transfer records, their website/company 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.
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/
Finally, be wary of online hackers or "recovery companies" that claim to help you get your money back, especially if you have to pay in advance, which is a "recovery scam".