DBEX is a SCAM lost 289,000.00

[投诉编号]: 9436
[投诉对象]: [DBEX]
[投诉诉求]: exposure scam
[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 2023-04-13 08:19:27

已分配商家 DBEX

FxGecko消费者服务平台 审核通过 2023-04-13 08:19:26
FG_90000662 补充投诉 2023-04-13 05:09:03

I’m attaching few screenshot for evidence. I contacted low inforcement but no response so far. can someone co tact DBEX and find out and help. thanks

FG_90000662 发起投诉 2023-04-13 04:59:22

DBEX is a scam I have over 289,000.00 after trading few times. I want to withdraw my funds but it keep saying you need to trade more or offset transaction by paying 20%. I paid 20% to offset transaction. when I tried to withdraw I couldn’t. I asked help desk that I have deposited the 20% and explained the issue. The response is the following. .. Dear, we have already paid your taxes for you when you initiated the withdrawal, and the amount you currently hold cannot pay this fee. You need to deposit an amount of 286250x20%=57250 USD in your account to withdraw your all funds. Can somebody help with this transaction zand talk to DBEX.

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评论

1条评论

  • Fxgecko 发布于2023-04-13 10:03:49

    FxGecko has warned many times that any trading platform that requires you to pay taxes, deposits or other fees in advance in order to withdraw your funds is a scam.

    Do not pay them any fees as the scammers only want to scam more money and then disappear!

    Currently, FxGecko has tried to contact DBEX several times, but they are not responding.

    Your only hope is to continue contacting law enforcement and if they are unable to help either, then I'm sorry to say that it is almost impossible to get back the money you were scammed out of.

    FxGecko recommends that you continue to collect evidence and continue to report scams to the following for help.

    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".

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