dbex-global.com is total scam.
[投诉编号]: | 9653 |
[投诉对象]: | [DBEX] |
[投诉诉求]: | Türkiye |
[涉诉金额]: | 7000.0美元 |
[投诉进度]: | 处理中 |
已分配商家 DBEX
Hello my name is Mehmet,
I am from Turkey. I was scammed by a group of people. A woman aproachem from telegram nick named ''@Ling5498''. She encouraged me to open OKX account and use it to send money to ''https://dbex-global.com/Index/index''. . She guided me through some steps to trade on this website and the amount in my account increased eventually. I figured out now that it was a total scam because I never lost. I think it was not real trade and it was fake actually. This led me to invest more money totally up to 7000 USD. When I wanted to witdraw money from ''https://dbex-global.com/Index/index'' my account is frozen. When I contacted to customer service they said that I have to send 30000 USD to be able to make transactions because of booking due to an activity. The activity requirements never mentioned such a case. I was scammed by a group of people to send money to dbex and I can not withdraw it.
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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DBEX is a scam I have over 289,000.00 after trading few times. I want to withdraw ...
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Hello, DBEX is a scam, please stop investing with scammers immediately and stop providing any personal information or payments.
FxGecko advises you to immediately save all evidence such as transaction records, money transfer records, wallet addresses, their website/company information, all your correspondence with them and then report the scam and seek help from the following.
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".