DBEX is a SCAM lost 289,000.00
FG_90000662
published in 2023-04-13 04:59:22
| [Complaint number]: | 9436 |
| [Complaint object]: | [DBEX] |
| [Requirements]： | exposure scam |
| [Amount involved]: | 0.0$ |
| [Complaint progress]: | 处理中 |
Contacted the broker DBEX
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
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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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".