dbex-global.com is total scam.
FG_90000722
published in 2023-06-19 20:18:25
| [Complaint number]: | 9653 |
| [Complaint object]: | [DBEX] |
| [Requirements]： | Türkiye |
| [Amount involved]: | 7000.0$ |
| [Complaint progress]: | 处理中 |
Contacted the broker 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.
Although FxGecko is not a market supervision department, it is not binding on the foreign exchange platform, but when more and more people know about FxGecko, more and more people leave their complaints records on FxGecko , more and more people go to FxGecko to check before consumption, then FxGecko will be more and more valued by foreign exchange platforms, so as to actively deal with the above complaints.
Of course, some foreign exchange platforms can no longer operate by themselves, delaying refunds, no matter how foreign exchange investors complain on FxGecko, the foreign exchange platform will not have any feedback. But the more people complain, the more they can remind other foreign exchange investors not to be deceived.
Forex complaint black platform is on FxGecko. FxGecko, a complaint and rights protection platform that safeguards foreign exchange rights and actively fights for the weak.
Related complaints
DBEX交易所里面钱不能提，专坑客户的钱，账户被封了钱提不出来了
自己在DBEX软件年初2月份盈利10万元左右，后来提币不给提，然后把自己盈利钱只有本金三四万了，随意修改自己账户的资金，自己在DBEX的uid为1612296902...
DBEX is a scam I have over 289,000.00 after trading few times. I want to withdraw ...
comment
1comment
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".