当前位置:首页 > 投诉 > 正文内容

DBEX:dbex-global.com is total scam.

FxGecko2年前 (2023-06-26)投诉312

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.

投诉编号: 9653
投诉对象: [DBEX]
投诉要求: Türkiye
涉诉金额: 7000.0元
投诉进度: 投诉处理中

扫描二维码推送至手机访问。

版权声明:本文由海投排行发布,如需转载请注明出处。

本文链接:http://www.geckofx01.com/complaint/1754.html

“DBEX:dbex-global.com is total scam. ” 的相关文章

Stay away from this scam!

They lure members into trading through Telegram groups by saying that they can make $10,000 by investing $200. After depositing they then keep asking...

扣除我正常盈利933.57美元

8205825交易账号正常交易盈利933美金后 盾博平台在没有通知我的情况下无故扣掉我933美元的盈利 难道盾博平台只能亏钱不能赚钱吗 希望你们帮我追回 投诉编号: 9043...

柯尔凯思KCM:平台代理代操盘刷单,两周内刷空,要求平台将代理的佣金返还!

账号8022918,柯尔凯思代理颜宏,本命颜秋远(身份证号:362421198907171718),他带我在你们平台注册账号,并入金10000美金,承诺保本,并签约保本协议,半个月内爆仓,承诺将资金返还,至今未到位,且拉黑我多个联系方式。 10000美金经常性的持仓10-20手,在两周多的时间内刷单...

币赢国际站CoinW:账号无故被封七个月

币赢交易所,无故封控我的账户,现在里面还有1000u,四月29号封控,到今天为止整整快七个月了,跟客服多次反复反馈,都没有解封我的账号,该平台一直以没查清楚为由,不给解封账号。甚至于我女儿白血病,医院化疗,我把情况向对方说明都不给我处理。我也已经按要求提供了他们所需的资料。币赢的客服,就是一直搪塞我...

VT Markets:VTMarkets平台不予出金

本人经VTMarkets用户为4661,姓名为汪明磊的层层诱导下进了此平台,共计投人6.5万元人民币,截至2022年11月27日,帐户钱包金额为19余万元,于2022年申请出金本金6万元,平台不允许出金,还层层诱导继续入金6万元,本人已没有钱入金,平台不予出金。...

大通金融Multibankfx:大通金融强制封登录账号和交易账号,目前不能登录大通官网账号。

我账户8000多美金,一直不更新,邮件沟通后账号给我强制平仓了。目前交易账户还剩下5000多美金,但是大通账户登录不起,想要登录说账户或者密码不对,点击忘记密码结果显示账号被封禁。想要登录了然后把剩余资金全部出金。 投诉编号:...