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DBEX：DBEX is a SCAM lost 289,000.00

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.

FG_90000662

发布于 2023年04月13日 04:59

投诉编号:	9436
投诉对象:	[DBEX]
投诉要求：	exposure scam
涉诉金额:	0.0元
投诉进度:	投诉处理中

斑馬消费者服务平台商家处理中 04-13 08:19:27

已分配商家 DBEX

斑馬消费者服务平台审核通过 04-13 08:19:26

FG_90000662 补充投诉 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 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.

声明：

1.以上内容仅代表投诉者本人，不代表斑马投诉立场

2.未经授权，本平台案例禁止任何转载，违者将被追究法律责任。维护权益，上斑马投诉>

维护权益，上斑马投诉
斑马投诉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斑马投诉，越来越多人的在斑马投诉上留下自己的投诉记录，越来越多的人在消费之前先去到斑马投诉查询，那么斑马投诉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，外汇投资者不管在斑马投诉上怎么投诉，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斑马投诉。斑马投诉，维护外汇权益积极为弱者抗争的投诉维权平台。

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[投诉对象]

[投诉要求]

帐号解冻,及时出金,曝光黑平台,作出处罚

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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