No Regulation

Score

0123456789.01234567890123456789
/10

dbg-coltdfx

China

|

1-2 years

Suspicious Regulatory License|

High potential risk

https://pc.dbg-coltdfx.cc/#/

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Rating Index
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dbg-coltdfx
https://pc.dbg-coltdfx.cc/#/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

2
Previous Detection 2024-11-14

The number of the negative comments received by WikiBit have reached 7 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Keywords

Time Machine

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Company Name
dbg-coltdfx
Regulatory Status
No Regulation
Abbreviation
dbg-coltdfx
Platform registered country and region
China
Phone of the company
--

User Reviews

More

7 ratings

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Arif Ünlü
I was defrauded by Dbg company. Their full address is https://m.dbg-coltdfx.cc/. The only mistake I made was that I didn't see any bad reviews about this company on the internet, so I did a lot of research and since I couldn't find any information or reviews, I thought it was reliable. That's the only reason I got into this job. One of the VIP members insisted for days to get me into this business and they tried until they convinced me and as a result, I deposited money to this company and I could not withdraw my money for more than two months and the VIP members asked me to deposit as much money as I deposited. I opened an investigation file with the Chief Public Prosecutor’s Office in Turkey on behalf of this company that defrauded me. The litigation process continues. Yes, I was defrauded and from the moment I realized this, I opened an investigation against this company and I am a plaintiff, they blocked my account and I submitted all the evidence to my investigation file.
2023-12-25 17:19
4
Arif Ünlü
https://m.dbg-coltdfx.cc/ The DBG company belonging to this site has blocked my account, and the screenshot of my blocked account you see in this picture is included in the international fraud investigation files, that is, the incident files. A lawsuit was filed against him. Since I could not find any reviews about this company on the internet, I was deceived by VIP members and invested in this site. I know this message will reach millions of people. I can say that everyone who has an account with this company should withdraw their money immediately, but they, like me, will keep your withdrawal request waiting and I want them to know that they cannot withdraw your money. I filed a fraud case in my own country, the investigation continues. They victimized me, and when this message reaches millions of people, I am sharing this information so that not one more person among these millions will be victimized.
2023-12-25 01:55
4
Arif Ünlü
The withdrawal record of my account with the site address https://m.dbg-coltdfx.cc at DBG, the company that defrauded me. Please pay attention to the account screenshot and the time and date showing that it did not send my money. I haven't been able to transfer my money for three months. This means I cannot withdraw my money. This DBG company is a scam, be careful and the open site addresses are https://m.dbg-coltdfx.cc. Do not lose your money to these scammers.
2023-12-24 17:30
6
Arif Ünlü
https://m.dbg-coltdfx.cc/ The DBG company belonging to this site is a complete fraud company and do not invest your money. You can never reach DBG company employees. You cannot reach anyone via e-mail or on-site chat application. This company is a fraudulent company. There is no clear address on their website. As a company established in China, you can access information on the internet. But never trust and invest your money. You can never transfer money from your account, there is $5000 in your account. They tell you to deposit an additional $5000. And they made an internal decision to require you to withdraw it as $10,000. Supposedly, they started this practice to prevent money laundering. You will lose all the money you have deposited on this site and you will never get it back. This site is a fake site and the Dbg company that belongs to the site is a fraudulent company.
2023-12-24 05:09
1
Arif Ünlü
https://m.dbg-coltdfx.cc/ The DBG company belonging to this site is a complete fraud company and do not invest your money. You can never reach DBG company employees. You cannot reach anyone via e-mail or on-site chat application. This company is a fraudulent company. There is no clear address on their website. As a company established in China, you can access information on the internet. But never trust and invest your money. You can never transfer money from your account, there is $5000 in your account. They tell you to deposit an additional $5000. And they made an internal decision to require you to withdraw it as $10,000. Supposedly, they started this practice to prevent money laundering. You will lose all the money you have deposited on this site and you will never get it back. This site is a fake site and the Dbg company that belongs to the site is a fraudulent company.
2023-12-24 05:07
1
Arif Ünlü
A fraud investigation has been opened by Turkey against the website https://m.dbg-coltdfx/. Be very careful with this site and definitely do not deposit your money and you will never get your money back and I filed a lawsuit against this site. I filed a lawsuit because they defrauded me, the investigation continues.
2023-12-24 03:14
2
Arif Ünlü
https://m.dbg-coltdfx/These are open site addresses. Never deposit money on this site. Forex transactions are carried out through this site. Commodity transactions are carried out through this site. You cannot reach the support team, that is, customer service, through this site. They don't answer you. No communication. I have not been able to withdraw my money from this site for about three months, that is, I cannot transfer it. They leave a note in the explanation section, that is, the money transfer explanation section, stating that comments are expected and that it is under review, and they request an amount equal to the amount of money in the account, and you will never transfer your money from this company to another company, namely the Binance account. You can't because they keep your money inside. I am leaving a screenshot from my account, look at the dates, my money has not been transferred for about three months.
2023-12-24 03:00
5