Crypto exchange Debiex faces romance scam allegations, CFTC claims $2.3 million in losses
THE United States watch dog labeled Débiex A "fake digital active platform," in the middle of deposit civil charges against THE exchange For THE alleged diversion of funds.
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Cryptocurrency exchange Débiex East below meticulous examination as United States regulators allege that senior staff members orchestra romantic relationships with potential clients In A effort has scam their funds.
In A recent statement on Jan. 19, THE Merchandise Futures contracts Trade Commission (CFTC) describe that Débiex staff allegedly lead into error potential clients with earn their trust Before condemn them has open up accounts with THE crypto exchange.
Débiex insured clients their funds would be be invested In crypto, However, they allegedly diverted THE funds For staff gain:
"THE CFTC complaint alleged Debiex not identified officers and or managers cultivated friendly Or romantic relationships with potential clients by communicating lies has earn trust, And SO requested them has open And funds trade accounts with Debiex."
CFTC Charges Fake Digital Active Platform with Fraud And Diversion In A Online Romance Scam: https://t.co/RpskNapy7i
— CFTC (@CFTC) January 19, 2024Despite only five victims be identified on THE two years period, THE regulator complaints that on $2 million was stolen through THE pig butcher's shop diagram.
"From approximately March 2022 through THE here, It is alleged Débiex accepted And diverted approximately $2.3 million Since approximately five clients as part of This scheme," THE statement noted.
With Valentine's Day Day only A little weeks far,
THE United States watch dog labeled Débiex A "fake digital active platform," in the middle of deposit civil charges against THE exchange For THE alleged diversion of funds.
News
Join
We
on
social
networks
Cryptocurrency exchange Débiex East below meticulous examination as United States regulators allege that senior staff members orchestra romantic relationships with potential clients In A effort has scam their funds.
In A recent statement on Jan. 19, THE Merchandise Futures contracts Trade Commission (CFTC) describe that Débiex staff allegedly lead into error potential clients with earn their trust Before condemn them has open up accounts with THE crypto exchange.
Débiex insured clients their funds would be be invested In crypto, However, they allegedly diverted THE funds For staff gain:
"THE CFTC complaint alleged Debiex not identified officers and or managers cultivated friendly Or romantic relationships with potential clients by communicating lies has earn trust, And SO requested them has open And funds trade accounts with Debiex."
CFTC Charges Fake Digital Active Platform with Fraud And Diversion In A Online Romance Scam: https://t.co/RpskNapy7i
— CFTC (@CFTC) January 19, 2024Despite only five victims be identified on THE two years period, THE regulator complaints that on $2 million was stolen through THE pig butcher's shop diagram.
"From approximately March 2022 through THE here, It is alleged Débiex accepted And diverted approximately $2.3 million Since approximately five clients as part of This scheme," THE statement noted.
With Valentine's Day Day only A little weeks far,
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