Dlebex.com — A Fraudulent Cryptocurrency Wallet Not to Be Trusted

Dlebex.com positions itself as a reliable cryptocurrency wallet, offering users secure storage of digital assets. However, upon closer inspection, serious doubts arise about the legitimacy of this platform. The official website lacks detailed information about licenses, registration data, and contact details, which is a worrying sign for potential users. Additionally, the domain was registered only a few months ago, which also raises suspicions.

Fraud Methods Used by Dlebex

The schemes used by Dlebex.com are aimed at extracting funds from trusting users under the pretext of providing services for the return of lost investments. The main methods include:

• Requirement of advance payments: Users are offered to pay a certain amount to activate the wallet or pay "taxes" and "fees" before withdrawing funds. After receiving the payment, the scammers cease communication, and the promised funds are not returned.

• Fake legal documents: The company provides fake contracts and certificates, creating the illusion of legitimacy and professionalism. However, these documents have no legal force and are used solely for deception.

• Concealing information about the owners: Data about the owners and operators of the site is carefully concealed, making it difficult to verify and hold accountable in case of fraud.

Customer Deception Scheme

A typical fraud scheme used by Dlebex looks as follows:

1. Attracting the victim: Through online advertising or fake legal firms, users are offered assistance in recovering lost investments.

2. Building trust: Fake documents and contracts are provided, allegedly confirming the legitimacy of the company and its ability to return funds.

3. Payment requirement: Under various pretexts (wallet activation, tax payment, fees), the user is asked to transfer a certain amount to the specified details.

4. Ceasing communication: After receiving the money, the scammers disappear, leaving the user without the promised help and with additional financial losses.

How to Get Money Back from Scammers

If you have fallen victim to such fraudulent activities, it is recommended to:

• Collect all evidence: Save correspondence, receipts, and other documents confirming the fact of fraud.

• Contact law enforcement: File a fraud report with the police or other relevant authorities.

• Contact your bank: Try to dispute the transactions and initiate a chargeback procedure to recover the funds.

• Consult professional lawyers: Find reliable specialists with experience in such cases to get qualified help.

Reviews of Affected Clients

Many users report negative experiences with Dlebex.com. They tell of cases where, after transferring funds to the specified details, communication with the company's representatives was cut off, and the promised payments never arrived. These reviews confirm the fraudulent nature of the platform's activities and serve as a warning to potential clients.