DUODUO49465
2023-06-14 09:52
China
8,500 US dollars were stolen through internal and external channels
[Object] 
DBG Markets
[Issue]
Others
[Requirement]
compensation
[Amount]
$8,500(USD)
[Time]
182day0hour
DUODUO49465Resolved
2023-12-13 10:15 
Hong Kong
Hong KongDBG MarketsReply
2023-11-13 09:54
United Kingdom
Reply
该账户是后台密码泄露，被他人登录CRM后修改了邮箱，然后使用USDT出金，用了新邮箱发送邮件确认。后台审核是看邮箱和地址是否和后台一致的。
DUODUO49465Supplemental Materials
2023-06-14 10:00 Hong Kong
Hong KongSupplemental Materials
出金过程存在：邮箱被变更，出金方式变更，申请人提供的姓名不符，在这个情况下还能出金，不得不怀疑只有内外窜通才能做到
WikiFX Overseas Customer ServiceContact Broker
2023-06-15 09:19 Hong Kong
Hong KongContact Broker
WikiFX Mediation CenterVerified
2023-06-15 08:12 Hong Kong
Hong KongVerified
DUODUO49465Start Mediation
2023-06-14 09:52 Hong Kong
Hong KongStart Mediation
There was no strict check on the withdrawal of funds on the platform, and 8,500 US dollars were stolen. The deposit is cash, and the withdrawn is usdt. It can't be done if it's not an inside job.
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