Dear Clients,
🚨 We want to bring to your urgent attention an online scam that is being perpetrated using the name of DB Investing and other well-known financial institutions.
These fraudsters are creating fake websites, such as www.db-investing.trade, and operating through unofficial Telegram accounts to deceive people with false promises of investment profits.
⚠️ These Telegram Accounts Are Fraudulent:
Please do not engage with the following accounts. They are not affiliated with DB Investing in any way:
- @khaleed_shaker
- @saiemjalil
- @DUBAI_G0ld
- @moh_alsoawaidi
- @mr_sakrasllan
- @mr_ahmedelbehiry
💸 Fraudulent Bank Accounts:
The following individual bank accounts are being used by scammers to collect funds. Do not send money to any of these accounts:
MD JAJA MIA MD ALAUDDIN MIAH
IBAN: AE770860000006656029462
Vinoth Jhony Savarimuthhurayar / Irdesan Thapa Magar
IBAN: AE690860000006668583443
Saiful Islam Md Jahangir Alam
IBAN: AE20086000000694947041
Shiva Gurung
IBAN: AE29086000006833475627
Unnamed Accounts
IBANs:
AE480860000006394294205
AE340860000006960688515
AE560500000000019428163
Mathab Ansari Chhotkaoo Ansari
IBANs:
AE430500000000019413750
AE410351901006821741001
Pawan Dotel
IBAN: AE900500000000019420761
Dipak Bishwakarma
IBAN: AE920330000019010513235
✅ How to Stay Protected
To ensure your safety and the security of your funds:
1. Use Only Our Official Website:
Open accounts and manage investments exclusively through www.dbinvesting.com.
2. Deposit Funds Only to Official Corporate Bank Accounts:
All DB Investing deposit instructions are listed inside your Client Zone after login. Never send money to personal accounts or to any bank account that is not displayed in your official dashboard.
3. Avoid Unofficial Telegram or Social Media Groups:
We do not operate investment groups or provide trading advice via Telegram, WhatsApp, or other unofficial platforms. If you are approached by anyone claiming to be from DB Investing on such platforms, report them to us immediately.
4. Report and Recall Any Suspicious Payments:
If you have sent funds to any of the accounts listed above, contact your bank immediately to initiate a recall and report the incident to your local police. Please also inform us at support@dbinvesting.com so we can assist and support the investigation.
🚨 Criminal Investigation Underway
We have officially reported this scam and provided authorities with names, bank account details, and suspected individuals. Legal action is in progress.
Thank you for your vigilance. We are committed to maintaining a safe and secure environment for all our clients.
Stay safe,
— DB Investing Compliance & Security Team
