Cyprus Development Bank (Cdbweb.ga )

marky6364 · Jul 5, 2021

Hi I have a Bank account with cdbweb.ga they are an offshore bank in Cyprus and have an identical website to Cyprus Development Bank there website is cdb.com.cy

I need some help to withdraw my funds i have paid a lot of fees to withdraw but they will not release my money

Any help would be very helpful

Thanks

Sols · Jul 5, 2021

Cdbweb.ga is not a real bank. It's a scam.

Unfortunately, you will likely never see your money again, unless you manage to go after the people the scam (who are probably hiding somewhere the law can't touch them).

marky6364 · Jul 5, 2021

How can they have a website which is up and you can call them and use the chat service and email

Do you know anyone who can check them out please

CyprusLaw · Jul 5, 2021

marky6364 said:
How can they have a website which is up and you can call them and use the chat service and email

Do you know anyone who can check them out please

It's a scam, you should contact the cybercrime unit of the Cyprus police.

marky6364 · Jul 5, 2021

I am not sure they are even in Cyprus does anyone know where they are , please

Sols · Jul 5, 2021

marky6364 said:
How can they have a website which is up and you can call them and use the chat service and email

As long as the scam is profitable, they will keep answering the phone and keep answering emails.

marky6364 said:
Do you know anyone who can check them out please

Report them to law enforcement and Interpol. Unless you know where in the world they are based, I'm not sure there is much else you can do.

The money that you "deposited" into this bank and the fees you paid, what were the bank details? In what country is that bank? Include that information in your reports to law enforcement.