Hmmm ... feeling the heat???
I went to the BDB website on the weekend to get the UK address of their payment processor which used to be Esperto Tec Ltd in London, and what do I see at their "Contact Us" webpage - https://bancdebinary.com/about-us/contact/, but a new payment processor, Aster Services Ltd in Bulgaria!!!
Additionally, they now have a "new" corporate HQ where the "Office is held and operated by Ash Ltd. The financial services center Stoney ground, Kingstown St. Vincent & Grenadines, St Vincent". No mention of course of the towering BDB HQ in a REAL building in Ramat Gan, Tel Aviv District, Israel @ https://goo.gl/maps/fCJQYA9Ugvs
(https://www.google.nl/maps/@32.0851637,34.8025129,3a,75y,348.14h,88.02t/data=!3m6!1e1!
3m4!1sg8dj1vqRGT_e8Ear8NvCA!
2e0!7i13312!8i6656)
Previously, the same "spot" on their website up until May when I screen captured the webpage, stated "IFSC License number: IFSC/60/352/TS/15. Office is held and operated by BDB Services (Belize) Ltd."
Just as well I had screen captured the earlier website! Please everyone screen capture everything at any of these scammer websites for your police reports and reports to all other authorities!
Wonder if they are starting to feel the heat and therefore "moved" to unregulated jurisdictions ...
Google also Esperto Tec Ltd and the see the links to the Company info and director and what other offices the director holds. Am sure that ActionFraud UK and the other authorities will also be most interested in this info.
I went to the BDB website on the weekend to get the UK address of their payment processor which used to be Esperto Tec Ltd in London, and what do I see at their "Contact Us" webpage - https://bancdebinary.com/about-us/contact/, but a new payment processor, Aster Services Ltd in Bulgaria!!!
Additionally, they now have a "new" corporate HQ where the "Office is held and operated by Ash Ltd. The financial services center Stoney ground, Kingstown St. Vincent & Grenadines, St Vincent". No mention of course of the towering BDB HQ in a REAL building in Ramat Gan, Tel Aviv District, Israel @ https://goo.gl/maps/fCJQYA9Ugvs
(https://www.google.nl/maps/@32.0851637,34.8025129,3a,75y,348.14h,88.02t/data=!3m6!1e1!
3m4!1sg8dj1vqRGT_e8Ear8NvCA!
2e0!7i13312!8i6656)
Previously, the same "spot" on their website up until May when I screen captured the webpage, stated "IFSC License number: IFSC/60/352/TS/15. Office is held and operated by BDB Services (Belize) Ltd."
Just as well I had screen captured the earlier website! Please everyone screen capture everything at any of these scammer websites for your police reports and reports to all other authorities!
Wonder if they are starting to feel the heat and therefore "moved" to unregulated jurisdictions ...
Google also Esperto Tec Ltd and the see the links to the Company info and director and what other offices the director holds. Am sure that ActionFraud UK and the other authorities will also be most interested in this info.
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