Recent content by Isamh

  1. I

    Seems that you're dealing with another scammer than mine, my case with banc de binary, went...

    Seems that you're dealing with another scammer than mine, my case with banc de binary, went through the thread and i think you're on the right track and provided with enough information for action, Rebecca from winchargeback is a good person to deal with. AnneW is a good one me and her have the...
    • Isamh
    • Profile post comment
  2. I

    Hi, may i know who's this and some details of your case

    Hi, may i know who's this and some details of your case
    • Isamh
    • Profile post comment
  3. I

    Banc de Binary - Account and Financial Details

    Hi Annew, I'm already in contact with Shahir
  4. I

    Banc de Binary - Account and Financial Details

    Possible VIPOptions is part of BDB because the caller from VIPOptions called my few days after setting my account with the scammers BDB and told me that she has all my details and what she only needs is my credit card number & the expiry!!!!
  5. I

    Banc de Binary - Account and Financial Details

    Actionfraud UK is for UK residents and nationals only
  6. I

    Banc de Binary - Account and Financial Details

    All transactions done between 11 Nov 2015 - 16/11/2015 Card number: 5177 XXXX XXXX 3329 SC*Bancdebinary 44203051033 / 1,000.00 USD Card number: 5524 XXXX XXXX 8071 SC*Bancdebinary442030510330 CY / 750USD SC*Bancdebinary442030510330 CY / 250 USD BANCDEBINARY.COMLONDONGB / 10000 USD...
  7. I

    Banc de Binary - Account and Financial Details

    Y Ya it's my CC transactions details Thanks AnneW
  8. I

    Problem Banc de Binary: Biggest SCAM ever! they ruined my life

    Attached the link of the circular C096 in case someone might need it http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=091ce5eb-5b7c-4a0c-878c-1cd7b65dd4aa
  9. I

    Problem Banc de Binary: Biggest SCAM ever! they ruined my life

    Agree, the circular C096, stating clearly that the CIF is not allowed to run services in any 3rd country without the certificate of the authorities of the 3rd country, I got a reply from the authorities in the UAE that bdb is not certified so I approached CYSEC with a simple question; sent...
  10. I

    Problem Banc de Binary: Biggest SCAM ever! they ruined my life

    Hi, see this link for the alert on iosco against bdb You need to come to a confirmed reply if bdb is allowed to carry services in a third country without receiving the certificates from the authorities. This will help with the bank chargeback
  11. I

    Problem Banc de Binary Mega Scam

    Good job Annew, moreover I arranged the email addresses for all the committees in Liverpool FC, all you need to do is to copy paste the list and send your email HonoraryPresident@liverpoolfcsc.com; Disabled-Supporters@liverpoolfcsc.com; LGBT-Supporters@liverpoolfcsc.com...
  12. I

    Problem Banc de Binary Mega Scam

    Amazing...The scam I had with BDB helped with ~1% to pay this settlement.Do you think BDB will send me a letter of appreciation!
  13. I

    Problem Banc de Binary Mega Scam

    You won't see this rep again, after he was knocked down by me and ask2000 proving he was lying trying to beautify his scam specialty company. This thread is going long so it's better for him to escape.
  14. I

    Problem Banc de Binary Mega Scam

    Agree with Nona9 do your homework quickly
  15. I

    Problem Banc de Binary Mega Scam

    Interesting old article! http://www.thisismoney.co.uk/money/experts/article-2706702/TONY-HETHERINGTON-Banc-Binary-spotlight.html
See more
Back
Top