Recent content by NetoB

This is the bank account details BDB gave me to transfer money in USD. Don't ever send money to this account as they are a bunch of scammers. Send wire transfer to: TBI Bank EAD Account name: “BDB Services Limited” Account number: BG20TBIB93101114975402 SWIFT: TBIBBGSF Bank’s Address: 1421...

Hi Anne, I'm really sorry to hear about your case and it really pisses me off to hear stories like yours. It just brings me back to the way I felt one year ago when I was being scammed by BDB. I don't know any Edward, is he one of BDB account managers? In the last few days I was able to...

Hi, I'm in Sydney, I see that you're in Melbourne right?

Hi Eddie66, sorry for the delayed response, how are you hanging? I'm catching up with my thread. I just got a successful refund of some of the money I gave to BDB. I have explained the process I followed in a previous post. We can certainly share ideas, I'll contact you via email. Cheers mate!

I’m very thrilled to say that I have recovered part of the money that I got cheated by Banc de Binary and I’d like to write in favour of Phoenix Advisors Ltd (http://phoenixadvisorsgroup.com/). At first I tried to do a chargeback with the bank directly, I tried to do it myself. The result was...

I’m very thrilled to say that I have recovered part of the money that I got cheated by Banc de Binary and I’d like to write in favour of Phoenix Advisors Ltd (http://phoenixadvisorsgroup.com/). Phoenix Advisors is NOT a scam. At first I tried to do a chargeback with the bank directly, I tried...

I was also contacted by them.. we need to be careful with this sort of things now and don't believe everything they tell you. It's better to do our own investigations. Good that you posted this thread. Thanks.

Omg!! this is absolutely ridiculous. They continue to steal people's money, we need to complain as much as we can and expose them so other people don't get scammed by these thieves. File a case on traders court. In my case I lodged a complaint to ASIC, there is not much they can do because BDB...

Thank you Bill for reading my evidence files. I followed 100% the trades given to me by Banc de Binary's account managers and they got me into this situation. I forgot to mention the hedged trades in order to make trading volume, thanks for picking that up. The first time I lost all my...

Original FPA Traders Court Submission: I am submitting the case against: bancdebinary.com My Case is: I was cheated, misled and scammed by Banc de Binary. I opened my account with $250 last February 2015. Immediately, I got a call from account manager Larry Morgan promising constant profits...

Thanks for your comment naveen1020. I'll do everything possible to expose these thieves. If we are in the same boat we can help each other, I'll try to find a way to get ahead into a resolution of my case. I'll keep fighting. Cheers.

I was cheated, misled and scammed by Banc de Binary. I opened my account with $250 last February 2015. Immediately, I got a call from account manager Larry Morgan promising constant profits and good trading signals if I deposited more money. He initially asked for 15K but I just wanted to try...

Hi naveen1020, I was scammed exactly the same way you did and they took nearly the same amount of money as you. First account manager was Larry Morgan and the second one for the "Recovery Plan" was David Hope. I was wondering if you were able to action something against Banc de Binary and if...