Recent content by Wenryan

Hi guys, I know how it feels as I was cheated by these traders too. Luckily I used Winchargeback.com services, Rebecca had helped me to recover a portion of my funds from Banc De Binary. She helped to analyse my situation and advise step by step, like how to reply, & who I should speak to etc. &...

Hi guys, I know how it feels as I was cheated by these traders too. Luckily I used Winchargeback.com services, Rebecca had helped me to recover a portion of my funds from Banc De Binary. She helped to analyse my situation from the legal point of view and advise step by step, like how to reply, &...

Hi Naveen1020, I am from Singapore too. Like you, I was recently scammed by BDB, & lost a hefty sum! Did u manage to claim back or file chargeback? I am waiting for their complaints department to reply me next week. I called the bank, but apparently the bank not willing to entertain me.

The funny aspect of the whole saga is, it is so obvious that the BDB account managers are the main culprit behind the scenes!! They are the one whom sweet talk and pressure their victims to deposit money into BDB, give fake promises to clients, & give misleading trades signals that made us lost...

Hi, try look for Mike Jacobs. He is supposed to be the account manger. His email is mjacobs@citrades.com

Can you share how you file a complaint to INTERPOL? Did you get refund from INTERPOL or BDB reach you for settlement?

Is it very tedious & difficult to report to Cyprus ombudsman law? Will they assist on foreigners?

Hi, Yes I think you are right. Unlike ask2000, we do not have any video / audio proof of the suspected fraud case. We are definitely at a disadvantage. I agreed with you, this is a high level white collar fraud to scam away our hard earn money. Right from the beginning when we had started to...

My account number is 9/0001002839. I had dropped email in as well

Hi AnneW, did you manage to speak to Tracy from BDB? Has it been helpful so far?

Have anyone been discussing with Tracy from BDB? I saw BDB post in FPA. But I do not know how valid or helpful could this be...

They are indeed a highly professional white collar scam team, from the level which they encouraged us to deposit the money, to suddenly all the money was gone. I am not surprised if all their replies are scripted. Has anyone managed to get successful credit card chargebacks? I did the...

Hi Isamh & Anne, my case is also no different from yours. My original intention was to deposit a few thousand to try out, but somehow I believed into the lies of the manager, & upgrade myself to VIP & Laurent group, which in the end I had to inject 160K into my account. Totally wrong move...