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Banc de Binary - Account and Financial Details

Discussion in 'Scam Alerts' started by Comandant, Jun 12, 2016.

  1. Comandant

    Comandant Private, 1st Class

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    Hello all

    We are trying to gather all different bank accounts of this scammer BDB. Once we collect them, we will get in touch with the credit card providers like MasterCard, Visa, etc..

    Please, if you were in contact with BDB and got account details, post them here. We are preparing an official claim (as a group) of scammed people which will go directly to the credit card institutions. Our main goal is to make more pressure and finally get the credit card companies to totally ban those useless thieves!

    If you´ve being scammed by BDB and willing to participate, please drop a line together with the account details where you have made a deposit to BDB! Together we will be strong and bring them all into jail!
     
    keysha, Zbeni and Pharaoh like this.
  2. Comandant

    Comandant Private, 1st Class

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    Here is the one I was been given for making deposits in Euro!

    EUR ACCOUNT DETAILS
    Beneficiary Name of the account: Trust Pay, a.s.
    Beneficiary address: Za kasarnou 1, 831 03 Bratislava, Slovakia
    Account number: in EUR currency, 2107840332
    IBAN: SK83 7500 0000 0000 2574 7493
    Swift code: CEKOSKBX
    Name of the bank: CSOB, a.s.
    Address of the bank: Michalska 18, 811 03 Bratislava, Slovakia
    Payment details of TrustPay account for company BDB Services (Belize) Limited 2107840332
     
  3. Pharaoh

    Pharaoh Colonel

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    Good idea. You may want to start private conversations with others posting about BDB and invite them to share their info in this thread.
     
    Comandant likes this.
  4. AnneW

    AnneW Master Sergeant

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    The bank account they provided to me 2x when trying to force me to make a wire transfer of USD$50k, despite already fleecing USD$52,750 from me is:


    Account Name:
    BDB Services (Belize) Limited
    Bank name:
    Piraeus Bank Bulgaria AD, Sofia
    Bank address
    127A, Tsarigradsko Shouse Blvd.
    Sofia, 7-th Kilometer Branch
    Bulgaria

    USD ACCOUNT DETAILS
    Account No: 1605398328
    IBAN: BG96 PIRB 9170 1605 3983 28
    Swift Code: PIRB BG SF
    beneficiary name: BDB Services (Belize) Limited
     
  5. AnneW

    AnneW Master Sergeant

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    For the credit card deposits, the OTP and MSOS codes for me were for transactions to bancdebinary.com and Esperto Tec Ltd., 2 different companies routing funds from the victims, but what's on all my credit card statements have shown that all funds have been routed to bancdebinary.com London GB.

    Money laundering??? Certainly not, NOT!!!!!!!

    Especially when other victims have reported more than one company name used to process their credit card transactions (see Isamh's post at http://www.forexpeacearmy.com/community/threads/banc-de-binary-mega-scam.43677/page-6, post #60)
    Sc*bancdebinary CYP
    Bancdebinady UK
    Bancdebinary.com
    Esperto Tec LTD
    Safecharge G2S​
     
  6. AnneW

    AnneW Master Sergeant

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    I'm not sure how reliable the source is on this website - http://globalinvestoralerts.org/banc_de_binary_ltd_bdb_services_ltd.shtml
    but more bank accounts are listed there as follows:

    Beneficiary name: Banc De Binary Ltd
    Account number: CY09008001700000000000845518
    Bank name: Piraeus Bank Cyprus Limited

    Beneficiary name: Banc De Binary
    Account number: 10301698Q
    Bank name: Piraeus Bank Cyprus Limited

    Beneficiary name: Banc De Binary Ltd
    Account number: CY53008001700000000000845502
    Bank name: Piraeus Bank Cyprus Limited​

    Beneficiary name: BDB Services Ltd
    Account number: BG20TBIB93101114975402
    Bank name: West East Bank

    Beneficiary name: BDB Services Limited
    Account number: BG82TBIB93101414975401
    Bank name: West East Bank

    Beneficiary name: Banc De Binary Ltd
    Account number: CH1704835134062692001
    Bank name: Credit Suisse​

    Beneficiary name: Banc De Binary Ltd
    Account number: CY60008001700000000000963425
    Bank name: Piraeus Bank Cyprus Limited

    Beneficiary name: Banc De Binary
    Account number: CY72008001700000000000858449
    Bank name: Piraeus Bank Cyprus Limited

    Beneficiary name: Banc De Binary Ltd
    Account number: DE72512308000000058397
    Bank name: Wirecard Bank AG

    Account Name: BDB Services Limited
    Account number: 93101114975402
    Bank name: TBI BANK EAD
     
  7. keysha

    keysha Private

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    Here is the information requested by you:
     

    Attached Files:

  8. gphantom25

    gphantom25 Recruit

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    not sure what means by a wire transfer. the payment methods i used from their payment system on their trading website and my credit cards dont have any details on the transaction either except for one payment on 12 Jan for 2k i think it has a phone number. correct me if Im wrong ...ANNE the bank details same as yours in the transaction re.... Bancdebinary.Com London Gbr CHEERS. Nothing is happening to my case... still waiting for GiambroneLaw to contact me...
     

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  9. keysha

    keysha Private

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    I have sent my BDB bank info in.
    keysha
     
  10. keysha

    keysha Private

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    How will we get our money back from gathering all bank accounts.
     

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