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binaryswiss.com

Discussion in 'Scam Alerts' started by MarkMA, Aug 3, 2016.

  1. MarkMA

    MarkMA Recruit

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    Hi,

    binaryswiss.com cut off all methods of contact immediately after I made a withdrawal request. My balance was £1671, and my initial deposit was £500.
    I posted 3 times about this on FPA. Replies to my post came, and one advised me to go through VISA disputes to at least recover my £500 deposit.
    VISA immediately debited my account with £500 pending an investigation.

    I sent VISA a file with what I thought was substantial proof of binaryswiss,com's mis-deeds which I have attached to this thread.
    I heard nothing from VISA for a couple of months, and I assumed it was all done and dusted.

    WRONG, today I received a letter from HSBC VISA saying they could not prove that I had not received the services promised, and that they were taking £500 from my account, This shocked me to see these people able to continue to this level with their scam.

    No access to my money + No way of contacting binaryswiss.com by: email, skype, telephone, many, many attempts, no access to the platform, to me, constitutes at best a denial of service, at worst, a calculated fraudulent scam.

    Please advise me on what to do next.
     

    Attached Files:

  2. FxMaster

    FxMaster Lt. Colonel

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    Two steps that you must follow

    1st - Invite them to join this thread via email (Send email to every possible address).

    2nd - Invite him via skype or any communication address you have for him.
     
  3. MarkMA

    MarkMA Recruit

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    I have just done the above 2 things (4/8/2016 at 11:25 a.m.)
     
  4. Pharaoh

    Pharaoh Colonel

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    HSBC strikes again. :(
     
  5. lawrencet

    lawrencet Private

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    what you can do is register under a different name. they will then call you and say you had been recommended to talk to your account manager.
     
  6. lawrencet

    lawrencet Private

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    thanks for the warning just got a call from them to sign up.
     
  7. masch

    masch Recruit

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    Same with me:

    On the 18/10/2016 I made a withdrawal request of 2000 Euro after they urged me to increase my deposit. John Everhard told me to come back on 4/11/2016. I came back and when wanting to make a withdrawal I saw that there was no money anymore.

    Why ? On the 19/10/2016 a 2000 Euro trade was made with an expiry of 1 year. Payout today is 100 Euro. Reliable broker ? You may ask him at: Johneverhard@sparkmarkets.com.
     
  8. FxMaster

    FxMaster Lt. Colonel

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    You already open your own thread at scam folder?
     
  9. manfred1942

    manfred1942 Private

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    My bank refused a chargeback. What would be the visa code applicable in this case (withdrawal request refused).
     
  10. MarkMA

    MarkMA Recruit

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    reason code 53: "SERVICES NOT AS DESCRIBED
     

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