elpatron_rvw
Private
- Messages
- 33
This complaint involves binomo.com, ECOMMPAY and Finacom.
It aims to recover two thousand eight hundred and thirty-one dollars ($ 2831)
Money I made by risking my money and making a profit on my trades on binomo.com's binary options platform
In 2017, I and several other traders had problems with binomo.com
I ran after my rights and my money that they didn't want to pay that year either.
With the help of Ecommpay and its director Miss Julija Pokusajeva
I managed to prove it and make them pay twenty thousand dollars that were mine and they blocked it and would not pay it.
[ https://prnt.sc/rnrxkb | https://prnt.sc/rnrxkb ]
I am sure that many clients were injured and did not run after their rights.
We made an agreement and paid me in installments, after that ECOMMPAY stopped working with binomo.com
Which at the time was controlled by Tiburon Corporation Limited [ http://en.crofr.net/index.php?page=tiburon_corporation_limited | http://en.crofr.net/index.php?page=tiburon_corporation_limited ]
It is interesting to mention that binomo.com has already had 4 companies behind it:
First was Stagord Resources Ltd
Second: Binomo Limited: [ http://en.crofr.net/index.php?page=binomo_limited2017 | http://en.crofr.net/index.php?page=binomo_limited2017 ]
Third: Tiburon Corporation Limited [ http://en.crofr.net/index.php?page=tiburon_corporation_limited | http://en.crofr.net/index.php?page=tiburon_corporation_limited ]
And now it's Dolphin Corp: [ https://financialcommission.org/binomo-2/ | https://financialcommission.org/binomo-2/ ]
Interesting information about Dolpinh Corp is that they already had another broker that is currently offline.
And they even have a pyramid ponzi scheme site in the air:
"Dolphin Corp, registered in accordance with the laws of the Republic of Saint Vincent and the Grenadines (registration number 25151 IBC 2018),
located at First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines, (hereinafter - the Company),
providing access to the Trading Platform. "
Scrennshots: [ https://prnt.sc/rn6ql3 | https://prnt.sc/rn6ql3 ]
Doing a search of this registration number takes us to other trading companies with the same name and registration number 25151 IBC 2018:
bifxtrade.com
Screenshots:
[ https://prnt.sc/rn715k | https://prnt.sc/rn715k ]
[ https://prnt.sc/rn715k | https://prnt.sc/rn715k ]
rivabroker.com
Scrennshots:
Rivabroker / binomo on google: [ https://prnt.sc/rn6sn8 | https://prnt.sc/rn6sn8 ]
Rivabroker / binomo images: [ https://prnt.sc/rn6ycj | https://prnt.sc/rn6ycj ]
The first company "bitfixtrade" is a financial pyramid those that offer daily payments, is SCAM!
And the second was probably another broker that Dolphin Corp used to take money from its customers, like they do to me.
In both ponzi / pyramid schemes, the company always pays up to a certain amount and then stops paying and blocks its customers.
Which is what happened to me, so they blocked me and stole my $ 2831.
This information clearly demonstrates the type of company that Dolphin Corp is: SCAM.
I didn't have this information before I had problems with them, but then I was forced to search and found all of it.
Almost two years have passed and after seeing that you guys from ecommpay returned to work with them I decided to believe in the broker again.
I registered my account on June 25, 2019, but only deposited it on January 15, 2020.
On the same day January 15, 2020, I requested to verify my account and received an email asking me to send documentation.
I submitted and my account was verified and approved, as you can see in this screenshot:
Verification at BINOMO: [ https://prnt.sc/rcn2db | https://prnt.sc/rcn2db ]
Here are my deposits that I made to BINOMO, through ECOMMPAY:
2000 $ in 20.02.2020: [ https://prnt.sc/rclwvn | https://prnt.sc/rclwvn ]
2060 $ in 18.02.2020: [ https://prnt.sc/rclxe3 | https://prnt.sc/rclxe3 ]
959 $ in 30.01.2020: [ https://prnt.sc/rclyjc | https://prnt.sc/rclyjc ]
868 $ in 16.01.2020: [ https://prnt.sc/rcm121 | https://prnt.sc/rcm121 ]
132 $ in 15.01.2020: [ https://prnt.sc/rcm2as | https://prnt.sc/rcm2as ]
1000 $ in 15.01.2020: [ https://prnt.sc/rcm326 | https://prnt.sc/rcm326 ]
I deposited $ 7019 through ECOMMPAY to BINOMO.
I was able to make profits through my trades and was making withdrawals and trades normally, until March 05, 2020.
My account was blocked with a balance of $ 2831, and I received the following email from them:
Screenshots:
[ https://prnt.sc/rcn4ko | https://prnt.sc/rcn4ko ]
[ https://prnt.sc/rcn5eb | https://prnt.sc/rcn5eb ]
[ https://prnt.sc/rcn5l8 | https://prnt.sc/rcn5l8 ]
Binomo has 2831 $ which is MY PROFIT.
As soon as I reached double the amount I deposited they BLOCKED me.
These screens confirm what was in the other documents about my account.
Confirming this:
+ 7103.95 $ Total profit of registered trades
+ $ 205.97 Cashback Binomo
= $ 7,309.92 - $ 4478.00 Profit withdrawals
= 2831.92 $ Balance blocked by binomo
I bet on trading the total volume of $ 34416
The result was a total payout of $ 41519.95
Screen: [ https://prnt.sc/rnxi6t | https://prnt.sc/rnxi6t ]
Binomo had credited me with a cashback of $ 205.97 on February 23rd.
Screen cashback: [ https://prnt.sc/rnwteg | https://prnt.sc/rnwteg ] )
I received this cashback when I made my last deposit and lost the entire deposit amount that week: $ 2060
Screen deposit 2060 $ in 18.02.2020: [ https://prnt.sc/rclxe3 | https://prnt.sc/rclxe3 ]
And after that deposit I still made one more on the 20.02.2020 worth 2000 $
Screen deposit 2000 $ in 20.02.2020: [ https://prnt.sc/rclwvn | https://prnt.sc/rclwvn ]
11497.00 $ Total Withdrawals
7019.00 $ Total Deposits
$ 11497.00 - $ 7019.00 = $ 4478.00 Withdrawals of Profit
7103.95 $ Total profit of registered trades
$ 205.97 Cashback Binomo
$ 7,309.92 - $ 4478.00 Profit withdrawals
= 2831.92 $ Balance blocked by binomo
Binomo.com claims that it only blocked my account because I already had an account that they previously blocked:
It was this email I received from them (binomo):
"Dear Mr. Waldmann,
Your personal account in our Company was terminated. The further provision of the services on this or any other account is not possible.
A detailed information on the relevant issue was provided by our specialists and also directed to Ecommpay, Neteller and Financial Commission. We have not received any additional information to date. Please wait for the response of any of the mentioned above companies.
Thank you for understanding.
Best Regards,
Complaints Department. "
Screenshot: [ https://prnt.sc/rmjuuh | https://prnt.sc/rmjuuh ]
And I received this email also from financial comisson, which should be their regulator and ensure that they are honest and not a SCAM company:
"The Client, Rodrigo Vailatti Waldmann < [ mailto:rvw_elpatron@protonmail.com | rvw_elpatron@protonmail.com ] > signed up a personal account on Binomo platform on 06.25.2019 (see screen 1)
and the complaint states a lack of grounds of the account block and claims a refund of all deposited funds.
In addition, it also mentions the issues of profit withdrawals as well as account verification related to it.
Though the account was registered on June 25, 2019, the first operations on the account were made on January 15, 2020, and there were no verification requests for the account.
The verification request was received from the Client’s side the same day, on January 15.
We have not revealed any issues related to withdrawals, trading operations or any issues related to trading up to March 5, 2020.
All services were provided in the full value according to the Client’s requests.
The statements of trading operations and financial activities are in attachment.
The account # 32428981 opened by the Client was terminated on March 5, 2020, afterward, the account fell under an automated anti-fraud system which revealed
device ID interceptions with another account that was blocked before (see screens 2, 3).
That fact initiated an investigation of the owner of the account and trading algorithm used by the owner with a restriction of the
Client’s work on the platform while all the materials and documents provided for the Client’s identification were directed to the
Security Department of the Company in accordance with paragraph 5.19 of the Client Agreement. Moreover, apart from proved affiliation between two accounts,
the Client was found to terminate the Agreement with the Company and block the account in 2017.
The provision of the Agreement that does not allow a re-registration of the Client was also violated (see paragraph 10.13).
During the period of cooperation, which lasted from June 25 to March 5, 2020, the Client deposited to his trading account the amount equal to 7,019 USD.
All requests for withdrawals of funds were satisfied for a total of 11,497 USD (see screen 4).
The actions of employees fully correspond with the conditions of the applicable Client Agreement, as well as the internal policies of the Company.
Attached to the letter please find the documents related to the case. "
Screenshot: [ https://prnt.sc/rmjyaq | https://prnt.sc/rmjyaq ]
I never denied that I already had the account in 2017.
As I wrote they never sent an email informing them that they could never open another account at binomo.com
Another point on their own website is an option to block the account, the customer can even do this:
[ https://prnt.sc/rz8m7w | https://prnt.sc/rz8m7w ]
[ https://prnt.sc/rz8moq | https://prnt.sc/rz8moq ]
This means that if a customer opens an account and he requests to block it himself and in the future decides to open an account in a new currency for example
will it be blocked by binomo.com and lose your money? Do they even give you that option ...
As you can see binomo.com itself states that I registered my account on June 25, 2019, the first operations on the account were made on January 15, 2020.
The verification request was received from the Client’s side the same day, on January 15.
In other words, first they allowed me to create a new account in 2019!
Then they allowed me to deposit in 2020 and accepted my documentation and verified my account!
Another information is that the company's support confirms that one person can open an account if the other is already closed, which was my case.
As you can see:
"Please, make sure you have only one active account, so there will be no problem if you use the same computer as the old account.
If, for example, a member of your family also has their own individual account, and that has nothing to do with your personal account but uses the same computer, there will also be no problem."
Binomo support chat screens:
[ https://prnt.sc/rzedn0 | https://prnt.sc/rzedn0 ]
[ https://prnt.sc/rz9eos | https://prnt.sc/rz9eos ]
[ https://prnt.sc/rz9f1b | https://prnt.sc/rz9f1b ]
[ https://prnt.sc/rz9fdk | https://prnt.sc/rz9fdk ]
[ https://prnt.sc/rz9flc | https://prnt.sc/rz9flc ]
[ https://prnt.sc/rz9g07 | https://prnt.sc/rz9g07 ]
Binomo.com's own support says there is no problem if the previous account is blocked.
Attached is the screens provided by binomo.com about my account.
Where it shows my deposits, my withdrawals, that my account was verified, and that today it is blocked.
And blocking is exclusively because I made a profit on the platform all the evidence is above, they are a SCAM company.
All the evidence I sent here shows that the company binomo.com is being unfair and does not want to pay $ 2831 to me simply for making a profit!
This money shouldn't mean anything to them, but for me and it's a lot!
I made a video with the support of binomo.com confirming that the customer can have a new account if the old one is blocked which was my case, and that there would be no problem receiving it, that is, it contradicts what they say to have blocked it my account and stolen my money:
As you can see here: [ | ]
Regards,
Rodrigo.
It aims to recover two thousand eight hundred and thirty-one dollars ($ 2831)
Money I made by risking my money and making a profit on my trades on binomo.com's binary options platform
In 2017, I and several other traders had problems with binomo.com
I ran after my rights and my money that they didn't want to pay that year either.
With the help of Ecommpay and its director Miss Julija Pokusajeva
I managed to prove it and make them pay twenty thousand dollars that were mine and they blocked it and would not pay it.
[ https://prnt.sc/rnrxkb | https://prnt.sc/rnrxkb ]
I am sure that many clients were injured and did not run after their rights.
We made an agreement and paid me in installments, after that ECOMMPAY stopped working with binomo.com
Which at the time was controlled by Tiburon Corporation Limited [ http://en.crofr.net/index.php?page=tiburon_corporation_limited | http://en.crofr.net/index.php?page=tiburon_corporation_limited ]
It is interesting to mention that binomo.com has already had 4 companies behind it:
First was Stagord Resources Ltd
Second: Binomo Limited: [ http://en.crofr.net/index.php?page=binomo_limited2017 | http://en.crofr.net/index.php?page=binomo_limited2017 ]
Third: Tiburon Corporation Limited [ http://en.crofr.net/index.php?page=tiburon_corporation_limited | http://en.crofr.net/index.php?page=tiburon_corporation_limited ]
And now it's Dolphin Corp: [ https://financialcommission.org/binomo-2/ | https://financialcommission.org/binomo-2/ ]
Interesting information about Dolpinh Corp is that they already had another broker that is currently offline.
And they even have a pyramid ponzi scheme site in the air:
"Dolphin Corp, registered in accordance with the laws of the Republic of Saint Vincent and the Grenadines (registration number 25151 IBC 2018),
located at First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines, (hereinafter - the Company),
providing access to the Trading Platform. "
Scrennshots: [ https://prnt.sc/rn6ql3 | https://prnt.sc/rn6ql3 ]
Doing a search of this registration number takes us to other trading companies with the same name and registration number 25151 IBC 2018:
bifxtrade.com
Screenshots:
[ https://prnt.sc/rn715k | https://prnt.sc/rn715k ]
[ https://prnt.sc/rn715k | https://prnt.sc/rn715k ]
rivabroker.com
Scrennshots:
Rivabroker / binomo on google: [ https://prnt.sc/rn6sn8 | https://prnt.sc/rn6sn8 ]
Rivabroker / binomo images: [ https://prnt.sc/rn6ycj | https://prnt.sc/rn6ycj ]
The first company "bitfixtrade" is a financial pyramid those that offer daily payments, is SCAM!
And the second was probably another broker that Dolphin Corp used to take money from its customers, like they do to me.
In both ponzi / pyramid schemes, the company always pays up to a certain amount and then stops paying and blocks its customers.
Which is what happened to me, so they blocked me and stole my $ 2831.
This information clearly demonstrates the type of company that Dolphin Corp is: SCAM.
I didn't have this information before I had problems with them, but then I was forced to search and found all of it.
Almost two years have passed and after seeing that you guys from ecommpay returned to work with them I decided to believe in the broker again.
I registered my account on June 25, 2019, but only deposited it on January 15, 2020.
On the same day January 15, 2020, I requested to verify my account and received an email asking me to send documentation.
I submitted and my account was verified and approved, as you can see in this screenshot:
Verification at BINOMO: [ https://prnt.sc/rcn2db | https://prnt.sc/rcn2db ]
Here are my deposits that I made to BINOMO, through ECOMMPAY:
2000 $ in 20.02.2020: [ https://prnt.sc/rclwvn | https://prnt.sc/rclwvn ]
2060 $ in 18.02.2020: [ https://prnt.sc/rclxe3 | https://prnt.sc/rclxe3 ]
959 $ in 30.01.2020: [ https://prnt.sc/rclyjc | https://prnt.sc/rclyjc ]
868 $ in 16.01.2020: [ https://prnt.sc/rcm121 | https://prnt.sc/rcm121 ]
132 $ in 15.01.2020: [ https://prnt.sc/rcm2as | https://prnt.sc/rcm2as ]
1000 $ in 15.01.2020: [ https://prnt.sc/rcm326 | https://prnt.sc/rcm326 ]
I deposited $ 7019 through ECOMMPAY to BINOMO.
I was able to make profits through my trades and was making withdrawals and trades normally, until March 05, 2020.
My account was blocked with a balance of $ 2831, and I received the following email from them:
Screenshots:
[ https://prnt.sc/rcn4ko | https://prnt.sc/rcn4ko ]
[ https://prnt.sc/rcn5eb | https://prnt.sc/rcn5eb ]
[ https://prnt.sc/rcn5l8 | https://prnt.sc/rcn5l8 ]
Binomo has 2831 $ which is MY PROFIT.
As soon as I reached double the amount I deposited they BLOCKED me.
These screens confirm what was in the other documents about my account.
Confirming this:
+ 7103.95 $ Total profit of registered trades
+ $ 205.97 Cashback Binomo
= $ 7,309.92 - $ 4478.00 Profit withdrawals
= 2831.92 $ Balance blocked by binomo
I bet on trading the total volume of $ 34416
The result was a total payout of $ 41519.95
Screen: [ https://prnt.sc/rnxi6t | https://prnt.sc/rnxi6t ]
Binomo had credited me with a cashback of $ 205.97 on February 23rd.
Screen cashback: [ https://prnt.sc/rnwteg | https://prnt.sc/rnwteg ] )
I received this cashback when I made my last deposit and lost the entire deposit amount that week: $ 2060
Screen deposit 2060 $ in 18.02.2020: [ https://prnt.sc/rclxe3 | https://prnt.sc/rclxe3 ]
And after that deposit I still made one more on the 20.02.2020 worth 2000 $
Screen deposit 2000 $ in 20.02.2020: [ https://prnt.sc/rclwvn | https://prnt.sc/rclwvn ]
11497.00 $ Total Withdrawals
7019.00 $ Total Deposits
$ 11497.00 - $ 7019.00 = $ 4478.00 Withdrawals of Profit
7103.95 $ Total profit of registered trades
$ 205.97 Cashback Binomo
$ 7,309.92 - $ 4478.00 Profit withdrawals
= 2831.92 $ Balance blocked by binomo
Binomo.com claims that it only blocked my account because I already had an account that they previously blocked:
It was this email I received from them (binomo):
"Dear Mr. Waldmann,
Your personal account in our Company was terminated. The further provision of the services on this or any other account is not possible.
A detailed information on the relevant issue was provided by our specialists and also directed to Ecommpay, Neteller and Financial Commission. We have not received any additional information to date. Please wait for the response of any of the mentioned above companies.
Thank you for understanding.
Best Regards,
Complaints Department. "
Screenshot: [ https://prnt.sc/rmjuuh | https://prnt.sc/rmjuuh ]
And I received this email also from financial comisson, which should be their regulator and ensure that they are honest and not a SCAM company:
"The Client, Rodrigo Vailatti Waldmann < [ mailto:rvw_elpatron@protonmail.com | rvw_elpatron@protonmail.com ] > signed up a personal account on Binomo platform on 06.25.2019 (see screen 1)
and the complaint states a lack of grounds of the account block and claims a refund of all deposited funds.
In addition, it also mentions the issues of profit withdrawals as well as account verification related to it.
Though the account was registered on June 25, 2019, the first operations on the account were made on January 15, 2020, and there were no verification requests for the account.
The verification request was received from the Client’s side the same day, on January 15.
We have not revealed any issues related to withdrawals, trading operations or any issues related to trading up to March 5, 2020.
All services were provided in the full value according to the Client’s requests.
The statements of trading operations and financial activities are in attachment.
The account # 32428981 opened by the Client was terminated on March 5, 2020, afterward, the account fell under an automated anti-fraud system which revealed
device ID interceptions with another account that was blocked before (see screens 2, 3).
That fact initiated an investigation of the owner of the account and trading algorithm used by the owner with a restriction of the
Client’s work on the platform while all the materials and documents provided for the Client’s identification were directed to the
Security Department of the Company in accordance with paragraph 5.19 of the Client Agreement. Moreover, apart from proved affiliation between two accounts,
the Client was found to terminate the Agreement with the Company and block the account in 2017.
The provision of the Agreement that does not allow a re-registration of the Client was also violated (see paragraph 10.13).
During the period of cooperation, which lasted from June 25 to March 5, 2020, the Client deposited to his trading account the amount equal to 7,019 USD.
All requests for withdrawals of funds were satisfied for a total of 11,497 USD (see screen 4).
The actions of employees fully correspond with the conditions of the applicable Client Agreement, as well as the internal policies of the Company.
Attached to the letter please find the documents related to the case. "
Screenshot: [ https://prnt.sc/rmjyaq | https://prnt.sc/rmjyaq ]
I never denied that I already had the account in 2017.
As I wrote they never sent an email informing them that they could never open another account at binomo.com
Another point on their own website is an option to block the account, the customer can even do this:
[ https://prnt.sc/rz8m7w | https://prnt.sc/rz8m7w ]
[ https://prnt.sc/rz8moq | https://prnt.sc/rz8moq ]
This means that if a customer opens an account and he requests to block it himself and in the future decides to open an account in a new currency for example
will it be blocked by binomo.com and lose your money? Do they even give you that option ...
As you can see binomo.com itself states that I registered my account on June 25, 2019, the first operations on the account were made on January 15, 2020.
The verification request was received from the Client’s side the same day, on January 15.
In other words, first they allowed me to create a new account in 2019!
Then they allowed me to deposit in 2020 and accepted my documentation and verified my account!
Another information is that the company's support confirms that one person can open an account if the other is already closed, which was my case.
As you can see:
"Please, make sure you have only one active account, so there will be no problem if you use the same computer as the old account.
If, for example, a member of your family also has their own individual account, and that has nothing to do with your personal account but uses the same computer, there will also be no problem."
Binomo support chat screens:
[ https://prnt.sc/rzedn0 | https://prnt.sc/rzedn0 ]
[ https://prnt.sc/rz9eos | https://prnt.sc/rz9eos ]
[ https://prnt.sc/rz9f1b | https://prnt.sc/rz9f1b ]
[ https://prnt.sc/rz9fdk | https://prnt.sc/rz9fdk ]
[ https://prnt.sc/rz9flc | https://prnt.sc/rz9flc ]
[ https://prnt.sc/rz9g07 | https://prnt.sc/rz9g07 ]
Binomo.com's own support says there is no problem if the previous account is blocked.
Attached is the screens provided by binomo.com about my account.
Where it shows my deposits, my withdrawals, that my account was verified, and that today it is blocked.
And blocking is exclusively because I made a profit on the platform all the evidence is above, they are a SCAM company.
All the evidence I sent here shows that the company binomo.com is being unfair and does not want to pay $ 2831 to me simply for making a profit!
This money shouldn't mean anything to them, but for me and it's a lot!
I made a video with the support of binomo.com confirming that the customer can have a new account if the old one is blocked which was my case, and that there would be no problem receiving it, that is, it contradicts what they say to have blocked it my account and stolen my money:
As you can see here: [ | ]
Regards,
Rodrigo.