Problem Lbinary scam

[scammed_by_lbinary]

Hi guys, let's all submit a complain to the FBI on the following website for internet crimes
LBINARY MUST PAY FOR THIS

https://complaint.ic3.gov/default.aspx

 

[scammed_by_lbinary]

Paul have you contacted any authorities to investigate yet ???

I am sure they are a scam by now. Please pm me and let me know if you are investigating so i can send the investigator all the emails and screen shots.

 

[scammed_by_lbinary]

Paul please reply if you have contacted the police officer. get them to bug the phone or something. I will help you

 

[scammed_by_lbinary]

Here's the information of their web and mail servers

lbinary.com
149.126.74.9
General IP Information
IP: 149.126.74.9
Decimal: 2508081673
Hostname: 149.126.74.9.ip.incapdns.net
ISP: Incapsula
Organization: Incapsula.com
Services: None detected
Type: Corporate
Assignment: Static IP
Blacklist:
Geolocation Information
Country: United States us flag
Latitude: 38 (38° 0' 0.00? N)
Longitude: -97 (97° 0' 0.00? W)

mail.lbinary.com
213.133.106.103

IP: 213.133.106.103
Decimal: 3582290535
Hostname: dedi103.nur4.host-h.net
ISP: Hetzner Online AG
Organization: Hetzner Online AG
Services: None detected
Type: Corporate
Assignment: Static IP
Blacklist:
Geolocation Information
Country: Germany de flag
State/Region: Bayern
City: Nürnberg
Latitude: 49.4478 (49° 26' 52.08? N)
Longitude: 11.0683 (11° 4' 5.88? E)

 

[paulm1162]

Hi there,
yes action fraud u.k

 

[paulm1162]

comes under action fraud, which are part of the police, but won't bug phone as ive recorded them and police won't do that anyway without court order, spoke to fca, cab, american cftc?, was told by cab they sound like a scam.
found out Hortense holdings, their head office, as they won't give any other address, has requested to be struck off and no longer has right to trade in gibraltar

 

[scammed_by_lbinary]

Targuyen holdings is applying to be struck off. i need someone in the uk to go to companieshouse.gi to stop them from closing.
if they close, your money is really all gone. don't even need to negotiate.

 

[scammed_by_lbinary]

let's put it this way a GILBRATAR COMPANY OWNED BY A SCHEYELLES COMPANY IN AFRICA

MY GUT BET .. MONEY LAUNDERING

 

[paulm1162]

Not at all, as they are still trading just as lbinary.com, don't fall for there excuses as to why they can't do this or do that,

 

[paulm1162]

Or worse, thay will never voluntarily give you your money back just little bits here and there and expect you to be grateful,