Problem Banc de Binary Mega Scam

[AnneW]

Just in case, they get some strange ideas.......
http://www.isa.gov.il/sites/ISAEng/CONTACT/Pages/default.aspx

Thanks, oscarra. Will copy them too.

 

[AnneW]

Hi AnneW,

Like many others, I have had a bad experience with BDB in September 2015. As of today, I am still in resolution mode, with a lawyer involved.

Definitely go for a charge back! It took my credit card companies about 7 weeks to open the case, at which point, the merchant had 45 days to contest my charge back procedure. Fortunately for me, I had done 2 transactions, so there were 2 merchants that needed to contest the charge back. On January 11th, only 1 of the merchant contested (meaning the other transaction got cancelled by my credit card company, so I won that one). I "lost" the other transaction since the only evidence I provided was the skype conversation I had.

Finally, following a recommendation from @Pharaoh, I got in touch with @Rebecca and she has been more than helpful so far. We are still going through procedures right now but I can vouch for her commitment and dedication to make things right.

Here is a link to my thread, explaining a bit more detail about my story.
https://www.forexpeacearmy.com/comm...-banc-de-binary-bdb-scam-system-victim.42166/

Thanks, wildwaterz. I hope you get the full amount back, as I'm hoping to get mine back too.

 

[Ryan Ng]

Hello FxMaster,

We are here to do exactly that.
You are welcome to send me a PM with all the threads you believe require our attention and we will do all that is in our powers to assist the clients in any way we can.

Regarding the current complaint, it is already handled by our head of CS Tracey Ludlam who is working with the client on reaching a suitable resolution.

Thanks
Banc De Binary

Hello Banc De Binary, I had my whole account cheated off by David Webb 5 days ago, last Thursday. Who can attend to my matter? I have all the skype conversation & trade records to prove my case.

 

[Isamh]

Thank you, 1wildhorse. No I won't put anymore money into this unethical "investment" company. I just want for them to put down on paper how they want to help me so that I can gather more evidence on paper. I have already written to Tracey Ludlam, who is apparently head of customer resolution in the BDB complaints department, so I hope that she is able to help me recover the entire amount of USD$52,600 as she helped ask2000 in dec 2015/early jan 2016. All I want is to have the entire amount refunded into my credit card accounts and to forget that I have ever come across these conniving scammers at Banc de Binary!

Dear Anne,
My case is no different than yours or almost double 105k, I'm not into this business at all but I believed the lies of the account managers and deposited starting from 25K up to 105k, they asked me to sign the bonus agreement which I did and in less than 30min the called VIP account manager Danny Goldman caused me a loss of 94K I accepted to place the deals as I thought it's the entry to the promised ventures and all turned to be lies. I'm fighting it with my banks and successfully placed a chargeback disputes.
Plz note the names you call themselves with are all fake, they are scammers in suits...those people are not even close to be humans...and I will be humiliating animals if I called them so...punch of losers couldn't succeed in anything in life rather than stealing others...i wonder how any of them feels about himself or when they go back home to meet their families what is it they are proud of to tell to their kids about
Good luck and wish you can get your money back

 

[Isamh]

So far dud

Hello FxMaster,

We are here to do exactly that.
You are welcome to send me a PM with all the threads you believe require our attention and we will do all that is in our powers to assist the clients in any way we can.

Regarding the current complaint, it is already handled by our head of CS Tracey Ludlam who is working with the client on reaching a suitable resolution.

Thanks
Banc De Binary[/QUOTE
So far didn't receive anything from you regarding my case. Anyway I've forwarded you my acc # in another thread let's see what you can do. Last I was approached by Sean McKenzie and followed by Jonathan Fisher and verbally offered a 50% settlement. This is not accepted for sure. Talked to my lawyer and she requested to have that in writing requested that from Jonathan but no reply since 29 Dec

 

[Wenryan]

Dear Anne,
My case is no different than yours or almost double 105k, I'm not into this business at all but I believed the lies of the account managers and deposited starting from 25K up to 105k, they asked me to sign the bonus agreement which I did and in less than 30min the called VIP account manager Danny Goldman caused me a loss of 94K I accepted to place the deals as I thought it's the entry to the promised ventures and all turned to be lies. I'm fighting it with my banks and successfully placed a chargeback disputes.
Plz note the names you call themselves with are all fake, they are scammers in suits...those people are not even close to be humans...and I will be humiliating animals if I called them so...punch of losers couldn't succeed in anything in life rather than stealing others...i wonder how any of them feels about himself or when they go back home to meet their families what is it they are proud of to tell to their kids about
Good luck and wish you can get your money back

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.

They had promised me to withdraw $50K by first month Dec, so that I can pay back my credit card bills. However, whenever I request for withdrawal, all the excuses & reasons came in. From early Dec to end Dec, to January. In January however, when my withdrawal $44K was apparently "successful", which I waited for almost 2 weeks, my account manager introduced me to another senior account manager from Laurent Group, David Webb, whom within 2 hours, traded away all my money!!

I hate to suspect this as a scam, but everything fall in so coincidence especially when I need the withdrawal. Now my account left with $400, & my account manager is pestering me to deposit more money so that we can "win" back the capital.

Is there any kind souls whom can help out in our case? I have all the skype conversation as proof.

 

[Isamh]

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.

They had promised me to withdraw $50K by first month Dec, so that I can pay back my credit card bills. However, whenever I request for withdrawal, all the excuses & reasons came in. From early Dec to end Dec, to January. In January however, when my withdrawal $44K was apparently "successful", which I waited for almost 2 weeks, my account manager introduced me to another senior account manager from Laurent Group, David Webb, whom within 2 hours, traded away all my money!!

I hate to suspect this as a scam, but everything fall in so coincidence especially when I need the withdrawal. Now my account left with $400, & my account manager is pestering me to deposit more money so that we can "win" back the capital.

Is there any kind souls whom can help out in our case? I have all the skype conversation as proof.

Sorry to hear that...it's completely the same...after they lost my money they kept trying to convince for more deposit l...i stopped all that and started the complaints and the chargeback... Soon I will start reporting to Cysec, e-consumer, Interpol maybe. They deserve that

 

[AnneW]

Sorry to hear that...it's completely the same...after they lost my money they kept trying to convince for more deposit l...i stopped all that and started the complaints and the chargeback... Soon I will start reporting to Cysec, e-consumer, Interpol maybe. They deserve that

OMG! The more I read of all the stories of how they lie, con, cheat and scam us out of our hard earned life savings and put us into deep debt, the more I want to throw up at being so stupid to be completely conned by these big time scammers. I think reporting to Interpol and the FBI Cyber Crime division will be too kind an act for us to impose on them! I am in the midst of drafting my complaint to CySec and am also going to copy the authorities from one of the links provided by oscarra in post #21 above.

I think with all the complaints a lawsuit should be filed vs Banc De Binary I too was scammed by them and in the UK where I am from originally we have lawyers that can go to Israel/Cyprus and shut them down once and for all! I was reading an article here on one firm BinaryBook.com that is being shut down for the same exact thing that Banc De Binary has done all this time. Cyprus is not enough to stop these criminals. I think firms like Richard Howlett of "Selachii law group in London, UK" who are willing to sue dodgy binary option brokers, such as these need to be used more. Its time for these scammers to be shut down! Here is the article I was reading where I found this maybe this could be a solution finding law firms on our behalf?

forum.binaryoptions.net/discussion/2557/binarybook-is-a-scam-and-is-about-to-be-sued#latest

I hope that you can get your money back from these mega scammers and cheaters who apparently don't have an ounce of humanity in their DNA from all the stories that are coming out of innocent people being cheated and scammed over and over again by the same group of people.

 

[AnneW]

Dear Anne,
My case is no different than yours or almost double 105k, I'm not into this business at all but I believed the lies of the account managers and deposited starting from 25K up to 105k, they asked me to sign the bonus agreement which I did and in less than 30min the called VIP account manager Danny Goldman caused me a loss of 94K I accepted to place the deals as I thought it's the entry to the promised ventures and all turned to be lies. I'm fighting it with my banks and successfully placed a chargeback disputes.
Plz note the names you call themselves with are all fake, they are scammers in suits...those people are not even close to be humans...and I will be humiliating animals if I called them so...punch of losers couldn't succeed in anything in life rather than stealing others...i wonder how any of them feels about himself or when they go back home to meet their families what is it they are proud of to tell to their kids about
Good luck and wish you can get your money back

I'm so sorry to hear that you too have been cheated and conned. Like you, this is the first time ever trading for me, and I cannot believe that these unconscionable inhumane people even walk on the face of this earth. The guy who called himself Edward West who conned me told me he was Spanish. I didn't really think to question if that was his real name in this global world that we live in given that the could very well be of Spanish nationality with an English father, and thus the name Edward West. But I now do believe you when you say that these scammers all have fake names, which really begs and screams out loud the question - what the heck is Banc de Binary doing allowing their account managers to use fake names to con and scam innocent people??? I am sure that there are major laws against that and that the authorities will only be too happy to find out why these people are using fake names - with the consent of their employer, Banc de Binary - to cheat and scam people out of their entire life savings and more!!! This whole mess sure smells worse than a sewer ................. the next question the authorities should be asking is where does this money go to? IF this constant scamming is condoned by Banc de Binary, where is all the money going to and what is it being used for? I thought it was excessive greed at first, but it is starting to look more and more than greed with institutional backing?????

 

[Wenryan]

OMG! The more I read of all the stories of how they lie, con, cheat and scam us out of our hard earned life savings and put us into deep debt, the more I want to throw up at being so stupid to be completely conned by these big time scammers. I think reporting to Interpol and the FBI Cyber Crime division will be too kind an act for us to impose on them! I am in the midst of drafting my complaint to CySec and am also going to copy the authorities from one of the links provided by oscarra in post #21 above.

I hope that you can get your money back from these mega scammers and cheaters who apparently don't have an ounce of humanity in their DNA from all the stories that are coming out of innocent people being cheated and scammed over and over again by the same group of people.

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 transaction in December. & now is already mid Jan. I am not sure if the appeal to the bank is a valid move.

Likewise, who else should we complain to? Maybe someone can provide a list of government bodies or International parties to we can voice out to?