Hi Stung, I completely emphatise with you. I have been there the past 2 weeks not able to eat or sleep, knowing I had to eat something but equally wanting to throw up everytime I do thinking about being conned and scammed. I waited to negotiate with the bank first with Tracey and she was not sympathetic. Unlike ask2000 who had Tracey recorded confirming it was a scam and posting the same all over the internet, unfortunately I do not have anything of that sort and she has rejected that I have been conned and scammed by Edward West and Banc de Binary. Can I suggest that you do all the reports in parallel as well. I am now still going through the motions of complaining to all the authorities that "regulate" Banc de Binary. Definitely file a report with the Internet Crime Complaint Center (IC3) (
http://www.ic3.gov/default.aspx) which is a partnership between the FBI, the National White Collar Crime Center and the Bureau of Justice Assistance, so they can investigate your matter as well and force them to refund us the entire sums deposited based on their false and blatant misrepresentations and conniving lies. We must bring these people down to the ground. Too many innocent lives have been and will continue to be affected by this bunch of crooked scammers.
Also, after seeing on their website this morning that they are in partnership with the Liverpool Football Club, I fear that there will be even more easy pickings for them from the Liverpool FC fans! I am going to update my report to the IC3 to also inform them that the OTP and MSOS codes for me were for transactions to bancdebinary.com and Esperto Tec Ltd., so why should there be 2 different companies in this case, although I saw on one of the messages in this forum that they use several companies to receive funds. But what's on my credit card statements have all been Banc de Binary. Makes one wonder if they are money laundering??? Please check your sms from the banks and try and tally this info as well for IC3. See the names the use to receive funds on this thread -
https://www.forexpeacearmy.com/community/threads/banc-de-binary-is-a-scam.26127/page-5#post-224323