Recent content by Zbeni

Thank you for your reply. Much Appreciated. I will get in touch with them.

I have had an on going cardholder dispute/ chargeback against Banc De Binary dating back to February 2016. The total amount in dispute is $ 8,000. My dispute reached pre arbitration where Banc De Binary provided a letter claiming that they do not need to provide any services because they...

I trust that you have initiated a chargeback with your bank because this is your only chance at recovering your deposits. Evelina will not help you, all she will do is blame you and take you in circles. She offered me a bonus and eventually a small cash payout as an act of goodwill on their...

Banc De Binary are a bunch of thieves, they operate on two platforms. An eu.bancdebinary.com platform owned by Banc De Binary Limited, Cyprus and a bancdebinary.com platform owned BDB Services (Belize) Limited. Ultimately it is one and the same company. The bancdebinary.com platform is not...

Please report it to your banks fraud department. Request your bank to initiate a chargeback as soon as possible, please gather all your evidence to support the chargeback and present it to your bank. You can try and lodge a complaint with the broker but won't get anywhere because they will...

Hi Aussie I too have lost money to this huge scam. I love it. Keep up the good work.

Hi, In my case it was no services provided because when I requested a full withdrawal of my investment they refused to process it. Different credit card providers such as Visa or Mastercard have different reason codes. Your case is different, I suggest that you consider using the services of...

Hi, I dealt with Evelina for over a month. Initially she offered me a bonus and thereafter $1,000 payout which I declined to accept. She could not answer any of my questions and all she did was put all the blame on me saying I placed the trades, I'm responsible etc. My case was referred to...

Thank you for all the advice Pharaoh I have requested a chargeback but my bank have closed my service request and have instructed me to open a fraud case instead . I have done so, the fraud department are busy investigating.

If you do take it they are going to ask you to sign a waiver and final settlement, however I guess it's better to accept something as opposed to not getting anything out.

I made the deposit via my credit card. I have been in contact with the complaints department at Banc de Binary and have asked many questions which they have been unable to answer. I have instead been offerred a bonus of $2,000 which I will not accept as compensation. I have requested a...

Hi Please could you provide the details of your lawyer. Thanks

I have about $400 dollars left in my account. Banc de Binary refused to give me a CIF number so I cannot lodge a complaint and besides Cysec seem to be corrupt . I have done some research regarding chargebacks and I see that one of the reason codes that can be used is Questionable Merchant...

I have not accepted the bonus but I did sign the declaration of deposit. If I do request a chargeback what are my chances of it being successful?

I deposited $8,000 earlier this month. The complaints department have offered me a bonus of $2,000 which I have declined. Please advise?