Banc de Binary - Account and Financial Details

Comandant

Private, 1st Class
Messages
49
Hello all

We are trying to gather all different bank accounts of this scammer BDB. Once we collect them, we will get in touch with the credit card providers like MasterCard, Visa, etc..

Please, if you were in contact with BDB and got account details, post them here. We are preparing an official claim (as a group) of scammed people which will go directly to the credit card institutions. Our main goal is to make more pressure and finally get the credit card companies to totally ban those useless thieves!

If you´ve being scammed by BDB and willing to participate, please drop a line together with the account details where you have made a deposit to BDB! Together we will be strong and bring them all into jail!
 

Comandant

Private, 1st Class
Messages
49
Here is the one I was been given for making deposits in Euro!

EUR ACCOUNT DETAILS
Beneficiary Name of the account: Trust Pay, a.s.
Beneficiary address: Za kasarnou 1, 831 03 Bratislava, Slovakia
Account number: in EUR currency, 2107840332
IBAN: SK83 7500 0000 0000 2574 7493
Swift code: CEKOSKBX
Name of the bank: CSOB, a.s.
Address of the bank: Michalska 18, 811 03 Bratislava, Slovakia
Payment details of TrustPay account for company BDB Services (Belize) Limited 2107840332
 

Pharaoh

Colonel
Messages
19,694
Good idea. You may want to start private conversations with others posting about BDB and invite them to share their info in this thread.
 

AnneW

Master Sergeant
Messages
314
The bank account they provided to me 2x when trying to force me to make a wire transfer of USD$50k, despite already fleecing USD$52,750 from me is:


Account Name:
BDB Services (Belize) Limited
Bank name:
Piraeus Bank Bulgaria AD, Sofia
Bank address
127A, Tsarigradsko Shouse Blvd.
Sofia, 7-th Kilometer Branch
Bulgaria

USD ACCOUNT DETAILS
Account No: 1605398328
IBAN: BG96 PIRB 9170 1605 3983 28
Swift Code: PIRB BG SF
beneficiary name: BDB Services (Belize) Limited
 

AnneW

Master Sergeant
Messages
314
For the credit card deposits, the OTP and MSOS codes for me were for transactions to bancdebinary.com and Esperto Tec Ltd., 2 different companies routing funds from the victims, but what's on all my credit card statements have shown that all funds have been routed to bancdebinary.com London GB.

Money laundering??? Certainly not, NOT!!!!!!!

Especially when other victims have reported more than one company name used to process their credit card transactions (see Isamh's post at http://www.forexpeacearmy.com/community/threads/banc-de-binary-mega-scam.43677/page-6, post #60)
Sc*bancdebinary CYP
Bancdebinady UK
Bancdebinary.com
Esperto Tec LTD
Safecharge G2S​
 

AnneW

Master Sergeant
Messages
314
I'm not sure how reliable the source is on this website - http://globalinvestoralerts.org/banc_de_binary_ltd_bdb_services_ltd.shtml
but more bank accounts are listed there as follows:

Beneficiary name: Banc De Binary Ltd
Account number: CY09008001700000000000845518
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary
Account number: 10301698Q
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary Ltd
Account number: CY53008001700000000000845502
Bank name: Piraeus Bank Cyprus Limited​

Beneficiary name: BDB Services Ltd
Account number: BG20TBIB93101114975402
Bank name: West East Bank

Beneficiary name: BDB Services Limited
Account number: BG82TBIB93101414975401
Bank name: West East Bank

Beneficiary name: Banc De Binary Ltd
Account number: CH1704835134062692001
Bank name: Credit Suisse​

Beneficiary name: Banc De Binary Ltd
Account number: CY60008001700000000000963425
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary
Account number: CY72008001700000000000858449
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary Ltd
Account number: DE72512308000000058397
Bank name: Wirecard Bank AG

Account Name: BDB Services Limited
Account number: 93101114975402
Bank name: TBI BANK EAD
 

keysha

Private
Messages
102
Here is the information requested by you:
Hello all

We are trying to gather all different bank accounts of this scammer BDB. Once we collect them, we will get in touch with the credit card providers like MasterCard, Visa, etc..

Please, if you were in contact with BDB and got account details, post them here. We are preparing an official claim (as a group) of scammed people which will go directly to the credit card institutions. Our main goal is to make more pressure and finally get the credit card companies to totally ban those useless thieves!

If you´ve being scammed by BDB and willing to participate, please drop a line together with the account details where you have made a deposit to BDB! Together we will be strong and bring them all into jail!
 

Attachments

gphantom25

Recruit
Messages
8
not sure what means by a wire transfer. the payment methods i used from their payment system on their trading website and my credit cards dont have any details on the transaction either except for one payment on 12 Jan for 2k i think it has a phone number. correct me if Im wrong ...ANNE the bank details same as yours in the transaction re.... Bancdebinary.Com London Gbr CHEERS. Nothing is happening to my case... still waiting for GiambroneLaw to contact me...
 

Attachments

keysha

Private
Messages
102
Hello all

We are trying to gather all different bank accounts of this scammer BDB. Once we collect them, we will get in touch with the credit card providers like MasterCard, Visa, etc..

Please, if you were in contact with BDB and got account details, post them here. We are preparing an official claim (as a group) of scammed people which will go directly to the credit card institutions. Our main goal is to make more pressure and finally get the credit card companies to totally ban those useless thieves!

If you´ve being scammed by BDB and willing to participate, please drop a line together with the account details where you have made a deposit to BDB! Together we will be strong and bring them all into jail!
I have sent my BDB bank info in.
keysha
 
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