Banc de Binary - Account and Financial Details

Isamh

Private, 1st Class
Messages
42
Y
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​
Ya it's my CC transactions details
Thanks AnneW
 

Aussie Scammed

Corporal
Messages
89
Australian Securities Investment Commission list:
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/b
Banc De Binary Ltd / BDB Services Ltd
Victoria Corporate Suite, 108 Premier Building,
Albert Street, Victoria, Mahe, Seychelles
Contact Persons: Mr David Cooper, Mr Jonathan Reed, Mr Henry Collins
Ph: 4420 7099 2097
info@bbinary.com
https://bancdebinary.com

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

My VISA card transactions showed:
BANCDEBINARY.COM LONDON GB
SC*Bancdebinary NICOSIA CY
 

AnneW

Master Sergeant
Messages
314
How will we get our money back from gathering all bank accounts.
Hi keysha,

Please update all your reports to the various authorities and send them to this link so that the authorities, including the RCMP can investigate the money trail to all these accounts as well. Money laundering against AMLA etc ...
 

NetoB

Private
Messages
13
This is the bank account details BDB gave me to transfer money in USD.
Don't ever send money to this account as they are a bunch of scammers.

Send wire transfer to: TBI Bank EAD
Account name: “BDB Services Limited”
Account number: BG20TBIB93101114975402
SWIFT: TBIBBGSF
Bank’s Address: 1421, Sofia Lozenets District, 52-54 Dimitar Hadzhikotsev Str. Beneficiary/account name: BDB Services Ltd
Banc De Binary’s address: Victoria Corporate Suite 108, Premier Building, Mahe, Seychelles

Hope it helps to expose these criminals.
 

Kerobokan

Banned for uncivilized conduct
Messages
138
I can tell you now that most of these accounts are offshore corporations with bank accounts in different jurisdictions,pretty standard stuff but they will NOT be set up to take third party funds for investment which is far more difficult to achieve and requires considerably more time,paperwork and regulation.
The quickest way to shut these bank accounts down is to contact the bank's headquarters directly with proof and paperwork that they are being used to take third party funds for investment,most banks will freeze or shut the accounts down once they are aware of the situation.
Of course there are exceptions like FBME (First Bank of the Middle East) in Cyprus that was eventually shut down and seemed to be set up purely for money laundering purposes,nowadays even HSBC have taken steps to identify and close down money laundering accounts such as these recently.
 

Comandant

Private, 1st Class
Messages
49
Thanks for the info
Keysha, its not about getting back the money, you have to make a chargeback against those thieves.
Im collecting the bank details of those useless idiots and will send them to Visa, Mastercard and all other credit cards institutes. They will hopefully block any transfers to them and save other potential victims.
 

Haazen

Private, 1st Class
Messages
47
Transactionsdate 2016-04-20
Card no ************6620
EUR 10 000,00
Place: Banc de Binary 35780094543

Transactionsdate 2016-04-20
Card no ************6620
EUR 5 000,00
Place: Banc De Binary NICOSIA

Transactionsdate 2016-04-21
Card no ************6620
EUR 15 000,00
Place: Banc de Binary 35780094543
 

Isamh

Private, 1st Class
Messages
42
All transactions done between 11 Nov 2015 - 16/11/2015

Card number: 5177 XXXX XXXX 3329
SC*Bancdebinary 44203051033 / 1,000.00 USD


Card number: 5524 XXXX XXXX 8071
SC*Bancdebinary442030510330 CY / 750USD
SC*Bancdebinary442030510330 CY / 250 USD
BANCDEBINARY.COMLONDONGB / 10000 USD
BANCDEBINARY.COMLONDONGB / 10000 USD
BANCDEBINARY.COMLONDONGB / 15000 USD
BANCDEBINARY.COMLONDONGB / 15000 USD
BANCDEBINARY UNITED KINGDOGB / 2000 USD
BANCDEBINARY UNITED KINGDOGB / 5000 USD
BANCDEBINARY UNITED KINGDOGB / 10000 USD
BANCDEBINARY.COM LONDON GB / 15000 USD


Card number: 4119 XXXX XXXX 7355
BANCDEBINARYUNITED KINGDO GB / 6000 USD
BANCDEBINARY.COMLONDON GB / 5000 USD
SC*Bancdebinary442030510330 CY / 1000 USD


Card number: 552469XXXXXX8071
BANCDEBINARY UNITED KINGDO GBR / 8000 USD
SC*Bancdebinary 442030510330 CYP / 1000 USD
 

AnneW

Master Sergeant
Messages
314
All transactions done between 11 Nov 2015 - 16/11/2015

Card number: 5177 XXXX XXXX 3329
SC*Bancdebinary 44203051033 / 1,000.00 USD


Card number: 5524 XXXX XXXX 8071
SC*Bancdebinary442030510330 CY / 750USD
SC*Bancdebinary442030510330 CY / 250 USD
BANCDEBINARY.COMLONDONGB / 10000 USD
BANCDEBINARY.COMLONDONGB / 10000 USD
BANCDEBINARY.COMLONDONGB / 15000 USD
BANCDEBINARY.COMLONDONGB / 15000 USD
BANCDEBINARY UNITED KINGDOGB / 2000 USD
BANCDEBINARY UNITED KINGDOGB / 5000 USD
BANCDEBINARY UNITED KINGDOGB / 10000 USD
BANCDEBINARY.COM LONDON GB / 15000 USD


Card number: 4119 XXXX XXXX 7355
BANCDEBINARYUNITED KINGDO GB / 6000 USD
BANCDEBINARY.COMLONDON GB / 5000 USD
SC*Bancdebinary442030510330 CY / 1000 USD


Card number: 552469XXXXXX8071
BANCDEBINARY UNITED KINGDO GBR / 8000 USD
SC*Bancdebinary 442030510330 CYP / 1000 USD
Hi Isamh, you should update all your reports to the authorities as well, esp ActionFraud UK and point them to this thread with all the bank account details as well.
 

Isamh

Private, 1st Class
Messages
42
Hi Isamh, you should update all your reports to the authorities as well, esp ActionFraud UK and point them to this thread with all the bank account details as well.
Actionfraud UK is for UK residents and nationals only
 
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