rocketrodney
Recruit
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- 1
A few days ago I was involved in a fraudulent credit card hack. I recently joined Banc De Binary to start small and invest in shares. I don't really understand this business but basically if you open and account in BDBinary of $250 then you can get started (all though I quickly learned that there were strings attached.)
The BDBinary broker assigned to me was very nice at first but soon became pushy. I was in the process of making a deposit of $1250 and he said that he would put the other $1250 in to make it up to $2500. To get me to silver level.
Next thing I noticed my credit card was blocked by the comm wealth bank because they thought a fraudulent transaction was taking place. then with my wife speaking to the comm bank security lady and I was talking to the Banc de Binary broker, my wife yelled at me that the comm bank security lady said our credit card was being accessed as we spoke and a $17000 withdrawal was being set up!
I became mad. Smelled a rat and my wife and I told the Banc De Binary rep that I wanted out.
The Commonwealth Bank is now investigating these transactions and my wife and I are now waiting for a comm bank rep to get back to us post investigation and tell us where we stand.
We are very annoyed and stressed over this.
Banc De Binary appears to be a massive bank. Global reaching and a legit bank. Or is it???
I have since contacted Banc de Binary to attempt to withdraw my account fund and cancel my membership into this dodgy share business. My account showed it being $3999 (not $4000 as I placed a $1 price of a low risk share to see what would happen. ) Mind you I did not agree to have an account with $4000 in it in the first place! Should only be $250 cause I stopped all proceedings before I went silver level.
My credit cards are now obviously blocked by my bank to stop any further theft.
I wish to let others know what a risk this can be.
I have all paper work and email / web addresses and some snap shots on my computer for reference. I can still log into my account and it shows $3999 in it. I have made a withdrawal attempt, now am hoping it will happen. Also what I had to show them for proof of my identification. They now have enough info on me to indeed electronically be me! Scary indeed. Passport scans, credit card details, power bill etc. just to open an account at Banc de Binary.
I hope I get all my money back. This matter in in the hands of my bank investigators. But being Cypres I think I am screwed???
I'd love to chat to someone about this event if only to educate others what can happen. And of course help me to end this nightmare.
The BDBinary broker assigned to me was very nice at first but soon became pushy. I was in the process of making a deposit of $1250 and he said that he would put the other $1250 in to make it up to $2500. To get me to silver level.
Next thing I noticed my credit card was blocked by the comm wealth bank because they thought a fraudulent transaction was taking place. then with my wife speaking to the comm bank security lady and I was talking to the Banc de Binary broker, my wife yelled at me that the comm bank security lady said our credit card was being accessed as we spoke and a $17000 withdrawal was being set up!
I became mad. Smelled a rat and my wife and I told the Banc De Binary rep that I wanted out.
The Commonwealth Bank is now investigating these transactions and my wife and I are now waiting for a comm bank rep to get back to us post investigation and tell us where we stand.
We are very annoyed and stressed over this.
Banc De Binary appears to be a massive bank. Global reaching and a legit bank. Or is it???
I have since contacted Banc de Binary to attempt to withdraw my account fund and cancel my membership into this dodgy share business. My account showed it being $3999 (not $4000 as I placed a $1 price of a low risk share to see what would happen. ) Mind you I did not agree to have an account with $4000 in it in the first place! Should only be $250 cause I stopped all proceedings before I went silver level.
My credit cards are now obviously blocked by my bank to stop any further theft.
I wish to let others know what a risk this can be.
I have all paper work and email / web addresses and some snap shots on my computer for reference. I can still log into my account and it shows $3999 in it. I have made a withdrawal attempt, now am hoping it will happen. Also what I had to show them for proof of my identification. They now have enough info on me to indeed electronically be me! Scary indeed. Passport scans, credit card details, power bill etc. just to open an account at Banc de Binary.
I hope I get all my money back. This matter in in the hands of my bank investigators. But being Cypres I think I am screwed???
I'd love to chat to someone about this event if only to educate others what can happen. And of course help me to end this nightmare.