BANC DE BINARY - HOW LOW CAN YOU STOOP

static2132

Recruit
Messages
8
Please lodge a report against them with ActionFraud UK if you haven't already done so, or if you have, then update your report with this additional incident of theft as well ... I am sure that at the time you were scammed they were still using Esperto Tec Ltd for their credit card processor if it was back in May 2016, and as Esperto Tec Ltd was the owner of their website platform and their credit card processor, and if the funds scammed off you were deposited into their BANCDEBINARY.COM LONDON GB account (is this the same account that shows up on your credit card account?), that ActionFraud UK would be more than interested in investigating the same for the trail of their money laundering ... make their lives difficult and turn up the heat on them ...
I would just like to say thank you, as I have reported these to the Action Fraud UK website and will be requesting a charge back.
 

AnneW

Master Sergeant
Messages
314
I would just like to say thank you, as I have reported these to the Action Fraud UK website and will be requesting a charge back.
Good luck with your recovery of your funds.

Please also see what else you can pick up from this thread - http://www.forexpeacearmy.com/community/threads/banc-de-binary-mega-scam-details-of-where-to-complain-to.44339/

If you have been scammed recently, please look up the details of any regulatory authority in St Vincent and the Grenadines as well, and rally other victims similarly scammed to write in and complain to the authorities there.

For those of us scammed earlier from outside the EU, the mega crooks/thieves BDB directed us to their "licensing" (not regulatory authority) in Belize. We wrote in and complained to the Director General there, and I just saw the AsstModerator's post at http://www.forexpeacearmy.com/commu...ssion-banc-de-binary.45227/page-9#post-260729 at post #89 stating that Belize no longer licenses BDB there. See the official announcement on the Belize website at http://www.ifsc.gov.bz/bdb-services-belize-limited/

Guess that all the complaints to the Director General at IFSC Belize was too much heat for them to continue licensing BDB.

So please do the same with the authorities at St Vincent and the Grenadines ...

They need to keep getting shut down and kicked out of every jurisdiction they "operate" from.
 
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