1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Banc De Binary is a Scam.

Discussion in 'Scam Alerts' started by R Sethi, Jul 6, 2013.

  1. keysha

    keysha Private

    Joined:
    Dec 5, 2015
    Messages:
    102
    Likes Received:
    15
    Hi Sethi: I know how you feel, I got ripped off in the same manner. These people are criminals. Ross was also my agent. They have no morals. It did not matter what I asked them, all their answers were lies. I too am trying to get my money back. Do not trade with them at all. There is no real trading. It is a fictitious abominable scheme. If they talk you into trading they will surely drive your funds down to 0.

    Keysha
     
  2. keysha

    keysha Private

    Joined:
    Dec 5, 2015
    Messages:
    102
    Likes Received:
    15

    Hi Andreew88: How on earth did you get your money back? They do not give money back to anybody.

    keysha
     
  3. gphantom25

    gphantom25 Recruit

    Joined:
    Feb 9, 2016
    Messages:
    8
    Likes Received:
    3
    YES. so some of us have found out. They scam us with a bonus * FAKE MONEY * then weave us wit their lies and bleed us as much as they can . They're pure evil.
     
  4. Investigator

    Investigator Banned spammer for Tradeo.com

    Joined:
    May 5, 2016
    Messages:
    1
    Likes Received:
    0
    Hello. I have all the information about this company and if we gather a larger group - we can do something about it. For more info add me on Skype - REMOVED !

    FPA Forums Team Note: There have been many cases of new accounts promising helpful information turning out to be new scams.

    Please post the information you claim to have here so that everyone reading this thread can benefit.
     
  5. keysha

    keysha Private

    Joined:
    Dec 5, 2015
    Messages:
    102
    Likes Received:
    15
    Hi: please give me directions on how to file a claim with Interpol.

    many, many thanks & may God bless you,
    keysha
     
  6. keysha

    keysha Private

    Joined:
    Dec 5, 2015
    Messages:
    102
    Likes Received:
    15
    Hi, Please give me information on how to file a claim with interpol.
     
  7. aligerry

    aligerry Private

    Joined:
    Jun 30, 2016
    Messages:
    14
    Likes Received:
    2

    Hi gphantom25 virtually same situation happened to me what are you doing to recover your money?
     
  8. aligerry

    aligerry Private

    Joined:
    Jun 30, 2016
    Messages:
    14
    Likes Received:
    2
    Hi Lost enough, I lost around £30,000 around 40,000 USD with those scammers B2B I'm trying to get my money though my credit card company they refunded my money and then took it again because they said I signed to the companies terms. Is the process with Interpol straight forward?
     
  9. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,679
    Likes Received:
    2,229
    If your bank couldn't follow through and keep the chargeback intact, you may wan tot get professional assistance. WinChargeback has been helping a number of FPA members with chargebacks.
     
  10. Rippedbybdb

    Rippedbybdb Recruit

    Joined:
    Jul 21, 2016
    Messages:
    3
    Likes Received:
    2
    I have always had an interest in share market and forex trading so when I came across Banc de Binary decided to do a bit of homework and got excited at the thought of earning a little amount of extra income on the side it was only going to be a small investment of $250.00 which is their recommended starting investment. So I signed up online and received a call within 15mins of signing. A very confident account manager called Andy Miller talked me through the processes and the trading platform and how it all worked by this stage my confidence in Andy is right where he wants me. He then proceeds to email appropriate paperwork (to cover themselves) with a declaration for me to sign to say that I have given them authority to take money from my credit card, they also require a photocopy of my drivers license, a copy of a utility account, and a photocopy of my credit card ( with important info covered up). He quickly shows me how fast the money can be reclaimed from the platform by asking me to credit back $100.00 from the first $250, back to my credit card (this appeared back on my credit card the next day) Wow what a system. Andy then talks about their bonus system, to which BDB match what you put in, if you invest more money. Andy wants me to be be a "Premium" member minimum. ($10,000USD) investment. He convinces me that if I really want to move steady I'd need to put in $5000USD which with their bonus give me $10300.00USD to trade with. Unfortunately each investment you make needs to go through compliance so again all docs needs to be sent through again I sign a declaration and copies as per previous. Next day still no trading compliance not complete then it's Friday evening, Andy calls to tell me that we can go live and trade.

    Jump online put your money on these 7 trades and I'll call you on Monday. (I

    nvested $4000USD) 40 mins later (profited 2995.00USD). Winning 6 of the 7 of trades. Well at this point Andy has my attention and knows what he's doing as 6 out of 7 is pretty amazing odds and BDB's Signal system is pretty spot on. On Monday we trade some more with the same results winning 5 of 7 still great odds. He's got me reeled in now. So with my $5000USD Investment I'm sitting on $15000.00 profit. Andy has shown me what is possible now he wants more of an investment from me. Even though there's now $20k in the kitty. I can possibly scrape a little more together and tell him that it's got to come from my business the next day he's taking my CC details down whilst having a very casual conversation with me I tell him I can only do $3500USD Which he does he then proceeds to tell me he's going to try for another $1000.00 I say no but it's already underway. The transaction has been cleared.... So I have no choice. So we trade some more and make more. I then mention that I want to pull some of the profits out. As we have a nice sum of (at that point) $31000.00USD. Andy Then says no problem, but let's trade some more.... Six trades later we are down to $21000.00. He than pushes me to invest more money at which point I say No I have no more money to put in at all. Zero. Ok let's trade some more. He sets me up with 5 more trades to FAIL. BOOM, it's all gone... He's got what he wants out of me he knows he can't get anymore... He then tells me to go to my bank and get a loan... Go to my credit card and get an extension. He won't take no for an answer. He then goes away and calls me an hour later to say that his manager has got $2500.00 for me to try and recover my loss. So he sets me up with a block of trades and they all fail as well. As he is telling me to place these trades the market is moving in the opposite direction while he's telling me to place the trades. Keep going keep going he says... UNBELIEVABLE.

    2 days ago a get a call from a new BDB account manager Mr Paul Harris (If thats his real name) wanting me to invest more to recover my account. I argued with him to which he absolutely denied all my accusations so I hung up on him.

    I know that my loss is very small in comparison to some, but nevertheless its still money Ive worked hard for and these Leaches have no prejudice as to whom they rip off
     

Share This Page