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Banc De Binary is a Scam.

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

  1. FxMaster

    FxMaster Lt. Colonel

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    This is how scammer works bro, First of all it will be good if you can open new thread in scam folder with the same details so you can have more suggestion to get your money back. One suggestion is Contact Rebecca here WinChargeback, she will help you to get back your money.
     
  2. Rippedbybdb

    Rippedbybdb Recruit

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    Thanks for your advice regarding Rebecca I have now got the ball rolling with her, so heres hoping we can get something out of these guys.
     
  3. FxMaster

    FxMaster Lt. Colonel

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    Your most welcome :) and keep us update about your status.
     
  4. Samantha Ruby

    Samantha Ruby Corporal

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    #124 Samantha Ruby, Jul 23, 2016
    Last edited: Jul 23, 2016
    AnneW likes this.
  5. Alfwarez

    Alfwarez Recruit

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    Yes, I would agree that they behave like a scam business. I started with $250 and was then told that they would require me to upgrade to Gold statues which would protect my investment through their bonus scheme and get a personal representative to help me choose the correct investments. I had a large argument over the phone about this and told them that the maximum amount that was prepared to invest was $2500. I was told to place my investment on Amazon as the shares were on an upward movement. The next day they phoned me again stating that as Amazon was moving up fast that I should invest another $5000. I told them NO and they just did not NO as an answer. Robert Grizman robertgr@bbinary.com, was my representative and basically they use bullying tactics to try and get you to invest more money. I just stood my ground and was passed to his so called supervisor who again used bullying tactics to get me to part with another $5000. He started swearing at me and making out that I was stupid and that his cleaner could easily scrap up the extra $5000 and could not see why I could not get the extra money. This is not what you would expect from a professional company. This is my first time doing this and I was shocked at the treatment I received. In the end I just switched my phone off and refused to take anymore calls from these idiots. My suggestion is don’t deal with this company and do some research on various companies before making a choice. I don’t know if I will get my money back.
     
  6. Pharaoh

    Pharaoh Colonel

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    Here's some quick advice for your research - avoid Binary Options the same way you would avoid ebola.
     
  7. Alfwarez

    Alfwarez Recruit

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    Yep, I think the operation is run only by two people. They use a recording to make people think that trading is happening in the background as every time they phoned me it sounded the same chatter. I also believe that the charts on their website are manipulated by them so that they can manipulate the results to make you feel that you are scoring and get you to invest more money and then make you loose. Bunch of thieving bastards.
     
  8. keysha

    keysha Private

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    dear lost enough: In the event you really got your money back why don't you tell us how you did it through the mounted police. My mounted police has said to me, " There is no record of anybody getting their money back from any Binary Option Firm. I am told by my mounted police that statement cannot be true at all. Please prove my mounted police is wrong, or just not willing to put the effort in for me. If that is true I will find another mounted police who will put in the effort and do whatever it takes to get my 114K back for me.

    Please reply.

    Sincerely,
    keysha@telus.net
     
  9. westisbestfx

    westisbestfx Recruit

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    I have been having problems with withdrawal from Banc De Binary. It has been 10 working days since I asked for a withdrawal and updated my account bank details. I await to see if I will get any funds or not. I have been emailing and have just had the following conversation with their live chat.

    Info
    at 9:33, Nov 29:
    Thank you for choosing to chat with us. An agent will be with you shortly.
    Info
    at 9:33, Nov 29:
    You are now chatting with Dmitrij.
    You
    at 9:33, Nov 29:
    Hello. Why are you deliberately withholding my money?
    Dmitrij
    at 9:33, Nov 29:
    Welcome to customer support live chat. How may I assist you?
    You
    at 9:33, Nov 29:
    Hello. Why are you deliberately withholding my money?
    Dmitrij
    at 9:33, Nov 29:
    May I please have your trading account number or the email you used to register your account?
    You
    at 9:34, Nov 29:
    **************
    You
    at 9:34, Nov 29:
    **************.com
    Dmitrij
    at 9:35, Nov 29:
    I sent your details to accounting to expedite process
    You
    at 9:35, Nov 29:
    when?
    Dmitrij
    at 9:36, Nov 29:
    I sent it just minute ago
    You
    at 9:36, Nov 29:
    Yeah so did the person on Friday... Still no money
    You
    at 9:36, Nov 29:
    Money now please
    Dmitrij
    at 9:37, Nov 29:
    what can I do, I sent request to expedite process
    You
    at 9:37, Nov 29:
    You can get on the phone to them or see them and watch them send the money to me.
    You
    at 9:37, Nov 29:
    I will wait
    You
    at 9:37, Nov 29:
    I have all day
    Dmitrij
    at 9:38, Nov 29:
    I can send them request to approve it asap
    Dmitrij
    at 9:38, Nov 29:
    that's what I did
    You
    at 9:38, Nov 29:
    Yeah like Friday
    You
    at 9:39, Nov 29:
    And yesterday I was told I had to wait another 2 days just for an agent to talk to me
    You
    at 9:39, Nov 29:
    5 days I was told. Now 10 days.
    Dmitrij
    at 9:40, Nov 29:
    5 working days
    Dmitrij
    at 9:40, Nov 29:
    weekends are not working days
    You
    at 9:41, Nov 29:
    Yes my updated details were confirmed on 16th November. Now tenth working day
    You
    at 9:41, Nov 29:
    Have they sent my money yet?
    You
    at 9:41, Nov 29:
    Can you ask them?
    Dmitrij
    at 9:42, Nov 29:
    Money are not sent, that's why im expediting process
    You
    at 9:42, Nov 29:
    Yeah like someone said on Friday
    You
    at 9:42, Nov 29:
    How long is this expediting process?
    You
    at 9:43, Nov 29:
    Why don't they send it now?
    Dmitrij
    at 9:43, Nov 29:
    I don't have any time frames
    You
    at 9:43, Nov 29:
    Honesty at last.
    You
    at 9:44, Nov 29:
    Tell me why you can't watch them as they send my money
    Dmitrij
    at 9:45, Nov 29:
    you have irregular withdrawal, that's why it takes longer that regular
    Dmitrij
    at 9:45, Nov 29:
    I sent your details, expedited process, now you have to wait..
    You
    at 9:45, Nov 29:
    I could sent money over to you in a minute. Why don't you do the same?
    You
    at 9:46, Nov 29:
    I have been waiting ten WORKING days
    Dmitrij
    at 9:46, Nov 29:
    yes, because it's irregular withdrawal
    You
    at 9:47, Nov 29:
    What is that supposed to mean? You know how much I am going to get. Just another excuse.
    Dmitrij
    at 9:47, Nov 29:
    I don't need any excuses, I'm just providing you information
    You
    at 9:48, Nov 29:
    Why cant you watch them send my money?
    You
    at 9:49, Nov 29:
    What is irregular withdrawal?
    Dmitrij
    at 9:50, Nov 29:
    accounting and support are in different buildings, and I do not suppose to watch them doing their job
    You
    at 9:50, Nov 29:
    Can you get on the phone to them and ask them to do it now?
    You
    at 9:51, Nov 29:
    How can I contact withdrawal services?
    Dmitrij
    at 9:53, Nov 29:
    You can't contact accounting department
    You
    at 9:54, Nov 29:
    How do you contact them?
    Dmitrij
    at 9:55, Nov 29:
    we have message system
    You
    at 9:56, Nov 29:
    Can you message them and ask them if they have done my withdrawal then?
    Dmitrij
    at 9:57, Nov 29:
    once it will be approved you will be notified by email.
    You
    at 9:57, Nov 29:
    Yeah so I have been told on numerous occasions.
    You
    at 9:57, Nov 29:
    I ask again... Can you message them and ask them if they have done my withdrawal then?
    Dmitrij
    at 10:00, Nov 29:
    as I told you before and will repeat again, your withdrawal request is not approved, once it will be approved you will be notified by email.
    You
    at 10:00, Nov 29:
    I ask again... Can you message them and ask them if they have done my withdrawal then?
    You
    at 10:01, Nov 29:
    I will wait.
    Dmitrij
    at 10:01, Nov 29:
    You have to wait
    You
    at 10:01, Nov 29:
    I ask again... Can you message them and ask them if they have done my withdrawal then?
    You
    at 10:01, Nov 29:
    Ok... Why don't you ask them?
    You
    at 10:03, Nov 29:
    Not good enough. I know that I won't get my money for days... months... if ever.... Joke
    Dmitrij
    at 10:07, Nov 29:
    I sent them message, that's what I have to do
    Dmitrij
    at 10:07, Nov 29:
    and I did
    You
    at 10:08, Nov 29:
    So who is your supervisor Dmitrij? How can I contact them?
    Dmitrij
    at 10:08, Nov 29:
    You can contact him via email
    You
    at 10:08, Nov 29:
    I understand that I seem unreasonable to you but if you were me, what would you do to get your money back?
    Dmitrij
    at 10:08, Nov 29:
    ***.j@bbinary.eu
    You
    at 10:09, Nov 29:
    Thank you.
    Dmitrij
    at 10:11, Nov 29:
    If you have any additional questions, please feel free to contact us again. We're here to assist you from Monday to Friday from 6:00 GMT - 22:00 GMT.
    Goodbye. Have a wonderful day.
    You
    at 10:12, Nov 29:
    I have emailed ian.j@bbinary.eu so I expect a reply. Ha Ha not. I will be back very soon. Have a great day yourself.
    Dmitrij
    at 10:13, Nov 29:
    Bye
    You
    at 10:13, Nov 29:
    Bye
    Info
    at 10:13, Nov 29:
    Thank you for chatting with us.

    REMOVED
     
  10. helen Z

    helen Z Recruit

    Joined:
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    Hi lost enough,
    I filed with RCMP but he did not advise me to INTERPOL. How did you report with INTERPOL? could you give me some detail information? thank you very much.
     

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