The good thing is to share the complaints numbers and who file the complaint last to have our complaints as a reference as wellHi Bindarose, I have also filed a complaint with the Internet Crime Complaint Center (IC3) (http://www.ic3.gov/default.aspx) which is a partnership between the FBI, the National White Collar Crime Center and the Bureau of Justice Assistance, so they can investigate this matter as well. One of the sections to be completed was whether there were other victims for this scam as well and I gave them this forum's website, so they will be able to see how many people have been scammed by these unethical and immoral people. I hope that you have managed to get your entire funds back, but if not, I would however, strongly urge you and everyone who still has an outstanding claim against Banc de Binary to also go to the IC3 website and file a complain, because the more people who file, the more notice they will take of this scam being perpetrated on us at an institutional level! Please go there and lodge a report as well so that we have strength in numbers when reporting about being defrauded of our life savings ...
I am also going to update my report to the IC3 to also inform them that the OTP and MSOS codes for me were for transactions to bancdebinary.com and Esperto Tec Ltd., so why should there be 2 different companies in this case to receive the funds if the deposits are all legitimate?? I did however see on one of the messages in this forum that they use several companies to receive funds. But what's on my credit card statements have all been BancdeBinary.com London GB, which makes one wonder if they are money laundering??? Please check your SMS from the banks if you still have them and try and tally this info as well for IC3. See the names the use to receive funds on this thread - https://www.forexpeacearmy.com/community/threads/banc-de-binary-is-a-scam.26127/page-5#post-224323