Banc de Binary, Super scam

Fuffy

Recruit
Messages
1
If you want to trade with them, you not only have to make your first deposit of 250 $, you also have to give them copies of your ID, Creditcard and utilitybill. (Compliance) You will soon be pushed to indrease your deposit. I denied this, but just the credit card number is sufficient to extract your remaining balance with Visa. After some cumbersome e-mails the balance (the stolen money) will appear on your account and will be verified. No you can start trading and apply for a withdrawal of your funds, but some trading is required before. The financial advisor will call you and say: "I show you how to trade" You follow his instructions > you will win twice. Next he tricks you into the wrong call or put. Bang ! All your balance is lost. And the advisor blames you for having entered the wrong data, and even blames you for having messed up his commission ..... There is no way to recover any money, also not thru intervention with Visa. Visa called me to inform, that BDB tried 3 times to withdraw money from my acct., but did not care to stop the transaction at the very moment. At least they canceled and replaced the CC, but I am still responsible for transactions before this time.
STAY AWAY FROM Banc de Binary, even some reviews are positiv.
 

FxMaster

Lt. Colonel
Messages
9,449
Its very sad to know all that, but still you can try with CC department and discuss everything. Lets hope that you will get your money back soon.
 

Pharaoh

Colonel
Messages
19,929
Get screenshots of everything. Make sure to speak to the fraud department at your issuing bank. Tell them which charges you authorized and which ones you didn't.
 

Master Yoda

Captain
Messages
2,929
If they charged you without your request/authorization then it's also a criminal felony.

Besides contacting your card issuer for a chargeback request as Pharaoh suggested, contact also your cyber police so is the Cyber police and financial regulation where this company is located.
 

bunkai221

Recruit
Messages
11
If you want to trade with them, you not only have to make your first deposit of 250 $, you also have to give them copies of your ID, Creditcard and utilitybill. (Compliance) You will soon be pushed to indrease your deposit. I denied this, but just the credit card number is sufficient to extract your remaining balance with Visa. After some cumbersome e-mails the balance (the stolen money) will appear on your account and will be verified. No you can start trading and apply for a withdrawal of your funds, but some trading is required before. The financial advisor will call you and say: "I show you how to trade" You follow his instructions > you will win twice. Next he tricks you into the wrong call or put. Bang ! All your balance is lost. And the advisor blames you for having entered the wrong data, and even blames you for having messed up his commission ..... There is no way to recover any money, also not thru intervention with Visa. Visa called me to inform, that BDB tried 3 times to withdraw money from my acct., but did not care to stop the transaction at the very moment. At least they canceled and replaced the CC, but I am still responsible for transactions before this time.
STAY AWAY FROM Banc de Binary, even some reviews are positiv.

Hi Sam, I need some good trades if you have them as I've lost about 30k here and it would be nice to claw my way back.
Sam B. Sloan: Of course,please let me know when you are online
Ok, getting online now,,ONLINE NOW
Sam B. Sloan: great, how much capital in your account
4264
eur/usd up next exp
usd/jpy up next exp
2k each trade
OK i'm on thanks,,looking good thanks.
Sam B. Sloan: great
account capital now?
7324
eur/usd down next exp
usd/jpy down next exp
[11/18/2014 6:24:22 PM] Sam B. Sloan: 3.5k each
missed usd/jpy
[11/18/2014 6:30:12 PM] bunkai21: lost 3.5k
take gold down next exp for 3k
1 minute to go and looks bad,,now I have 824.00
gold down next exp for 800,same trade on silver
got it
Unless something drastic happens I've now got $4.64
[11/18/2014 6:49:17 PM] bunkai21: I can never come back from this
[11/18/2014 6:50:34 PM] bunkai21: account recovery, your joking!!!
[11/18/2014 6:52:15 PM] bunkai21: What's the plan
[11/18/2014 7:01:39 PM] bunkai21: Samantha used to give me "golden trades" or something like that, but you've just wiped me out
I need a bonus of 10k to try again
[4:32:39 PM] Sam B. Sloan: I can not give you a bonus unless we add funds
[6:26:48 PM] bunkai21: well I'm stuffed then as I don' have any more money
[7:21:45 PM] Sam B. Sloan: sorry my friend
 

Pharaoh

Colonel
Messages
19,929
Bunkai221, please go ahead and open your own thread about BDB here inside of Scam Alerts.
 
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