Binatrex Scam! James Leon, Alvin Lardner

InnocentVictim

Recruit
Messages
6
A certain James Leon from Instagram messaged me and asked if I am interested to invest in Forex Trading. He gave me instructions to download ABRA app and from there I was directed to Simplex to pay the initial investment of 100 USD through debit and credit card. I was told to invest on 8 April. My initial investment was 100 USD and on Monday of 13 April, I would be able to make the withdrawal of the profit. Come 13 April, the scammer messaged me on whatsapp that I should clear the signal fee first of 700 USD which I did thinking I would withdraw my profits after that. After that, Binatrex sent me email that I need to send them a selfie with the photo of my ID. I did that also. And they sent me an email that before withdrawal, I have to pay the authorization fee of 1073 USD. I had second thoughts as I wasn't informed of this but scammers now are really convincing and manipulative. That's where this so called Head Manager of Binatrex, Alvin Lardner, got in touched with me and convinced and made promises to me. His Instagram paid_with_alvin is also convincing. I paid 1100 USD as per James Leon's instruction. And after 48 hours, no withdrawals were made. They asked for my bank account details because they will deposit my profits to my account. I gave it. But then just today, 18 April, I was told that before withdrawing, I have to pay 20% of the profit (17,903 USD) as commission to James Leon. That's where I decided and see things clearly to stop their game. Never ending fees and payments. I lost a lot already - 1900 USD in total. NO PAYOUT and Simplex won't help me and I found out that they charged a lot of fees and it's a CASH ADVANCE transaction which gave me a lot of fees and taxes also charged by my bank! Total crap!



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Dewi7evil

Recruit
Messages
8
By the way, he is using the photos and videos of Ricky Andrade.

I had also similar cases and lost $900 instead from Binatrex with Alvin Lardner ask other more for his 20% commission

Please be aware and hopefully no other people will be trap in this fraud and scam and loses their money www.binatrex.com
 

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InnocentVictim

Recruit
Messages
6
I had also similar cases and lost $900 instead from Binatrex with Alvin Lardner ask other more for his 20% commission

Please be aware and hopefully no other people will be trap in this fraud and scam and loses their money www.binatrex.com


they are not using real names either and they edit photos badly.Karma will find its way to them!
 

FxMaster

Lt. Colonel
Messages
10,394
I had also similar cases and lost $900 instead from Binatrex with Alvin Lardner ask other more for his 20% commission

Please be aware and hopefully no other people will be trap in this fraud and scam and loses their money www.binatrex.com
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 

FxMaster

Lt. Colonel
Messages
10,394
A certain James Leon from Instagram messaged me and asked if I am interested to invest in Forex Trading. He gave me instructions to download ABRA app and from there I was directed to Simplex to pay the initial investment of 100 USD through debit and credit card. I was told to invest on 8 April. My initial investment was 100 USD and on Monday of 13 April, I would be able to make the withdrawal of the profit. Come 13 April, the scammer messaged me on whatsapp that I should clear the signal fee first of 700 USD which I did thinking I would withdraw my profits after that. After that, Binatrex sent me email that I need to send them a selfie with the photo of my ID. I did that also. And they sent me an email that before withdrawal, I have to pay the authorization fee of 1073 USD. I had second thoughts as I wasn't informed of this but scammers now are really convincing and manipulative. That's where this so called Head Manager of Binatrex, Alvin Lardner, got in touched with me and convinced and made promises to me. His Instagram paid_with_alvin is also convincing. I paid 1100 USD as per James Leon's instruction. And after 48 hours, no withdrawals were made. They asked for my bank account details because they will deposit my profits to my account. I gave it. But then just today, 18 April, I was told that before withdrawing, I have to pay 20% of the profit (17,903 USD) as commission to James Leon. That's where I decided and see things clearly to stop their game. Never ending fees and payments. I lost a lot already - 1900 USD in total. NO PAYOUT and Simplex won't help me and I found out that they charged a lot of fees and it's a CASH ADVANCE transaction which gave me a lot of fees and taxes also charged by my bank! Total crap!



View attachment 52893View attachment 52894View attachment 52896View attachment 52897View attachment 52898View attachment 52899
http://www.binatrex.com/ Is this correct website?
 

FxMaster

Lt. Colonel
Messages
10,394
Yes that's the site they are using. I believe it's an autobot..
First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: Invitation button will be enabled when your thread passes 96 hours.
Note 2: Make sure to follow the suggestions correctly, when you do it correctly you will get below message in your thread automatically.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.

OP Screen shot.jpg
 

acertablet

Sergeant
Messages
293
I had also similar cases and lost $900 instead from Binatrex with Alvin Lardner ask other more for his 20% commission

Please be aware and hopefully no other people will be trap in this fraud and scam and loses their money www.binatrex.com

umm..btw the picture on the left obviously is photoshopped fake ID, its cut and paste person face onto the picture
 
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