BINOMO a SCAM broker working with the help of ecommpay and finacom!

elpatron_rvw

Private
Messages
33
This complaint involves binomo.com, ECOMMPAY and Finacom.
It aims to recover two thousand eight hundred and thirty-one dollars ($ 2831)
Money I made by risking my money and making a profit on my trades on binomo.com's binary options platform

In 2017, I and several other traders had problems with binomo.com
I ran after my rights and my money that they didn't want to pay that year either.
With the help of Ecommpay and its director Miss Julija Pokusajeva
I managed to prove it and make them pay twenty thousand dollars that were mine and they blocked it and would not pay it.
[ https://prnt.sc/rnrxkb | https://prnt.sc/rnrxkb ]
I am sure that many clients were injured and did not run after their rights.
We made an agreement and paid me in installments, after that ECOMMPAY stopped working with binomo.com
Which at the time was controlled by Tiburon Corporation Limited [ http://en.crofr.net/index.php?page=tiburon_corporation_limited | http://en.crofr.net/index.php?page=tiburon_corporation_limited ]
It is interesting to mention that binomo.com has already had 4 companies behind it:


First was Stagord Resources Ltd
Second: Binomo Limited: [ http://en.crofr.net/index.php?page=binomo_limited2017 | http://en.crofr.net/index.php?page=binomo_limited2017 ]
Third: Tiburon Corporation Limited [ http://en.crofr.net/index.php?page=tiburon_corporation_limited | http://en.crofr.net/index.php?page=tiburon_corporation_limited ]
And now it's Dolphin Corp: [ https://financialcommission.org/binomo-2/ | https://financialcommission.org/binomo-2/ ]

Interesting information about Dolpinh Corp is that they already had another broker that is currently offline.
And they even have a pyramid ponzi scheme site in the air:

"Dolphin Corp, registered in accordance with the laws of the Republic of Saint Vincent and the Grenadines (registration number 25151 IBC 2018),
located at First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines, (hereinafter - the Company),
providing access to the Trading Platform. "

Scrennshots: [ https://prnt.sc/rn6ql3 | https://prnt.sc/rn6ql3 ]

Doing a search of this registration number takes us to other trading companies with the same name and registration number 25151 IBC 2018:

bifxtrade.com

Screenshots:
[ https://prnt.sc/rn715k | https://prnt.sc/rn715k ]
[ https://prnt.sc/rn715k | https://prnt.sc/rn715k ]

rivabroker.com

Scrennshots:
Rivabroker / binomo on google: [ https://prnt.sc/rn6sn8 | https://prnt.sc/rn6sn8 ]
Rivabroker / binomo images: [ https://prnt.sc/rn6ycj | https://prnt.sc/rn6ycj ]


The first company "bitfixtrade" is a financial pyramid those that offer daily payments, is SCAM!
And the second was probably another broker that Dolphin Corp used to take money from its customers, like they do to me.
In both ponzi / pyramid schemes, the company always pays up to a certain amount and then stops paying and blocks its customers.
Which is what happened to me, so they blocked me and stole my $ 2831.
This information clearly demonstrates the type of company that Dolphin Corp is: SCAM.

I didn't have this information before I had problems with them, but then I was forced to search and found all of it.
Almost two years have passed and after seeing that you guys from ecommpay returned to work with them I decided to believe in the broker again.

I registered my account on June 25, 2019, but only deposited it on January 15, 2020.
On the same day January 15, 2020, I requested to verify my account and received an email asking me to send documentation.
I submitted and my account was verified and approved, as you can see in this screenshot:
Verification at BINOMO: [ https://prnt.sc/rcn2db | https://prnt.sc/rcn2db ]

Here are my deposits that I made to BINOMO, through ECOMMPAY:

2000 $ in 20.02.2020: [ https://prnt.sc/rclwvn | https://prnt.sc/rclwvn ]
2060 $ in 18.02.2020: [ https://prnt.sc/rclxe3 | https://prnt.sc/rclxe3 ]
959 $ in 30.01.2020: [ https://prnt.sc/rclyjc | https://prnt.sc/rclyjc ]
868 $ in 16.01.2020: [ https://prnt.sc/rcm121 | https://prnt.sc/rcm121 ]
132 $ in 15.01.2020: [ https://prnt.sc/rcm2as | https://prnt.sc/rcm2as ]
1000 $ in 15.01.2020: [ https://prnt.sc/rcm326 | https://prnt.sc/rcm326 ]

I deposited $ 7019 through ECOMMPAY to BINOMO.
I was able to make profits through my trades and was making withdrawals and trades normally, until March 05, 2020.
My account was blocked with a balance of $ 2831, and I received the following email from them:

Screenshots:
[ https://prnt.sc/rcn4ko | https://prnt.sc/rcn4ko ]
[ https://prnt.sc/rcn5eb | https://prnt.sc/rcn5eb ]
[ https://prnt.sc/rcn5l8 | https://prnt.sc/rcn5l8 ]

Binomo has 2831 $ which is MY PROFIT.
As soon as I reached double the amount I deposited they BLOCKED me.
These screens confirm what was in the other documents about my account.
Confirming this:

+ 7103.95 $ Total profit of registered trades
+ $ 205.97 Cashback Binomo
= $ 7,309.92 - $ 4478.00 Profit withdrawals
= 2831.92 $ Balance blocked by binomo

I bet on trading the total volume of $ 34416
The result was a total payout of $ 41519.95
Screen: [ https://prnt.sc/rnxi6t | https://prnt.sc/rnxi6t ]

Binomo had credited me with a cashback of $ 205.97 on February 23rd.
Screen cashback: [ https://prnt.sc/rnwteg | https://prnt.sc/rnwteg ] )
I received this cashback when I made my last deposit and lost the entire deposit amount that week: $ 2060
Screen deposit 2060 $ in 18.02.2020: [ https://prnt.sc/rclxe3 | https://prnt.sc/rclxe3 ]
And after that deposit I still made one more on the 20.02.2020 worth 2000 $
Screen deposit 2000 $ in 20.02.2020: [ https://prnt.sc/rclwvn | https://prnt.sc/rclwvn ]
11497.00 $ Total Withdrawals
7019.00 $ Total Deposits
$ 11497.00 - $ 7019.00 = $ 4478.00 Withdrawals of Profit

7103.95 $ Total profit of registered trades
$ 205.97 Cashback Binomo
$ 7,309.92 - $ 4478.00 Profit withdrawals
= 2831.92 $ Balance blocked by binomo

Binomo.com claims that it only blocked my account because I already had an account that they previously blocked:

It was this email I received from them (binomo):

"Dear Mr. Waldmann,

Your personal account in our Company was terminated. The further provision of the services on this or any other account is not possible.

A detailed information on the relevant issue was provided by our specialists and also directed to Ecommpay, Neteller and Financial Commission. We have not received any additional information to date. Please wait for the response of any of the mentioned above companies.

Thank you for understanding.

Best Regards,
Complaints Department. "

Screenshot: [ https://prnt.sc/rmjuuh | https://prnt.sc/rmjuuh ]

And I received this email also from financial comisson, which should be their regulator and ensure that they are honest and not a SCAM company:

"The Client, Rodrigo Vailatti Waldmann < [ mailto:rvw_elpatron@protonmail.com | rvw_elpatron@protonmail.com ] > signed up a personal account on Binomo platform on 06.25.2019 (see screen 1)
and the complaint states a lack of grounds of the account block and claims a refund of all deposited funds.
In addition, it also mentions the issues of profit withdrawals as well as account verification related to it.

Though the account was registered on June 25, 2019, the first operations on the account were made on January 15, 2020, and there were no verification requests for the account.
The verification request was received from the Client’s side the same day, on January 15.
We have not revealed any issues related to withdrawals, trading operations or any issues related to trading up to March 5, 2020.
All services were provided in the full value according to the Client’s requests.

The statements of trading operations and financial activities are in attachment.

The account # 32428981 opened by the Client was terminated on March 5, 2020, afterward, the account fell under an automated anti-fraud system which revealed
device ID interceptions with another account that was blocked before (see screens 2, 3).
That fact initiated an investigation of the owner of the account and trading algorithm used by the owner with a restriction of the
Client’s work on the platform while all the materials and documents provided for the Client’s identification were directed to the
Security Department of the Company in accordance with paragraph 5.19 of the Client Agreement. Moreover, apart from proved affiliation between two accounts,
the Client was found to terminate the Agreement with the Company and block the account in 2017.

The provision of the Agreement that does not allow a re-registration of the Client was also violated (see paragraph 10.13).

During the period of cooperation, which lasted from June 25 to March 5, 2020, the Client deposited to his trading account the amount equal to 7,019 USD.
All requests for withdrawals of funds were satisfied for a total of 11,497 USD (see screen 4).

The actions of employees fully correspond with the conditions of the applicable Client Agreement, as well as the internal policies of the Company.

Attached to the letter please find the documents related to the case. "

Screenshot: [ https://prnt.sc/rmjyaq | https://prnt.sc/rmjyaq ]

I never denied that I already had the account in 2017.
As I wrote they never sent an email informing them that they could never open another account at binomo.com
Another point on their own website is an option to block the account, the customer can even do this:
[ https://prnt.sc/rz8m7w | https://prnt.sc/rz8m7w ]
[ https://prnt.sc/rz8moq | https://prnt.sc/rz8moq ]
This means that if a customer opens an account and he requests to block it himself and in the future decides to open an account in a new currency for example
will it be blocked by binomo.com and lose your money? Do they even give you that option ...

As you can see binomo.com itself states that I registered my account on June 25, 2019, the first operations on the account were made on January 15, 2020.
The verification request was received from the Client’s side the same day, on January 15.
In other words, first they allowed me to create a new account in 2019!
Then they allowed me to deposit in 2020 and accepted my documentation and verified my account!
Another information is that the company's support confirms that one person can open an account if the other is already closed, which was my case.
As you can see:

"Please, make sure you have only one active account, so there will be no problem if you use the same computer as the old account.
If, for example, a member of your family also has their own individual account, and that has nothing to do with your personal account but uses the same computer, there will also be no problem."

Binomo support chat screens:

[ https://prnt.sc/rzedn0 | https://prnt.sc/rzedn0 ]
[ https://prnt.sc/rz9eos | https://prnt.sc/rz9eos ]
[ https://prnt.sc/rz9f1b | https://prnt.sc/rz9f1b ]
[ https://prnt.sc/rz9fdk | https://prnt.sc/rz9fdk ]
[ https://prnt.sc/rz9flc | https://prnt.sc/rz9flc ]
[ https://prnt.sc/rz9g07 | https://prnt.sc/rz9g07 ]

Binomo.com's own support says there is no problem if the previous account is blocked.
Attached is the screens provided by binomo.com about my account.
Where it shows my deposits, my withdrawals, that my account was verified, and that today it is blocked.
And blocking is exclusively because I made a profit on the platform all the evidence is above, they are a SCAM company.
All the evidence I sent here shows that the company binomo.com is being unfair and does not want to pay $ 2831 to me simply for making a profit!
This money shouldn't mean anything to them, but for me and it's a lot!

I made a video with the support of binomo.com confirming that the customer can have a new account if the old one is blocked which was my case, and that there would be no problem receiving it, that is, it contradicts what they say to have blocked it my account and stolen my money:
As you can see here: [
|
]

Regards,
Rodrigo.
 

acertablet

Sergeant
Messages
293
report fake investment website
Code:
https://www.forexpeacearmy.com/community/threads/useful-links-where-to-report-investment-fraud.65468/
 
Messages
198
when a broker says theyre regulated by the financial commission its not even a legit regulating body.. i have run into this issue before.
 

elpatron_rvw

Private
Messages
33
I tried to open a new claim with ECOMMPAY to see if they helped me get my money by putting all this evidence back in and including the video where the support mentions that it is okay to have a new account if the old one is blocked, but I was unsuccessful, this is what ECOMMPAY answered me:


"Dear Mr. Waldmann,

Thank you for your patience during the review of the complaint made on 4th May 2020 to ECOMMPAY regarding your issues with binomo.com.

After carefully reviewing your complaint, we have decided to reject the complaint on the following grounds.

In your complaint you claim that binomo.com owe 2831.00 USD to you and do not settle this amount to you. The alleged debt appears to have arisen from a legal agreement entered between you and binomo.com. Please be advised that ECOMMPAY is not a party to the agreement between you and binomo.com, therefore this amount may not be recovered from ECOMMPAY. Also, ECOMMPAY does not have the authority to order a party to such an agreement to settle funds to another party. ECOMMPAY may only advise a party to consider the matter and resolve it in good faith. This had been attempted by ECOMMPAY in the previous complaints case that you had filed. If binomo.com do not agree to pay the amount of funds that you consider to be in debt, we believe that you should file a claim towards binomo.com in a court of competent jurisdiction which would be authorised to decide on the matter.

In your complaint you also claim that binomo.com is a scam company. Thank you for the information provided and please be advised that we have taken it into consideration and commenced an investigation on the matter.

You also notified us on 20th May 2020 that you have been blocked on ECOMMPAY’s official Facebook page. We have considered this block and determined that it has been duly imposed. You have been blocked from the ability to write public comments due to defamatory claims you had made in your public comment claiming that ECOMMPAY “works with scammers” and “decided to side with scammers who steal their customers without punishment”. Moreover, please be advised that if you continue to publish defamatory information about ECOMMPAY we will be compelled to bring a claim before a court to seek remedy.

In the event you do not remain fully satisfied with the way we have resolved your complaint, you have the right to refer your complaint to the Financial Ombudsman Service, free of charge – but you must do so within six months of the date of this letter.

If you do not refer your complaint in time, the Ombudsman will not have our permission to consider your complaint and so will only be able to do so in very limited circumstances. For example, if the Ombudsman believes that the delay was as a result of exceptional circumstances.

To find out more information, you may contact the Financial Ombudsman Service:

Financial Ombudsman Service
Exchange Tower,

Harbour Exchange,

London, E14 9SR
Telephone No.: 08000234567
Website: www.financial-ombudsman.org.uk

Consumer leaflet

We sincerely hope that you found our response helpful, however, feel free to contact us, should you have any remaining questions.

Yours sincerely,

ECOMMPAY Complaints Team"


Screen: https://prnt.sc/snisz1
 

Binomo Company

Binomo Rep (UNCONFIRMED)
Messages
1
Dear Mr. Waldmann,

We are very sorry that you are dissatisfied with the closing of your account with us, however after a detailed analysis of your complaint, we have come to the final conclusion that your complaint is unfounded.

Your account was closed on March 5, 2020, due to the violation of the clauses of the Term of Agreement, in particular items 4.9, 5.19 and 10.13.

We reached this conclusion according to the detection carried out by our automated anti-fraud system, which indicated several user accounts related to you, in addition to your current closed account and also the old blocked account, this conduct being strictly prohibited and was applied as described in 5.19 of the contract, which we transcribe below:

5.19. In cases where the Company's Security Service suspects the Client of fraud or deception, the Company has the right to block the Client's Account without prior notice and without the possibility of Withdrawing Funds in the amount of actual damage caused by the actions of the Client to the Company, as well as the profits that the Client received as a result of the fraud or deception.

We also want to emphasize here that all withdrawals requested on the platform before the date of March 5, 2020 were duly paid, according to the proof you attached.

In the email you received from the International Financial Commission (https://financialcommission.org/), the Commission did not point to any irregularity in our procedure, pointing out that there is no problem with respect to withdrawals, trading or services provided prior to 05 March 2020 and not finding any irregular procedure on our part in relation to closing the account.

In addition to the opinion of the International Financial Commission, also Ecommpay conducted an independent assessment of the situation. Despite the decision of the past, they confirmed the validity of our current decision.

We are very sorry about this situation, we count on your understanding regarding this matter and our final decision

Sincerely

Binomo's Compliance Department
 

acertablet

Sergeant
Messages
293
binomo is a fake trading website, and listed at fake financial regulatory site, scammer probably own both website lol..for those are are victim of scam, might want to report it

report binomo at
Code:
https://www.forexpeacearmy.com/community/threads/useful-links-where-to-report-investment-fraud.65468/

the fake financial regulator website domain is under godaddy you might wanna report abuse
Code:
contentcomplaints@godaddy.com
https://godaddy.com/help/reporting-abuse-27154


about fake financial regulatory website
Code:
https://www.forexpeacearmy.com/community/threads/scam-alert-fake-financial-regulator-website-financialcommission-org.65542/
 

elpatron_rvw

Private
Messages
33
binomo is a fake trading website, and listed at fake financial regulatory site, scammer probably own both website lol..for those are are victim of scam, might want to report it

report binomo at
Code:
https://www.forexpeacearmy.com/community/threads/useful-links-where-to-report-investment-fraud.65468/

the fake financial regulator website domain is under godaddy you might wanna report abuse
Code:
contentcomplaints@godaddy.com
https://godaddy.com/help/reporting-abuse-27154


about fake financial regulatory website
Code:
https://www.forexpeacearmy.com/community/threads/scam-alert-fake-financial-regulator-website-financialcommission-org.65542/



Thank you for the information!

I will report binomo.com scammers!
 

elpatron_rvw

Private
Messages
33
Dear Mr. Waldmann,

We are very sorry that you are dissatisfied with the closing of your account with us, however after a detailed analysis of your complaint, we have come to the final conclusion that your complaint is unfounded.

Your account was closed on March 5, 2020, due to the violation of the clauses of the Term of Agreement, in particular items 4.9, 5.19 and 10.13.

We reached this conclusion according to the detection carried out by our automated anti-fraud system, which indicated several user accounts related to you, in addition to your current closed account and also the old blocked account, this conduct being strictly prohibited and was applied as described in 5.19 of the contract, which we transcribe below:

5.19. In cases where the Company's Security Service suspects the Client of fraud or deception, the Company has the right to block the Client's Account without prior notice and without the possibility of Withdrawing Funds in the amount of actual damage caused by the actions of the Client to the Company, as well as the profits that the Client received as a result of the fraud or deception.

We also want to emphasize here that all withdrawals requested on the platform before the date of March 5, 2020 were duly paid, according to the proof you attached.

In the email you received from the International Financial Commission (https://financialcommission.org/), the Commission did not point to any irregularity in our procedure, pointing out that there is no problem with respect to withdrawals, trading or services provided prior to 05 March 2020 and not finding any irregular procedure on our part in relation to closing the account.

In addition to the opinion of the International Financial Commission, also Ecommpay conducted an independent assessment of the situation. Despite the decision of the past, they confirmed the validity of our current decision.

We are very sorry about this situation, we count on your understanding regarding this matter and our final decision

Sincerely

Binomo's Compliance Department

All the evidence I presented here shows that I did nothing wrong!

First, you approved my new account, accepted the documentation and accepted my deposits.

Your support itself said that it is okay to have a new account if the old one has been closed:


In other words, the only problem was the fact that I made profits, that is it!
You are a scam company that does not pay profitable traders!

As for finacom, they doesn't even serve to clean ass, except your ass, since the only thing you do is forward emails.

I continue to press ecommpay, and I believe that soon they were without a company to mediate your payments and with that you will lose several customers.

I may not even receive my money but scammers were not at peace!
 

elpatron_rvw

Private
Messages
33
And I will continue to press ecommpay, if they are a serious company, they will stop working with scammers like binomo.com

Here are the latest emails:



From: "digo sk8rock" <digo_sk8rock@hotmail.com>
To: "complaints" <complaints@ecommpay.com>
Sent: Monday, May 25, 2020 7:07:10 PM
Subject: RE: Complaint about SCAM merchant (binomo.com) working with help of ECOMMPAY

Even with all the evidence I presented against binomo.com it seems that nothing has changed and you continued to work with them normally helping a SCAM company to steal customers?
Without ECOMMPAY binomo.com has no way of receiving money from customers, which I already mentioned they use you as a facade to pass on trust to customers.

I know that I will probably never receive my money again because binomo is a SCAM company, they are virtual thieves.
But what I want to know about ECOMMPAY is whether you still continued to work with the scam company binomo.com?


Ecommpay's response:

"Dear Mr. Waldmann,


As per your request, we are not authorised to disclose information to you with regards to termination of the business relationship with a merchant.

Please be advised that this is our final communication with regards to this complaints case due to the fact that we have already provided a final response to you.


Yours sincerely,

ECOMMPAY Complaints Team"


 
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