BTC Binary Trade Center Fraud

manfred1942

Private
Messages
34
On 3/11/2016 I deposited 250 Euro on my account with BTC. I had Danny Reus on the phone and he began to explain me the platform of BTC. Then he "invited me" to make a first trade, saying it was without risk because he would refund my account if the trade was lost. The trade had volume of 200 Euro and it was a loss. I never traded again and when looking at my account today I saw a balance of 250 Euro: Now Danny Reus explained me that I had a bonus of 200 Euro and could only withdraw 50 Euro. Slowly the trade I made 12 min after my deposit came into my mind and the fraud that was committed by Danny Reus became clear: when he said my account would be refunded in case of a loss he meant - with a bonus ! But he never mentioned that word. Therefore I fell victim to a fraud.
I can also report an attempted fraud of Danny Reus. He told me that if I invest 2000 Euro he would also invest 2000 Euro. He did that - but I immediately saw that it was declared as a bonus. He insisted even in a chat:
"its not a bonus, its my funds it shows as bonus because i transferred it from other account". So, his intention was that I trade the bonus - and he gets the bonus ! Good idea - but an attempted fraud.
 

Pharaoh

Colonel
Messages
19,828
If you deposited by credit card, get in touch with your issuing bank immediately. Let them know what is going on and ask about a chargeback.

Tell Danny to come and join this thread. Let him know you want him to post an explanation of how he can put his actual money into your account without violating AML rules.
 

Danny Reus BTC

Recruit
Messages
8
Ill keep it short since manfred finds it hard to understand
He started with 200$ and then invested another 50$ (min deposit is 250$)
He lost 2 trades in a row of 100$ each and was given a bonus to attempt and recover

Currently his balance is 250$ (200$ bonus + his 50$ deposit)

Manfred can submit a 50$ request and withdraw his funds without any issue.

I dont see whats wrong with this trader other then the fact he refuses to accept his loss
 

manfred1942

Private
Messages
34
I did not mention that Danny Reus "invited" me to make a sell trade the GBPUSD at period of time was in a strong uptrend as can be seen by the following data: Start time: 11:51 , Expiry time: 12:30. Strike Rate: 1.24268 Expiry Rate: 1.28418. My explanation is: he was interested that I loose this trade - and get a bonus instead.
 

manfred1942

Private
Messages
34
Danny Reus is (among other things) a liar because he was at the phone with me at the time the trade was made. Is it imaginable that a new trader makes a deposit of 200 Euro and makes a "crazy trade", see above, of his own ?
 

manfred1942

Private
Messages
34
Danny Reus is also lying when pretending that I wanted to make attempt and recover the loss of 200 Euro - not 2x 100 Euro which is another ly. I never traded again !
Danny Reus prove what you say !
 

manfred1942

Private
Messages
34
It must be added: I opened my account with this broker with signalspremium.com and it was a precondition to get trading signals from them. I do not use the signals - but the broker used me !
 
Last edited by a moderator:

Ali Mohammed

Private
Messages
19
It must be added: I opened my account with this broker with signalspremium.com and it was a precondition to get trading signals from them. I do not use the signals - but the broker used me !
Signalspremium.com is the main accused as they take our information and pass it to these brokers.
 

Ali Mohammed

Private
Messages
19
Ill keep it short since manfred finds it hard to understand
He started with 200$ and then invested another 50$ (min deposit is 250$)
He lost 2 trades in a row of 100$ each and was given a bonus to attempt and recover

Currently his balance is 250$ (200$ bonus + his 50$ deposit)

Manfred can submit a 50$ request and withdraw his funds without any issue.

I dont see whats wrong with this trader other then the fact he refuses to accept his loss
Danny,

I did not received my deposit up to now as you promised me.

And I submitted a $200 request long time a go (28 Nov 2016).

I did not trade Danny and my deposit as it is in my account.

Why it is taking all this time to refund me !!!
 

Danny Reus BTC

Recruit
Messages
8
Ali, your funds were sent to you, you can also look in your account the withdraw was approved 2 days ago.
Please keep checking the bank
 
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