DON'T TOUCH BANC-DE-BINARY

Rippedbybdb

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I have always had an interest in share market and forex trading so when I came across BANC-DE-BINARY decided to do a bit of homework and got excited at the thought of earning a little amount of extra income on the side it was only going to be a small investment of $250.00 which is their recommended starting investment. So I signed up online and received a call within 15mins of signing. A very confident account manager called Andy Miller talked me through the processes and the trading platform and how it all worked by this stage my confidence in Andy is right where he wants me. He then proceeds to email appropriate paperwork (to cover themselves) with a declaration for me to sign to say that I have given them authority to take money from my credit card, they also require a photocopy of my drivers license, a copy of a utility account, and a photocopy of my credit card ( with important info covered up). He quickly shows me how fast the money can be reclaimed from the platform by asking me to credit back $100.00 from the first $250, back to my credit card (this appeared back on my credit card the next day) Wow what a system. Andy then talks about their bonus system, to which BANC-DE-BINARY match what you put in, if you invest more money. Andy wants me to be be a "Premium" member minimum. ($10,000USD) investment. He convinces me that if I really want to move steady I'd need to put in $5000USD which with their bonus give me $10300.00USD to trade with. Unfortunately each investment you make needs to go through compliance so again all docs needs to be sent through again I sign a declaration and copies as per previous. Next day still no trading compliance not complete then it's Friday evening, Andy calls to tell me that we can go live and trade.
Jump online put your money on these 7 trades and I'll call you on Monday. (Invested $4000USD) 40 mins later (profited 2995.00USD). Winning 6 of the 7 of trades. Well at this point Andy has my attention and knows what he's doing as 6 out of 7 is pretty amazing odds and
BANC-DE-BINARYS Signal system is pretty spot on. On Monday we trade some more with the same results winning 5 of 7 still great odds. He's got me reeled in now. So with my $5000USD Investment I'm sitting on $15000.00 profit. Andy has shown me what is possible now he wants more of an investment from me. Even though there's now $20k in the kitty. I can possibly scrape a little more together and tell him that it's got to come from my business the next day he's taking my CC details down whilst having a very casual conversation with me I tell him I can only do $3500USD Which he does he then proceeds to tell me he's going to try for another $1000.00 I say no but it's already underway. The transaction has been cleared.... So I have no choice. So we trade some more and make more. I then mention that I want to pull some of the profits out. As we have a nice sum of (at that point) $31000.00USD. Andy Then says no problem, but let's trade some more.... Six trades later we are down to $21000.00. He than pushes me to invest more money at which point I say No I have no more money to put in at all. Zero. Ok let's trade some more. He sets me up with 5 more trades to FAIL. BOOM, it's all gone... He's got what he wants out of me he knows he can't get anymore... He then tells me to go to my bank and get a loan... Go to my credit card and get an extension. He won't take no for an answer. He then goes away and calls me an hour later to say that his manager has got $2500.00 for me to try and recover my loss. So he sets me up with a block of trades and they all fail as well. As he is telling me to place these trades the market is moving in the opposite direction while he's telling me to place the trades. Keep going keep going he says... UNBELIEVABLE.

2 days ago a get a call from a new
BANC-DE-BINARY account manager Mr Paul Harris (If thats his real name) wanting me to invest more to recover my account. I argued with him to which he absolutely denied all my accusations so I hung up on him.

I know that my loss is very small in comparison to some, but nevertheless its still money Ive worked hard for and these Leaches have no prejudice as to whom they rip off

For those innocent, hard working individuals out there, that are considering, or have already donated your money to these scam artists you may be interested to know That BANC-DE-BINARY actually operates out of ISRAELand that their address is 36 Tuval st Ramat Gan

I also have the name of the owner should anyone need it for their investigations.


I am also happy to assist with information to aid any legal action taken against BANC-DE-BINARY
 
First. if anyone calls out of the blue with some method to recover your investment, ask yourself how they got your phone number and knew you were scammed. In your situation, recovery room scams are common.

Second, if you deposited by credit card, do not delay (there are deadlines). Contact your card's issuing bank today. Ask to speak to the fraud or disputes department. Explain how you've been lied to, cheated, and defrauded. List every broken promise made. Then ask about a chargeback.

If the chargeback fails, or if you deposited by bank wire, you can get professional assistance from WinChargeback.
 
Dear ALL

we are bring a class A action against Banc de binary - please contact us asap on the follow email bbinaryfraud@gmail.com please also see banc de binary victim support group on face book Please pleas email us. the more united we stand the grater the chance of bringing these people down.
 
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