FINARIX previously BINARYONLINE BULAGARIA /MARSHALL ISLANDS

Susie B.

Private
Messages
22
@Susie B. please also see:
https://www.justice.gov/criminal-vns/case/lee-elbaz/update

Maybe speak to the CFTC and the US DOJ https://www.justice.gov/contact-us
and get the Victim Impact Statement in ASAP about BinaryOnline (defendant in Case: 1:19-cv-05416)
The Lee Elbaz court hearing is tomorrow 19 December 2019 !!

Pending Criminal Division Cases

Court Assigned: This case is assigned to the Honorable Theodore D. Chuang, U.S. District Court for the District of Maryland, United States Federal Building and Courthouse, 6500 Cherrywood Lane, Greenbelt, MD 20770.
UPDATE – December 9, 2019: The sentencing hearing previously scheduled for defendant Lee Elbaz on December 9th, 2019, at 2 PM, has been rescheduled for December 19, 2019, at 9:00 AM.
Victim Impact Statement:
If you would like to submit a Victim Impact Statement you may do so by mailing the Victim Impact Statement below to: Victim Witness Unit, U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, Room 4416, Washington, DC 20530. You also may submit the Victim Impact Statement via email at Victimassistance.fraud@usdoj.gov or by fax at: (202) 514-3708.
Victim Impact Statement (PDF)
Thank you, I will contact them and pursue the matter. I have also lodged complaints with the Bulgarian Financial Commission - Their reply ref. no. 91-02-1468/25.11.2019-16:43.p.m. and Cysec who have also acknowledged my email complaint. Will keep you posted in the days ahead. Thanks again. SusieB
 

Attachments

  • Cyprus Securities and Exchange Commission COMPLAINT FOR NON-AUTHORIZED ENTITIES.pdf
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4evermaat

2nd Lieutenant
Messages
2,014
@Susie B. can you elaborate more on how you ended up sending $136k to these people? (Can you summarize the timeline of deposits please?)
 

Susie B.

Private
Messages
22
@Susie B. can you elaborate more on how you ended up sending $136k to these people? (Can you summarize the timeline of deposits please?)
Good day, Apologies for delay in responding to your questions on FPA. It is a long story which I cannot spin out in detail in this response. I was obviously conned by Binaryonline and my first deposits took place from July 2017. In 2018 they moved my manual trading to an Algorythm platform and from there more and more money was deposited throughout the year albeit under duress.The last deposit from me was made in April, 2019. I did not push for withdrawal because I actually (stupidly) thought that I would have this money invested as an overseas entity. By the time I began to realize that I was being scammed it was too late, I was too trusting and too stupid. I contacted winchargeback and in turn, mychargeback have contacted me but they require more funds from me and hope to retrieve some of my money by contacting my bank in order to "reverse" the credit card payments, up to a point, and so get some of the funds back. I am very dubious about this procedure and have not followed up with them......what can you suggest . I have contacted the CFTC who have advised that I should pursue this via a Lawyer? They cannot add me to their case against the above Scammers. Are there trustworthy Attorneys available who specialize in this particular fraud? Your comments and advise will be appreciated. Thank you.
 

4evermaat

2nd Lieutenant
Messages
2,014
.... Are there trustworthy Attorneys available who specialize in this particular fraud? Your comments and advise will be appreciated. Thank you.

While I am not a lawyer, I could help you navigate this crisis privately. Give you a proper education to prevent this from happening again. Use the PM link.

For free, I can say that 99% of recovery firms are not worth it. You may have made a mistake by investing in the wrong company. But instead of throwing good money after bad chasing money that is already gone, take the hard lesson and move on. Unfortunately, this may not be what you want to hear. It is more profitable to try and sell a lie.
 

TheAlert1

Sergeant
Messages
222
Good day, Apologies for delay in responding to your questions on FPA. It is a long story which I cannot spin out in detail in this response. I was obviously conned by Binaryonline and my first deposits took place from July 2017. In 2018 they moved my manual trading to an Algorythm platform and from there more and more money was deposited throughout the year albeit under duress.The last deposit from me was made in April, 2019. I did not push for withdrawal because I actually (stupidly) thought that I would have this money invested as an overseas entity. By the time I began to realize that I was being scammed it was too late, I was too trusting and too stupid. I contacted winchargeback and in turn, mychargeback have contacted me but they require more funds from me and hope to retrieve some of my money by contacting my bank in order to "reverse" the credit card payments, up to a point, and so get some of the funds back. I am very dubious about this procedure and have not followed up with them......what can you suggest . I have contacted the CFTC who have advised that I should pursue this via a Lawyer? They cannot add me to their case against the above Scammers. Are there trustworthy Attorneys available who specialize in this particular fraud? Your comments and advise will be appreciated. Thank you.

This is an ongoing case with BinaryOnline as one of the defendants.
I read that even after the sentencing of the Yukom CEO in Dec 2019 they are still looking for victims of the defendants and have only a couple of months to do so, this is so they can calculate the restitution amount to victims.

Have you asked the CFTC or DOJ who the prosecutors are in this case? You can then contact and speak with those lawyers who are already prosecuting the case for the CFTC and looking for victims of these defendants.

Maybe speak to the CFTC and the US DOJ https://www.justice.gov/contact-us
and get the Victim Impact Statement in ASAP about BinaryOnline (defendant in Case: 1:19-cv-05416)

CFTC - Case 1 19-cv-0541.png
 

TheAlert1

Sergeant
Messages
222
This is an ongoing case with BinaryOnline as one of the defendants.
I read that even after the sentencing of the Yukom CEO in Dec 2019 they are still looking for victims of the defendants and have only a couple of months to do so, this is so they can calculate the restitution amount to victims.

Have you asked the CFTC or DOJ who the prosecutors are in this case? You can then contact and speak with those lawyers who are already prosecuting the case for the CFTC and looking for victims of these defendants.



View attachment 49605

I hope the CFTC can give you the prosecutors contact since they are looking for victims in this case. I don't know who you spoke to at the CFTC but maybe not the right person, I've had to contact regulators in the UK before and to be honest the first person speak to doesn't instill the best confidence in them at first! It's probably why these criminal scumbags get to run rings around us, the justice system and freely keep our money from scams and fraud. BinaryOnline have already taken a lot of money from you I hope you can find the right legal help (prosecutors name/contact) from CFTC and DOJ.
 

Susie B.

Private
Messages
22
Thank you Evermaat for your sound advice, I hear you! also for The Alert1 and Oscara!! Much appreciated I will follow up on your recommendations and revert when I have some news re this matter!! Thanks for your support and interest, really appreciated.
 

RMSSC

Recruit
Messages
7
Like Susie and many hundreds or thousands I was also deceived, I'm even ashamed to spur this case, stupid that I was.
They got 23900 € of mine and I got a puppet account of 212000 € which I look at every day.
They don't even respond to any email I send them.
In 2017 I began to realize the fraud I had fallen into and started recording all the calls I received from them, I think they are enough to put some people in jail for many years, voice recognition exists.
Obviously their names are fictional:
Samantha Gray
Gemma Bennett
Robert Short
Shane smith
Shea dawson
Victor McGregor
Marcus Owens
I am willing despite the shame I have of spurring the ridiculous and clown figures I have now handed over all the recordings to anyone intending for all these people in jail, credible authorities and never impostors out there.
The only pleasure I can get is to look into their faces after they have ruined my personal and financial life.
best regards
 
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