GUILTY Case# 2016-108 | XLena vs daily-trades.com

Based on the available evidence, do you believe that Daily-Trades.com is Guilty?

  • Guilty

    Votes: 52 100.0%
  • Not guilty

    Votes: 0 0.0%

  • Total voters
    52
  • Poll closed .

XLena

Corporal
Messages
75
How to find out in which country the money went? Where is their account? In the Bank statement? Daily Trades, 64 New Cavendish Street, +442035191145, GB. What does it mean? Address what?
 

F***X

Sergeant
Messages
237
That number is located in London, UK (GB). There is a complaint regarding this number found in the link below and perhaps you could warn others as well:

http://zvonki.octo.net/number.aspx/442035191145

It seems this dailytrades.com my have a banking resource in the UK, it would not hurt to alert the authorities in the UK to investigate further this alleged act of deception and financial fraud.

Fight!, Fight!, FIGHT!
 

F***X

Sergeant
Messages
237
There is a post on scamner.com from another victim name is Vasya, and the complaint is about this daily-trade.com who is deceiving simple and honest people with a fake address:

http://www.scamner.com/check/daily-trades.com

"Unite and sharpen the knife, like an onion, peel one layer at a time" - anonymous
 

XLena

Corporal
Messages
75
The law firm Studio Legale Boccadutri has agreed to help in potential claim against Daily-Trades.
 

XLena

Corporal
Messages
75
It turns out that DailyTrades associated with BankdeBinari. They have the same managers (invite to trade). This is confirmed, deceived those with whom I communicate via e-mail. We all go to a law firm. This does not negate appeals to Supervisory and regulatory authorities (waiting for answers).
 
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