1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

GUILTY Case# 2018-078 | reShort vs Binarycent.com

Discussion in 'Guilty Verdicts' started by reShort, May 1, 2018.

?

Based on the available evidence, do you believe that BinaryCent.com is Guilty?

Poll closed May 27, 2018.
  1. Guilty

    76 vote(s)
    100.0%
  2. Not guilty

    0 vote(s)
    0.0%
  1. reShort

    reShort Recruit

    Joined:
    Apr 14, 2018
    Messages:
    6
    Likes Received:
    0
    Original FPA Traders Court Submission by reShort:

    I am submitting the case against: Binarycent.com

    My Case is: In December 2017 I deposited 10,000 worth of bitcoin currency into binarycent. After quickly realizing they're interface was inferior, I requested my money back....the same day. I have called them dozens of times speaking with people who tell me to email support@ or finance@ and I never get a reply. I've emailed dozens of times. We had someone at vitaly.d@binarycent.com reply to us for a little while saying he was working on it, and eventually he quit responding as well.

    New thread in the Scam Alerts Folder:
    Scammed by Binarycent.com

    Review is submitted by Reshort on 04/26/18

    The company was first contacted about the issue on 12/15/17, the last contact was on 03/20/18

    Details: the company acted like they were working on it for a few months, and eventually just stopped responding altogether.

    Company representatives' emails:
    vitaly<vitaly.d@binarycent.com>
    support<support@binarycent.com>
    Jeremy<finance@binarycent.com>
    Lawrence<lawrence@binarycent.com>

    Attached Files:

    1. IMG_0434.PNG
    2. IMG_0436.jpg
    3. IMG_0437.jpg
    4. IMG_0439.jpg
    5. IMG_0440.jpg

     
  2. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

    Joined:
    Dec 11, 2007
    Messages:
    5,433
    Likes Received:
    1,133
    I've gone ahead and invited Binary Cent to come to your Scam Alerts thread. Please post an update on Friday afternoon to let me know if you've heard anything new from them or not.
     
  3. reShort

    reShort Recruit

    Joined:
    Apr 14, 2018
    Messages:
    6
    Likes Received:
    0
    I’ve haven’t heard from them.
     
  4. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

    Joined:
    Dec 11, 2007
    Messages:
    5,433
    Likes Received:
    1,133
    This is now moving to Open Cases for a vote.
     
  5. reShort

    reShort Recruit

    Joined:
    Apr 14, 2018
    Messages:
    6
    Likes Received:
    0
    ok thanks
     
  6. Tryingtrader

    Tryingtrader Sergeant

    Joined:
    Jan 31, 2017
    Messages:
    149
    Likes Received:
    98
    On their web page they state they are "Regulated" but nowhere else to they say who regulates them. (So we can assume that's a lie!)
    At the bottom of their web page they state :-
    "The financial services provided by this website carry a high level of risk and can result in the loss of all of your funds. You should never invest money that you cannot afford to lose. Please ensure you read our terms and conditions before making any operation in our trading platform. Under no circumstances the company has any liability to any person or entity for any loss or damage cause by operations on this website. Binarycent nor its agents or partners are not registered and do not provide any services on the USA territory."

    This statement is there so they can prove you were warned and can now take your money. This a standard scam and all you can do is to pester them for the next year or more for your money back and spread your sad tale any place you can on the internet. I fear your money is lost but I hope with persistent effort you may get something back even if it is just to get rid of you from their hair!
    It's a GUILTY FROM ME!!
     
  7. F***X

    F***X Sergeant

    Joined:
    Aug 24, 2010
    Messages:
    237
    Likes Received:
    164
    There may be a day when bitcoin transactions can be rolled back in case of fraud etc., meanwhile this binarycent.com will have a scam reputation label when anyone googles its "reviews".
     
  8. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,679
    Likes Received:
    2,229
    Binary and crypto. How much scammier of a combination can there be?

    GUILTY!
     

Share This Page