* TALL OPTIONS SCAM*

explorer09

Private, 1st Class
Messages
40
The latest addition into the never-ending dark matrix of "Binary Options Scams" is "TALL OPTIONS" (SCAM) (talloptions.com). They entice prospects with a new angle, to help lure in new and unsuspecting victims by claiming that they do NOT impose unreasonable (30 to 50 x) bonus restrictions before allowing any withdrawals (as most brokers do impose). One must (allegedly) just wait 30 days to withdraw some of their funds. It all sounds great, and our group of 500 plus members decided to come on board the "TALL OPTIONS" (SCAM), since May until Aug.01 2016.

Some of our members initially did FBI checks, and government checks in New Zealand where the company is registered, and nothing suspicious was discovered. At that time, we had no reason to believe that this company was a SCAM / PONZI. It does not typically take long, to start to see ones true colors, however . At first, a few of the top recruiters of our group received some significant withdrawals, and all looked legit. It's when the bulk of our remaining members started to submit their 1st withdrawals that the true nature of "TALL OPTIONS" (SCAM) began to rear its ugly head. A few more withdrawals were processed, but by far, most weren't received, and after 2 to 3 weeks of waiting for their funds, members began to inquire to their account managers. In our case(s ) that would be Joshua Wilner (allegedly working out of Dubai) and his alleged wife, Ruth Caspi.

Both Wilner and Caspi were very cordial and accommodating at the start, as millions in funds were flooding in from around the globe. When the flow of incoming funds was shut off though, the true nature of Wilner and Caspi was revealed. A typical inquiry to our account manager was now met with a vulgar response, such as "F' off", or "you are kicked out of the program now idiot"! These people have now clearly proven that they are heartless and immoral wretches, who haven't a shred of integrity or morals in their souls. They have now caused untold pain and financial suffering in the lives of thousands of unsuspecting victims, by stealing the hard earned retirement funds and savings of many good and honest people. One of the first things we as moral and caring people can do is to help aid in shutting off the flow of incoming funds into this "TALL OPTIONS" (SCAM). Investigations and reports are now being filed with law agencies around the globe. Beyond that, may the word be broadcast far and wide that the "TALL OPTIONS" binary options platform is a blatant and unmitigated (SCAM) to be avoided at all costs!
 

Usmctopwife8

Recruit
Messages
1
I was one of the scammed investors. Went in with friends who had vetted and found nothing bad with Tall Options. We have lost everything. Being elderly and on SS it will be awhile before I can begin investing again and my caution may work against me now.
 

explorer09

Private, 1st Class
Messages
40
I was one of the scammed investors. Went in with friends who had vetted and found nothing bad with Tall Options. We have lost everything. Being elderly and on SS it will be awhile before I can begin investing again and my caution may work against me now.
They are heartless cretins who think or feel nothing after robbing one blind. At least a common criminal flees the scene. These scum-bags stick around and mock you afterwards. Their day of reckoning will soon be at hand though!
 

FxMaster

Lt. Colonel
Messages
9,154
The latest addition into the never-ending dark matrix of "Binary Options Scams" is "TALL OPTIONS" (SCAM) ( https://talloptions.com). They entice prospects with a new angle, to help lure in new and unsuspecting victims by claiming that they do NOT impose unreasonable (30 to 50 x) bonus restrictions before allowing any withdrawals (as most brokers do impose). One must (allegedly) just wait 30 days to withdraw some of their funds. It all sounds great, and our group of 500 plus members decided to come on board the "TALL OPTIONS" (SCAM), since May until Aug.01 2016.

Some of our members initially did FBI checks, and government checks in New Zealand where the company is registered, and nothing suspicious was discovered. At that time, we had no reason to believe that this company was a SCAM / PONZI. It does not typically take long, to start to see ones true colors, however . At first, a few of the top recruiters of our group received some significant withdrawals, and all looked legit. It's when the bulk of our remaining members started to submit their 1st withdrawals that the true nature of "TALL OPTIONS" (SCAM) began to rear its ugly head. A few more withdrawals were processed, but by far, most weren't received, and after 2 to 3 weeks of waiting for their funds, members began to inquire to their account managers. In our case(s ) that would be Joshua Wilner (allegedly working out of Dubai) and his alleged wife, Ruth Caspi.

Both Wilner and Caspi were very cordial and accommodating at the start, as millions in funds were flooding in from around the globe. When the flow of incoming funds was shut off though, the true nature of Wilner and Caspi was revealed. A typical inquiry to our account manager was now met with a vulgar response, such as "F' off", or "you are kicked out of the program now idiot"! These people have now clearly proven that they are heartless and immoral wretches, who haven't a shred of integrity or morals in their souls. They have now caused untold pain and financial suffering in the lives of thousands of unsuspecting victims, by stealing the hard earned retirement funds and savings of many good and honest people. One of the first things we as moral and caring people can do is to help aid in shutting off the flow of incoming funds into this "TALL OPTIONS" (SCAM). Investigations and reports are now being filed with law agencies around the globe. Beyond that, may the word be broadcast far and wide that the "TALL OPTIONS" binary options platform is a blatant and unmitigated (SCAM) to be avoided at all costs!
Two steps that you must follow

1st - Invite them to join this thread via email (Send email to every possible address).

2nd - Invite him via skype or any communication address you have for him.
 

Pharaoh

Colonel
Messages
19,840
It would be a very good idea for each victim to open a separate thread in Scam Alerts. Make sure to include information on how, when, and how much was deposited.

If it was recent enough (defined by bank rules and local country regulations) and by credit card, a chargeback may be a option. If the bank won't cooperate or if it was by bank wire, then WinChargeback may be able to help.
 

Danny

WinChargeback.com Representative
Messages
28
HI Guys, I am Danny and i work at Winchargeback. I may be able to assist you in fighting this scam broker and get your money back. you can Click here and it will take you to our Forex Peace Army page and you can get in contact.
We can discuss in detail your case and work out a plan together.
Regards
Danny
 

explorer09

Private, 1st Class
Messages
40
It would be a very good idea for each victim to open a separate thread in Scam Alerts. Make sure to include information on how, when, and how much was deposited.

If it was recent enough (defined by bank rules and local country regulations) and by credit card, a chargeback may be a option. If the bank won't cooperate or if it was by bank wire, then WinChargeback may be able to help.
All funds sent in via wire transfer only
 

WendyS

Recruit
Messages
1
I also want to contribute my thoughts about this scam binary options group. My opinion now after dealing with about 3 of these types of "forex" (I use that term lightly) is that most are scams and in the very least, they are not being honest in the feeds they use or how they determine winners and losers. This group is especially heinous having lured in a group of us (500) by paying people at the very beginning. They also seemed to be vetted and nothing untoward was found. But now the true colors are revealed. No withdraws are being paid, bank accounts are closed and money is being moved all around. Wire clawbacks are not working either. So please be forewarned, DO NOT send these scammers any of your money. We lost $11,000 and my one referral is out $40,000.
 

explorer09

Private, 1st Class
Messages
40
I also want to contribute my thoughts about this scam binary options group. My opinion now after dealing with about 3 of these types of "forex" (I use that term lightly) is that most are scams and in the very least, they are not being honest in the feeds they use or how they determine winners and losers. This group is especially heinous having lured in a group of us (500) by paying people at the very beginning. They also seemed to be vetted and nothing untoward was found. But now the true colors are revealed. No withdraws are being paid, bank accounts are closed and money is being moved all around. Wire clawbacks are not working either. So please be forewarned, DO NOT send these scammers any of your money. We lost $11,000 and my one referral is out $40,000.
Well stated Wendy. I still can't believe I was "had" yet again either (x 3! ) These cretins are crafty in their "cons" however, and at the end of the day, we can still look in the mirror and not feel any shame as these parasitic vultures must.. if they had "souls" that is!
 

Tommisu

Corporal
Messages
97
Contact all your banks for help. For credit card cases, try to use the chargeback clauses of "services not provided". For wire transfer, contact your local police then approach the bank with the police report to pressurize the bank to help you. If the bank is not willing, get the Financial Obudsman of your country involved to mediate and generate some actions from the banks. Make the point across that you are a big group of > 500. Any member within your group having the same bank, contacting and raising complaint to the respective bank together, but each raising their own complaint individually, might bring the magnitude of this problem clearly across to the bank.
 
Top