www.binatrex.com Fraud and Scam by Alvin Lardner

Dewi7evil

Recruit
Messages
8
It was start while I have interest and learn in forex trading online

On April 4, 2020 via Instagram paid_with_alvin and his name Alvin Lardner, he offer interested in forex trading and earning from the financial market and He have been trading this forex and financial market for over five years now and that comes with a lot of experience and trade using his company broker which helps me make awesome profits in return on a weekly basis he mention his company is legal and send his ID card

An account will be registered for me on the platform and deposit for startup capital and some of my personal information would be required to do the registration has been submitted www.binatrex.com

On April 05, 20202 setup an account to transfer deposit amount $200 which 0,028 BTC to send to his company wallet 1UJcNd9C37AWnveoYZLNYW3KUd13SVvdp at Binatrex.com has been done

The company send confirmation via email with detail through email


Binatrex Forex and Cryptocurrency Trade Option
It’s an industry leading forex and crptocurrency trade platform, working time in and time out to making our customers happy.
To activate your account and Start Trading, You will need to complete your Client Assessment forms and submit personal documentation for the verification of your account before receiving access to trading.
Check out the newest product to reach our platform, CFD and Crypto trading. We are giving you lifetime access and 10,000 virtual dollars to try out our new CFD demo platform.
Your Data isSecured
Binatrex records your I.P address and region, we also keep track of your ISP (internet service provider) to keep you safe incase we get an unusual login from someone attempting to steal your information and your investments.
Kind regards,
Binatrex Team

2364 Kelly Street
Charlotte, North Carolina
USA

Phone: +1 909 734 1579 | support@binatrex.com


On April 20, 2020 he asking make a deposit of $700 directly to the company wallet to help clear the signal fee off and purchase a bitcoin worth $700 from my bitcoin wallet and send directly to the company wallet to help clear it off

On April 21, 2020 I send $700 with total 0,0145 BTC on his company wallet

He mention making withdrawal after the signal fee is cleared is 100% sure and guaranteed and I send my local bank detail as he ask to proceed withdrawal from his company

On April 23, 2020 he ask again that We will proceed to the withdrawal level but all you've to do now is to make a deposit of $300 to my wallet as half payment of my 20% commission trading for you and you'll promise to pay the balance immediately you make withdrawal

My last conversation on April 29, 2020 which he ask me to pay half of his commission first so we can proceed to the withdrawal level

Point taken and lesson learn as beginner how to find reliable company, platform to understand the market and terminology of the forex market specially using technology

Hopefully there is no other investor as they target as victim for scam and fraud within the industry

Thanks for Forexpeacearmy to help and educate how to learn trading online for beginner like me
 

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FxMaster

Lt. Colonel
Messages
9,698
It was start while I have interest and learn in forex trading online

On April 4, 2020 via Instagram paid_with_alvin and his name Alvin Lardner, he offer interested in forex trading and earning from the financial market and He have been trading this forex and financial market for over five years now and that comes with a lot of experience and trade using his company broker which helps me make awesome profits in return on a weekly basis he mention his company is legal and send his ID card

An account will be registered for me on the platform and deposit for startup capital and some of my personal information would be required to do the registration has been submitted www.binatrex.com

On April 05, 20202 setup an account to transfer deposit amount $200 which 0,028 BTC to send to his company wallet 1UJcNd9C37AWnveoYZLNYW3KUd13SVvdp at Binatrex.com has been done

The company send confirmation via email with detail through email


Binatrex Forex and Cryptocurrency Trade Option
It’s an industry leading forex and crptocurrency trade platform, working time in and time out to making our customers happy.
To activate your account and Start Trading, You will need to complete your Client Assessment forms and submit personal documentation for the verification of your account before receiving access to trading.
Check out the newest product to reach our platform, CFD and Crypto trading. We are giving you lifetime access and 10,000 virtual dollars to try out our new CFD demo platform.
Your Data isSecured
Binatrex records your I.P address and region, we also keep track of your ISP (internet service provider) to keep you safe incase we get an unusual login from someone attempting to steal your information and your investments.
Kind regards,
Binatrex Team


2364 Kelly Street
Charlotte, North Carolina
USA

Phone: +1 909 734 1579 | support@binatrex.com


On April 20, 2020 he asking make a deposit of $700 directly to the company wallet to help clear the signal fee off and purchase a bitcoin worth $700 from my bitcoin wallet and send directly to the company wallet to help clear it off

On April 21, 2020 I send $700 with total 0,0145 BTC on his company wallet

He mention making withdrawal after the signal fee is cleared is 100% sure and guaranteed and I send my local bank detail as he ask to proceed withdrawal from his company

On April 23, 2020 he ask again that We will proceed to the withdrawal level but all you've to do now is to make a deposit of $300 to my wallet as half payment of my 20% commission trading for you and you'll promise to pay the balance immediately you make withdrawal

My last conversation on April 29, 2020 which he ask me to pay half of his commission first so we can proceed to the withdrawal level

Point taken and lesson learn as beginner how to find reliable company, platform to understand the market and terminology of the forex market specially using technology

Hopefully there is no other investor as they target as victim for scam and fraud within the industry

Thanks for Forexpeacearmy to help and educate how to learn trading online for beginner like me
First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: Invitation button will be enabled when your thread passes 96 hours.
Note 2: Make sure to follow the suggestions correctly, when you do it correctly you will get below message in your thread automatically.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.


OP Screen shot.jpg
 

Dewi7evil

Recruit
Messages
8
I can see, it's done. now let's wait :)

Dear FxMaster,

Wish all the best and hope could be good learn lesson for new trader/investor to choose reliable company and process to trade in right and better way with proper guidance
Thanks a lot and highly appreciate it for Forexpeacearmy to keep trader work and choose good, safe and reliable platform, company
 
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