Banc De Binary
Complaint 306230 Details

  • Date Occurred: 02/05/2014
  • Reported Damages: $1,250.00
  • Location: Cyprus
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Banc De Binary Complaint / User Submitted Image #306230
    • Banc De Binary Complaint / User Submitted Image #306230
    • Banc De Binary Complaint / User Submitted Image #306230
    • Banc De Binary Complaint / User Submitted Image #306230
    • Banc De Binary Complaint / User Submitted Image #306230

I went onto their site and checked it out, being skeptical of it being a scam. once i made an account, it required me to deposit a minimum of 250 usd to begin trading. I did that and started to use the site, and once i won a call, my money went up, which reduced my skepticism of it being a scam. Later on that night, a guy by the name of Sam b Sloan, rung me on my phone and we got talking and he wanted to help me make money and so we organised a skype meeting later the following day. During our skype meeitng he shared me his screen, showing me what to do, showed this site that has a calendar on events that would influence the stock market. He also showed me tips and strategies on how to make better decisions when making calls. Here my skepticism reduced a lot. At the end of the call, the guy discussed about being partners and him helping me make decisions on calls. He initially wanted 5,000 usd but i said i could only afford 3,000 to which he said he would make an exception. They tried to withdraw 3,000 usd from my account but only managed to get 1,000 usd. He said that we can talk and discuss things later on and trying to reach the 3,000 usd. Now today 11,02,2014, i have discovered it was a scam and have tried to log onto my Banc De Binary account, to which the pass word has been changed and i can not log on anymore.

In total i have lost 1,250 usd, which is roughly 1.560 NZD.

Your help would be much appreicated

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Business Profile Summary

  • Banc De Binary logo

Company Statistics

  • Complaint Against Banc De Binary
  • Complaints Filed: 90
  • Reported Damages: $1,726,400.00
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