Banc De Binary
Complaint 287612 Details
- Date Occurred: 10/01/2013
- Reported Damages: $10,000.00
- 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
I had a call from a guy called Basel M he convinced me trade with them and he is going to help me. He mentioned that my money will be in safe hands and that i can withdraw it anytime i want. Ive deposited intially $5000. After that he asked me to sign a bonus contract so i can get another $5000 for free
After that he told me that there is a private deal with %99 correct trade results. and i have to deposit another $5000 with another contract in order to be revealed and i have to promise to take that trade in time. I did deposit another $5000 put i didn't take the trade, so the guy went insane for it.
When i asked him that i want my money to be withdrawn he told me that i can't do that because its part of the bonus contract and that i have to reach the turn over limit. Then i asked him to withdraw at least the last $5000 that I've deposit after the bonus deal he told me that i can't too.
- Anonymous SBID #6b7aeeb782
- Posted 11/18/2013
Comments
- Carlos SBID #5e79a00363
- Posted 12/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Banc De Binary
- Complaints Filed: 90
- Reported Damages: $1,726,400.00
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