Lbinary
Complaint 336025 Details
- Date Occurred: 12/30/2014
- Reported Damages: $50.00
- Username: Stanley Carbone
- Email: [email protected]
- Location: Chelestra Limited, Gibraltar.
- !
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 joined LBinary on January, 20/2014. I started with $250 then I got a call from Stanley Carbone and he told me
I would never make any money unless I had at least $2000. I put in more money made a couple of trades and made
some money and got some small withdraws. Stanley Carbone would call or skype me every morning and help me with
trades and I would win some. And I would get a small withdraw. Stanley Carbone would work with me 5 days a week and
I was making some money. But Stanley would keep pushing to put more money in so I could make bigger withdraws. I
started to trust Stanley and I kept putting more money in. Stanley told me that if I had 100k all of my trades would be
100% insured. I had already had about got about 50k back and Stanley got me to get over 100k and I got a couple
more withdraws back to 64k Stanley would call with special deals. I had 183k in my account Stanley called and asked
if he could trade most of it I said yes Stanley put it all on long term Dec. 30/14. I had no money left to work with till the
trades on Dec. 30/14 came in. In September Stanley had a great deal he said give him 15k off my visa and in 7 days
I would double my money because they were 100% insured and he took it out of my visa. I tried to withdraw my 15k
and he would tell me he put it in for approval or he would cancel it..On Dec. 30/14/17.10 the trades were done I should
of had 314k Stanley put 195k in my account. I had a withdraw for 15k and I put another for 40k I went back to my account
and Stanley took over 195k as bonus and left me with 0.5 in my account. If you ever hear of LBinary or STANLEY CARBONE
RUN,RUN! Stanley took me for over 50k cash of my money not counting what I made in trades.
ID Date Amount Type Transaction Status Transaction Method Transaction Details
52793 17:56 30/12/14 $176925.00 Withdrawal approved Bonus
52792 17:55 30/12/14 $19000.00 Withdrawal approved Bonus
52780 17:11 30/12/14 $40000.00 Withdrawal canceled Default deposit method
50487 23:48 09/12/14 $15000.00 Withdrawal canceled Default deposit method
Update: 01/22/2015
Not $50 it is $50000
Update: 01/22/2015
http://www.scambook.com/report/view/336025/Lbinary-Complaint-336025-for-$50.000
- Robert SBID #44cba7d46f
- Posted 01/22/2015
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Company Statistics
- Complaint Against Lbinary
- Complaints Filed: 29
- Reported Damages: $295,082.53
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.