Banc De Binary
Complaint 339344 Details

  • Date Occurred: 04/30/2015
  • Reported Damages: $46,750.00
  • 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

Was pestered from the start to deposit $45,000 into my bancdebinary trading account.

I was assured of VIP service and would make money consistently. Was told no trades would take place without his say so. He would provide the trades

Was told BDB had invested millions into the signal-service which provides a minimum of 75% accuracy

Earning season came and i received long term trade instructions from the 21st of May onwards on assets to trade, how much and the expiry to choose being 30/04/2015 ($19,500 in total - for part1)

Part2. When i began protesting about being out of the money on ALL stock trades with 2days to end, was told to go and find an additional $25000 for access to their VIP signal service on top of the $45,000 i already paid .

Money i dd not have, he then reduced the amount to $5000 - still money i did not have. The $45000 was a loan tied to my home.

In the end he said in order to make back the money i may have lost, i should "attempt" a deposit even if it would not go through - that i should use a certain credit card.

I made the attempt just to prove to him i have no money, the transaction was declined -Insufficient funds.

I told him (Tony Harris) and he said don't worry our account department managed to extract $750 that i should sign the DOD. It turned out the card was a debit card and they made 3 consecutive withdrawals of $250. That was all i had left.

He then said i will now be given "high-quality-signals" but for 2Days

Day1: I told him i have to test these signals and traded on 8 of which i won 6 and lost just two. This was impressive enough as it was proof the signals were at least 75% accurate

Day2: Was when i got cleaned out. Day 1 was to sucker me in. He provided 12 signals all set to expire at the same time 10:00am on the 30/04/2015.

In traded these signals and lost all my money - 12 trades, 12losses. Not 1 win from a 75% reliable signal service, where i had won6/2 the day before. That's when i though of what i had lost, the money, my home and felt like killing myself. I had been scammed hard.

I protested about this to him and he said, it happens. Happens??? how?? from a multi-million dollar signal-service.

I have asked for my money back everything the $45000 plus the $750 and they are refusing.

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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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