Can binaryfund follow the same fate?
http://www.coindesk.com/police-searching-answers-investigation-hkcex-exchange/
Topic: 50 USD give away, Introducing Binary Fund EX platform!! (Read 6125 times)
The whole content written in their domain is pathetic!
I will warn everybody not to join their site once they are open for business, they will not mess around with people again.
I will warn everybody not to join their site once they are open for business, they will not mess around with people again.
What is funny is this: ''we look forward to fulfilling our commitment of being the best cryptocurrency exchange and service provider around''
Are these people drunk? how can they be the ''best'' when they let all its customer down and people complaining all the time, withdrawal taking 3 days, site full of bugs, no responding to ticket, closing down the site with customer's Fiat and crypto.
These people should work in a Circus!
Are these people drunk? how can they be the ''best'' when they let all its customer down and people complaining all the time, withdrawal taking 3 days, site full of bugs, no responding to ticket, closing down the site with customer's Fiat and crypto.
These people should work in a Circus!
This is pathetic!
Why are you going to give us the money after the take over? if you are decent people you would give us the money now...have you been hacked? and now you are out of money and need to sell to give us the money? Please be honest to us, We are sick tired of your lies!
Please people we can not let these people to run away so easily.
We just want our money back
You need to complain. Not just post on forums. The more people who bring this to their attention the faster it will get resolved.
We should reach out to the UK Citizens Advice Bureau.
https://ssl.datamotion.com/form.aspx?co=3438&frm=citacomplainform&to=flare.fromforms
We need to talk to the Citizens Advice Bureau . And made them aware on the situation. They could flagged the case "criminal withholding of consumer rights" and passed it on to Trading Standards.
You should contact them direct on 08454 040506 or fill out the form on their website.
Why are you going to give us the money after the take over? if you are decent people you would give us the money now...have you been hacked? and now you are out of money and need to sell to give us the money? Please be honest to us, We are sick tired of your lies!
Please people we can not let these people to run away so easily.
We just want our money back
You need to complain. Not just post on forums. The more people who bring this to their attention the faster it will get resolved.
We should reach out to the UK Citizens Advice Bureau.
https://ssl.datamotion.com/form.aspx?co=3438&frm=citacomplainform&to=flare.fromforms
We need to talk to the Citizens Advice Bureau . And made them aware on the situation. They could flagged the case "criminal withholding of consumer rights" and passed it on to Trading Standards.
You should contact them direct on 08454 040506 or fill out the form on their website.
In the thread in Spanish, a user link this article and information on binary fund
http://www.computescotland.com/uk-binaryfund-takes-bitcoin-6944.php
Tedros Mehari director of Technology at BinaryFund
25/07/2013 New Board Member Mr T. Mehari appointed
25/07/2013 New Board Member Mr M. Joseph appointed
Tedros Mehari
Suite 222 258 Belize Road
Belsize Road
London
England
NW6 4BT
Flat 34 Thompson House
200 Wornington Road
London
England
W10 5RE
http://www.computescotland.com/uk-binaryfund-takes-bitcoin-6944.php
Tedros Mehari director of Technology at BinaryFund
25/07/2013 New Board Member Mr T. Mehari appointed
25/07/2013 New Board Member Mr M. Joseph appointed
Tedros Mehari
Suite 222 258 Belize Road
Belsize Road
London
England
NW6 4BT
Flat 34 Thompson House
200 Wornington Road
London
England
W10 5RE
Who can shot the fucking man like Rico for me with 1BTC his life. Fucking his him. Rico, you should remember that if I found you out side sure I will gift to you rip in peace with a bullet. remember that.
You should blame the owner of Binaryfund and not Rico that was just a moderator in the chatroom for what I have read and he was fooled like many others, Violence does not take anywhere. tnfsmisth only fault are who owns binaryfund nobody else.
Who can shot the fucking man like Rico for me with 1BTC his life. Fucking his him. Rico, you should remember that if I found you out side sure I will gift to you rip in peace with a bullet. remember that.
This is what happened to me
The first one chronologically happened when I wasn't even tried to enter my account! I even had to reset my memorable pass-phrase because I forgot it!
So yeah someone checked my account maybe to see if I had money or BTC in there!
I never received the 50$ free! But also never received the email asking me to deposit to receive the 50$ free!
After someone accesses my account then I didn't even bothered to check that site again!
Now I'm sorry I didn't posted this when it happened!
Although the IP's are almost identical the last time it was me who logged in! And I'm from Europe! And as much as I remember that IP's both come from San Francisco!
Hope it helps you in your investigation!
The first one chronologically happened when I wasn't even tried to enter my account! I even had to reset my memorable pass-phrase because I forgot it!
So yeah someone checked my account maybe to see if I had money or BTC in there!
I never received the 50$ free! But also never received the email asking me to deposit to receive the 50$ free!
After someone accesses my account then I didn't even bothered to check that site again!
Now I'm sorry I didn't posted this when it happened!
Although the IP's are almost identical the last time it was me who logged in! And I'm from Europe! And as much as I remember that IP's both come from San Francisco!
Hope it helps you in your investigation!
Hi all
I had problems on my requesting withdraw euros, April 17.
Since that day I have not received any response to support tickets or emails
in this thread, in Spanish, you can see many of my complaints
https://bitcointalk.org/index.php?topic=557684.20
Rico is the person who opened the thread.
But because my pressure over Binaryfund dissociated from, and editing the initial thread
Sorry my English, I use translator
I had problems on my requesting withdraw euros, April 17.
Since that day I have not received any response to support tickets or emails
in this thread, in Spanish, you can see many of my complaints
https://bitcointalk.org/index.php?topic=557684.20
Rico is the person who opened the thread.
But because my pressure over Binaryfund dissociated from, and editing the initial thread
Sorry my English, I use translator
According to their twitter account they have decided to put the platform up for auction
https://twitter.com/BinaryFunds
https://twitter.com/BinaryFunds
Down for maintenance. Nice!
mmmmm. try watching this discussion
before go try and lose it all
before go try and lose it all
F*ck this site SCAM SCAM SCAM lier and mother suck. It lier my money 
How to avail the giveaway?
The giveaway has expired now. It was only open to the first 1000 registrants and only if they verified and traded on the platform.
Look out for upcoming promotions - a PTC competition is coming up in the next few days! These competitions are likely to be regular features of the site!
How to avail the giveaway?
I call SCAM
1) About Us , page - no company information, address, reg numbers.
2) Contact - only web based contact - no telephone numbers
3) Verisign Secure Site - icon is not clickable
4) Whois on domain shows that the registrant has kept their ID private - why?
5) How would they deal with charge backs?
If they can deal with credit cards they must be a legitimate company, otherwise VISA & Mastercard simply won't do business with them.
So what are they hiding?
In my view this is clearly a scam.
1) About Us , page - no company information, address, reg numbers.
2) Contact - only web based contact - no telephone numbers
3) Verisign Secure Site - icon is not clickable
4) Whois on domain shows that the registrant has kept their ID private - why?
5) How would they deal with charge backs?
If they can deal with credit cards they must be a legitimate company, otherwise VISA & Mastercard simply won't do business with them.
So what are they hiding?
In my view this is clearly a scam.
I have been dealing with these guys quite extensively since they first launched as beta 7 or 8 weeks ago and I can assure you it is not a scam. Things are still new and the site is not yet fully launched whilst the bugs are being ironed out.
As for your comments:
1) Details available on request
2) Many web based companies don't provide telephone numbers - not every business has a call centre available and once the site gets volume, it may not be practical.
3) Probably an oversight - I will leave a message for the devs to take a look.
4) See comment 1
5) Chargebacks are an issue. The safest solution (which I believe is going to be implemented) is that all fiat transactions will require verification or proof of identity. This is a requirement under UK law for the withdrawals in fiat anyway.
Some other points to note - virtually all currency on the site is kept in cold, air-gapped storage. All withdrawals are manually processed.
I can confirm I received my 50USD and have had plenty of transactions including adding and withdrawing fiat.
I call SCAM
1) About Us , page - no company information, address, reg numbers.
2) Contact - only web based contact - no telephone numbers
3) Verisign Secure Site - icon is not clickable
4) Whois on domain shows that the registrant has kept their ID private - why?
5) How would they deal with charge backs?
If they can deal with credit cards they must be a legitimate company, otherwise VISA & Mastercard simply won't do business with them.
So what are they hiding?
In my view this is clearly a scam.
I have been trading pesetas (PTC)on this trade and everything seems legitimate until now.1) About Us , page - no company information, address, reg numbers.
2) Contact - only web based contact - no telephone numbers
3) Verisign Secure Site - icon is not clickable
4) Whois on domain shows that the registrant has kept their ID private - why?
5) How would they deal with charge backs?
If they can deal with credit cards they must be a legitimate company, otherwise VISA & Mastercard simply won't do business with them.
So what are they hiding?
In my view this is clearly a scam.
I hope not change this situation.
I call SCAM
1) About Us , page - no company information, address, reg numbers.
2) Contact - only web based contact - no telephone numbers
3) Verisign Secure Site - icon is not clickable
4) Whois on domain shows that the registrant has kept their ID private - why?
5) How would they deal with charge backs?
If they can deal with credit cards they must be a legitimate company, otherwise VISA & Mastercard simply won't do business with them.
So what are they hiding?
In my view this is clearly a scam.
1) About Us , page - no company information, address, reg numbers.
2) Contact - only web based contact - no telephone numbers
3) Verisign Secure Site - icon is not clickable
4) Whois on domain shows that the registrant has kept their ID private - why?
5) How would they deal with charge backs?
If they can deal with credit cards they must be a legitimate company, otherwise VISA & Mastercard simply won't do business with them.
So what are they hiding?
In my view this is clearly a scam.
Did you use Google Translate for translating the website? The Dutch version looks like garbage imo.
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