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Banc De Binary is permanently barred from doing any business in the United States or with US persons. In 2018 Leonel Alexis Valerio Santana and Frank Gregory Cedeno were charged in a U.S. court for criminal fraud. They allegedly impersonated SEC employees promising to help victims of Banc De Binary's scams obtain repayment of lost funds.
Scammer phone number lookup: Another option to determine if a phone number calling you is likely scam activity is to search for it on Google. Several websites track scam numbers, and a quick ...
Banc de Binary, once SpotOption's largest client, shut down in January 2017 after being fined or prohibited from operating in multiple countries on three continents. [ 20 ] [ 21 ] BD Swiss, also known as Banc de Swiss, a licensed brand of Keplero Holdings Ltd, fined €150,000 in December 2016 by CySEC , the Cyprus Securities and Exchange ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
NumberGuru works by entering the telephone number that the user wishes to find information on. The owner's name, phone carrier, location, and type of phone are returned in the results. [ 6 ] It also allows user to enter information about business or marketer numbers such as spam reports. [ 7 ]
Scam phone numbers: International Area Codes with a +1 Country Code. 232—Sierra Leone. 242 — Bahamas. 246 — Barbados. 268 — Antigua. 284 — British Virgin Islands. 345 — Cayman Islands.
Be Aware: 30 Scam Phone Numbers To Block and Area Codes To Avoid. Consider This: ... You can check your credit report using online tools such as TransUnion, Equifax or Experian.