tag:blogger.com,1999:blog-83019215052598701642024-02-19T07:23:34.777-08:00EvoBinary SCAMThe blog was created for interaction and information sharing between victims of Evobinary scam.EvoBinary SCAMhttp://www.blogger.com/profile/14388343938980869124noreply@blogger.comBlogger6125tag:blogger.com,1999:blog-8301921505259870164.post-48390256515390936072017-02-09T00:34:00.002-08:002017-02-09T00:34:58.697-08:00EvoBinary is now forbidden in Austria<div dir="ltr" style="text-align: left;" trbidi="on">
The end for Evo Binary is almost here. Austrian Financial Market Authority (FMA) issued a statement that EvoBinary is not entitled to carry out certain banking transactions.<br />
<a href="https://www.fma.gv.at/evo-binary-international-dwc/"><br /></a>
<a href="https://www.fma.gv.at/evo-binary-international-dwc/">Statement in German</a><br />
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<b>Full text in English:</b><br />
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Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette “Amtsblatt zur Wiener Zeitung”, or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions, provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.<br />
<br />
By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 27 January 2017, the FMA hereby informs that<br />
<br />
<b>Evo Binary International DWC</b><br />
Business Center Logistics City<br />
Dubai, Aviation City, P.O. Box 390667, DUBAI, UAE<br />
E-Mail: info@evobinary.com<br />
Internet: www.evobinary.com<br />
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is not entitled to carry out banking transactions in Austria that require a licence. Therefore the acceptance of funds from other parties on a commercial basis for management purposes (Article 1 para. 1 no. 1 BWG) is not allowed.</div>
EvoBinary SCAMhttp://www.blogger.com/profile/14388343938980869124noreply@blogger.com0tag:blogger.com,1999:blog-8301921505259870164.post-51327865634482242802017-01-25T04:53:00.000-08:002017-01-27T02:36:28.054-08:00EvoBinary - credit card fraud<div dir="ltr" style="text-align: left;" trbidi="on">
Today we are referring to "Awesome news! Payment with cards VISA/MASTERCARD – is a legal company". Is it true or a next scam? Think, for instance, of the video clip and focus on some of the positions. There's no point in watching all clip, the most interesting is highlighted:<br />
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<iframe allowfullscreen="" class="YOUTUBE-iframe-video" data-thumbnail-src="https://i.ytimg.com/vi/M90tPB-hmjc/0.jpg" frameborder="0" height="266" src="https://www.youtube.com/embed/M90tPB-hmjc?feature=player_embedded" width="320"></iframe></div>
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<b>6:15</b> – Nothing was said that credit cards are a scam and pure and simple theft of investors’ money as well as the credit card’s data of the payer (carding). Taking into account (as it will be proved below) the payments are accepted through false Gift-service with the substantial limits.<br />
<b>6:55 </b>- The credit card fraud is really revealing, as well as the fact of the fraud itself and also the people who created this scam.<br />
<b>8:18</b> - Swift transfers are blocked by a fraud, and this is clearly and brightly hided. The same Neteller imposed restrictions on receiving funds and in the near future (most likely) it will be disconnected: because Evo binary is engaged in multi-level marketing network (is forbidden), investments (are forbidden), financial pyramid (is forbidden).<br />
<b>14:50</b> - The Company is not a financial company (in accordance with documents) and does not have the rights to invite investments, but despite this does it well. While presenting "investments" as the sale of some software the company does not even have and never had. The funds are used in the Forex market, and it is trust management without license. It is a direct deception and fraud. There was no software purchase ever.<br />
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<b>Let us return to the main message of Evo binary Credit Card Fraud (Evobinary.com - Evo binary):</b><br />
There is absolutely no secret in that it is extremely difficult for the pseudo-investment projects (in this case, fraud and scams) to get the opportunity to receive funds through credit cards (if there is no legend, which would give such an opportunity). The double-dealers of Evo binary (Evobinary.com - EvoBinary) have decided to do the same way as the scammers from MMCIS and Mill Trade. They have decided to make credit card payments through shell corporations (stores, companies). Naturally it is already not an investment, but the purchase of a "pseudo-goods" and deception of credit companies (masskoding) in order to take money from investors and not to be liable for chargebacks procedures.<br />
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When you attempt to replenish the balance by credit card, the financial pyramid Evo binary sends us to ... <b>paysmobile.com.</b> Thereafter the most interesting begins.<br />
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<span style="background-color: #f3f3f3;"> 145-157 St John Street London England EC1V 4PW</span><br />
<span style="background-color: #f3f3f3;">+371-212-17-888</span><br />
<span style="background-color: #f3f3f3;">info@paysmobile.com</span><br />
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<b>paysmobile.com</b> is a card Gift-service (according to legend). On the one hand, it is supposedly European service. On the other hand, although the catalog of this "service" contains some goods, you cannot buy them (in fact, the service is selling nothing and is not going to do that). It is clear that the service is a copy and obviously unfinished one. The Russian version contains (and it is not surprising) Ukrainian paste text (about the service). It gives evidence about who is who:<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEii-ev8Olqon-QJx7UUcgSRv6pjKX6u0zI5ZCcRyzKCCO_XRIR64zqg_p16u4Kzz6apdsKtgzzTExyqUE6y349FqS_ZGHwzFSDuypZQ0rEe9zg0fZsns3AVv9nTRi1KAP4ZaoDq79yOKsB9/s1600/0001.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="124" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEii-ev8Olqon-QJx7UUcgSRv6pjKX6u0zI5ZCcRyzKCCO_XRIR64zqg_p16u4Kzz6apdsKtgzzTExyqUE6y349FqS_ZGHwzFSDuypZQ0rEe9zg0fZsns3AVv9nTRi1KAP4ZaoDq79yOKsB9/s320/0001.jpg" width="320" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi9bZeYj1ngzRsFNIz5OD4DvMch2Zv0l1MjxEdvPaeyCxGw-Ozihji9iSTzsw5hKiYSlLCX6OC8qBn1VNLrj9D7jawTj8Z59IJU0V7A7uy1CQJWxqmh8mfDSm-Js9fKT_mbBvFDdbD6gfe_/s1600/0002.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="142" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi9bZeYj1ngzRsFNIz5OD4DvMch2Zv0l1MjxEdvPaeyCxGw-Ozihji9iSTzsw5hKiYSlLCX6OC8qBn1VNLrj9D7jawTj8Z59IJU0V7A7uy1CQJWxqmh8mfDSm-Js9fKT_mbBvFDdbD6gfe_/s320/0002.jpg" width="320" /></a></div>
<span id="goog_1057367061"></span><span id="goog_1057367062"></span><br />
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If you drill down deeper it appears that the fake service paysmobile.com is just G-card.eu:<br />
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<span style="background-color: #f3f3f3;">20-22 Wenlock Road, London, England, N1 7GU</span><br />
<span style="background-color: #f3f3f3;">G CARD MANAGEMENT LLP</span><br />
<span style="background-color: #f3f3f3;">OC411879</span><br />
<span style="background-color: #f3f3f3;">+371.28956676</span><br />
<span style="background-color: #f3f3f3;">info@g-card.eu</span><br />
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When paying through this "service", the users rely on their credit card information simply to fraudsters - without any protection or encryption, without any warranties or conditions. Only fraudsters know, what will be withdrawn from your cards and accounts:<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjREV_egL8VEQCq6wvau1j9uvgFto7Ke6akHgbNux2KmdfxkXTK5vCuVsIiuZMXFR4wFHl-J_NdcQV_mSiYLiMVmpwxRP7-U5_z0OXYjUmod8iE95trUQ3NUXCCT5y2StiwItHyJcG7nPR6/s1600/0003.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="190" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjREV_egL8VEQCq6wvau1j9uvgFto7Ke6akHgbNux2KmdfxkXTK5vCuVsIiuZMXFR4wFHl-J_NdcQV_mSiYLiMVmpwxRP7-U5_z0OXYjUmod8iE95trUQ3NUXCCT5y2StiwItHyJcG7nPR6/s320/0003.jpg" width="320" /></a></div>
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Let's check the legal side of these fake "one-day" services for money laundering and theft of data of your credit cards and accounts:<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhdJCNRJWudG54J9YWhi36vYNViiP1TBMBY_uLOCjNNgrJUKAsanRqGx05W_VxRCjeujlmOPLU6GYBi058VDB0-XZkjeGYAZUM3dBAvac5RjjmE1NDTRmhijWTAw-GOzTpeOIih-oaEPvIJ/s1600/0004.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="165" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhdJCNRJWudG54J9YWhi36vYNViiP1TBMBY_uLOCjNNgrJUKAsanRqGx05W_VxRCjeujlmOPLU6GYBi058VDB0-XZkjeGYAZUM3dBAvac5RjjmE1NDTRmhijWTAw-GOzTpeOIih-oaEPvIJ/s320/0004.jpg" width="320" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhns2zNrmRRyGBhIgj6v39yQnwAVI1kle0x5Sq6ebck4CL_zMKpAUA6ohcVx3W3RAAb4YMTF8IODswX6KNQBVkS2-cU_wkQAvhuN1K6ZhxgslsxVhqx6ymqzbN8HaioQD-0fK5bvEfm0NWf/s1600/0005.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="157" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhns2zNrmRRyGBhIgj6v39yQnwAVI1kle0x5Sq6ebck4CL_zMKpAUA6ohcVx3W3RAAb4YMTF8IODswX6KNQBVkS2-cU_wkQAvhuN1K6ZhxgslsxVhqx6ymqzbN8HaioQD-0fK5bvEfm0NWf/s320/0005.jpg" width="320" /></a></div>
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Using the official register of UK companies, we get the data of the following companies:<br />
ONLINE TRADE SERVICE LLP (OC411653)<br />
G CARD MANAGEMENT LLP - G-card.eu (OC411879)<br />
MOBILE TECHNOLOGIES CORPORATION LLP - Paysmobile.com (OC411656)<br />
World Gaming System Company Group S R L<br />
Internetcash Corp Connected is related (MOBILE TECHNOLOGIES CORPORATION LLP - Paysmobile.com)<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgSXUQIXOIYDbhBvzaFsjupXDLeaccHG2rjM0ZUi4nSHAJ768maxSuqlmUfIrfyHDndFSx9SklnheErZwei_99m9jvFTMxkvngEw6onjWlclJwWHW92hRbu-5L2pJKl25JrR3YL_Cq3Kt58/s1600/0006.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="212" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgSXUQIXOIYDbhBvzaFsjupXDLeaccHG2rjM0ZUi4nSHAJ768maxSuqlmUfIrfyHDndFSx9SklnheErZwei_99m9jvFTMxkvngEw6onjWlclJwWHW92hRbu-5L2pJKl25JrR3YL_Cq3Kt58/s320/0006.jpg" width="320" /></a></div>
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As domains and the companies are opened in the name of husband and wife: OLENIICHUK, Iuliia (08.1981 year of birth) from Ukraine and OLENIYCHUK, Vitaly (02.1973 year of birth) from Russia. The all the other companies registered in <b>May, 2016</b> (each one of them) are related to the scam of Evo binary and theft of credit data:<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjTsiNFcaFv-neGxzdPCOKMg_auqX2K5POpgYy2uAQJk9jZtdHLi3PiZJJsN6fg_P_sShqhFOwzTzHkr_piJBUZNnbnvLPxGmUVeQxe-4Z81q3WoYeEcMvb2BKOc2-ZXC26gq9JL1DUNoMu/s1600/0007.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="213" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjTsiNFcaFv-neGxzdPCOKMg_auqX2K5POpgYy2uAQJk9jZtdHLi3PiZJJsN6fg_P_sShqhFOwzTzHkr_piJBUZNnbnvLPxGmUVeQxe-4Z81q3WoYeEcMvb2BKOc2-ZXC26gq9JL1DUNoMu/s320/0007.jpg" width="320" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhgtp_4Ye_uo5-k1Z7gCSFHf70G7BTHSFreA4Vkyj24wgRL47NuoMMwOYCb2E_JwgIix6qy7moZYU7kGar1ST6sLm-CvGEUtQZbl7UEcUFjDIS5zZZ8f7x2wo7YCwhqHcFMF2PSCLmQ5wm8/s1600/0010.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="191" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhgtp_4Ye_uo5-k1Z7gCSFHf70G7BTHSFreA4Vkyj24wgRL47NuoMMwOYCb2E_JwgIix6qy7moZYU7kGar1ST6sLm-CvGEUtQZbl7UEcUFjDIS5zZZ8f7x2wo7YCwhqHcFMF2PSCLmQ5wm8/s320/0010.jpg" width="320" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgbI6nRAthKCzCJtwlvp8uopNu2MtPg2rIucDVC0szI0eySaPMJE4-NQED_7dsbtrLGkhK78SK_-P0VFvYLS1xdBUmVjnRmBLjmmWaq4ispZZQ6mzoO3pam33ES2VVHQ3Itjd5lT7y5oero/s1600/0011.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgbI6nRAthKCzCJtwlvp8uopNu2MtPg2rIucDVC0szI0eySaPMJE4-NQED_7dsbtrLGkhK78SK_-P0VFvYLS1xdBUmVjnRmBLjmmWaq4ispZZQ6mzoO3pam33ES2VVHQ3Itjd5lT7y5oero/s320/0011.jpg" width="320" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhXFESxFxf3UChbbjIh9SDPl_ceJxowbTCgB8NtOQDzwr23lqNnbr6usTEyjwSYCwBLBR4Xs8j4PU0mbUJtyMHM2ZU1zM6_BEJNJAnL3M2aQA9QxTUdI4kmZG6BmOIGipLzCc9rE8rAAZcE/s1600/0012.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="191" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhXFESxFxf3UChbbjIh9SDPl_ceJxowbTCgB8NtOQDzwr23lqNnbr6usTEyjwSYCwBLBR4Xs8j4PU0mbUJtyMHM2ZU1zM6_BEJNJAnL3M2aQA9QxTUdI4kmZG6BmOIGipLzCc9rE8rAAZcE/s320/0012.jpg" width="320" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgv48hnCHur20F5nzZu7qRXurr7BB4RQvh-6ZyNcC50x6SCjvDoyNd9cWIT9RdgpMN1ySiXBcW5V-kT_gTWVat9luWD1fNphnXNW03qgpFt8g2et-burkcoJtjY1pua71IeJE2hl0mKKBpd/s1600/0008.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="179" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgv48hnCHur20F5nzZu7qRXurr7BB4RQvh-6ZyNcC50x6SCjvDoyNd9cWIT9RdgpMN1ySiXBcW5V-kT_gTWVat9luWD1fNphnXNW03qgpFt8g2et-burkcoJtjY1pua71IeJE2hl0mKKBpd/s320/0008.jpg" width="320" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgTtrpvegU43NXnxDcaXJ8LGMxL-ez-i95aKvjyoidWlODPUSYE5Tml8Ubgv1KA73M0wS5lflxXPC9xpeyW89jL08imtxxoc5Fe-IAJkFziseOYDKg1QTG_HL0TkWbnJ7SekAjFGOoKqNcW/s1600/0009.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="173" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgTtrpvegU43NXnxDcaXJ8LGMxL-ez-i95aKvjyoidWlODPUSYE5Tml8Ubgv1KA73M0wS5lflxXPC9xpeyW89jL08imtxxoc5Fe-IAJkFziseOYDKg1QTG_HL0TkWbnJ7SekAjFGOoKqNcW/s320/0009.jpg" width="320" /></a></div>
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Studying the data on personalities of OLENIICHUK, Iuliia (08.1981 year of birth) from Ukraine and OLENIYCHUK, Vitaly (02.1973 year of birth), we find interesting facts from the past. SPENRIOL RESOURCES LP (Vitaly Oleniychuk) owns a part of the casino (with a black reputation - fraud, theft of credit data, cheating customers). The projects namely casino-russia.com and newsemoney.com are widely known that they are created in Ukraine and Latvia and by Internetcash. Do not forget that the domain paysmobile.com is registered on info@internetcash.asia. It is more evidence of a relation with these fraudsters (it is highly likely that it is an abandoned business):<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj-IHVowXuUHhGbGnAqciAtFtdDmdxerj3KRPYif1geMcBJW0hzg16-L5G9c7h_Hvj2JhHi8nTHh8j1F6ZdHzUf2vIrQ9_2TxNHaAk2VZQFbh-TF1st4Qg9SYBf7vznaKmmKH8GR_xEUxCU/s1600/0013.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="170" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj-IHVowXuUHhGbGnAqciAtFtdDmdxerj3KRPYif1geMcBJW0hzg16-L5G9c7h_Hvj2JhHi8nTHh8j1F6ZdHzUf2vIrQ9_2TxNHaAk2VZQFbh-TF1st4Qg9SYBf7vznaKmmKH8GR_xEUxCU/s320/0013.jpg" width="320" /></a></div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhBPLbjkNex6uclrB6C9AxfhlWNZe3u9NeZpIYdVt9-S2vQPKEDV9fs5pxk5aIB-JwXzPqiKf9f2aNmwkCg2R4QyTDC9AdyF4Cf7SEAz7CJvepsc_oJpyL_g-SEvlyzBPbyV4Y0co_rSGpV/s1600/0015.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="125" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhBPLbjkNex6uclrB6C9AxfhlWNZe3u9NeZpIYdVt9-S2vQPKEDV9fs5pxk5aIB-JwXzPqiKf9f2aNmwkCg2R4QyTDC9AdyF4Cf7SEAz7CJvepsc_oJpyL_g-SEvlyzBPbyV4Y0co_rSGpV/s320/0015.jpg" width="320" /></a></div>
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Direct deception of the public made by these persons, a husband and wife (OLENIICHUK, Iuliia (08.1981 year of birth) from Ukraine and OLENIYCHUK, Vitaly (02.1973 year of birth) -) were related to the project <b>Express-Merchants.com</b> (exchanger, finance, credit cards; the service is already closed). There are many reviews of this service. When you look here or here (there is enough data) you can see that the registration is performed with the same email - info@internetcash.asia:<br />
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2 blocked WMIDа Webmoney: 283345986974 and 928784675300 for the scam:<br />
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<b>To remove all doubts, the phone number of pseudo service paysmobile.com and number of the exchanger Express-Merchants.com of the fraudsters is the same: + 371-212-17-888:</b><br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjayA4KS-fcdXpZjuZk5fP8x4Lq_X_6F-xvy28bIeqMjv9OFk3sJNUnhNcyre8fDLPx_fiXQso_3k8uWuoRzA-mrtLHiQbZNsWigXHrxhi8Ib3-sYGdIc9xXhLsZ-CqjAGQY-ASIywYm1Lc/s1600/0023.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="204" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjayA4KS-fcdXpZjuZk5fP8x4Lq_X_6F-xvy28bIeqMjv9OFk3sJNUnhNcyre8fDLPx_fiXQso_3k8uWuoRzA-mrtLHiQbZNsWigXHrxhi8Ib3-sYGdIc9xXhLsZ-CqjAGQY-ASIywYm1Lc/s320/0023.jpg" width="320" /></a></div>
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<b>See more information on fraudsters, who cooperate in the scam Evo binary (EvoBinary) related to reception of the credit cards and theft of card data:</b><br />
- https://vk.com/id154326092<br />
- https://www.facebook.com/vitalyol<br />
- https://vk.com/vitalllua<br />
- https://www.inyour.facebook.com/profile.php?id=100003251530515<br />
<b>Conclusions:</b><br />
- credit card fraud (theft of credit card data, carding)<br />
- fraud using the masskoding techniques (for reception and avoidance of chargebacks)<br />
- credit card payments apparently in Evo binary (EvoBinary) is performed through the shell "services" and we are out of all relation to the purchase of goods (allegedly purchase of software) or investment<br />
- service to receive money from investors (and the collection of data on credit cards) was created by a fraudster and his wife from Riga - Latvia (a native of Ukraine - Russia)<br />
- these fraudsters were found to be rigged in numerous financial frauds, financial frauds and explicit scam and carding (the theft of credit card data of Internet users)</div>
EvoBinary SCAMhttp://www.blogger.com/profile/14388343938980869124noreply@blogger.com0tag:blogger.com,1999:blog-8301921505259870164.post-88001451152356512902017-01-18T07:31:00.002-08:002017-01-18T07:33:07.354-08:00Portuguese publication about EvoBinary<div dir="ltr" style="text-align: left;" trbidi="on">
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<span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Portuguese website Fraude.pt published an article about EvoBinary. We are reposting this article for our readers from Portugal, Brasil and other Portuguese speaking countries.</span></span><br />
<span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><br /></span></span>
<span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">____________________________________________________________________</span></span><br />
<span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><br /></span></span>
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<span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">A Evo Binary é sem dúvidas um esquema Ponzi</span>. É um golpe que se aproveita do mundo Forex</span>, no entanto, não tem provas suficientes que consigam mostrar que são bons traders, para justificar a promessa de retorno irreal até 27% por mês, sem fazer nada ou, como dizem eles, sem riscos. Gosto de ver como os burlões ainda continuam criativos e as vítimas, continuam a acreditar que alguma pessoa generosa decidiu partilhar o segredo do dinheiro, mas não apresentam provas e ainda pedem para investir dinheiro.</div>
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É mais um caso, onde prometem tudo e até fazem tudo o que tu quiseres, mas, primeiro tens que dar o teu dinheiro. Pensavas mesmo que eles iam trabalhar para ti? ou, que vão te pagar até 27% por mês, quando podiam ficar com os lucros todos? <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Quando rebentar e perderes dinheiro, depois não digas que foste uma vítima. Eu avisei.</span><br />
<span style="color: red; font-family: inherit; font-size: 24px; font-style: inherit; font-weight: inherit;"><br /></span>
<span style="color: red; font-family: inherit; font-size: 24px; font-style: inherit; font-weight: inherit;">Análise Evo Binary</span></div>
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<span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">A Evo Binary é um esquema Ponzi e disso não tenho dúvidas.</span> A morada da <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">empresa fantasma no Dubai é um Apartado (PO Box)</span> e a <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">morada da empresa fantasma em Portugal é de um edifício de escritórios virtuais</span>. Se percebes de esquemas fraudulentos, sabes que tem todas as caraterísticas.</div>
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Só quem está “cego” ou ainda acredita nas promessas de golpes deste género, é que vai mesmo cair!</div>
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Ao <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">investigar mais a fundo sobre a EvoBinary,</span> descobri que tem várias semelhanças com a <a href="http://www.fraude.pt/goobets-fraude-golpe-apostas/" style="border: 0px; color: #33912a; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; text-decoration: none; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">GooBets</span></a>. O <span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">plano de compensação do esquema é praticamente o mesmo</span></span> e o <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">quem dá a cara pelo golpe EvoBinary conhece o Diretor de Marketing da GooBets, o Augusto Queiroz.</span></div>
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Qualquer semelhança não é pura coincidência!<br />
<span style="font-size: 22px;"><br /></span>
<span style="font-size: 22px;">Quem está por detrás da EvoBinary?</span></div>
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A única informação que encontrei e que querem que as pessoas fiquem sabendo, é quem está por detrás é o Ramon Alcantara e Alexandre Rodrigues. Supostamente devem ser testas-de-ferro.</div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEho-WXzP2SZjrvLHv22JFnpgUaUBxLxOnB_7oc5Sfs0ZAZt3CQY-F56WEemrSgJGjUhR3oWgD6cX1BtjLhOa_2GsbJCc8J1Mk9XdtFI5QatDWSf6WoF3cFtvcnNxsyx35WkjUBa0NKwEbg-/s1600/ramon-alcantara-alexandre-rodrigues-evo-binary-fraude.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="267" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEho-WXzP2SZjrvLHv22JFnpgUaUBxLxOnB_7oc5Sfs0ZAZt3CQY-F56WEemrSgJGjUhR3oWgD6cX1BtjLhOa_2GsbJCc8J1Mk9XdtFI5QatDWSf6WoF3cFtvcnNxsyx35WkjUBa0NKwEbg-/s400/ramon-alcantara-alexandre-rodrigues-evo-binary-fraude.jpg" width="400" /></a></div>
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Em todo o lado, dizem que <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Ramon Alcantara (facebook.com/ramon.alcs)</span> e <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Alexandre Rodrigues (facebook.com/profile.php?id=100007501816975)</span> são <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">ambos CEO da Evo Binary</span>. Nos seus perfis no facebook ou nas apresentações, mas <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">num vídeo da Evo Binary, o Ramon apresentou-se como <span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Diretor de Marketing</span></span>.</div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi2ONRveVfYW2F3g4rTejMUdog4STqy5X_qx1OWFtjnd_7_THF3eqDt-7Qq1DDr4iUzqEqBTBqp1hWZGWKwQPiaGe3rsaa0O9aWezSOPA_Q7q21_nvRK1AInvcRoFnAYNc6BRlwY9HxKw_r/s1600/alexandre-rodrigues-ceo-evobinary-fraude.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="203" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi2ONRveVfYW2F3g4rTejMUdog4STqy5X_qx1OWFtjnd_7_THF3eqDt-7Qq1DDr4iUzqEqBTBqp1hWZGWKwQPiaGe3rsaa0O9aWezSOPA_Q7q21_nvRK1AInvcRoFnAYNc6BRlwY9HxKw_r/s400/alexandre-rodrigues-ceo-evobinary-fraude.jpg" width="400" /></a></div>
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<span style="text-align: left;">Após horas a investigar, descobri mais um Brasileiro que faz parte do golpe Evo, o </span><span style="border: 0px; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; text-align: left; vertical-align: baseline;">Wenderson Rodrigues Malheiros (facebook.com/wenderson.malheiros)</span><span style="text-align: left;">, que no facebook </span><span style="border: 0px; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; text-align: left; vertical-align: baseline;">apresenta-se como Gestor IT da Evo Binary</span><span style="text-align: left;">.</span></div>
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São poucas as informações partilhadas. <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Dizem só que o dinheiro vem do robot Forex que têm, mas é bom demais para ser verdade. <span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Se fosse assim não precisariam do teu dinheiro</span>.</span> É uma caraterística dos esquemas Ponzi.</div>
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Empresas fantasma</h3>
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Os esquemas Ponzi têm sempre que ter uma ou mais empresas fantasma. Normalmente, uma PO Box no Dubai e um escritório virtual bem localizado, que mais tarde dê para alugar um escritório ou sala de conferências à hora, para manter a mentira.</div>
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Como a Evo Binary é um esquema Ponzi, tem exatamente isso.</div>
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Existe uma empresa fantasma registada num Apartado (PO Box) no Dubai, a EVO BINARY INTERNATIONAL DWC-LLC. <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Foi registada a 19 de maio de 2016, com os seguintes dados:</span></div>
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EVO BINARY INTERNATIONAL DWC LLC<br />
Business Center Logistics City,<br />
Aviation City, P.O. Box 390667<br />
Dubai, United Arab Emirates</div>
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Partilham no site, o certificado de registo da empresa fantasma. É uma tática muito antiga usada nos esquemas Ponzi, mas que só engana quem não percebe nada.<br />
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A juntar à empresa fantasma no Dubai, que só existe para parecer que é um esquema internacional e talvez, para movimentar algum dinheiro, também existe uma empresa fantasma em Portugal.</div>
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A empresa fantasma registada em Portugal, é a <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">EVO BINARY EUROPA, UNIPESSOAL LDA</span> com o <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">NIF 513768041</span>, que <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">existe com este nome desde 22 de agosto de 2016</span>. Antes, entre 19/11/2015 e 22/08/2016, chamava-se ALCANTARA SANTOS, UNIPESSOAL LDA. Hoje usa este endereço, de uma empresa que aluga escritórios virtuais, físicos e salas de conferências:</span></div>
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EVO BINARY EUROPA, UNIPESSOAL LDA<br />
Avenida da Liberdade, 36, 6º<br />
1250 – 145 Lisboa</div>
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Não partilham no site o registo, porque que as pessoas continuem a pensar que é uma empresa internacional.</div>
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Ambas as empresas fantasma estão registadas no nome de <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; text-decoration: underline; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Ramon Alcantara dos Santos</span></span> e <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">no seu objeto social aparecem como desenvolvimento de software. <span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">É uma boa forma de enganar.</span></span></div>
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Criar uma empresa fantasma e mostrar o registo, é fácil e funciona para enganar as pessoas. <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">A Evo Binary é um esquema Ponzi disfarçado de Marketing Multinível, promovido pelos burlões como um investimento.</span></div>
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Além dos registos de empresa, muito fáceis de obter, falta a licença para poder fornecer investimentos. <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Não existe por uma simples razão.</span> Teriam que revelar todas as suas contas financeiras e como 1+1=2, as autoridades iam logo dizer que é uma fraude.</span></div>
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Domínios EvoBinary</h3>
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Encontrei os domínios evobinary.pt e evobinary.com.</div>
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O <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">domínio evobinary.com foi registado a 13/10/2015</span>, mas só a <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">23/06/2016 é que começou o golpe</span>. Durante esses meses estiveram a preparar tudo. <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">O WHOIS é público e comprova que a empresa no Dubai não existe fisicamente.</span> A morada é da PO Box e o telefone do Porto (Portugal), é talvez de um escritório virtual.</div>
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O <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">domínio evobinary.pt foi registado a 27/10/2016</span> e tem o WHOIS público. É a morada do escritório virtual em Lisboa (Portugal).</div>
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O WHOIS prova que a empresa no Dubai é uma estratégia do negócio duvidoso.</div>
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Plano de Compensação da Evo Binary</h3>
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Para fazeres parte da fraude Evo Binary estão disponíveis os seguintes pacotes de participação no esquema Ponzi:</div>
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<li style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">STARTER (50€) –</span> Ativação</li>
<li style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">PARTNER (500€) –</span> Promessa <span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">até 27% por mês</span></span></li>
<li style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">PROFESSIONAL (1.500€) –</span> Promessa <span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">até 27% por mês</span></span></li>
<li style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">MASTER (3.000€) –</span> Promessa <span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">até 27% por mês</span></span></li>
<li style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">VIP (9.000€) –</span> Promessa <span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">até 27% por mês</span></span></li>
<li style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">VIP PREMIUM (30.000€) –</span> Promessa <span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">até 27% por mês</span></span></li>
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Não existe taxa mensal ou pagamentos mensais obrigatórios, segundo a imagem que aparece no site evobinary.com. <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Por cada conta podes comprar vários pacotes. Ainda tens dúvidas? Se conseguissem ganhar o que dizem ganhar, nunca iam precisar de ti…quer dizer, do teu dinheiro.</span></div>
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Para pagar os pacotes de participação ou receber o dinheiro virtual, estão disponíveis<br />
<del style="border: 0px; color: #767676; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">os pagamentos por cartão</del>, transferência bancária, Neteller, Advcash, ePayments e saldo virtual . Mas, despacha-te, porque um dia o saldo virtual acaba e ninguém mais consegue retirar.</div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhZIseNqROJUpiWaOLl6Qj67yTYhUVurCnwANA2gF3DQDZIe0astD5-3CmTu11D-IiqJ8xBUz1OMhnnAbVZ0IYcEjSiTo6lk6arTUfmKt58yTm_7H8fn9aHvkyIjWXXgTFP7xgNPINctxWk/s1600/meios-pagamento-fraude-evo-binary.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="61" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhZIseNqROJUpiWaOLl6Qj67yTYhUVurCnwANA2gF3DQDZIe0astD5-3CmTu11D-IiqJ8xBUz1OMhnnAbVZ0IYcEjSiTo6lk6arTUfmKt58yTm_7H8fn9aHvkyIjWXXgTFP7xgNPINctxWk/s400/meios-pagamento-fraude-evo-binary.jpg" width="400" /></a></div>
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Para receber o dinheiro das vítimas por transferência Bancária, estão a usar uma <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">conta bancária da Evo Binary Europa no Banco NOVO BANCO</span>, com os seguintes detalhes:</div>
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Banco: NOVO BANCO<br />
IBAN: PT50 0007 0000 0030 0305 8902 3<br />
BIC/SWIFT: BESCPTPL<br />
Beneficiário: Evo Binary Europa<br />
Morada do Banco: Avenida da Liberdade, no. 195, 1250-142 Lisboa</div>
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Para receber o dinheiro no Neteller, estão a usar uma conta com o seguinte email:</div>
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<li style="border: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; text-align: left; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">payments@evobinary.com</span></li>
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Não fiques espantado se mudarem de contas ou deixarem de aceitar algum meio de pagamento.</div>
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Evo Binary é confiável?</h3>
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<span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Não. <span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">A Evo Binary não é de confiança.</span></span></div>
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A EvoBinary tem todas as caraterísticas que podes encontrar nos esquemas Ponzi: empresas fantasma, promessa de dinheiro fácil, poucas provas e as tais promessas de mudar de vida.</div>
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<span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Em novembro de 2015 tentaram lançar a Evo Binary FX, usando a Neteller e a 2Pay4You</span>, para receber o dinheiro das vítimas, <span style="border: 0px; color: red; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">mas não tiveram sucesso</span></span>. <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">A 2Pay4You é uma plataforma muito usada pelos esquemas Ponzi.</span></div>
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<iframe allowfullscreen="" frameborder="0" height="366" src="https://www.youtube.com/embed/8PQlaQhafnE?feature=oembed" style="border-style: initial; border-width: 0px; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; max-width: 100%; outline: 0px; padding: 0px; vertical-align: baseline;" width="650"></iframe></div>
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Meses mais tarde, mudaram um pouco a estrutura do esquema Ponzi, <span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">criaram uma empresa fachada no Dubai e tentaram novamente</span>. O gráfico do Alexa mostra que desde junho conseguiram enganar algumas pessoas.</div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjz_EeqCzx9ZrjVoRAH0zxIno6xx8QFbEdQvT2BYfL8fu0luJIpuYc0oTyhEFeU-QjNKBixNTsvhpztaKX9mN2FSapj9SciZI_gKt_GDKth9VndFOygl41r3H3Cj75HpGbVqRr5JfH-yeB7/s1600/grafico-alexa-evobinary.gif" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="316" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjz_EeqCzx9ZrjVoRAH0zxIno6xx8QFbEdQvT2BYfL8fu0luJIpuYc0oTyhEFeU-QjNKBixNTsvhpztaKX9mN2FSapj9SciZI_gKt_GDKth9VndFOygl41r3H3Cj75HpGbVqRr5JfH-yeB7/s400/grafico-alexa-evobinary.gif" width="400" /></a></div>
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A maior parte dessas pessoas são burlões e vítimas da Alemanha, Áustria, Luxemburgo, França e Suíça. Embora o esquema seja gerido desde Portugal e por pessoas com ligações a burlões que estavam por detrás do golpe GooBets, estão interessados em enganar pessoas de fora de Portugal, para tentar fazer com que dure muito tempo o golpe.</div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjkkwv3A3jubvx7t0BOgPcEux1SLokqwW2KUIM6h1pNAqYoUXcGJNXottWNkXjAC3eFl-JSTKlRW85balAHCBqMuFc-vGMFBvxJmD4PpnBdm_lzzFip9PiXI6eQ89fZ8gE1WUOWKs8XzAsu/s1600/paises-fraude-evobinary.gif" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="147" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjkkwv3A3jubvx7t0BOgPcEux1SLokqwW2KUIM6h1pNAqYoUXcGJNXottWNkXjAC3eFl-JSTKlRW85balAHCBqMuFc-vGMFBvxJmD4PpnBdm_lzzFip9PiXI6eQ89fZ8gE1WUOWKs8XzAsu/s400/paises-fraude-evobinary.gif" width="400" /></a></div>
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<span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">Assim que parar de entrar novas pessoas e investir dinheiro nesta fraude, a Evo Binary vai ser incapaz de pagar</span> o retorno prometido e todas as comissões que prometem. Quando isso acontecer, vai colapsar imediatamente, e a maior parte das pessoas vai perder dinheiro.</div>
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Se ainda tens dúvidas, talvez seja melhor veres este vídeo na <a href="http://www.forexpro.pt/analise-evo-binary-esquema-ponzi-27-mes" style="border: 0px; color: #33912a; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; text-decoration: none; vertical-align: baseline;"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">análise Evo Binary</span></a> do <a href="http://www.forexpro.pt/" style="border: 0px; color: #33912a; font-family: inherit; font-style: inherit; font-weight: inherit; margin: 0px; outline: 0px; padding: 0px; text-decoration: none; vertical-align: baseline;" target="_blank"><span style="border: 0px; font-family: inherit; font-style: inherit; font-weight: 700; margin: 0px; outline: 0px; padding: 0px; vertical-align: baseline;">FOREXPRO</span></a>:<br />
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<iframe allowfullscreen="" frameborder="0" height="315" src="https://www.youtube.com/embed/tK1syyQq7oI" width="560"></iframe></div>
EvoBinary SCAMhttp://www.blogger.com/profile/14388343938980869124noreply@blogger.com0tag:blogger.com,1999:blog-8301921505259870164.post-9455101887484702222016-12-13T01:34:00.001-08:002016-12-13T01:34:01.461-08:00<div dir="ltr" style="text-align: left;" trbidi="on">
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 700; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Reasons why Evobinary is a SCAM</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">The most frequently asked question of all investors beginning to invest in hyips is how long would such project last? Otherwise speaking, when would SCAM happen.</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">To tell the truth, no one knows that, even administrators and creators of such projects unless their initial aim is to earn quick money and vanish. These are factors difficult to be predicted: how will investors perceive a project, what is money inflow and for how long would this inflow last. But there are some signs which point that scam is going to happen. In case of Evobinary there were enough sings. </span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">In investment field scam is a situation when hyip stops performing its liabilities to investors, stops paying money.</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">General situations when investment project may be regarded as scammed:</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-left: 41.25pt; margin-top: 0pt; text-align: justify; text-indent: -21pt;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">● Not all participants are paid, only some people with large structures selectively so that they would be able to invite more.</span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-left: 36pt; margin-top: 0pt; text-align: justify; text-indent: -18pt;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">● Payment plan is not followed.</span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-left: 36pt; margin-top: 0pt; text-align: justify; text-indent: -18pt;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">● Only small amounts of money are paid.</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">● Regulations complicating money withdrawal are introduced.</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Almost everything related with Evobinary has been discussed on the Internet. Someone didn`t receive payments, someone stopped receiving replies from project support.</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Too frequent “technical issues” are believed to be one of pre-conditions of scam, usually they say these issues are caused by ddos-attacks or other tricks of the opponents.</span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">In fact reason for “technical error” may be the problem related with hyip development and payments. And reasons may be various.</span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">For instance, banks and official payment systems have a right to block accounts which they find suspicious. Hyip administrators` accounts are excellent examples because their accounts appear in tens or even hundreds of transfers every day. Blocking of accounts especially in case if a project works only with one bank means scam in most cases. Unblocking would take many days and so far project founder would have nothing to pay. Let`s remember how huge payment network Liberty Reserve scammed in 2013 and after that hyips working with this electronic payment system fell apart one by one.</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Evo binary (Evobinary.com) decided to act in the same way as once cheaters from Mmsys and Mill Trade did – they ran payments through credit cards using fake firms (shops, companies) and these of course are not investments anymore but purchases of some “fake products” and cheating of credit company (masscoding) intended to get money from investors and bear no responsibility for charge back procedures.</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">When attempting to refill a balance through credit card – financial pyramid Evo binary redirects to paysmobile.com. If you dig deeper you would find out that paysmobile.com service is another service of G-card.eu. While making payment in this “service” users provide their credit card information with no protection or coding, with no guarantees or conditions. Typical one-day service.</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Maybe this is a reason of payment related problems in Evobinary?</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Also there were other “signals” except payment delays in Evobinary.</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<div dir="ltr" style="line-height: 1.38; margin-bottom: 0pt; margin-top: 0pt; text-align: justify;">
<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">If previously customer support replied quickly, recently it replied with delays or wouldn`t reply at all. Verification was added during work and it prevents money withdrawal. It is made in order to cut off investors who don`t want to show their information, in order to save some time and pay less. After passing verification you needed to withdraw as soon as you could, but unfortunately not everyone managed to do that.</span></div>
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<span style="background-color: transparent; color: black; font-family: Arial; font-size: 14.666666666666666px; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span></div>
<span id="docs-internal-guid-7255e9ea-f787-f0b7-3a12-ebf6617ac7fa"><span style="font-family: Arial; font-size: 14.6667px; vertical-align: baseline; white-space: pre-wrap;">Some are still lucky and they receive some payments but most are trying to contact Evobinary, gather together in groups of victims in social networks. So far we`ve counted more than five similar groups. Unfortunately in practice it would unlikely help anyone or warn the others. </span></span></div>
EvoBinary SCAMhttp://www.blogger.com/profile/14388343938980869124noreply@blogger.com0tag:blogger.com,1999:blog-8301921505259870164.post-61682963353456046032016-12-06T00:35:00.000-08:002016-12-06T00:35:04.235-08:00<div dir="ltr" style="text-align: left;" trbidi="on">
<b>How do the financial pyramids break down? As exemplified by Evobinary</b><br />
<br />
TelexFree, Talkfusion, Univerteam, BBOM. All these companies came into the market primarily with the purpose to drain as much money from people as possible. Some of them presented as great companies and start-ups. As a result 90-95% have lost their funds. Nobody returned the funds from BBOM. Now everybody waits for Evobinary scam. For those who are out of touch the scam are hyips which do not pay.<br />
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Short algorithm and scheme of similar pyramids:<br />
<br />
1) Purchase and attraction of “mlm leaders” and other persons from different countries.<br />
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2) Promises, plans for the future, company’s presentation of useless product, service, some other legend, opening and official start. <br />
<br />
3) Cash withdrawal, various video records of how does a company pay and what are the opportunities. Records are made with persons from clause 1.<br />
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4) Development of pyramid, new registrations, webinars, seminars, starting of cash withdrawal to all the partners of pyramid.<br />
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On this stage, money can be deposited using cards. Cash withdrawal must function consistently to attract more people. “The great news” is often announced, somewhat like introducing payment in bitcoins. <br />
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5) Depending on marketing and inflow of new members and plans of hyip management, the problems with payments, arrears, verifications and other “temporary” problems begin to appear. Usually money deposits through cards is disabled. They say it is temporally. Evobinary is now on this stage.<br />
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6) SCAM of project, no payments and thousands of victims. Maybe more.<br />
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Sometimes hyip can hold when after problems with payments the great news is announced, for example, conference in luxury hotel, cruise and other scams.<br />
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Now let`s consider all this using example of Evobinary.<br />
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Evo Binary`s concept of idea transforming into real results, is a company which provides development and leasing of special software for financial market. Evo Binary developed innovative instruments for work on currency market thanks to its know-how.<br />
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Investment packages:<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjzvg5dMSQQchSbAihKmCjL-Yak25YV_9W8PWRlI80eiFflFUr5SMQ00NQatkFlljPQXXXJ1Kk7r6_MGvYPHfc-FhRhQciYSy4mgBeqhAlctWROYJUqCN2iqFkSGY7XKoDG6XIvVFEnxhdH/s1600/pakety.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="299" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjzvg5dMSQQchSbAihKmCjL-Yak25YV_9W8PWRlI80eiFflFUr5SMQ00NQatkFlljPQXXXJ1Kk7r6_MGvYPHfc-FhRhQciYSy4mgBeqhAlctWROYJUqCN2iqFkSGY7XKoDG6XIvVFEnxhdH/s640/pakety.png" width="640" /></a></div>
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STARTER = 50 euro (enables to get into binar and receive commission fee only)<br />
PARTNER = 500 euro (300 euro are invested and 200 euro to the net)<br />
PROFESSIONAL = 1500 euro (1000 euro are invested and 500 euro to the net)<br />
MASTER = 3000 euro (2000 euro are invested and 1000 euro to the net)<br />
VIP = 9000 euro (6000 euro are invested and 3000 euro to the net)<br />
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Payment systems:<br />
VISA/MC / American Express / Neteller / 2pay4you / Skrill /<br />
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I suppose I should stop here. That's a lot of bull. Now the facts. How much does Evo Binary pyramid, hyip or another Ponzi scheme, scam and false pretenses cost? <br />
<br />
First, the announced profitability. These are unreal amounts. Trading on exchanges, doing own business and being knowledgeable in economics a little - the annual income of 208% IS IMPOSSIBLE.<br />
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Secondly, who is the broker and where are all the licenses for trading and data on company’s traders. These data are absent.<br />
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Thirdly, reports on trade and announced profitability checking.<br />
Official register with a record of the company in relevant authority.<br />
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It is understood nobody will give a clear response. They will show a copy of document confirming company`s registration in offshore zone and some pseudo-places of trade on forex as maximum. (But there is no even this!)<br />
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This is first-time rating and it has already shown that Evobinary will follow Univerteam and other Brazilian, Portuguese hyips.<br />
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Contact details include only feedback form and regular offshore address:<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjIdqGJiNvv2sjHWk1c4RKRBFpggoHpjkNSXZy4bV9lsSu2gj27ZIJ56DvZbrQOpEYnjpcVd1DXGZMKXMa1uFlrgrLFesQq9N-kGiqv_5wlSX3qDjAzp_mNZaDndp2Z_u6h8_NvQbAHzZya/s1600/3-1.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="410" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjIdqGJiNvv2sjHWk1c4RKRBFpggoHpjkNSXZy4bV9lsSu2gj27ZIJ56DvZbrQOpEYnjpcVd1DXGZMKXMa1uFlrgrLFesQq9N-kGiqv_5wlSX3qDjAzp_mNZaDndp2Z_u6h8_NvQbAHzZya/s640/3-1.png" width="640" /></a></div>
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<br />
Nonsense is shown regarding Allex:<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjktvfEMyJt703kjxLbxNkK2ODt_I1FXXUGTezHkiLlrTqj5dcv3iz5TtxnXDklEfAifStlbj9GkcKP3Te1Ae9H6CN7qnP4W2ZWILO2ChQUjvmuIU3vabyHrmxhmKe6LUm4YxcElSPV4Ci5/s1600/alexa.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="572" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjktvfEMyJt703kjxLbxNkK2ODt_I1FXXUGTezHkiLlrTqj5dcv3iz5TtxnXDklEfAifStlbj9GkcKP3Te1Ae9H6CN7qnP4W2ZWILO2ChQUjvmuIU3vabyHrmxhmKe6LUm4YxcElSPV4Ci5/s640/alexa.png" width="640" /></a></div>
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<br />
Now, I hope there is no need to tell why Evobinary scam is a reality?<br />
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Be careful of such companies.</div>
EvoBinary SCAMhttp://www.blogger.com/profile/14388343938980869124noreply@blogger.com0tag:blogger.com,1999:blog-8301921505259870164.post-77023343525833711672016-11-30T07:36:00.000-08:002016-11-30T07:36:15.467-08:00Evo binary financial pyramid scam (Evobinary.com - EvoBinary)<div dir="ltr" style="text-align: left;" trbidi="on">
<b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">Analysis of Evo binary (Evobinary.com - EvoBinary) financial pyramid and fraudulence and reviews of the investors who do not wish to lose their money in another scam and those of patient participants for the purpose not to spread the scam on the territory of Ukraine and EU member states:</b><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">This con has many different names: evobinary, Evo binary, “ЕвоБинари” in Russian, evo binary nedir, evo binary deutsch, Evo Binary FX - behind all of them, there is a scam with website Evobinary.com. Now, as far as we know, this scam was dragged into the territory of Ukraine and the CIS, it was dragged by the speculators who once advertised and tried to attract people to the </span><a href="http://profita.org/tags/Helix/" style="background-color: white; box-sizing: border-box; color: #0f6395; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">Helix</a><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;"> scam (by </span><a href="http://profita.org/tags/%D0%94%D0%BC%D0%B8%D1%82%D1%80%D0%B8%D0%B9+%D0%9D%D0%B0%D0%B3%D1%83%D1%82%D0%B0/" style="background-color: white; box-sizing: border-box; color: #0f6395; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">Dmitriy Petrovich Naguta</a><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">). Well, of course, how can the company from Dubai-Portugal operate without the money of third-world countries? However, mostly, the swindlers are aimed at the EU market - there, the purchasing capacity of people is higher and the people are (sorry) a little dumber.</span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">Let’s start the discussion with Evobinary.com web-site, which, although it has existed since 2015, really only operates from 2016, and in 2015, Evo binary (Evobinary.com) looked very different (and had completely different goals, plans, amounts, packages) - all of that can be checked in the web-archive via the link </span><noindex style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="http://profita.org/go/?https://web.archive.org/web/20151123045628/http://www.evobinary.com/" rel="nofollow" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;" target="_blank">here</a></noindex><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">, and the old presentation can be downloaded </span><a href="http://profita.org/doc/plano.pdf" style="background-color: white; box-sizing: border-box; color: #0f6395; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">here</a><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;"> (note, how quickly the scammers have changed the work profile and its legend), the project has received its the current image and the fictional legend only by the beginning of summer:</span><br />
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<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478176055_111.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/medium/1478176055_111.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a><br style="box-sizing: border-box; margin: 0px; padding: 0px;" /><a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478175969_222.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/medium/1478175969_222.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a><br style="box-sizing: border-box; margin: 0px; padding: 0px;" /><a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478176055_333.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/medium/1478176055_333.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
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<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478176513_555.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/medium/1478176513_555.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
<br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">Surprisingly, “whois” shows the address in Dubai, although the swindlers rented an office in Portugal - it can happen, because in the United Arab Emirates, they even bough a company, but more on that later. Before the scam, Google does not know anything about the gentlemen </span><b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">Ramon Alcantara and Wenderson Rodrigues Malheiros</b><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">, it is understandable, because in the modern world of know-how and even in the field of Forex, each unemployed and homeless actor can come up with something, and the registration telephone number </span><b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">+351.221201644</b><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;"> is yet in Portugal, this is how “nicely” two countries are tied into a single bunch, aimed to deceive investors:</span><br />
<span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;"><br /></span>
<div style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px; text-align: center;">
<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478176510_444.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/medium/1478176510_444.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
<br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">Lack of financial (brokerage) license from Evo binary (Evobinary.com):</b><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">Evo binary (Evobinary.com - EvoBinari) operates in the market under the company registration “Evo Binary International DWC LLC” (LLC indicates that there are several owners). Yes, as many realize, the registration of Evo Binary in the offshore (onshore) zone of the United Arab Emirates, which, by the way, implies a number of restrictions on the company, such as (see </span><noindex style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="http://profita.org/go/?https://www.uae-consulting.com/offshoryi-v-oae" rel="nofollow" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;" target="_blank">here</a></noindex><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">):</span><br />
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IT IS FORBIDDEN:<br style="box-sizing: border-box; margin: 0px; padding: 0px;" />1) to rent an office inside the country; <br style="box-sizing: border-box; margin: 0px; padding: 0px;" />2) to conduct its business in the country and to receive wire transfers from legal entities registered in the UAE; <br style="box-sizing: border-box; margin: 0px; padding: 0px;" />3) to receive a residence visa (rather impossible than forbidden); <br style="box-sizing: border-box; margin: 0px; padding: 0px;" />4) to be engaged in banking, financial and insurance activities without a special license.</div>
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<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478178176_666.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/thumbs/1478178176_666.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a><br style="box-sizing: border-box; margin: 0px; padding: 0px;" /><a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478178149_777.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/thumbs/1478178149_777.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a><br style="box-sizing: border-box; margin: 0px; padding: 0px;" /><a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478178147_888.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/thumbs/1478178147_888.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
<br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">Therefore, Evo Binary International DWC LLC does not have an office in Dubai, the license which is displayed on the website is not a financial license, it is neither forex, nor a broker license. Computer Software Trading (commerce and software) license type is issued for one year, usually it implies an ordinary license (neither specialized, nor economic or financial) and the right of the company to be engaged in the sale and development of IT solutions - that’s all, this license does not provide any other rights. Evo binary (Evobinary.com - EvoBinary) scam is not a broker or a financial company to be a broker (or financial company, that possesses the right to attract investment or to operate funds), the license must be obtained from the Financial Services Authority of Dubai (FSA) which governs the main regulator of the </span><b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">Dubai International Financial Centre (DIFC)</b><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">.</span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br />
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<br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">There is an open registry of the Financial Services Authority of Dubai (FSA), main and the only regulatory authority of the UAE in the financial sector (finance, investment, real estate, brokers, insurance companies) - </span><noindex style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="http://profita.org/go/?http://www.dfsa.ae/Public-Register/Firm" rel="nofollow" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;" target="_blank">Dfsa.ae</a></noindex><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">, checking of the company with the name of Evo Binary International DWC LLC (Evo Binary International DWC, Evo Binary International) with license number 5069 and registration number 4687 gives no result. </span><b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">The conclusion is obvious: Evo binary (Evobinary.com - EvoBinary) has neither the financial or brokerage license, nor the right to be engaged in investing or sell “investment packages”:</b><br />
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<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478179931_0000.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/medium/1478179931_0000.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a><br style="box-sizing: border-box; margin: 0px; padding: 0px;" /><a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478179893_0001.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/medium/1478179893_0001.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
<br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">Fraudulent activities of Evo binary (Evobinary.com):</b><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- Computer Software Trading (Commerce Software) license type allows the development and sale of their software, but the company even failed to do so, but uses MetaTrader 4 application from the third-party company </span><noindex style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="http://profita.org/go/?http://www.metaquotes.net/" rel="nofollow" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;" target="_blank">MetaQuotes Software Corp</a></noindex><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">, which clearly warns users on its website:</span><br />
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<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478180732_0002.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/medium/1478180732_0002.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
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Warning: MetaQuotes Software Corp. develops software and does not provide any investment or brokerage services in the financial markets.</div>
<br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- The company promises a guaranteed stable income of more than 27% from trading in the Forex market, any broker, trader, or a person who is at least a little bit familiar with Forex would understand that such statistics and promises (guaranteed monthly income with specified rates) are non-existant in nature or on our planet. Obviously, this type of Evo binary (Evobinary.com) activities is not licensed (even as trust management), and all the more so it is not regulated and is not proved by anyone. There is no data on traders, there is no data on transactions, there is no data on independent monitoring of accounts, there are no statements in the real-time regime. There is nothing to prove not only activities of the company, but also successful operations. Although, I repeat, in the UAE, the financial activities, such as trust management of funds and brokerage activities, must be licensed and supervised by the regulator, but Evo binary (Evobinary.com) fails to do so. The company promises that the deposit can be withdrawn any day - if the money really works on Forex, it is not possible to withdraw them by the request, otherwise the trading should be closed (besides, it can be non-profitable at the particular time of operation) and so the investor will be able to withdraw only the loss, but not the deposit. That is a clear lack of understanding of the processes of Forex market operations in terms of trade, or rather the absence of trade as such.</span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- Separation of the investor’s deposit (investment, which goes to the package purchase) confirms the financial pyramid (model) and that the partnership program (network marketing - MLM) only emphasizes the fraudulent structure of the fictional broker Evo binary (Evobinary.com) or the fund Evo binary (Evobinary .com) with fictional activities of investors’ capital trust management. There is a large number of lies in the financial pyramid (read and trust reviews) Evo binary (Evobinary.com), it is no exception that the lies and cheating are spred by the partners (network leaders, MLM leaders) using by any deception tools to sell the package to the investor in order to obtain their profit rates from the sale. As a rule, all network leaders have been involved in other fraudulent companies that went bankrupt and left investors without any funds. That is another confirmation of the fraudulent structure and fraudulent intentions of Evo binary (Evobinary.com).</span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">For example, this is how the brokerage trade license looks like in Dubai, it can be compared with the license of Evo binary (Evobinary.com) and you can see the difference:</b><br />
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<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478181284_0003.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/thumbs/1478181284_0003.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
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<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478181444_0004.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/thumbs/1478181444_0004.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
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<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478179767_999.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/medium/1478179767_999.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
<br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">If you check out the data from Alexa.com portal, once the company started, we can see a pattern familiar to us (that says about the real owner of this fraud - Russia, Ukraine, Germany). There is every reason to believe that the project has its roots in Russia or Ukraine, and we even can identify person </span><noindex style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;"><a href="http://profita.org/go/?https://vk.com/id185071700" rel="nofollow" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;" target="_blank">Vadim Novosad - Ukraine</a></noindex><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;"> - one way or another related to the project by the numerous markers of data occurrence at the start of the scam; recruited puppet-actors or fraudulent partners “from Portugal and Brazil” can be considered as an enactment and a screen for frauds with the investors’ money. Such companies “from Portugal and Brazil” were already present at pseudo-investment market, i.e. TelexFree, Talkfusion, Univerteam, BBOM and results of their operations is unfortunate:</span><br />
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<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478182797_0005.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/thumbs/1478182797_0005.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
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<b style="box-sizing: border-box; margin: 0px; padding: 0px; text-align: left;">Payment details of Evo binary (Evobinary.com) scam:</b></div>
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<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478183228_0006.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/medium/1478183228_0006.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
<br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- If you try to refill the account through a bank or credit card, a charming message is issued: It was not possible to perform the operation at this time. Please try again tomorrow . </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- If you try to request an invoice for Swift payment (via bank), you get “This payment option is temporarily unavailable”. - According to numerous statements, invoices, payments and payment systems - all of them do not work with investment as such. And the company (as a consequence, its website) Evo binary (Evobinary.com) is registered as an </span><b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">online store</b><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;"> (!) and based on this they are receiving funds from investors (under the guise of buying a package), which is a violation of all rules of the banking structure, payment systems and credit card pressing.</span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">Reviews of fraudulent product Evo binary (Evobinary.com):</b><br />
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<a class="highslide" href="http://profita.org/uploads/posts/2016-11/1478183708_0007.jpg" rel="highslide" style="box-sizing: border-box; color: #0f6395; margin: 0px; padding: 0px;"><img alt="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" src="http://profita.org/uploads/posts/2016-11/medium/1478183708_0007.jpg" style="border: 4px solid rgb(205, 205, 203); box-sizing: border-box; cursor: url("/engine/classes/highslide/graphics/zoomin.cur"), pointer !important; margin: 0px 10px 6px 0px; max-width: 670px; outline: none; padding: 0px;" title="Evo binary financial pyramid scam (Evobinary.com - EvoBinary)" /></a></div>
<br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">Not using much imagination in creation of certain products, the fraudsters have created service plans (they called them Plans) and these plans (literally, deposits) are the product of the company. That is, in other words, Evo binary (Evobinary.com) does not have its own products at all, as well as own software technology (the activities of which have been licensed), but raises funds just under trust management. Even in such small details, lies and deceit of members and investors are visible.</span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">Investigation findings:</b><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- the mentioned company is 100% financial scam (pyramid) </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- the company’s activities are carried out without the necessary license (financial, brokerage, license for asset/trust management) </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- the company does not have an international fund/broker status, although it has positioned itself as such </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- the substitution of activities for payment systems (cards, banks) to receive funds from investors, cash payments through “leaders” </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- the use of image deception and signs of false positioning (some mentioned payment methods are not available, the promise to receive a brokerage license) </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- the promise of improbable and/or guaranteed return of 27% per month, the yield is not confirmed by anything </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- multi-level referral system, all elements of fraudulent-network type of investment attraction, the presence of substantial bonuses to attract customers </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- promotion of the project on dubious resources and projects using financial pyramid schemes, as well as through “scam leaders” with dubious merit in other fraudulent projects </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- a symbiosis between the structure of MMM and MLM fraud </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- illegal activities in the CIS countries, Ukraine, Russia, EU and other countries </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- the use of the company without authorized capital and assets, the lack of objective guarantees of payment </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- lack of the supervising authority and license, monitoring, company audits, transparency and reliability of the operation, trade confirmation and reality of traders, non-transparent work with finances using “legends” </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- pseudo activities under the guise of trade in the Forex market </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- illicit private activities, laundering of illegally obtained money, tax evasion </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><b style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">Active action against the financial pyramid scheme Evo binary (Evobinary.com - EvoBinary):</b><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;"> In respect of the financial pyramid and pseudo-broker Evo binary (Evobinary.com - EvoBinary), LC AI “Profit” is planning the following actions:</span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- Informing law enforcement and prosecution agencies of Portugal and the United Arab Emirates on the activities of swindlers </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- Informing the authorities and law enforcement agencies, tax and fiscal authorities of Portugal and the UAE on the creation of the financial pyramid and funds laundering </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- Collection and publication of data about the creators, in the framework of openness and information support of this financial scam’s investors </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- Other actions which are not planned to be publicized but will result in work suspension on the territory of Ukraine </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- Work on information support and ensuring the formation of the correct (true) image of the scam in mass media and social networks </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- Checking and publication of all information about the persons and companies related to Evo binary </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- Blocking accounts that the fraudsters use to receive money by informing banks and payment pressures of illegal activities in the area of finance </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- Blocking of accounts in EPS on the same basis </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">- Informing foreign companies (banks, regulators) in Portugal and the United Arab Emirates on the establishment of a financial pyramid and illegal actions with customers’ finances (including tax evasion, cashing fees, legalization of funds obtained by criminal means) </span><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><br style="background-color: white; box-sizing: border-box; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;" /><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;">On the basis of the investigation and the conclusions, without a shadow of doubt, the </span><a href="http://profita.org/blacklist/961-finansovaya-afera-psevdo-brokera-evo-binary-evobinarycom-evobinari.html" style="background-color: white; box-sizing: border-box; color: #0f6395; font-family: "PT Sans", sans-serif; font-size: 13px; margin: 0px; padding: 0px;">Financial pyramid and scam, pseudo-broker Evo binary (Evobinary.com - EvoBinary)</a><span style="background-color: white; font-family: "PT Sans", sans-serif; font-size: 13px;"> are entered in the “black list”.</span></div>
EvoBinary SCAMhttp://www.blogger.com/profile/14388343938980869124noreply@blogger.com0Берлин, Германия52.520006599999988 13.40495399999997552.21073109999999 12.759506999999974 52.829282099999986 14.050400999999976