A few years ago, the bintrade.com investment project appeared in the vastness of the World Wide Web. It is known that the domain name of the site was registered in the UK, and the company itself is positioning itself as a medium-interest active investment project specializing in binary options trading.
After some time, the domain name of the project was changed to autobintrade.
Refined "divorce" from Autobintrade.com. User reviews
The goal of scammers who settled on the project under discussion is to make the user believe in the ability to earn huge money by trading binary options. Ultimately, the victim must transfer personal funds to the Autobintrade project.
An attacker sends a potential victim to a potential victim (in most cases, the choice falls on well-known people): “I did a good deed for one person and received a reward - a robot that works online and brings real income. In a few days of trading binary options, he earned several thousand dollars ... A robot works, you just withdraw money ... ".
Those who want to know the details are listening to a heart-breaking story about a mysterious stranger who offered the current owner of the bot to earn capital for him, using his personal funds and an electronic robot. When the work was done, the stranger, wanting to thank the employee for help, gave him a private use of a bot trading binary options.
The introductory part is followed by a “commercial offer”: come on, they say, we’ll take off, rent a platform and work together on the autobintrade.com project. The reviews left by the victims indicate that at first the object of "divorce" is given the opportunity to "test the robot in action."
From the feedback from users who fall into this financial trap, it can be understood that, while observing the robot rapidly multiplying the amount uploaded to the trading platform, they simply lost their vigilance.
The name of one of the swindlers working on autobintrade.com is also known - Yuri Kazantsev. As for the stolen funds, no one fished out the money from the victims' virtual wallets. They personally poured their savings onto the aforementioned site, after which the trap door slammed shut.
The essence of the fraudulent scheme
The aim of the scammers is to make the victim enter into excitement and pour their own funds into the project. It is also known that Yuri Kazantsev, who offers gullible users a free VIP key that allows you to earn money on binary options, is presented differently each time: Oleg Safonov, Konstantin Mikhailov, Nikolay Mikhnovets, Sergey Kozhevin, Andrey Borovik ... Autobintrade.com online liars are called a project that recruits everyone, even if they do not have any skills and abilities. The goal of the project is to help them become rich.
Receptions of modern cheaters
Why did the scammers manage to rob a lot of people who have Internet experience and do not consider themselves to be an army of slow-thinking? The answer to this question is known to people who believe the promises of scammers. According to their reviews, autobintrade.com thrives on banal human greed.
After registering on the site, the potential victim is faced with the choice: “buy a key for 1 month”, “... for 3 months” and “... for 12 months” for $ 500, 1000 and 3500, respectively. Then it turns out that the gratuitous robot will work for free and generate revenue for 12 months ...
“An adequate person should immediately suspect something was wrong,” readers will say. However, people caught on the hook of malefactors, describing their condition, recall that they felt like luck catchers who received a gift of Fate. Then they did not notice the obvious fraudulent attributes - all too much was plenty and free!
The opinion of experts
Advanced users have no doubt that the project is an ordinary bait. Having received the allegedly paid key and a working bot, the potential victim, while in an enthusiastic state, does not notice that he is actually playing the demo version, and the money credited to her account is just a game attribute.
In some cases, the victim, who believed that the robot would indeed make her richer, invested their money, which was subsequently appropriated by the owners of autobintrade.com. Reviews of defrauded investors are published on thematic web pages and are freely available.
Is it possible to deceive a liar?
A “step by step instruction” has been published on the Web, the author of which claims to have found a way to take revenge on the owners of a fraudulent site. He offers:
- Change your trading account password to gain time.
- Pour real money on the project. This point, according to the “avenger”, must be fulfilled because the withdrawal of funds is possible only to the account of the investor, whose details are already entered into the system.
- Withdraw the full amount to the new address.
Whether the viability of this scheme has been confirmed in practice is not known for certain. The author of this briefing did not indicate his contact information and did not disclose his real name, confining himself to a fictitious nickname.
Cloning a scam business
At the end of the year before last, the Autobintrade robot was already mentioned on social networks. The author of the revelatory publication called the trading robot a clone of the Algosniper project and urged the online community not to fall into the hands of its creators.
The Algosniper company appeared on the Web not so long ago - about a year and a half ago. The site of the company, according to reviews, imitates the work of an electronic robot that independently concludes transactions in the financial market. The terms of cooperation are the same as on the site autobintrade.com. “Deception,” users say so briefly about Algosniper. The only difference is that the fraudster, who offers a precious key and a gratuitous bot in addition, is now represented by female names: Marina Osipova, Maya Malinovskaya, Olga Volkova ...
To console the users deceived by her, the “sympathetic” girl, wanting to compensate the victims of their losses, offers to use her prepaid trading platform and a free robot serving another project - Binsecret.
Business with Oleg Safonov
Currently, a person with this name and surname appears as a developer of programs for earning, in particular a free course, after which, applicants will receive a 100% guarantee of high earnings. The official cost of the course is no less than thirty-two thousand rubles.
The work that Oleg offers users does not require any skills and knowledge. Employees will learn the wisdom of the new profession directly at the workplace, receiving a salary that exceeds all expectations - fifteen thousand rubles a week.
Given the fact that ultimately the Autobintrade project turns out to be the job site of applicants, it can be assumed that all of the above fraudulent programs for earning belong to the same person.