Binfair.com legit or scam?

[Bitcoin_Arena]

>>>snip<<<

Call it Kindergarten investigation if you like, It's how scammers work in most cases. Because they don't have time to create something from a scratch. They will just go copy-paste everything including terms and conditions and then come here and claim that they are a legit project.

Are we just supposed to accept all that nonsense and believe you blindly? No I certainly won't.
Your Job is to prove to us that you are legit because you very well know that you started on the wrong foot, that's if you are even legit.

I don't see any information anywhere pointing out that you are partners/clients/members of the COBO Loop Alliance. Other members do have such information.

I checked the COBO Custody client list and Binfair isn't among them. It's funny that LMT.trade is listed in there, the very "company"  that you copied everything from

Should we assume that LMT.trade =  Binfair?



I checked the loop member list as well. There's no mention of Binfair - https://loop.top



What are we missing here?

[Binfair-Official]

Hello and thanks for your reply.

When you say :"Your job is prove us..." it's a signal to finish conversation for me at this point. The world does not work in a way, that someone writes something on forum and you should go and prove it.

LMT has their services on LOOP alliance, and we take services from them. We share the same technology. So what the problem is, I am not getting it?

Do you really think it is possible to "Copy" Copytrading technology, margin trading, quotes, liquidity and everything? It's absolutely impossible. We would, however, ask LMT team to issue official statement about our relationship and our technology.

However, if the logic is to immediately suspect someone of scam and "you go prove you are not a scam", based on false findings of, to put it mildly, not very healthy, clearly inflamed brain, seeing fraud and scam everywhere under any tree, I doubt this will help. But let me do that.

[Binfair-Official]

Hello to all members of Bitcointalk.org and thank you for sharing this topic.

I am officially representing Binfair Online Trading Platform. You can address any issues or questions here.

To start off, we do not impersonate anyone, we did not copy any website.

The similarity between our platform and LMT.trade is given by the fact, that we are using the same technology provider like LMT.trade. Other than that, there is no connection between us.

Our team is working on releasing more communication channels with our traders, so any questions will be addressed quickly.

Thanks to everyone and have a great day!

----

Binfair Team

Hello Binfair Team,

Since you are on here replying, I have been messaging support for 3 days now.. no response. Answer your support emails? I mean that should be of utmost importance right? My money which you call "assets" are frozen and I cannot seem to get any response from your customer service team, do they even exist?

I am not the only one experiencing this, there are other users complaining about this lack of professionalism, you don't look after your customers. People are waiting to get their money back.. you need to take immediate actions and resolve this.

For the love of God check your support team email or check in with your team in general. Please get back to me with a solution.

Thank you.

Hello and thanks for your message.

Sorry to hear you are having issues. Please PM me your UID, so Ill urge to resolve your request, whatever is the issue you are having.

Thank you,

Binfair Team

[Mohcrypto101CA]

Hello to all members of Bitcointalk.org and thank you for sharing this topic.

I am officially representing Binfair Online Trading Platform. You can address any issues or questions here.

To start off, we do not impersonate anyone, we did not copy any website.

The similarity between our platform and LMT.trade is given by the fact, that we are using the same technology provider like LMT.trade. Other than that, there is no connection between us.

Our team is working on releasing more communication channels with our traders, so any questions will be addressed quickly.

Thanks to everyone and have a great day!

----

Binfair Team

Hello Binfair Team,

Since you are on here replying, I have been messaging support for 3 days now.. no response. Answer your support emails? I mean that should be of utmost importance right? My money which you call "assets" are frozen and I cannot seem to get any response from your customer service team, do they even exist?

I am not the only one experiencing this, there are other users complaining about this lack of professionalism, you don't look after your customers. People are waiting to get their money back.. you need to take immediate actions and resolve this.

For the love of God check your support team email or check in with your team in general. Please get back to me with a solution.

Thank you.

Hello and thanks for your message.

Sorry to hear you are having issues. Please PM me your UID, so Ill urge to resolve your request, whatever is the issue you are having.

Thank you,

Binfair Team

Hello i PM you the UID please get back to me with an update thank you!

[Binfair-Official]

Hello, I don't see a message from you. If I may ask you, please drop your UID at our facebook messenger (on our Facebook page), my colleague will take care ASAP.

Thank you,

Binfair Team

[stompix]

You are giving me a link, that FCA does not approve any CFD crypto business. Which supports my message, which says, that there is no regulating authority, that can regulate this business. So why did you ask about FCA, if you knew it does not accept any such companies?

You don't understand that the FCA has banned CFDs trading in the UK?
You claim to offer this to your clients and at the same time being a legal business in the UK is impossible.
You are breaking UK rules on this, do you understand? Do I have to draw this with crayons?
 

Again - there is no regulating body, that can accept and license CFD cryptocurrency business.

The regulatory body for this is the FCA, they have said it's illegal and all such trading must stop on January the 6th.
https://www.fca.org.uk/publications/policy-statements/ps20-10-prohibiting-sale-retail-clients-investment-products-reference-cryptoassets

[Mohcrypto101CA]

Hello, I don't see a message from you. If I may ask you, please drop your UID at our facebook messenger (on our Facebook page), my colleague will take care ASAP.

Thank you,

Binfair Team

Hello, i messaged the Facebook page but i am still waiting to hear back from them, in the meantime can you please have them contact me through email at neetrane1@gmail.com? This blog only allows a post at a time and there is a time limit before i am allowed to post a new post on here. It won't let me PM you as well it says you do not accept email from newbies.

[Binfair-Official]

Hello, I don't see a message from you. If I may ask you, please drop your UID at our facebook messenger (on our Facebook page), my colleague will take care ASAP.

Thank you,

Binfair Team

Hello, i messaged the Facebook page but i am still waiting to hear back from them, in the meantime can you please have them contact me through email at neetrane1@gmail.com? This blog only allows a post at a time and there is a time limit before i am allowed to post a new post on here. It won't let me PM you as well it says you do not accept email from newbies.

Hello and thank you for your message.

I was just informed, that your withdrawal was processed and your issue resolved.

Please confirm and let us know if you have any other opened issues,

Thank you,

Binfair Team

[Binfair-Official]

You are giving me a link, that FCA does not approve any CFD crypto business. Which supports my message, which says, that there is no regulating authority, that can regulate this business. So why did you ask about FCA, if you knew it does not accept any such companies?

You don't understand that the FCA has banned CFDs trading in the UK?
You claim to offer this to your clients and at the same time being a legal business in the UK is impossible.
You are breaking UK rules on this, do you understand? Do I have to draw this with crayons?
 

Again - there is no regulating body, that can accept and license CFD cryptocurrency business.

The regulatory body for this is the FCA, they have said it's illegal and all such trading must stop on January the 6th.
https://www.fca.org.uk/publications/policy-statements/ps20-10-prohibiting-sale-retail-clients-investment-products-reference-cryptoassets

Hello and thank you for your message.

No, your initial message was provocative question of whether or not we do have FCA license. I have explained you, that there is no license available for such services whatsoever. That's point number 1. So that was ruined provocation, brilliantly countered here.

Point number 2 is that we do not directly advertise in prohibited countries. As you have correctly pointed out, it's not possible to advertise in the UK, and we do not do that. However, if someone comes from the UK, or Northern Ireland, on his own, or by an advice of his friend, it's nothing we can do about it. This is hard to understand to whom the crypto belongs.

Thanks for understanding,

Binfair Team

[Sh4n3omac]

Hello, I don't see a message from you. If I may ask you, please drop your UID at our facebook messenger (on our Facebook page), my colleague will take care ASAP.

Thank you,

Binfair Team

Hello, i messaged the Facebook page but i am still waiting to hear back from them, in the meantime can you please have them contact me through email at neetrane1@gmail.com? This blog only allows a post at a time and there is a time limit before i am allowed to post a new post on here. It won't let me PM you as well it says you do not accept email from newbies.

Hello and thank you for your message.

I was just informed, that your withdrawal was processed and your issue resolved.

Please confirm and let us know if you have any other opened issues,

Thank you,

Binfair Team

Hi Team,

I have been trying to contact someone for a while now but haven't received a resolution so I thought I might try this channel.

I made a withdrawal request and it still hasn't been processed since Dec 17!

My UID is 201284810

If you could look into this and let me know what is wrong that would be great.

Thanks
Shane Price Lyston
Vipshaneprice@gmail.com

[Binfair-Official]

Hello, I don't see a message from you. If I may ask you, please drop your UID at our facebook messenger (on our Facebook page), my colleague will take care ASAP.

Thank you,

Binfair Team

Hello, i messaged the Facebook page but i am still waiting to hear back from them, in the meantime can you please have them contact me through email at neetrane1@gmail.com? This blog only allows a post at a time and there is a time limit before i am allowed to post a new post on here. It won't let me PM you as well it says you do not accept email from newbies.

Hello and thank you for your message.

I was just informed, that your withdrawal was processed and your issue resolved.

Please confirm and let us know if you have any other opened issues,

Thank you,

Binfair Team

Hi Team,

I have been trying to contact someone for a while now but haven't received a resolution so I thought I might try this channel.

I made a withdrawal request and it still hasn't been processed since Dec 17!

My UID is 201284810

If you could look into this and let me know what is wrong that would be great.

Thanks
Shane Price Lyston
Vipshaneprice@gmail.com

Hi Shane. I was told you are in direct touch with our support team and they are handling your issue directly.

Thanks,

Binfair Team

[Sh4n3omac]

Hello, I don't see a message from you. If I may ask you, please drop your UID at our facebook messenger (on our Facebook page), my colleague will take care ASAP.

Thank you,

Binfair Team

Hello, i messaged the Facebook page but i am still waiting to hear back from them, in the meantime can you please have them contact me through email at neetrane1@gmail.com? This blog only allows a post at a time and there is a time limit before i am allowed to post a new post on here. It won't let me PM you as well it says you do not accept email from newbies.

Hello and thank you for your message.

I was just informed, that your withdrawal was processed and your issue resolved.

Please confirm and let us know if you have any other opened issues,

Thank you,

Binfair Team

Hi Team,

I have been trying to contact someone for a while now but haven't received a resolution so I thought I might try this channel.

I made a withdrawal request and it still hasn't been processed since Dec 17!

My UID is 201284810

If you could look into this and let me know what is wrong that would be great.

Thanks
Shane Price Lyston
Vipshaneprice@gmail.com

Hi Shane. I was told you are in direct touch with our support team and they are handling your issue directly.

Thanks,

Binfair Team

Hi Binfair Team,

Yes I am in contact with the Facebook account and have been waiting for a resolution since January 1st. 

At this point I am concerned that this company doesn't have and enough funds to cover withdrawals.

The person I am in contact with keeps saying they need to talk to someone else, and you are now saying the support team is handling it directly.

How long does it take to make a withdrawal and why isn't it done automatically?

Thanks,

[Binfair-Official]

Hello, I don't see a message from you. If I may ask you, please drop your UID at our facebook messenger (on our Facebook page), my colleague will take care ASAP.

Thank you,

Binfair Team

Hello, i messaged the Facebook page but i am still waiting to hear back from them, in the meantime can you please have them contact me through email at neetrane1@gmail.com? This blog only allows a post at a time and there is a time limit before i am allowed to post a new post on here. It won't let me PM you as well it says you do not accept email from newbies.

Hello and thank you for your message.

I was just informed, that your withdrawal was processed and your issue resolved.

Please confirm and let us know if you have any other opened issues,

Thank you,

Binfair Team

Hi Team,

I have been trying to contact someone for a while now but haven't received a resolution so I thought I might try this channel.

I made a withdrawal request and it still hasn't been processed since Dec 17!

My UID is 201284810

If you could look into this and let me know what is wrong that would be great.

Thanks
Shane Price Lyston
Vipshaneprice@gmail.com

Hi Shane. I was told you are in direct touch with our support team and they are handling your issue directly.

Thanks,

Binfair Team

Hi Binfair Team,

Yes I am in contact with the Facebook account and have been waiting for a resolution since January 1st. 

At this point I am concerned that this company doesn't have and enough funds to cover withdrawals.

The person I am in contact with keeps saying they need to talk to someone else, and you are now saying the support team is handling it directly.

How long does it take to make a withdrawal and why isn't it done automatically?

Thanks,

Hello and thank you for your message.

There are no withdrawal issues whatsoever with our platform. The only reason withdrawal might get delayed is either given bonus or some kind of restricted behaviour on the platform.

Please PM me your UID, so I can resolve your issue, if there is any,

Thank you,

Binfair Team

[Sh4n3omac]

Hello, I don't see a message from you. If I may ask you, please drop your UID at our facebook messenger (on our Facebook page), my colleague will take care ASAP.

Thank you,

Binfair Team

Hello, i messaged the Facebook page but i am still waiting to hear back from them, in the meantime can you please have them contact me through email at neetrane1@gmail.com? This blog only allows a post at a time and there is a time limit before i am allowed to post a new post on here. It won't let me PM you as well it says you do not accept email from newbies.

Hello and thank you for your message.

I was just informed, that your withdrawal was processed and your issue resolved.

Please confirm and let us know if you have any other opened issues,

Thank you,

Binfair Team

Hi Team,

I have been trying to contact someone for a while now but haven't received a resolution so I thought I might try this channel.

I made a withdrawal request and it still hasn't been processed since Dec 17!

My UID is 201284810

If you could look into this and let me know what is wrong that would be great.

Thanks
Shane Price Lyston
Vipshaneprice@gmail.com

Hi Shane. I was told you are in direct touch with our support team and they are handling your issue directly.

Thanks,

Binfair Team

Hi Binfair Team,

Yes I am in contact with the Facebook account and have been waiting for a resolution since January 1st. 

At this point I am concerned that this company doesn't have and enough funds to cover withdrawals.

The person I am in contact with keeps saying they need to talk to someone else, and you are now saying the support team is handling it directly.

How long does it take to make a withdrawal and why isn't it done automatically?

Thanks,

Hello and thank you for your message.

There are no withdrawal issues whatsoever with our platform. The only reason withdrawal might get delayed is either given bonus or some kind of restricted behaviour on the platform.

Please PM me your UID, so I can resolve your issue, if there is any,

Thank you,

Binfair Team

Hi Binfair team,

I have been advised to let you know that you cannot receive PM's and need to update your settings.

My UID is 201284810

But that being said is the a better channel to contact you?

Thanks,

[Binfair-Official]

Hello and thanks,

yes, please write to our Facebook messenger chat.

Thanks,

---

Binfair Team

[nesrovv]

Currently trying to withdraw my money without luck so far. Withdrawal keeps getting cancelled. Already written on facebook chat, but they keep cancelling the withdrawal

[Binfair-Official]

Hello and thank you for your message,

please be informed, that we don't have such thing as cancelling the withdrawal. If you see "Cancelled" status, then it is done by the system automatically due to one of the reasons.

- Insufficient balance

- Bonus conditions not met

- No KYC submitted

- KYC limit reached

- Fraudulent activities

Please address to our FB chat support for the maximum info and provide them your UID, so they can resolve the issue ASAP for you,

Thank you,

Binfair Team

[nesrovv]

Hello and thank you for your message,

please be informed, that we don't have such thing as cancelling the withdrawal. If you see "Cancelled" status, then it is done by the system automatically due to one of the reasons.

- Insufficient balance

- Bonus conditions not met

- No KYC submitted

- KYC limit reached

- Fraudulent activities

Please address to our FB chat support for the maximum info and provide them your UID, so they can resolve the issue ASAP for you,

Thank you,

Binfair Team

My balance is more then sufficient.
I did not receive a bonus.
My KYC isn't needed for the withdrawal of my size.
KYC limit is also not reached.
And there is no fraudulent activity taking place.

I already adressed your FB chat support and all you are doing is telling me, every day that you are waiting for your colleague.

[Theelement1]

Anybody sign up through neno?
Spoke to 7 people now and they all signed up through him.
Kind of suspicious huh

[Theelement1]

Hello and thank you for your message,

please be informed, that we don't have such thing as cancelling the withdrawal. If you see "Cancelled" status, then it is done by the system automatically due to one of the reasons.

- Insufficient balance

- Bonus conditions not met

- No KYC submitted

- KYC limit reached

- Fraudulent activities

Please address to our FB chat support for the maximum info and provide them your UID, so they can resolve the issue ASAP for you,

Thank you,

Binfair Team

My balance is more then sufficient.
I did not receive a bonus.
My KYC isn't needed for the withdrawal of my size.
KYC limit is also not reached.
And there is no fraudulent activity taking place.

I already adressed your FB chat support and all you are doing is telling me, every day that you are waiting for your colleague.

Did u sign up through neno?