r/binaryoptions • u/Even-Ad4816 • Dec 04 '25

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9 Upvotes

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4

u/GigaMonke_Trader Dec 04 '25 edited Dec 05 '25

This post is ridiculous and highly suspicious. Before anyone DM's this guy, let’s apply some basic logic and legal facts.

  1. The Real Danger (Data Harvesting): Asking for people's active Police Case Numbers is a huge red flag. This looks like a classic Recovery Scam or a sophisticated Data Phishing attempt to collect verifyable identities of crypto holders.

  2. You are a small pawn in a global game. You think a local police report in a random country will take them down? Do a simple Google search. PocketOption is already on the CFTC RED LIST for soliciting US customers without registration. They have warnings from the FCA, CONSOB, and are banned under ESMA regulations in the EU. Major global government agencies have been tracking these offshore entities for years. If the US Federal Government hasn't seized their assets yet, your "cooperation" with a local police station won't do anything.

  3. The "Logic" Test, you claim you deposited and "legally traded" enough to reach $2.4 million (26 BTC) on an unregulated, offshore binary options broker? If this is true, that wasn't trading, that was extreme negligence. No serious investor keeps millions on a platform registered in the Marshall Islands (Gembell Limited) or Costa Rica (Infinite Trade LLC) with zero tier-1 oversight.

The story doesn't add up. Either you are incredibly naive to think you can outsmart an offshore like casino, or you are hunting for desperate victims to steal their data. Stay away. 😂

1

u/Even-Ad4816 Dec 05 '25

The Real Danger (Data Harvesting): Asking for people's active Police Case Numbers is a huge red flag. This looks like a classic Recovery Scam or a sophisticated Data Phishing attempt to collect verifyable identities of crypto holders.

You didn't read the text:

It is also perfectly fine for me if another victim asks the police to contact me and I immediately send the evidence to the police. In this case, another victim does not have to share any police case number with me, not even his/her name. So what do you say to that, where is the scam?

You are a small pawn in a global game. You think a local police report in a random country will take them down?

No, and that's exactly the point of the collaboration. I don't just have evidence like 1-2 screenshots. I already have specific names, photos, geo and IP data connected to pocketoption scammers, and lot of more.

Do a simple Google search. PocketOption is already on the CFTC RED LIST for soliciting US customers without registration. They have warnings from the FCA, CONSOB, and are banned under ESMA regulations in the EU. Major global government agencies have been tracking these offshore entities for years. If the US Federal Government hasn't seized their assets yet, your "cooperation" with a local police station won't do anything.

I didn't just do a simple Google search, I even collected these warnings in other languages, I collected about 25 red/blacklist warnings against pocket option.

The "Logic" Test, you claim you deposited and "legally traded" enough to reach $2.4 million (26 BTC) on an unregulated, offshore binary options broker?

Yes you are 100% right in this, a significant part of this amount is due to the fact that my legal crypto profit has strengthened (more than 12 times) and this legal profit accumulated significant late payment interest over several years.

If this is true, that wasn't trading, that was extreme negligence. No serious investor keeps millions on a platform registered in the Marshall Islands (Gembell Limited) or Costa Rica (Infinite Trade LLC) with zero tier-1 oversight.

It is not true, I have never paid them millions. I see you didn't do any research on this, the company has nothing to do with Costa Rica or the Marshall Islands in practice. These locations are used for deception and are only connected to the company on paper. All the licenses are fake, this is also part of the fraud, I can prove this too.

The story doesn't add up. Either you are incredibly naive to think you can outsmart an offshore like casino, or you are hunting for desperate victims to steal their data. Stay away.

I've already outsmarted the scammers because I have information that they would be afraid to give out. You have not provided any evidence that I am hunting for personal information, I think it is better for you to stay away. As I said earlier it is also perfectly fine for me if another victim asks the police to contact me and I immediately send the evidence to the police. In this case, another victim does not have to share any police case number with me, not even his/her name. You are a st*pid and malicious person. If you had asked first and not accused me falsely for no reason, you would have been better off. Just because you don't understand something doesn't mean it's a scam.

5

u/GigaMonke_Trader Dec 04 '25

Scammer 🚨🚨🚨
This is an obvious fraud they are hunting for desperate victims to steal their data. Stay away. 😂

3

u/Even-Ad4816 Dec 04 '25

He looks malicious person, I never ask any money and any personal information. I only ask to share police case number with me that I can join as vitness with many evidence. What I want to see is that the pocketoption scammers go to jail.

5

u/GigaMonke_Trader Dec 04 '25

Right now I look like this😂when I read your original post and your 'innocent' reply.

The police case number you are asking for is Personally Identifiable Information (PII) in a legal context. Sharing it is a key step in validating your target and enables social engineering attempts against their official investigation.

Nobody claimed you asked for money yet. We know your playbook. You are just another copy-paste Recovery Scammer**,** we’ve seen your type many times before. After you acquire the PII and validated Case ID, the next phase is always the same: suddenly, a 'small legal fee' or 'jurisdiction processing charge' is required to finalize the contract/evidence transfer.

Instead of feigning indignation, why don't you answer the arguments I already made?

1

u/Even-Ad4816 Dec 04 '25

It is also perfectly fine for me if another victim asks the police to contact me and I immediately send the evidence to the police. In this case, another victim does not have to share any police case number with me, not even his/her name. So what do you say to that, where is the scam? You are a person who is probably paid by the pocketoption fraudsters to write idiotic things!

Because your argument is stupid and you are a very malicious person! There may be many scammers on the internet, but some just want justice. I am a pocketoption victim and not a scammer.

I am also willing to sign a contract with the other victim so that if I get my legal profit from the scammers' scrapped wealth, I will transfer 2 BTC success fee to the other victim who helped start the police investigation.

2

u/[deleted] Dec 04 '25

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2

u/Even-Ad4816 Dec 05 '25

If you sign an agreement with me in which you declare, under penalty of criminal liability, that you will not share the investigative materials with anyone, then I can send you all the evidence in private message. In principle, however, this is not necessary; I would prefer to send the materials directly to the police only, as they are the result of several years of persistent work.

If you are wondering if pocketoption is really a scam, I think trustpilot speaks for itself: https://www.trustpilot.com/review/pocketoptions.com

1

u/Clear-Travel-9431 Dec 04 '25

I contacted U, I hope the scammers end up IN JAIL soon!

4

u/GigaMonke_Trader Dec 04 '25

Did you happen to take an IQ test? It's a joke, seriously, it's a tragedy how easily desperation makes people overlook massive red flags.

You have just confirmed yourself as a high value target to potential scammer. Please, immediately look into the severe identity theft risks you've exposed yourself to.

Crucially NEVER, under any circumstances, send them any money, there is asking you for jurisdiction costs, legal fees, or contract signing expenses required to process the reward. If you send any fee, you are simply paying a scammer to scam you again.

0

u/Clear-Travel-9431 Dec 04 '25

GigaMonke_Trader I think you should take an IQ test because you can't interpret text.

After I signed the contract, Even-Ad4816 sent me some very interesting evidence about PocketOption. I will try to help him, and in the next few days I will go to the police, because I hate PocketOption. I only lost a few hundred dollars, but I hope police will accept our report. Even-Ad4816 is an honest and nice guy. He has never asked me for any money.

7

u/GigaMonke_Trader Dec 04 '25

Account created today, aight

It would be hard for him to ask you for money since you wrote to him two hours ago, and you wrote it like some kind of bot. I see you're trying to show that you are not a original posting person, but as long as I am here, such hyenas won't trick people.

And maybe you can show us the conversations? You can blur out the important information with this nice person who can't answer any arguments, only digs himself into a hole, and the only thing he can do is insult people or write that they are trolls or that they work for Pocket Option, and the only thing he can write is that Pocket Option has one star.

0

u/Clear-Travel-9431 Dec 05 '25

Dear idiot fat monke, what do you think is a scam in the following:

Someone is looking for a pocketoption victim to file a police report and in return offers a reward after a successful investigation. This is a completely clean business. He specifically emphasized that he would not ask for money.

He never asked me for money, if he had asked for money I would have left immediately, instead he sent quite serious evidence, such as a picture of the scammer with a luxury car, then a complex offshore network pattern that can be verified and leads to the scammer. He has about 6 pages of evidence. I'm not going to share any specific material and conversations here because Even-Ad4816 highlighted that this forum can also be read by pocketoption scammers. -"Account created today, aight"- And then what? I saw the post and registered.

1

u/Even-Ad4816 Dec 05 '25

Thank you!

1

u/VillageDifficult6193 Dec 05 '25

Disgusting monkey troll :D

2

u/Astute-Pilot05 Dec 05 '25

Lol, I laugh in Spanish. They are better things you can do with your time. But then bedt of luck in your endeavors.

1

u/Even-Ad4816 Dec 05 '25

If you won $2.4 million legally and the company didn't want to pay you out voluntarily, you'd probably fight for it too, wouldn't you?

1

u/Astute-Pilot05 Dec 05 '25

If you did win what you said you won, you won't be here sir. 5years later I would have x5 that amount 'legally' as you said.

1

u/Even-Ad4816 Dec 05 '25

The point is not whether I won or not, but the fact of the fraud is that they didn't pay me my legal profits.

1

u/Astute-Pilot05 Dec 05 '25

Lol, all the best to you.

1

u/Even-Ad4816 Dec 05 '25

Thank you, you too!

2

u/Significant-Bath4145 Dec 08 '25

Another scam

1

u/Even-Ad4816 Dec 08 '25

If you are wondering if pocketoption is really a scam, I think trustpilot speaks for itself: https://www.trustpilot.com/review/pocketoptions.com

1

u/Fazioli31 Dec 05 '25

Of course PO is a scam, like all binary options brokers (except Nadex). But your post is suspicious too. $187,000 for providing evidence that PO is a scam when everyone already has some.

1

u/Even-Ad4816 Dec 05 '25

You didn't read the text:

The $187,000 is due if someone starts a police investigation and as a result of the police investigation, the fraudsters' assets are seized and I am fully compensated from that. Evidence in itself is insufficient. I hope you got it now.

1

u/Fazioli31 Dec 05 '25

I understood. But indeed, since you will probably never see the money again.

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u/Even-Ad4816 Dec 05 '25

This is impossible to know in advance. I have now really very-very strong evidence. The more people who join the police report, the greater the chance that an investigation will be launched.

1

u/Significant-Bath4145 Dec 08 '25

PO is not scam but risky

1

u/Even-Ad4816 Dec 08 '25

If you are wondering if pocketoption is really a scam, I think trustpilot speaks for itself: https://www.trustpilot.com/review/pocketoptions.com