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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings

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Re: Itrade4u - Itrade4u.biz
  #571  
Old 06-29-2007, 04:50 PM
4loan 4loan is offline
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Join Date: May 2007
Location: Toronto, Canada
Posts: 131
Thumbs up Re: Itrade4u - Itrade4u.biz

Quote:
Originally Posted by livingdaylight
Thank You...

I checked out your link earnbyloaning.com

they are closed? Could you tell me what is going on?

--
livingdaylight
Hi Livigndaylight,

if you mean the message that says " 30 day loans temporarily closed.", this simply means that ONLY this option is not currently available. They still have 120 day and 365 day loan options available.

The reason the 30 day option is not available is that they are upgrading and moving their website onto a new server and did not want to have to deal with moving over the data for the 30 day loans while they are working on the new site.

The 30 day loan option will be back when the new site is available around early to mid July.
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Re: Itrade4u - Itrade4u.biz
  #572  
Old 06-29-2007, 11:48 PM
sunniebunny sunniebunny is offline
Senior Investor
 
Join Date: Jan 2007
Posts: 482
Default Re: Itrade4u - Itrade4u.biz

Have we gone off track here guys ???? Isn't this thread Itrade4u ? Why don't you guys open another if you want to talk other things PLEASE !!!
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Re: Itrade4u - Itrade4u.biz
  #573  
Old 07-03-2007, 02:16 PM
Steamer Steamer is offline
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Join Date: Jul 2007
Posts: 18
Default Re: Itrade4u - Itrade4u.biz

Quote:
Originally Posted by sunniebunny
Have we gone off track here guys ???? Isn't this thread Itrade4u ? Why don't you guys open another if you want to talk other things PLEASE !!!
Good day for whole community "buzy" with "Liz Waren". I can tell You my story after we all were advised of group of crooks behind this "Liz". Since I paid through the bank I imediatelly requested (and paid!) my bankers for reversal. No outcome except "swift" repliy that there are no sufficient funds on the account".

I also applied to ECOPS and later to Federal Computer Crime Unit in the country of receipient's bank head office. No any practical result except their promise to report to higher bosses and explanation that HYIP is a "dangerous tool". I was advised to check the names/phones/etc ... before to step in next time (!)

I then took my chance to explain them, that THEY (there in Police...) are PAID from the taxes collected from us, while I myself have to EARN my money taking all risks on my choulders. That is why I applied to them simply because I would like to be DULY protected from those crooks around doing their "business".

I "LOVE" ALL THIS GUYS, who COULD, probablly, do something, to protect people from crooks, but are NOT WILLING, or simply UNABLE to do that!!

Who can comment above, please ?
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Re: Itrade4u - Itrade4u.biz
  #574  
Old 07-03-2007, 04:21 PM
CK7 CK7 is offline
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Join Date: Jun 2007
Posts: 84
Default Re: Itrade4u - Itrade4u.biz

Ilia Antonov <i.antonov@gmail.com>

> I have to ask what would you do with a copy of my spends to a ponzi?
We're trying to recover money and collecting data from people who want to try.

Regards,
Ilia

Does anyone know who this is? Ilia wants copies of spends and payouts to help us so she says. I live in the USA so I don't want to get involved. Is this the cops or for real?
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Re: Itrade4u - Itrade4u.biz
  #575  
Old 07-04-2007, 02:07 PM
blizzard blizzard is offline
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Join Date: Mar 2007
Posts: 63
Default Re: Itrade4u - Itrade4u.biz

Quote:
Originally Posted by CK7
Does anyone know who this is? Ilia wants copies of spends and payouts to help us so she says. I live in the USA so I don't want to get involved. Is this the cops or for real?
Who did allow you to place here my name and e-mail? Do you want me to place yours?
Delete my details!

Last edited by blizzard; 07-04-2007 at 02:55 PM..
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Re: Itrade4u - Itrade4u.biz
  #576  
Old 07-04-2007, 02:11 PM
iscam4u
Guest
 
Posts: n/a
Talking Re: Itrade4u - Itrade4u.biz

Dear Steamer,

login: steamer
pass: 60957
email: steelmadesteamer@xxxxxxxxxxxx
EG account: 44XX647
Sponsor: bronks

Is that you ? If so, you are a good Client, with a few thousands of bucks invested, Congratulations!

I will tell you something, dear Steamer: You can ask whatever police taskforce to look closely after us, they will not find ANYTHING. Just some copies of false ID cards with fancy photos. If you would meet our bank-guy in the street with "his" ID in hand, you wouldn't recognize him.

So please, PLEASE let the police working on serious cases! A HYIP is a SCAM, you PERFECTLY know. The point is that you were hopping getting your money back BEFORE we closed, as all idiots who lost money

THOSE idiots ARE the REAL scammers, not us! They ARE the REAL scammers because they KNOW they send money to a scam, they hope making profit FROM OTHER VICTIMS! In fact, they make profit BY STEALING the next clients! THEY should be prosecuted, not us

Do you want I publish the list, with email addresses, gold acc numbers etc, of those who MADE PROFIT in itrade4u, to speak only about this one? Then you can go and ask them YOUR money, because they were paid with YOUR money!

I am very happy to see a french man, vosky2004@XXXX, this time he LOST a few thousands of bucks! Vosky, I remember you as you made a lot of money from INVEX, remember? This time, BING, you have been hit and you lost There is a justice, isn't it? )))))

So, dear Steamer and all others, STOP crying: We made you not able to scam other members, we worked as ASSISTANT of JUSTICE! LOOOL !

And look at this TALKGOLD forum: The boss makes more than $50,000 a MONTH, just to offer you some possibilities to be scammed!!! Isn't that cool? ))

A last word about opentrade: I lied, it is not one of our programs. You may invest there, massively )) PLEASE-INVEST )))) Remember that one, folks? For sure the small list of our programs was not extensive.... So, please invest into OPENTRADE, I apologize to have joked about them, we are not about to close it, please invest quietly ))))

OK guys! If you want I publish a list of BIG winners in itrade4u here, just reply to this post! They shouldn't have anything to hide ))

Shalom, peace and love!!!

David



Quote:
Originally Posted by Steamer
Good day for whole community "buzy" with "Liz Waren". I can tell You my story after we all were advised of group of crooks behind this "Liz". Since I paid through the bank I imediatelly requested (and paid!) my bankers for reversal. No outcome except "swift" repliy that there are no sufficient funds on the account".

I also applied to ECOPS and later to Federal Computer Crime Unit in the country of receipient's bank head office. No any practical result except their promise to report to higher bosses and explanation that HYIP is a "dangerous tool". I was advised to check the names/phones/etc ... before to step in next time (!)

I then took my chance to explain them, that THEY (there in Police...) are PAID from the taxes collected from us, while I myself have to EARN my money taking all risks on my choulders. That is why I applied to them simply because I would like to be DULY protected from those crooks around doing their "business".

I "LOVE" ALL THIS GUYS, who COULD, probablly, do something, to protect people from crooks, but are NOT WILLING, or simply UNABLE to do that!!

Who can comment above, please ?
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Re: Itrade4u - Itrade4u.biz
  #577  
Old 07-04-2007, 02:13 PM
iscam4u
Guest
 
Posts: n/a
Default Re: Itrade4u - Itrade4u.biz

Quote:
Originally Posted by blizzard
Who did allow you to place here my name and e-mail? Do you me to place yours?
Delete my details!

Too late...! But it is sad there wasn't any CK7 in itrade4u, I would have published all his details too ))
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Re: Itrade4u - Itrade4u.biz
  #578  
Old 07-04-2007, 05:28 PM
4loan 4loan is offline
Investor
 
Join Date: May 2007
Location: Toronto, Canada
Posts: 131
Wink Re: Itrade4u - Itrade4u.biz

Quote:
Originally Posted by iscam4u
Dear Steamer,

login: steamer
pass: 60957
email: steelmadesteamer@xxxxxxxxxxxx
EG account: 44XX647
Sponsor: bronks

Is that you ? If so, you are a good Client, with a few thousands of bucks invested, Congratulations!

I will tell you something, dear Steamer: You can ask whatever police taskforce to look closely after us, they will not find ANYTHING. Just some copies of false ID cards with fancy photos. If you would meet our bank-guy in the street with "his" ID in hand, you wouldn't recognize him.

So please, PLEASE let the police working on serious cases! A HYIP is a SCAM, you PERFECTLY know. The point is that you were hopping getting your money back BEFORE we closed, as all idiots who lost money

THOSE idiots ARE the REAL scammers, not us! They ARE the REAL scammers because they KNOW they send money to a scam, they hope making profit FROM OTHER VICTIMS! In fact, they make profit BY STEALING the next clients! THEY should be prosecuted, not us

Do you want I publish the list, with email addresses, gold acc numbers etc, of those who MADE PROFIT in itrade4u, to speak only about this one? Then you can go and ask them YOUR money, because they were paid with YOUR money!

I am very happy to see a french man, vosky2004@XXXX, this time he LOST a few thousands of bucks! Vosky, I remember you as you made a lot of money from INVEX, remember? This time, BING, you have been hit and you lost There is a justice, isn't it? )))))

So, dear Steamer and all others, STOP crying: We made you not able to scam other members, we worked as ASSISTANT of JUSTICE! LOOOL !

And look at this TALKGOLD forum: The boss makes more than $50,000 a MONTH, just to offer you some possibilities to be scammed!!! Isn't that cool? ))

A last word about opentrade: I lied, it is not one of our programs. You may invest there, massively )) PLEASE-INVEST )))) Remember that one, folks? For sure the small list of our programs was not extensive.... So, please invest into OPENTRADE, I apologize to have joked about them, we are not about to close it, please invest quietly ))))

OK guys! If you want I publish a list of BIG winners in itrade4u here, just reply to this post! They shouldn't have anything to hide ))

Shalom, peace and love!!!

David
You can't get any more blatant and in your face than that!! What is it going to take before people get on board and get serious? How much more must you lose?

JUST SAY NO TO HYIP's!
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Re: Itrade4u - Itrade4u.biz
  #579  
Old 07-05-2007, 08:06 AM
JohnV's Avatar
JohnV JohnV is offline
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Join Date: Aug 2005
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Default Re: Itrade4u - Itrade4u.biz

im quite interested how much people did earned from this scam..
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Re: Itrade4u - Itrade4u.biz
  #580  
Old 07-05-2007, 11:22 AM
Steamer Steamer is offline
Newbie Amateur
 
Join Date: Jul 2007
Posts: 18
Default Re: Itrade4u - Itrade4u.biz

Quote:
Originally Posted by iscam4u
Dear Steamer,

login: steamer
pass: 60957
email: steelmadesteamer@xxxxxxxxxxxx
EG account: 44XX647
Sponsor: bronks

Is that you ? If so, you are a good Client, with a few thousands of bucks invested, Congratulations!

I will tell you something, dear Steamer: You can ask whatever police taskforce to look closely after us, they will not find ANYTHING. Just some copies of false ID cards with fancy photos. If you would meet our bank-guy in the street with "his" ID in hand, you wouldn't recognize him.

So please, PLEASE let the police working on serious cases! A HYIP is a SCAM, you PERFECTLY know. The point is that you were hopping getting your money back BEFORE we closed, as all idiots who lost money

THOSE idiots ARE the REAL scammers, not us! They ARE the REAL scammers because they KNOW they send money to a scam, they hope making profit FROM OTHER VICTIMS! In fact, they make profit BY STEALING the next clients! THEY should be prosecuted, not us

Do you want I publish the list, with email addresses, gold acc numbers etc, of those who MADE PROFIT in itrade4u, to speak only about this one? Then you can go and ask them YOUR money, because they were paid with YOUR money!

I am very happy to see a french man, vosky2004@XXXX, this time he LOST a few thousands of bucks! Vosky, I remember you as you made a lot of money from INVEX, remember? This time, BING, you have been hit and you lost There is a justice, isn't it? )))))

So, dear Steamer and all others, STOP crying: We made you not able to scam other members, we worked as ASSISTANT of JUSTICE! LOOOL !

And look at this TALKGOLD forum: The boss makes more than $50,000 a MONTH, just to offer you some possibilities to be scammed!!! Isn't that cool? ))

A last word about opentrade: I lied, it is not one of our programs. You may invest there, massively )) PLEASE-INVEST )))) Remember that one, folks? For sure the small list of our programs was not extensive.... So, please invest into OPENTRADE, I apologize to have joked about them, we are not about to close it, please invest quietly ))))

OK guys! If you want I publish a list of BIG winners in itrade4u here, just reply to this post! They shouldn't have anything to hide ))

Shalom, peace and love!!!

David

Hi, David (or Liz, (?) if this suits You better) !

I am not interested to know how much people earn with Itrade4U.
I am also do not interested to know how much You earned on us.

I, however, know that GOOD Forex traders can earn 20% monthly.
The BEST can do more to my personal knowledge. This is the basis what REAL HYIP can do.

If You are good trader, simply do what good traders must. Pay Your debts.
Nothing more and nothing less.

You say shalom in by the end of message ?

I will say BUDJ ZDOROV.

Steamer
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