pandatrade - pandatrade.com


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Talkgold HYIP, Investment & Money Forum (http://www.talkgold.com/forum/index.php)
-   Closed Programs and Scam Warnings (http://www.talkgold.com/forum/forumdisplay.php?f=15)
-   -   pandatrade - pandatrade.com (http://www.talkgold.com/forum/showthread.php?t=307109)

bardan 11-03-2010 05:19 PM
Re: pandatrade - pandatrade.com
 
Gentlemen, pay attention to the monitors! Nobody wrote a word in support of the project, except for an abnormal Guatemalans, who wrote that the panda trade scam! let's write for the few? 11/03/2010 17:41 48339265 U0669908 (PandaTrade.com) + $3.:nono:

adry 11-03-2010 07:03 PM
Re: pandatrade - pandatrade.com
 
http://img200.imageshack.us/img200/2130/pandaal.png

prospector2 11-03-2010 10:41 PM
Re: pandatrade - pandatrade.com
 
There is reliable information that PandaTrade is a Russian scam.
At the right moment we will publish this information.

dajieho68 11-04-2010 12:36 AM
Re: pandatrade - pandatrade.com
 
Date: 2010-03-11 23:13:20
Batch: 48357796
From Account: U0669908
Amount: $1.97
Memo: Panda Trade Withdrawal:dancedog::birthday:

Thank you.

sergres 11-04-2010 12:48 AM
Re: pandatrade - pandatrade.com
 
Paid!:)

Date : 11/02/2010 23:04
From/To Account : U2749010
Amount : 0.79
Currency : USD
Batch : 4207614
Memo : API Payment. Panda Trade.
Payment ID : 21660

Hyiphome 11-04-2010 02:43 AM
Re: pandatrade - pandatrade.com
 
http://www.hyiphome.net/images/PAID.gif

Date: 2010-03-11 13:50:56
Batch: 48319643
From Account: U0669908
Amount: $21.00
Memo: Panda Trade Withdrawal

http://www.hyiphome.net/images/Thanks.gif

hyipitem-monitor 11-04-2010 02:56 AM
Re: pandatrade - pandatrade.com
 
Receive my payment today.

Date: 2010-11-04 02:27
Batch: 48364960
From Account: U0669908 (PandaTrade.com)
Amount: $1.60
Memo: Panda Trade Withdrawal

Thanks admin

deVit 11-04-2010 05:25 AM
Re: pandatrade - pandatrade.com
 
Date : 2010-04-11 06:23:28
From/To Account : U0669908 (PandaTrade.com)
Amount : 1.2400
Currency : LRUSD
Batch : 48374606
Memo : Panda Trade Withdrawal

list4hyip 11-04-2010 06:42 AM
Re: pandatrade - pandatrade.com
 
Next payment Received instantly as usual,

Date: 11/03/2010 23:11
Batch: 4218309
From Account: U2749010
Amount: $2.10
Memo: Panda Trade.

Thank you, admin!

italia75 11-04-2010 08:24 AM
Re: pandatrade - pandatrade.com
 
Paid instantly as usual!
11/04/2010 09:06 48382956 U0669908 (PandaTrade.com)
Thanks Admin! :woohoo:

Usver 11-04-2010 10:42 AM
Re: pandatrade - pandatrade.com
 
Paying!
date:2010/11/03 06:25
Perfect Money
from:U2749010
from:1.01 USD
from:4209763

Usver 11-04-2010 10:43 AM
Re: pandatrade - pandatrade.com
 
Paying!
date:2010/11/02 06:13
Perfect Money
from:U2749010
from:0.99 USD
from:4199403

100king4u 11-04-2010 02:46 PM
Re: pandatrade - pandatrade.com
 
It is very hard to predict which HYIP will stay, but PT has all the chances to be popular because of the reasonable plans. ROI is variable and reinvestment is not available which makes the program more stable.

prospector2 11-04-2010 02:46 PM
Re: pandatrade - pandatrade.com
 
I made a deposit of $ 3000 in Panda Trade October 28, 2010.
Quote:
Sent Payment: 3000.00 USD to account U2749010 from U1496790. Batch: 4146783. Memo: Shopping Cart Payment. Panda Memo.
I have never received any payment.
Beginning Monday, I can not get into my account.
Admin deleted my account.
Support is not responding.
I have information that the Russian scammers.
Admin, promptly return my deposit of $ 3000 on my PM account U1496790 or my LR account U6113965!
I will aggressively move to victory in solving this problem.

xmonitors 11-04-2010 02:52 PM
Re: pandatrade - pandatrade.com
 
i hope this will have long time :)

i'm in

You have successfully sent a payment from your account U6551685
Date: 11/04/2010 15:23
Batch: 48415474
Sent To: U6327199 (PandaTrade.com)
Amount: $8.00
Merchant Reference: PAN_2444
Memo: Panda Trade Deposit

lyjas 11-04-2010 03:05 PM
Re: pandatrade - pandatrade.com
 
Date: 2010-11-04 12:02
Batch: 48395961
From Account: U0669908 (PandaTrade.com)
Amount: $1.43
Memo: Panda Trade Withdrawal

Thanks admin

joytempesta 11-04-2010 03:07 PM
Re: pandatrade - pandatrade.com
 
Quote:
Originally Posted by prospector2 (Post 4027257)
I made a deposit of $ 3000 in Panda Trade October 28, 2010.

I have never received any payment.
Beginning Monday, I can not get into my account.
Admin deleted my account.
Support is not responding.
I have information that the Russian scammers.
Admin, promptly return my deposit of $ 3000 on my PM account U1496790 or my LR account U6113965!
I will aggressively move to victory in solving this problem.
You really sent them $3000? This is the Hyip or Ponzi scheme section for crying out loud!!

list4hyip 11-04-2010 03:11 PM
Re: pandatrade - pandatrade.com
 
Next RC payment Received on time as usual,

Date: 2010-11-04 11:08
Batch: 48392032
From Account: U0669908 (PandaTrade.com)
Amount: $66.60
Memo: Panda Trade Withdrawal

Thank you, admin!

100king4u 11-04-2010 04:52 PM
Re: pandatrade - pandatrade.com
 
Quote:
Originally Posted by prospector2 (Post 4027257)
I made a deposit of $ 3000 in Panda Trade October 28, 2010.

I have never received any payment.
Beginning Monday, I can not get into my account.
Admin deleted my account.
Support is not responding.
I have information that the Russian scammers.
Admin, promptly return my deposit of $ 3000 on my PM account U1496790 or my LR account U6113965!
I will aggressively move to victory in solving this problem.
Could you send us a screen shot of your liberty reserve account to show that?

IehyipMonitors 11-04-2010 05:05 PM
Re: pandatrade - pandatrade.com
 
11/04/2010 14:51 48412741 U0669908 (PandaTrade.com) + $0.97

sergres 11-04-2010 05:12 PM
Re: pandatrade - pandatrade.com
 
Paid!:)

Date : 11/03/2010 23:37
From/To Account : U2749010
Amount : 0.75
Currency : USD
Batch : 4218411
Memo : API Payment. Panda Trade.
Payment ID : 23203

RFJuSt 11-04-2010 06:20 PM
Re: pandatrade - pandatrade.com
 
Got paid instantly as usual:

Date : 2010-04-11 16:18:19
From/To Account : U0669908 (PandaTrade.com)
Amount : 1.0500
Currency : LRUSD
Batch : 48420064
Memo : Panda Trade Withdrawal

adry 11-04-2010 06:43 PM
Re: pandatrade - pandatrade.com
 
http://img600.imageshack.us/img600/1051/panda.png

shumonitor 11-04-2010 07:12 PM
Re: pandatrade - pandatrade.com
 
Next instant payment received again

11/04/2010 15:19 48415115 U0669908 (PandaTrade.com) + $1.52

Thanks Admin

Vera25 11-04-2010 08:37 PM
Re: pandatrade - pandatrade.com
 
Paid instantly again!!

Dear Vxxx

You have received a payment to your account U0xxxx

Date: 2010-04-11 19:04:03
Batch: 48435xxx
From Account: U0669xxx
Amount: $0.72
Memo: Panda Trade Withdrawal

Thank you.

oceanmonitor 11-04-2010 09:55 PM
Re: pandatrade - pandatrade.com
 
kapitalets added
Date : 2010-04-11 11:20:42
From/To Account : U0669908 (PandaTrade.com)
Amount : 1.0300
Currency : LRUSD
Batch : 48392833
Memo : Panda Tr
Thank you admin

dajieho68 11-05-2010 01:03 AM
Re: pandatrade - pandatrade.com
 
Date: 2010-05-11 00:19:40
Batch: 48451028
From Account: U0669908
Amount: $2.03
Memo: Panda Trade Withdrawal:party smi:party smi

Thank you.

sodom 11-05-2010 01:57 AM
Re: pandatrade - pandatrade.com
 
Date: 2010-05-11 02:54:15
Batch: 48456497
From Account: U0669908
Amount: $2.00
Memo: Panda Trade Withdrawal

Thank you.

nehmer 11-05-2010 02:21 AM
Re: pandatrade - pandatrade.com
 
17th Payment Proof PandaTrade

http://img834.imageshack.us/img834/43/17thpayment.png

Dear nehmer lou,

You have received a payment to your account U8735470:

Date: 2010-05-11 01:05:21
Batch: 48452321
From Account: U0669908
Amount: $0.14

Thank you.

skyboy 11-05-2010 03:28 AM
Re: pandatrade - pandatrade.com
 
11/04/2010 16:48 48422470 U0669908 (PandaTrade.com) + $11.84

Ben_8988 11-05-2010 04:08 AM
Re: pandatrade - pandatrade.com
 
Next instant payment received:

Date: 2010-11-05 04:31:02
Batch: 48459799
From Account: U0669908 (PandaTrade.com)
Amount: $3
Memo: Panda Trade Withdrawal

Hyiphome 11-05-2010 05:22 AM
Re: pandatrade - pandatrade.com
 
http://www.hyiphome.net/images/PAID.gif

Date: 2010-04-11 11:08:09
Batch: 48392034
From Account: U0669908
Amount: $24.00
Memo: Panda Trade Withdrawal

Date: 2010-05-11 04:11:10
Batch: 48459161
From Account: U0669908
Amount: $23.00
Memo: Panda Trade Withdrawal

http://www.hyiphome.net/images/RCB.png

Date: 2010-04-11 12:19:41
Batch: 48397878
From Account: U0669908
Amount: $377.00
Memo: Panda Trade Withdrawal

http://www.hyiphome.net/images/Thanks.gif

IndoHyipInvestment 11-05-2010 09:04 AM
Re: pandatrade - pandatrade.com
 
Date: 2010-04-11 01:07:53
Batch: 48361358
From Account: U0669908
Amount: $34.40
Memo: Panda Trade Withdrawal

Thank you.

italia75 11-05-2010 09:24 AM
Re: pandatrade - pandatrade.com
 
Paid instantly as usual!
11/05/2010 09:03 48473060 U0669908 (PandaTrade.com)
Thanks Admin! :woohoo:

xosmin 11-05-2010 10:10 AM
Re: pandatrade - pandatrade.com
 
Date: 2010-05-11 07:33:49
Batch: 48467397
From Account: U0669908
Amount: $1.49
Memo: Panda Trade Withdrawal

sergres 11-05-2010 10:52 AM
Re: pandatrade - pandatrade.com
 
Paid!:)

Date : 11/04/2010 22:14
From/To Account : U2749010
Amount : 1.15
Currency : USD
Batch : 4228688
Memo : API Payment. Panda Trade.
Payment ID : 24511

bardan 11-05-2010 11:55 AM
Re: pandatrade - pandatrade.com
 
never problem here!!!! 11/04/2010 04:25 48369589 U0669908 (PandaTrade.com) + $1.00 http://www.talkgold.com/forum/images/smilies/23_28_112[1].gif !!! again paid me... how always instantly...11/05/2010 01:35 48453502 U0669908 (PandaTrade.com) + $2.00http://www.talkgold.com/forum/images/smilies/woohoo.gif

bardan 11-05-2010 11:56 AM
Re: pandatrade - pandatrade.com
 
never problem here!!!! 11/04/2010 04:25 48369589 U0669908 (PandaTrade.com) + $1.00 !!! again paid me... how always instantly...11/05/2010 01:35 48453502 U0669908 (PandaTrade.com) + $2.00

lyjas 11-05-2010 03:11 PM
Re: pandatrade - pandatrade.com
 
Date: 2010-11-05 12:11
Batch: 48486215
From Account: U0669908 (PandaTrade.com)
Amount: $1.66
Memo: Panda Trade Withdrawal

Thanks admin

IndoHyipInvestment 11-05-2010 03:20 PM
Re: pandatrade - pandatrade.com
 
Date: 2010-05-11 01:03:06
Batch: 48452263
From Account: U0669908
Amount: $31.85
Memo: Panda Trade Withdrawal

Thank you.


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