PreMoney - PreMoney.com - Talkgold HYIP, Investment & Money Forum

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- - PreMoney - PreMoney.com (http://www.talkgold.com/forum/showthread.php?t=338248)

Re: PreMoney - premoney.com

Date: 2011-09-06 00:23
Batch: 69709103
From Account: U7404785 (PreMoney)
Amount: $1.00
Memo: Withdraw to Mamaev from PreMoney Limited

Re: PreMoney - premoney.com

I am in with $100, will support here later.

Re: PreMoney - premoney.com

Date : 2011-06-09 07:09:43
From/To Account : U7404785 (PreMoney)
Amount : 20.0000
Currency : LRUSD
Batch : 69726127
Memo : Withdraw to pro-hyip.com from PreMoney Limited

Re: PreMoney - premoney.com

received a payment from the site today

Date: 2011-06-09 07:47:16
Batch: 69728766
From Account: U7404785
Amount: $1.50
Memo: Withdraw to sally from PreMoney Limited

Re: PreMoney - premoney.com

Date : 2011-06-09 07:08:10
From/To Account : U7404785 (PreMoney)
Amount : 1.25
Currency : LRUSD
Batch : 69726061
Memo : Withdraw to from PreMoney Limited

Re: PreMoney - premoney.com

Date: 2011-06-09 07:46:23
Batch: 69728688
From Account: U7404785
Amount: $1.50
Memo: Withdraw to from PreMoney Limited

Re: PreMoney - premoney.com

Got paid on time
09/06/2011 08:44 69733810 U7404785 (PreMoney) + $2.00

Re: PreMoney - premoney.com

some RC received instantly

Quote:

Withdrawal processed. Batch id: 69736496

Quote:

Date: 2011-06-09 09:19:12
Batch: 69736496
From Account: U7404785
Amount: $5.00
Memo: Withdraw to euhyip.com from PreMoney Limited

Thank you.

Re: PreMoney - premoney.com

Date: 2011-06-09 09:18:11
Batch: 69736422
From Account: U7404785
Amount: $5.00
Memo: Withdraw to suslovk from PreMoney Limited

Re: PreMoney - premoney.com

got paid
Date: 2011-06-09 09:22:29
Batch: 69736761
From Account: U7404785
Amount: $2.50
Memo: Withdraw to dublin from PreMoney Limited

Re: PreMoney - premoney.com

Date: 2011-06-09 09:21:08
Batch: 69736689
From Account: U7404785
Amount: $2.50
Memo: Withdraw to from PreMoney Limited

Re: PreMoney - premoney.com

Instantly RC:

Quote:

Date : 2011-06-09 12:30:59
From/To Account : U7404785 (PreMoney)
Amount : 1.10
Currency : LRUSD
Batch : 69751847
Memo : Withdraw to HYIPSuccess.com from PreMoney Limited

Thanks, admin.

Re: PreMoney - premoney.com

Received first payment instantly
Date : 2011-06-09 11:25:48
From/To Account : U7404785 (PreMoney)
Amount : 2.00
Currency : LRUSD
Batch : 69745953
Memo : Withdraw to finvest from PreMoney Limited

Re: PreMoney - premoney.com

get the 1st payment by the honest admin.
thanks admin.

Re: PreMoney - premoney.com

Date : 2011-06-09 12:05:05
From/To Account : U7404785 (PreMoney)
Amount : 2.40
Currency : LRUSD
Batch : 69749277
Memo : Withdraw to nate02 from PreMoney Limited
thanks.

Re: PreMoney - premoney.com

Date: 2011-06-09 09:23:06
Batch: 69736649
From Account: U7404785
Amount: $1.50
Memo: Withdraw to from Limited
:woohoo:

Re: PreMoney - premoney.com

Date : 2011-06-09 13:21:58
From/To Account : U7404785 (PreMoney)
Amount : 1.2500
Currency : LRUSD
Batch : 69756588
Memo : Withdraw to pro-hyip.com from PreMoney Limited

Re: PreMoney - premoney.com

Next payment Received on time .

Date: 2011-09-06 00:06
Batch: 69708294
From Account: U7404785 (PreMoney)
Amount: $2.00
Memo: Withdraw to GuFami from PreMoney Limited

Thank you, admin!

Re: PreMoney - premoney.com

Date: 2011-09-06 01:17:41
Batch: 69710883
From Account: U7404785 (PreMoney)
Amount: $2.40
Memo: Withdraw to yiyohenry from PreMoney Limited

paid me.tks.

Re: PreMoney - premoney.com

Date: 2011-06-09 13:41:03
Batch: 69758262
From Account: U7404785
Amount: $1.15
Memo: Withdraw to Goocompany from PreMoney Limited

Thanks.

Re: PreMoney - premoney.com

Ask for withdrawal:

Withdrawal processed. Batch id: 69756774.

Date: 2011-09-06 13:23
Batch: 69756774
From Account: U7404785 (PreMoney)
Amount: $2.00
Memo: Withdraw to X2785 from PreMoney Limited

Re: PreMoney - premoney.com

http://www.thebig1.tk/p.gif

Date: 2011-06-09 13:32:48
Batch: 69757521
From Account: U7404785
Amount: $1.68
Memo: Withdraw to lecicine from PreMoney Limited

http://www.thebig1.tk/thx.gif

Re: PreMoney - premoney.com

My deposit
You have successfully sent a payment from your account U4842300 (All-HYIPs.info):
Date: 9/5/2011 8:14 PM
Batch: 69699572
Sent To: U0781587 (PreMoney)
Amount: $30.00
Memo: Deposit to PreMoney Limited User all-hyips.info

Re: PreMoney - premoney.com

payment received

Date: 2011-06-09 17:09:21
Batch: 69778708
From Account: U7404785
Amount: $2.00
Memo: Withdraw to htenking from PreMoney Limited

Re: PreMoney - premoney.com

I am in with $40, will support here later.

Re: PreMoney - premoney.com

09/06/2011 13:51 69759091 U7404785 (PreMoney) + $1.00
get paid instantly.thanks admin.

Re: PreMoney - premoney.com - Looks are Deceptive Beaware !

WhistleBlower Notes - Excavation the Truth - Lies behind the aforesaid

Here is my first whistleblowing story of pharma-finance.com which no one cared proved to be scam later ,
Talkgold is the only forum which first uncovered the Truth - Link Here - Click here

Premoney.com
1. The site is smoothly designed like any other Professional one which could
be ordered with any freelancer paid with 1000$ on freelancer.com site.

2. The Reality of Address - FAKE / REAL ?
Listed address - 19 BOLSOVER STREET LONDON, LONDON, W1W 5NA, United Kingdom

You can see on Google Maps ( Link Here ) for the business located here at this address
That is an apartment and i see no Premoney office suite located there

You could see the list of business on that above address here - CLICK HERE

Clearly there isnt any office located there !

That Chat and the Lies they said

Quote:

Chat Transcript
Visitor: Hyipbeta
Operator: Alex
Company: premoney
Started: 6 Sep 2011 16:01:26
Finished: 6 Sep 2011 16:41:59

Welcome Hyipbeta! Your request has been directed to the Customer Service department. Please wait for our operator to answer your call.
Call accepted by operator Alex. Currently in room: Alex.

Alex:
Hello,
Alex:
How may I help you ?
Hyipbeta:
Hi Alex , I have just seen your website and it looks very impressive
Hyipbeta:
i would like to invest 1000$ at start was very impressed with bank gurantee
Hyipbeta:
before investing i want to clarify some things.. here they are ..
Alex:
ok
Hyipbeta:
Can i know the exact office address where the office is located and where ur support center is working from ?
Alex:
PreMoney Limited
19 BOLSOVER STREET,
LONDON, W1W 5NA
GB
Alex:
Also you can find these info on comodo truste and ...
Hyipbeta:
Are you sure as there is no business office in that building
Hyipbeta:
Mr.Alex you can put what ever if ur purchasing comodo cert.
Hyipbeta:
but i dont find any ofice located in that building
Alex:
No,
Hyipbeta:
u can check this here http://maps.google.com/maps?q=19+BOL...dom&mrt=rblall
Alex:
We have Green Bar
Hyipbeta:
let me know ur office is beside which other office ?
Alex:
Comodo come to the our office and meet with our managers and verify all of them
Alex:
then certified Green Bar extended validation ssl
Alex:
Some sites have Green Bar like paypal and alertpay and libertyreserve...
Alex:
others don't have
Alex:
and we are verified by truste too
Hyipbeta:
http://www.comodo.com/business-secur...tes/ev-ssl.php
Hyipbeta:
400$ they provide that if i am an admin too , isnt it , no matter with your office , its related with website security
Hyipbeta:
how do you justify address
Alex:
No
Alex:
it is not correct
Alex:
they will come to your office
Alex:
for EV ssl
Hyipbeta:
Right
Hyipbeta:
if i am depositing more than 5000$ let me know the bank gurantee...i dint understand that
Alex:
and you can find our certificate of incorporation, did you check that ?
Alex:
Yes we will give bank guarantee from Swiss UBS bank, that will guarantee your investment with us
Hyipbeta:
Yup, i would like to bring to your kind notice that pharma-finance.com a hyip program like you before produced the same Certificate of Incorporation but the site looted a lot of customers and now the investors hard earned money is into ashes so that either doesnt matter
Hyipbeta:
wats the bank gurantee for 5k above ?
Alex:
You can check our company number in uk companies house
Alex:
It is the certificate from UBS bank
Hyipbeta:
70% UK companies are Fraud says Top auditing company PWC, here it is - http://www.out-law.com/page-1756
Alex:
We provided all info about our company but you can wait and see the progress of our program then invest
Hyipbeta:
so you provide me a UBS bank cert,wat is d security instrument called as ?
Hyipbeta:
fine let me come to the capital issue...
Alex:
it is certificate from bank that show you have 5000$ in PreMoney and if there be any problem you can bring it to your local bank and get your money back
Hyipbeta:
so wats the business that u do , is it like forex / trading of metals/gold / anyother ?
Alex:
You can find the list in About Company page
Hyipbeta:
What type of creditcards do you accept mr.alex i hold an Amex card / Do you accept Alertpay on Request ?
Alex:
No butyou can fund your Libertyreserve account easily and get instant withdraw everyday
Alex:
instant withdraw in a few seconds
Hyipbeta:
Thanks for the talk
Alex:
You're welcome

Truth about Comodos certification and Physical verification (Comodo Live Chat ) - $359.00 ( Ordering Rate )

http://img851.imageshack.us/img851/424/premoneychat.jpg

Investigative Result
- No Proof of Physical address is Proved !

- Comodo only Gurantees Certificate for Website and not for Investors Money

- Comodo dint verify PreMoney address and its a Fake as said in chat !

- 70% of UK Registered companies are fraud evaluated by World Top auditor PWC
( here is the link for above - Click here )

- Chatting agent is not britain english looks like old ukranian accent
Looks are deceptive , there is No proof that it is Geniune company , Beaware dont go

Looks are Deceptive , Beaware Treat like all other HYIP risky websites , Not Geniune :ghostface

Re: PreMoney - premoney.com

Date: 2011-09-06 13:22
Batch: 69756711
From Account: U7404785 (PreMoney)
Amount: $2.00
Memo: Withdraw to from PreMoney Limited

Re: PreMoney - premoney.com

Date: 2011-06-09 17:11:28
Batch: 69778866
From Account: U7404785
Amount: $2.00
Memo: Withdraw to from PreMoney Limited

Re: PreMoney - premoney.com

From the Whistleblower of Pharma-finance.com

Whistleblowing Proof 2 :

Quote:

PreMoney Limited is a registered legal international investment company in the United Kingdom with an office located in the London that was inaugurated and has been in operation since 2001.

LOL SCAM company PreMoney Date of Incorporation is on 11/07/2011
as Per the United Kingdom Regd records.

How come 2011 became 2001 :lolol:

Premoney.com was registered through http://www.registeracompany.co.uk

The Agent Process the registration within 24hours for Incorporation of company and they merely charges 59£ for all cerificates.

You spend your ur 59£ and they issue an authorised legal documents
online itself within 24hrs-48hrs without u being in UK nor about ur office
Presence, just go and hit a try to know more -Registeracompany(UK)

They just used an Online Website to create the Company registration
and now they pose of to be a real company.. FAKE COMPANY :mad3:

I will be posting series of Proofs to save all TG investors from today
onwards daily on this FAKE SCAM company , watch on for more news !
nxt to come about UBS Bank response abt them :nono:

SCAM beaware :nono:

Re: PreMoney - premoney.com

09/06/2011 19:08 69787350 U7404785 (PreMoney) + $1.00

Re: PreMoney - premoney.com

got instant pay out

Date: 2011-07-09 02:38:55
Batch: 69805808
From Account: U7404785
Amount: $2.40
Memo: Withdraw to themoneymonitor from PreMoney Limited

Re: PreMoney - premoney.com

Got paid,thanks
Date: 09/06/2011 15:57
Batch: 69771915
From Account: U7404785 (PreMoney)
Amount: $1.50
Memo: Withdraw to geniu from PreMoney Limited

Re: PreMoney - premoney.com

Date: 2011-07-09 02:40:12
Batch: 69805973
From Account: U7404785
Amount: $2.40
Memo: Withdraw to from PreMoney Limited

Re: PreMoney - premoney.com

RCB have been paid Instantly

Quote:

You have received a payment to your account U5255644:

Date: 2011-07-09 04:31:16
Batch: 69811143
From Account: U7404785
Amount: $4.16
Memo: Withdraw to RBmonitor.com from PreMoney Limited

Thank you.

Re: PreMoney - premoney.com

Got paid instantly,Withdrawal processed. Batch id: 69813189.

Quote:

Date: 2011-09-07 05:14
Batch: 69813189
From Account: U7404785 (PreMoney)
Amount: $2.64
Memo: Withdraw to vote-zone.com from PreMoney Limited

Re: PreMoney - premoney.com

Date : 2011-06-09 19:23:41
From/To Account : U7404785 (PreMoney)
Amount : 2.00
Currency : LRUSD
Batch : 69788203
Memo : Withdraw to sunkis from PreMoney Limited

Re: PreMoney - premoney.com

Paid!
Date : 2011-07-09 05:02:19
From/To Account : U7404785 (PreMoney)
Amount : 1.20
Currency : LRUSD
Batch : 69812710
Memo : Withdraw to vitamir from PreMoney Limited

Re: PreMoney - premoney.com

Withdrawal processed. Batch id: 69813898

Date : 2011-07-09 05:26:58
From/To Account : U7404785 (PreMoney)
Amount : 2.6400
Currency : LRUSD
Batch : 69813898
Memo : Withdraw to hyip-cruiser.com from PreMoney Limited

Re: PreMoney - premoney.com

instant payment received

Quote:

Withdrawal processed. Batch id: 69815202

Quote:

Date: 2011-07-09 05:53:54
Batch: 69815202
From Account: U7404785
Amount: $2.52
Memo: Withdraw to euhyip.com from PreMoney Limited

Thank you.