OrientInvestment - orientinvestment.com - Page 21

CastAway · #**201** 06-01-2011, 02:13 AM

Date: 6/1/2011 3:49 AM
Batch: 62357216
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A

CastAway · #**202** 06-03-2011, 03:24 AM

Date: 6/3/2011 5:30 AM
Batch: 62511805
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A

svarluga · #**203** 06-06-2011, 06:48 PM

Quote:

Originally Posted by CastAway

Date: 6/3/2011 5:30 AM
Batch: 62511805
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A

SCAM HYIP!
SCAM MONITOR!

Link removed by Mod

CastAway · #**204** 06-07-2011, 09:22 AM

Date: 6/7/2011 7:10 AM
Batch: 62772385
From Account: U8077472 (PAYING)
Amount: $0.40
Memo: N/A

Pavlicek · #**205** 06-07-2011, 03:03 PM

NOT Pay, I have still pending

CastAway · #**206** 06-09-2011, 01:49 AM

Date: 6/9/2011 1:45 AM
Batch: 62920269
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A

patco · #**207** 06-09-2011, 03:37 PM

My payment is still pending?!?

svarluga · #**208** 06-10-2011, 10:56 AM

100% SCAM!!! Do not invest in these programs: Acetransaction, OrientInvestment, TransactionTrade, Trade Gglobal, CoUnited, XInvestGroup, OnTimeHyip (have the same admin)!!!

Here's proof of non-payment:

Acetransaction
Withdrawal request $ 143.34 May-11-2011 07:59 AM
Withdrawal request $ 10.00 Mar-24-2011 12:27 AM
Total $ 153.34

Trade Global
Withdrawal request $ 73.74 May-11-2011 08:17 AM
Withdrawal request $ 1.00 Mar-26-2011 02:43 AM
Total $ 74.74

Transaction Trade
Withdrawal request $ 7.70 May-09-2011 08:00 AM
Withdrawal request $ 7.29 May-07-2011 06:45 AM
Withdrawal request $ 20.76 May-06-2011 05:28 AM
Total $ 35.75

Orient Investment
Withdrawal request $ 66.00 May-11-2011 08:10 AM
Total $ 66.00

Counited
Withdrawal request $ 66.00 May-11-2011 08-21 AM
Total $ 66.00

Pending Withdrawal

Total $ 395.83

CastAway · #**209** 06-13-2011, 03:09 AM

Date: 6/13/2011 2:23 AM
Batch: 63198979
From Account: U113443 (PAYING)
Amount: $0.40
Memo: N/A

svarluga · #**210** 06-14-2011, 11:13 AM

100% SCAM!!! Do not invest in these programs: Acetransaction, OrientInvestment, TransactionTrade, Trade Gglobal, CoUnited, XInvestGroup, OnTimeHyip (have the same admin)!!!

Here's proof of non-payment:

Acetransaction
Withdrawal request $ 143.34 May-11-2011 07:59 AM
Withdrawal request $ 10.00 Mar-24-2011 12:27 AM
Total $ 153.34

Trade Global
Withdrawal request $ 73.74 May-11-2011 08:17 AM
Withdrawal request $ 1.00 Mar-26-2011 02:43 AM
Total $ 74.74

Transaction Trade
Withdrawal request $ 7.70 May-09-2011 08:00 AM
Withdrawal request $ 7.29 May-07-2011 06:45 AM
Withdrawal request $ 20.76 May-06-2011 05:28 AM
Total $ 35.75

Orient Investment
Withdrawal request $ 66.00 May-11-2011 08:10 AM
Total $ 66.00

Counited
Withdrawal request $ 66.00 May-11-2011 08-21 AM
Total $ 66.00

Pending Withdrawal

Total $ 395.83

To support these assertions still will publish a list of the
deceived by the fraudster for the period 03/20/2011 to 04/20/2011 is $ 1922.98 USD revenues and only on Pay Pal, Money Bookers and Alert Pay:

1. cesarghb-$15.11 USD; 2. prashanthi-$20.30 USD; 3. specialone702-$2.00 USD; 4. hectorcaa- $1.50 USD; 5. markerbb-$5.30 USD;
6. elaine-$100 USD; 7. tilos- $8.20 USD; 8. neox1987-$2.00 USD; 9. cesarghb-$15.11 USD; 10. brajendra001-$5.00 USD;
11. specialone702- $2.00; USD 12. volvo01-$10.00 USD; 13. hearthackerpk-$1.00 USD; 14. elaine$100 USD; 15. gangadhar4u-$1.00 USD;
16. brajendra001-$2.00 USD; 17. volvo01-$15.00USD; 18. specialone702-$3.00USD; 19. brajendra001-$2.00 USD; 20. wknight-$1,00 USD;
21. elaine-$101 USD; 22. micha5417$31.00 USD; 23. knabis2-$48.00 USD ;24. bexiczek-$1.00 USD; 25. brajendra001-$2.00 USD;
26. detdet08-$6.50USD; 27. akihisa$6.13 USD; 28. ilisek-$50.00 USD; 29. hyipvisit-$8.00 USD; 30. tithal-$1.51 USD;
31. dealstoyou-$2.00 USD; 32. vjanez1-$1.00 USD; 33. robmoz-$1.00 USD; 34. vjanez1-$1.01 USD; 35. brajendra001-$1.00 USD;
36. brajendra007-$2.00 USD; 37. nitin76-$1.00 USD; 38. colwarrior-$3.37 USD; 39. vjanez1-$1.00 USD; 40. ash6684-$9.60 USD;
41. gabi64-$54.00 USD; 42. denizriz-$3.79 USD; 43. bonds78-$12.00 USD; 44. vjanez1-$1.00 USD; 45. brajendra001-$1.00 USD;
46. wknight$-1.00 USD; 47. brajendra007-$2.00 USD; 48. darkmage20-$10.00 USD; 49. cayo3232-$36.00 USD; 50. nitin76-$1.00 USD;
51. bazter-$50.00 USD; 52. shon-$2.00 USD; 53. katbig-$10.00 USD; 54. cottin-$2.02 USD; 55. cottin-$2.02 USD;
56. hondra45-$1.00 USD; 57. itoikenza-$3.00 USD; 58. arizoe- $1.00 USD; 59. valdis1986- $60.00 USD; 60. cayo3232- $20.00 USD;
61. arizoe-$1.00 USD; 62. silentfish-$1.00 USD; 63. faridul29-$5.00 USD; 64. tilos-$10.00 USD; 65. neox1987-$5.00 USD;
66. detdet08-$2.25 USD; 67. prashanthi-$18.00 USD; 68. vasiklucky-$2.00 USD; 69. alexy7-$1.00 USD; 70. vasiklucky-$2.00 USD;
71. alexy7- $1.00 USD; 72. vasiklucky- $2.00 USD; 73. grundig-$6.00 USD; 74. vasiklucky- $2.00 USD; 75. cayo3232- $10.00 USD;
76.zuwarah- $1.00 USD; 77.vasiklucky- $1.00 USD; 78. 'vaslacky-$1.00 USD; 79. amigodoforex- $3.00 USD; 80. silentfish- $1.00 USD ;
81. knooze- $5.00 USD; 82. herout-$20.00 USD; 83. pitutadrian- $2.90 USD; 84. marques-$5.00 USD; 85. sigmaz-$1.01 USD;
86. fadi16-$50.00 USD; 87. code7000xp0- $1.00 USD; 88. normanallard-'$10.00 USD; 89. moshskar- $10.00 USD; 90. super-money-$10.00 USD;
91. alessio9012-$2.00 USD; 92. alexpr- $2.00 USD; 93. alexpro- $2.00 USD ;94 marques- $1.00 USD; 95. silentfish- $1.00 USD;
96. gabi64- $69.00 USD; 97. normanallard- $10.00 USD; 98. shon-$78.73 USD; 99. elaine-$101.00 USD; 100. bonbon4566-$50.00 USD;
101. akihisa-$5.82 USD; 102. prasun0910-$1.03 USD; 103. akash9710-$1.94 USD; 104. ilisek- $10.00 USD; 105. micha5417-$5.00 USD;
106. andiniazka-$1.01 USD; 107. loliksa-$4.54 USD; 108. b1c10-$10.00 USD; 109. hasan- $5.00 USD; 110. cayo3232- $15.00 USD;
111. christoforus-$10.00 USD; 112. cottin- $5.00 USD; 113. bludger1- $1.00 USD; 114. resonance- $1.00 USD; 115. cesarghb-$1.00 USD;
116. jorgroy888-$2.00 USD; 117. jorgroy888-$2.06 USD; 118. jorgroy888- $2.00 USD; 119. mahadev2- $2.00 USD; 120. umarchoudhry85- $1.00 USD;
121. hsnnick-$1.74 USD; 122. ashraf- $1.01 USD; 123. fran- $3.30 USD; 124. skrills- $10.00 USD; 125. akihisa- $2.00 USD;
126. jorgroy888- $1.54 USD; 127. itoikenza- $10.00 USD; 128. loliksa- $20.00 USD; 129. netmedia-$2.00 USD; 130. aqprox-$2.00 USD;
131. ariley2011-$1.01 USD; 132. itoikenza- $3.00 USD; 133. negmayasoft- $10.69 USD; 134. piscesgamer-$1.00 USD; 135. loliksa-$18.00 USD;
136. lolis-$10.00 USD; 137. ionutglogojan-$20.00 USD; 138. robmoz-$1.50 USD; 139. hasrat-$113 USD; 140. akash9710-$1.00 USD;
141. akash9710-$1.00USD; 142. 1618-$1.00 USD; 143. elshex-$1.45 USD; 144. hasrat-$100.00 USD; 145. arinaca- $2.00 USD;
146. jorgroy888-$3.00 USD; 147. zuwarah- $1.01 USD; 148. camwarrior-$20.00 USD; 149. zuwarah-$1.01 USD ;150. sandeshaya1984-$4.10 USD;
151. gonzaga-$1.00 USD; 152. kojomkul- $2.00 USD; 153. zuwarah-$1.00 USD; 154. sethy- $1.00 USD; 155. woody- $50.00 USD;
156. shamol- $1.00 USD; 157. aksnet-$1.00 USD; 158. arafat89-$10.00; USD 159. alich001-$1.50 USD; 160. aksnet- $1.00 USD;
161. zuwarah-$1.00 USD; 162. woody-$110 USD; 163. zuwarah- $1.00 USD