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Results 201 to 210 of 213
  1. #201
    Join Date : Apr 2006
    Posts : 7,429

    Default Re: OrientInvestment - orientinvestment.com

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


  2. #202
    Join Date : Apr 2006
    Posts : 7,429

    Default Re: OrientInvestment - orientinvestment.com

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

  3. #203

    Default Re: OrientInvestment - orientinvestment.com

    Quote Originally Posted by CastAway View Post
    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
    Last edited by Joseph; 06-09-2011 at 03:39 PM.

  4. #204
    Join Date : Apr 2006
    Posts : 7,429

    Default Re: OrientInvestment - orientinvestment.com

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

  5. #205
    Join Date : Sep 2007
    Posts : 152

    Default Re: OrientInvestment - orientinvestment.com

    NOT Pay, I have still pending

  6. #206
    Join Date : Apr 2006
    Posts : 7,429

    Default Re: OrientInvestment - orientinvestment.com

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

  7. #207
    Join Date : Oct 2010
    Posts : 29

    Default Re: OrientInvestment - orientinvestment.com

    My payment is still pending?!?

  8. #208

    Default Re: OrientInvestment - orientinvestment.com

    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

  9. #209
    Join Date : Apr 2006
    Posts : 7,429

    Default Re: OrientInvestment - orientinvestment.com

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

  10. #210

    Default Re: OrientInvestment - orientinvestment.com

    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

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