Itrade4u - Itrade4u.biz - Page 62

RecoverMan · #**611** 07-16-2007, 05:16 AM

So, as I understood, moderators can delete my thread at any time. So, let's continue here for now.

Here's a letter from a man, who exaclty recovered the money:

***************
I am the person who recovered a large amount of money from one of the scammers from what we can call "David's network". This guy is living in Western Europe and was identified after investigations in some banks of Belgium where "Liz" had opened account. I will not discuss HOW I could identify exactly the person, nor which ways I had to use to recover a part of money that was scammed.

With the money I could get some files, part of the database of investors. This file contains the login, the account number, the amount invested and the amount paid back.

The amount of money I have got is HIGH, a few hundred of thousands USD. I have now the choice between 2 ways: Or I keep all for me, or I try to payback LIZ victims.

As there is no EMAIL ADDRESS in the file I have got, I can not contact the investors. I will for sure not just send any money to the account numbers for various reasons, including that the amount I have recovered, even HIGH, is a small part of all the money that has been "invested".

That is why I decided that people who want to get back their money MUST contact me and tell me their LOGIN, account number, invested amount and paid amounts. People who shut up do not care about their money, so I will not send anything to them.

I read that some stupid guys are afraid to send these details. Afraid of what? They weren't afraid to send money to scammers, and are afraid to send a LOGIN and account number? Ok, don't send anything, your money will be lost for you. Period.

WHY did I decide that there will be 3 or 4 months delay for payments by gold or bullion? Just because I can not send a wire to buy for example $500.000 gold or bullion!!!! WHICH exchanger can handle this transaction? I will buy gold and bullion little by little, and that will TAKE TIME! People who are not able to understand that can begin to forget their money, no need to contact me to ask anything.

WHY did I say that payments above $1000 will be sent ONLY by bank? For the same reason than above! Less I will have to buy gold/bullion, better it will be. People who have a balance over $1000 and don't want receive a bank wire: NO NEED TO CONTACT ME, just forget your money.

I am tired of reading such BS on TG and other forum! I took physical risks to recover the money, I am not ready to read or hear BS from asholes who just sit on their chair and cry.

In other words: OR you accept my rules, OR you forget your money.

For those who accept my rules, SEND your login, account number (if invested by bank, just tell that you invested by bank), amount invested, amount paid. ANY ERROR will make your record canceled, and you will NOT receive one cent. Nothing. So calculate correctly!

I will calculate everybody's BALANCE.

I will ADD all balances that will make the TOTAL TO PAY.

At August 16th, all will be terminated: I will pay everybody like this:

SUMTOPAY = [BALANCE / TOTALTOPAY] * [SUMRECOVERED]

Of course SUMTOPAY will be LESS than what you have really lost! Why? because I recovered ONLY a PART of the total amount that David's team scammed!!!

People whose SUMTOPAY is $1000 and more will be contacted by email and they will have to send me bank details. If they don't want, their money will go directly to MY POCKET. Period.
People who send their bank details will receive a wire from an offshore bank account, of SUMTOPAY minus $50 (bank fee).

People whose SUMTOPAY is less than $1000 will BEGIN TO BE PAID in gold or bullion, to their account that is in the file. The biggest amounts will be paid the first. People who want CHANGE their account number can already forget their money, that will go directly to MY POCKET.

I am working with a friend that posted the first message on 2 or 3 forum. Send the details to him. On my side, NO NEED to ask sepcial conditions for ANY reasons! MOST of you were ready to forget their money, so now there is the choice: Or completely forget it, or accept my rules. NO third way.
***************

RecoverMan · #**612** 07-16-2007, 06:29 AM

Dear investors.

PLEASE DON'T SEND ME YOUR SCANS FOR E-GOLD PAYMENTS. JUST SAY TOTAL INVESTED SUM AND TOTAL WITHDRAWN. THEY ARE CHECKED. I HAVE REALLY NO TIME TO CALCULATE THEM MANUALLY.

FOR THOSE WHO INVESTED THROUGH BANK WIRE, SEND ME A COPY OF PAYMENT ORDER.
IF SUM WE WILL BE ABLE TO SEND TO YOU IS MORE THAN 1000 WE WILL NEED YOU BANK DETAILS. SO, IF SOMEONE HAVE BIG AMOUNTS INVESTED (10.000 OR SO), YOU MAY SEND DETAILS NOW.

RecoverMan · #**613** 07-16-2007, 06:50 AM

Next.

please do exactly as we asked. It only for now, when only few of you contacted me I can explain something in e-mails. when the amount of people contacted me will be too big, I'll just treat e-mails formally in accordance with rules.

RecoverMan · #**614** 07-16-2007, 09:48 AM

New Thread Is Open In "closed Hyips" Section

selftrademan · #**615** 07-16-2007, 07:39 PM

Quote:

Originally Posted by RecoverMan

So, as I understood, moderators can delete my thread at any time. So, let's continue here for now.

Here's a letter from a man, who exaclty recovered the money:

***************
I am the person who recovered a large amount of money from one of the scammers from what we can call "David's network". This guy is living in Western Europe and was identified after investigations in some banks of Belgium where "Liz" had opened account. I will not discuss HOW I could identify exactly the person, nor which ways I had to use to recover a part of money that was scammed.

With the money I could get some files, part of the database of investors. This file contains the login, the account number, the amount invested and the amount paid back.

The amount of money I have got is HIGH, a few hundred of thousands USD. I have now the choice between 2 ways: Or I keep all for me, or I try to payback LIZ victims.

As there is no EMAIL ADDRESS in the file I have got, I can not contact the investors. I will for sure not just send any money to the account numbers for various reasons, including that the amount I have recovered, even HIGH, is a small part of all the money that has been "invested".

That is why I decided that people who want to get back their money MUST contact me and tell me their LOGIN, account number, invested amount and paid amounts. People who shut up do not care about their money, so I will not send anything to them.

I read that some stupid guys are afraid to send these details. Afraid of what? They weren't afraid to send money to scammers, and are afraid to send a LOGIN and account number? Ok, don't send anything, your money will be lost for you. Period.

WHY did I decide that there will be 3 or 4 months delay for payments by gold or bullion? Just because I can not send a wire to buy for example $500.000 gold or bullion!!!! WHICH exchanger can handle this transaction? I will buy gold and bullion little by little, and that will TAKE TIME! People who are not able to understand that can begin to forget their money, no need to contact me to ask anything.

WHY did I say that payments above $1000 will be sent ONLY by bank? For the same reason than above! Less I will have to buy gold/bullion, better it will be. People who have a balance over $1000 and don't want receive a bank wire: NO NEED TO CONTACT ME, just forget your money.

I am tired of reading such BS on TG and other forum! I took physical risks to recover the money, I am not ready to read or hear BS from asholes who just sit on their chair and cry.

In other words: OR you accept my rules, OR you forget your money.

For those who accept my rules, SEND your login, account number (if invested by bank, just tell that you invested by bank), amount invested, amount paid. ANY ERROR will make your record canceled, and you will NOT receive one cent. Nothing. So calculate correctly!

I will calculate everybody's BALANCE.

I will ADD all balances that will make the TOTAL TO PAY.

At August 16th, all will be terminated: I will pay everybody like this:

SUMTOPAY = [BALANCE / TOTALTOPAY] * [SUMRECOVERED]

Of course SUMTOPAY will be LESS than what you have really lost! Why? because I recovered ONLY a PART of the total amount that David's team scammed!!!

People whose SUMTOPAY is $1000 and more will be contacted by email and they will have to send me bank details. If they don't want, their money will go directly to MY POCKET. Period.
People who send their bank details will receive a wire from an offshore bank account, of SUMTOPAY minus $50 (bank fee).

People whose SUMTOPAY is less than $1000 will BEGIN TO BE PAID in gold or bullion, to their account that is in the file. The biggest amounts will be paid the first. People who want CHANGE their account number can already forget their money, that will go directly to MY POCKET.

I am working with a friend that posted the first message on 2 or 3 forum. Send the details to him. On my side, NO NEED to ask sepcial conditions for ANY reasons! MOST of you were ready to forget their money, so now there is the choice: Or completely forget it, or accept my rules. NO third way.
***************

Hi@all

Okay ,Recoverman - U have to understand that the "Liz Waren-victims" , are all disconcerted. Thank you for the work.

Regards

Selftrademan

dorco · #**616** 07-17-2007, 12:27 AM

I for one will not look a 'gift horse in the mouth'!

I have sent my info and thank you for your effort if they are sincere...

RecoverMan · #**617** 07-17-2007, 03:41 AM

you're welcome, but all hard work was done not by me, but my friend

. And thank him for this decision.

Please look at new thread here about the matter.

ponziscams · #**618** 07-17-2007, 05:42 PM

Well, in order to get E-Gold to Freeze the account and release the funds back to a trustee, you will need to be a lawyer, what is the Bar Number of the lawyer? What is the docket information of the case because you would have to have won a case against them as well. If no Bar number, I Guarantee this is a scam!

Don***8217;t send a nickel, no email, no Info, or anything else! They are building a list to spam to of HYIP Spenders (People who buy into the HYIP Crap) to market the next BS program to!

RecoverMan · #**619** 07-18-2007, 04:56 AM

Quote:

Originally Posted by ponziscams

Well, in order to get E-Gold to Freeze the account and release the funds back to a trustee, you will need to be a lawyer, what is the Bar Number of the lawyer? What is the docket information of the case because you would have to have won a case against them as well. If no Bar number, I Guarantee this is a scam!

Do you think money still were at e-gold?

Quote:

Originally Posted by ponziscams

Don***8217;t send a nickel, no email, no Info, or anything else! They are building a list to spam to of HYIP Spenders (People who buy into the HYIP Crap) to market the next BS program to!

Dear ponziscams, please think better. If investor afraid of spamming his e-mail, why he just create new free e-mail account and email me from it, hah?
Let people just return a part of money the have lost.

selftrademan · #**620** 07-18-2007, 02:15 PM

Quote:

Originally Posted by ponziscams

Don’t send a nickel, no email, no Info, or anything else! They are building a list to spam to of HYIP Spenders (People who buy into the HYIP Crap) to market the next BS program to!

For 10 $ u can buy a mailing list on the web- That does not result in a sense for me. There is always a risk in life.Every hyip is are risk and this forum too.Recoverman was banned . Do what you want - send him/her the info or move on to the next hyip scam . Amen

Greetings stm.

Life is a merry go around ,either u enter and ride along or you just watch.