Olympex-group - olympex-group.com

[kherbold]

SCAMMMMMM

Originally Posted by emilyy

goes well and instant withdraw as normal
payment of today:
Withdrawal has been processed.
Date: 2008-25-11 06:41:07
Batch: 8329681
From Account: U9243089
Memo: WD

Yea its normal...a normal scam site from day one.

QUOTE (Ramp @ Nov 17 2008, 06:38 AM) *
DO NOT INVEST SUCH AMOUNT IN THIS HYIP. THEY NOT PAYING ON BIG AMOUNTS!!!



Restricted my withdrawals to $10.00.
Now I have no account access at all, because
I told the truth of what they really are....
SCAMMERS....they now blocked my account.
they only pay the small players...careful!!!!!

[mohhamed76]

Date: 11/25/2008 16:33
Batch: 8351721
From Account: U9243089 (Olympex)
Amount: $137.70
Memo: WD

No problems with this one! Instantly!
kherbold, i wonna see proof.

[tigr]

paid!

Date: 2008-25-11 20:07:01
Batch: 8359491
From Account: U9243089
Amount: $18.00

[EveryHYIP-Monitor]

Got 2 instant payouts today, thank you.

Date: 2008-25-11 09:18:20
Batch: 83334**
From Account: U92430**
Amount: $10.00
Memo: WD

Date: 2008-25-11 23:06:22
Batch: 83643**
From Account: U92430**
Amount: $10.00
Memo: WD

[heartstar12]

www.Olympex-Group.com
Olympex-Group IBC

Sadly, this self-described "leader in online financial services" that "provides initial deposit insurance for all investments" turned out to be a scam and doesn't insure everyone's deposit.

I deposited several hundred dollars and waited until it matured into almost double that amount, which was then waiting for withdraw.

I tried to withdraw my money and couldn't, so I sent in a support ticket asking why and to help me withdraw my money.

At first I was told Liberty Reserve was having problems. They were not!

Here's the final reply I received from Olympex Group IBC:

Dear xxxxx xxxxxxxxxxx, OG IBC Abuse commission has noticed suspicious activity in your account (multiple login attempts from different IP addresses etc.). There is a high possibility that your account has been hijacked. Now you can withdraw no more than $18 daily. Please provide us with a scan of your Passport or Driver's license to verify that you are an account holder. PS: I must remind you that communication between you and Olympex Group IBC staff is private and is not subject to disclosure, otherwise we'll have to suspend your account.

And yes, they locked me out of the
site.

So check this out, they said my account was being hijacked! A lie. Then asked for my driver's license and passport! I wonder what plans they had for those?

Then, saying I could only withdraw $18 a day and threatened to close my account if I said anything to anyone about this.

Guess what, I care about you who read this, so they can keep the money, and I now warn you about Olympex-Group IBC.

I wouldn't post here, except they portray themselves to be such a credible and experienced investment firm. What bull. You've been warned. I wish you the best in all you do.

And, you can be sure they're posting here too!

[Hyiphome]

You have received a payment to your account U4846041:

Date: 2008-26-11 05:13:52
Batch: 8373799
From Account: U9243089
Amount: $56.10
Memo: WD

[kherbold]

Originally Posted by heartstar12

www.Olympex-Group.com
Olympex-Group IBC

Sadly, this self-described "leader in online financial services" that "provides initial deposit insurance for all investments" turned out to be a scam and doesn't insure everyone's deposit.

I deposited several hundred dollars and waited until it matured into almost double that amount, which was then waiting for withdraw.

I tried to withdraw my money and couldn't, so I sent in a support ticket asking why and to help me withdraw my money.

At first I was told Liberty Reserve was having problems. They were not!

Here's the final reply I received from Olympex Group IBC:

Dear xxxxx xxxxxxxxxxx, OG IBC Abuse commission has noticed suspicious activity in your account (multiple login attempts from different IP addresses etc.). There is a high possibility that your account has been hijacked. Now you can withdraw no more than $18 daily. Please provide us with a scan of your Passport or Driver's license to verify that you are an account holder. PS: I must remind you that communication between you and Olympex Group IBC staff is private and is not subject to disclosure, otherwise we'll have to suspend your account.

And yes, they locked me out of the
site.

So check this out, they said my account was being hijacked! A lie. Then asked for my driver's license and passport! I wonder what plans they had for those?

Then, saying I could only withdraw $18 a day and threatened to close my account if I said anything to anyone about this.

Guess what, I care about you who read this, so they can keep the money, and I now warn you about Olympex-Group IBC.

I wouldn't post here, except they portray themselves to be such a credible and experienced investment firm. What bull. You've been warned. I wish you the best in all you do.

And, you can be sure they're posting here too!

Exactly what happened to me ...only told me $13.00 day withdrawal instead of the $650...and it turned out only $10.00 and then after complaining they closed my account!!!

Scammers...

whatch it guys...you are next..

[kherbold]

Originally Posted by mohhamed76

Date: 11/25/2008 16:33
Batch: 8351721
From Account: U9243089 (Olympex)
Amount: $137.70
Memo: WD

No problems with this one! Instantly!
kherbold, i wonna see proof.

I have no reason t olie...i just want to see my $650.00

here is proof...Dear xxxxx xxxxxxxxxxx, OG IBC Abuse commission has noticed suspicious activity in your account (multiple login attempts from different IP addresses etc.). There is a high possibility that your account has been hijacked. Now you can withdraw no more than $13 daily. Please provide us with a scan of your Passport or Driver's license to verify that you are an account holder. PS: I must remind you that communication between you and Olympex Group IBC staff is private and is not subject to disclosure, otherwise we'll have to suspend your account.

Well they closed my account because I continue to warn people about them.

[Bkaya]

Please provide us with a scan of your Passport or Driver's license to verify that you are an account holder. PS: I must remind you that communication between you and Olympex Group IBC staff is private and is not subject to disclosure, otherwise we'll have to suspend your account.



The same thing happen to me before at close program " Expert Trader"
RED Flag

[Ratewell]

here is proof...Dear xxxxx xxxxxxxxxxx, OG IBC Abuse commission has noticed suspicious activity in your account (multiple login attempts from different IP addresses etc.). There is a high possibility that your account has been hijacked. Now you can withdraw no more than $13 daily. Please provide us with a scan of your Passport or Driver's license to verify that you are an account holder. PS: I must remind you that communication between you and Olympex Group IBC staff is private and is not subject to disclosure, otherwise we'll have to suspend your account.

Guys! READ THE RULES AT 1ST BEFORE REGISTRATION! Olympex could to that, cause of your not fair play.
No reg flags here, OG works fine. I've got my proof - it is instant payments to my LR. I don't need another.