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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings
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  #1  
Old 01-26-2009, 12:14 PM
toudianzi134 toudianzi134 is offline
Newbie Amateur
Sign Up To Oilforextrading - oilforextrading.com
Join Date: Jan 2009
Posts: 21
Default Re: Oilforextrading - oilforextrading.com

can you give the RCB to me? i regist the http://www.fxtradersbank.com/ thought your monitor,and invest $50,my account:toudianzi134. my lr:U8764974 thanks
btw:fxtradersbank is a scam.
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  #2  
Old 01-26-2009, 03:36 PM
tophyipmonitordotcom's Avatar
tophyipmonitordotcom tophyipmonitordotcom is offline
Investor
Join Date: Nov 2008
Posts: 249
Default Re: Oilforextrading - oilforextrading.com

payment received,

Date: 2009-26-01 16:26:50
Batch: 11236459
From Account: u4563654
Amount: $0.11
Memo: For any problem contact us
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ADMIN of TopHYIPMonitor.com

'HYIP listing and advertising start from $1' at http://tophyipmonitor.com
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  #3  
Old 01-27-2009, 01:28 AM
sixiangzhe11's Avatar
sixiangzhe11 sixiangzhe11 is offline
Permanently Banned
Join Date: Aug 2006
Posts: 510
Default Re: Oilforextrading - oilforextrading.com

Date: 2009-26-01 11:24:05
Batch: 11226406
From Account: u4563654
Amount: $0.88
Memo: For any problem contact us

Thank you.
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  #4  
Old 01-27-2009, 10:38 AM
hinomaru's Avatar
hinomaru hinomaru is offline
VIP Investor
Join Date: May 2006
Posts: 1,971
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Default Re: Oilforextrading - oilforextrading.com

i'm in and monitoring this...

Date: 2009-27-01 11:22:07
Batch: 11270734
To: U4563654 (O.F.T.)
Memo: Deposit to oilforextrading.com User hinomonitor
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  #5  
Old 01-27-2009, 12:20 PM
TheInvestReview's Avatar
TheInvestReview TheInvestReview is offline
VIP Investor
Join Date: Dec 2007
Location: www.theinvestreview.com
Posts: 1,881
Default Re: Oilforextrading - oilforextrading.com

I am in and will post here when receive my payout.
I will keep to monitor the paying performance.
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See our best review at TheInvestReview.com :
==>PanaMoney 2.8% daily trading Min. spend $30 Principla return
==>Infinitiva 1.0%-2.6% daily Min. spend $10 Principla return
==>CashTanker 2%-3% daily INSTANT Withdrawal HOT HOT HOT
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  #6  
Old 01-27-2009, 03:08 PM
tophyipmonitordotcom's Avatar
tophyipmonitordotcom tophyipmonitordotcom is offline
Investor
Join Date: Nov 2008
Posts: 249
Default Re: Oilforextrading - oilforextrading.com

payment received,

Date: 2009-27-01 15:33:01
Batch: 11281392
From Account: u4563654
Amount: $0.11
Memo: For any problem contact us
__________________
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'HYIP listing and advertising start from $1' at http://tophyipmonitor.com
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  #7  
Old 01-28-2009, 07:06 AM
f888 f888 is offline
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Join Date: Sep 2005
Posts: 3,461
Default Re: Oilforextrading - oilforextrading.com

Paid as usual


$3.40 has been successfully sent to your LibertyReserve account U*******.
Transaction batch is 11310411.
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http://www.f888.biz 100% RCB and bonus for big investors
GeniusFunds.com Top #1 program
Cashtanker.com Top #2 program
infinitiva.com Top #3 program
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  #8  
Old 01-28-2009, 08:54 AM
bigrater's Avatar
bigrater bigrater is offline
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Join Date: Nov 2008
Posts: 80
Default Re: Oilforextrading - oilforextrading.com

Date: 2009-27-01 09:01:07
Batch: 11266030
From Account: u4563654
Amount: $0.10
Memo: For any problem contact us
Thank you.
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  #9  
Old 01-28-2009, 01:55 PM
hinomaru's Avatar
hinomaru hinomaru is offline
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Posts: 1,971
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Default Re: Oilforextrading - oilforextrading.com

paid instantly...

Date: 2009-28-01 13:54:39
Batch: 11323292
From: U4563654 (O.F.T.)
Memo: For any problem contact us
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  #10  
Old 01-28-2009, 04:52 PM
StripedFish StripedFish is offline
Amateur Investor
Join Date: Jan 2009
Posts: 40
Default Re: Oilforextrading - oilforextrading.com

This is my transaction history with OilForexTrading:
11/23/08 Deposit $10.00
11/26/08 withdrawal $10.19
11/26/08 deposit $15.00
12/12/08 deposit $101.00
1/12/09 withdrawal $10.00
1/13/09 withdrawal $5.00

After the $101 deposit, I combined my deposits together, and reinvested them everyday for several days. Then I tried to withdraw the total. It was pending for several days. Then I canceled it and set a withdrawal for $60.00. It was pending for a while. Then I canceled it and set a withdrawal for a lessor amount. I figured I might be more likely to get my withdrawal if it were for a smaller amount.They didn't respond to any messages. Then the site disappeared for several weeks. I had even stopped checking it because I figured it was gone. But one day I checked and it was there. I logged in and sent them a message asking why the site had been gone. I asked if they had been under a ddos attack and if my account was safe. They responded and said they had just been upgrading, and my account was safe. Then I replied and asked, "so I should be able to receive my withdrawals from now on, right?" Or something similar. I immediately requested a $10 withdrawal on 1/12/09. I received it and requested a $5 withdrawal on 1/13/09. I received that one and requested another $5 withdrawal on 1/14/09. That one is still pending. I also requested $25 on 1/17/09 that is still pending. They don't reply to any messages. They show on their site the withdrawals processed during the day. They are still making payments, but being selective. They won't pay me. They're going down. Everyone should pull out their money before they lose it.
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