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Re: Cashtanker - Cashtanker.com |
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12-15-2009, 02:40 PM
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Senior Investor
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Join Date: Apr 2009
Posts: 565
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Re: Cashtanker - Cashtanker.com
All I have seen so far is small amounts being paid, nothing big yet.
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Re: Cashtanker - Cashtanker.com |
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12-15-2009, 02:57 PM
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Newbie Amateur
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Join Date: Dec 2009
Posts: 4
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Re: Cashtanker - Cashtanker.com
Quote:
Originally Posted by baylee
All I have seen so far is small amounts being paid, nothing big yet.
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I agree, so lets wait and see what will happen on 20th
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Re: Cashtanker - Cashtanker.com |
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12-16-2009, 04:28 AM
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TeamEarners.com Member
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Join Date: May 2009
Posts: 69
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Re: Cashtanker - Cashtanker.com
MNO is all over this..
You know that I usually don***8217;t mention the programs which I don***8217;t monitor but in the case of CashTanker and its scamming admin I simply must make an exception. They accused the favorite payment processor of many online investors ***8211; StrictPay ***8211; of stealing members***8217; money and the intention to scam. I have received a few concerned e-mails from MNO readers today quoting the admin of CashTanker Sam Serino. Here it is:
***8220;ALL StrictPay orders will be cancelled because this payment system blocked my account and stolen all the funds, moreover
they are running away and won***8217;t be able to complete all the withdrawal and information about a new Bank account is bogus.
Please don***8217;t worry and order withdrawal to LibertyReserve, PerfectMoney, EcuMoney or Bank wire. And I recommend never use
StrictPay again in the future, they are scammers.***8221;
As you might be aware StrictPay don***8217;t usually freeze accounts within good reason so in an attempt to find out the truth I contacted StrictPay and got a very detailed reply which I think will ease your doubts about StrictPay but will also raise some questions about the honesty and integrity of Mr. Serino who is obviously a scammer in my opinion. So here is the official reply from StrictPay to those allegations:
***8220;CashTanker***8217;s decision to cancel all StrictPay orders was foreseen and expected, as he does not have nearly enough funds to cover withdraw requests. At the moment, there is $2406.18 in their account. To be frank, his account has never been suspended. He can login right now and do anything but send money. We disabled his ability to send money when he said he wouldn***8217;t be paying customers until December 20-25. While we try to trust all of our customers, it is common for websites to make claims like this when they can no longer pay their members in an attempt to drag them on as long as possible.
Also, it is worthy to note that this is not the first time he has tried to blame us for his problems. We had a system issue a few weeks back and he could not make payments using the AutoPay system for about 24 hours, and this affected all merchants. When all other merchants continued to use the service, he then told his customers that we were delaying his payments for the next few weeks, when in fact his balance was the limitation in his ability to make payments.
With that said, CashTanker has never funded their account with their own money. All funds that were ever available in their account were received from other customers. They told their customers that they sent us a wire to fund the account, yet we have still never received a single funding from them of any type. They have always been free to fund their account to pay their customers, and in fact we hope that they do. The fact is, over the past few weeks of their account activity, they started making payments to customers and draining their account on a daily basis. The reason we let this go on is simple, they were paying their customers.
I think it goes without saying that we have not stolen all of their funds. Why would we risk losing thousands of loyal customers over a couple thousand dollars? It just doesn***8217;t make sense. Also, we already have one new bank account running and functional, and are simply waiting for a few others to finalize the process on their end. CashTanker and Sam may call us what they would like, but in the end we will still be here and it is unfortunately likely that they will not.
We hope that they do make their payments as promised, between the 20th and 25th of December, as there are obviously thousands of customers that will be hurt if they do not. We feel confident that our customers will see through this desperate ploy and realize the truth. And, for those that don***8217;t, we fully understand and respect your decision.
Sincerely, StrictPay Administration***8221;.
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Re: Cashtanker - Cashtanker.com |
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12-16-2009, 09:19 AM
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VIP Investor
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Join Date: Nov 2008
Posts: 1,000
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Re: Cashtanker - Cashtanker.com
HBMonitor
CashTanker is still paying,but it has been SUSPENDED waiting for Principal refunding planned on 20-25th Dec.
monitored since 8-20-2009
our last payout =
Quote:
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12/15/2009 17:00 24786359 U5105834 (Cashtanker) + $1.50
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__________________
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Join to the HBM BLOG to be always updated about all the RELEVANT news from the HYIP Industry
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Re: Cashtanker - Cashtanker.com |
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12-16-2009, 10:02 AM
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Super Moderator
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Join Date: Jun 2004
Posts: 2,290
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Re: Cashtanker - Cashtanker.com
I'm not a customer of Strictpay yet I saw Cashtanker turned scam ages ago when I moved it to scams.
I'm not as polite as Strictpay, I see those who don't see it as a scam as having 'rocks in their head'
Medical help will not fix this.
Quote:
Originally Posted by bigpipn
MNO is all over this..
We hope that they do make their payments as promised, between the 20th and 25th of December, as there are obviously thousands of customers that will be hurt if they do not. We feel confident that our customers will see through this desperate ploy and realize the truth. And, for those that don’t, we fully understand and respect your decision.
Sincerely, StrictPay Administration”.
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Re: Cashtanker - Cashtanker.com |
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12-16-2009, 12:58 PM
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"Talkgold's Best" Club
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Join Date: Sep 2006
Location: www.hyiprefer.biz
Posts: 10,806
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Re: Cashtanker - Cashtanker.com
Quote:
Originally Posted by baylee
All I have seen so far is small amounts being paid, nothing big yet.
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it seems they are selectively paying.the great hyip is over.
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Re: Cashtanker - Cashtanker.com |
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12-16-2009, 01:59 PM
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Senior Investor
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Join Date: Sep 2009
Posts: 559
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Re: Cashtanker - Cashtanker.com
12/15/2009 23:24 24805799 U5105834 (Cashtanker) + $0.25
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Re: Cashtanker - Cashtanker.com |
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12-16-2009, 02:55 PM
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TeamEarners.com Member
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Join Date: May 2009
Posts: 69
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Re: Cashtanker - Cashtanker.com
Quote:
Originally Posted by ticktack
I'm not a customer of Strictpay yet I saw Cashtanker turned scam ages ago when I moved it to scams.
I'm not as polite as Strictpay, I see those who don't see it as a scam as having 'rocks in their head'
Medical help will not fix this.
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Kudos to you for seeing through this house of cards.
This is going down like the typical scam. You get the one last email about the new programmers and procedures for the next cycle (year in this case) and then you'll never hear from them again!
Thanks for your diligence in this regard.
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Re: Cashtanker - Cashtanker.com |
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12-17-2009, 10:58 AM
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"Talkgold's Best" Club
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Join Date: Apr 2006
Posts: 3,562
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Re: Cashtanker - Cashtanker.com
Quote:
Originally Posted by ticktack
I'm not a customer of Strictpay yet I saw Cashtanker turned scam ages ago when I moved it to scams.
I'm not as polite as Strictpay, I see those who don't see it as a scam as having 'rocks in their head'
Medical help will not fix this.
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I'm a customer of Cashtanker and my last cashout is pending currently.
I have an account with SP, but i don't use it because this e-currency isn't convenient for me.
In current situation i don't want to think about which of them is right, or which of them is a scam, etc.
I'm just sitting and waiting for Dec 20th-25th when cashtanker should process pending withdrawals as they promised.
Just 2 days left until the payments beginning (theoretically) and 7 days util the day when all payments should be processed.
So my LR account will say the truth soon.
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Re: Cashtanker - Cashtanker.com |
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12-17-2009, 11:34 AM
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Super Moderator
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Join Date: Jun 2004
Posts: 2,290
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Re: Cashtanker - Cashtanker.com
I feel sorry for you and the 1000's of others who hang on to a shred of hope of receiving ponzy money from an empty pot.
Quote:
Originally Posted by Stock999
I'm a customer of Cashtanker and my last cashout is pending currently.
I have an account with SP, but i don't use it because this e-currency isn't convenient for me.
In current situation i don't want to think about which of them is right, or which of them is a scam, etc.
I'm just sitting and waiting for Dec 20th-25th when cashtanker should process pending withdrawals as they promised.
Just 2 days left until the payments beginning (theoretically) and 7 days util the day when all payments should be processed.
So my LR account will say the truth soon.
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