Unitetrade - Unitetrade.com

[jacu131]

Next referral commissions received INSTANTLY:

You have received a payment to your account U5642771:
Date: 2010-10-07 05:15:51
Batch: 46278326
From Account: U0234167
Amount: $1.20
Memo: Withdraw to refback80.com from www.unitetrade.com

Thank you!

Jacu

[UniteTradeAdmin]

Originally Posted by jacu131

Next referral commissions received INSTANTLY:

Thank you!

Jacu

Anytime my Friend anytime!

Mel

Unite Trade Admin

[tombrinkley]

UniteTrade's Alertpay account will soon be suspended and funds frozen, causing an early collapse of the program.

This is the same template we sent to Alertpay support 40-50 times per day for HYIP pickash.com and signal-traders.com

In both cases we got their Alertpay account frozen and then they stopped paying the LR and PM withdraws too and scammed early.

If you have funds expiring, I advise you to withdraw (unless you want to lose money).
If you're thinking of investing, don't. (unless you want to lose money).

We've already sent this report 14 times today and will be sending it a hell of a lot to ensure that UniteTrades alertpay gets frozen. (please help us by sending the report below to alertpay support yourselves to get them suspended quicker)

Hello

I am reporting an illegal website to you. The website is using Alertpay to accept their fraudulent payments. Its a HYIP (violates Alertpay Terms & Conditions so the account should be suspended).

Alertpay account: admin@unitetrade.com
Website: unitetrade.com

It is a HYIP (also known as a ponzi scheme scam).

I am contacting the CANADIAN POLICE in a few days because Online HYIP's are used for MONEY LAUNDERING.

Alertpay is letting this scam get away with money laundering and HYIP's (ponzi schemes) are illegal anyway.

I have reported this to you now but if no action is taken the Polkice may also take action against Alertpay for fraudulent illegal activies (gross negligence for not removing the site when it was reported)



When this HYIP collapses then it will also generate thousands of disputes from angry AlertPay customers, causing an excessive workload for Alertpay staff and low customer satisfaction for AlertPay customers. As well as lots of money laundering and theft.

GeniusFunds was a HYIP.

ILLEGAL HYIP SCAM WEBSITE

HYIP's are illegal, and it is vital that you BLOCK THIS ALERTPAY ACCOUNT: admin@unitetrade.com

HYIP's offer high rates of interest and pay old investors with money coming in from new investors.

They often use fake identities and register new merchant accounts for every new hyip.

Not only is it illegal but it also violates Alertpay Terms & Conditions.

ILLEGAL HYIP SCAM WEBSITE

BLOCK THIS ALERTPAY ACCOUNT: admin@unitetrade.com

[dieselinv]

Date : 2010-07-10 14:19:58
From/To Account : U0234167 (UT Withdraw)
Amount : 21.60
Currency : LRUSD
Batch : 46311993
Memo : Withdraw to dieselpro from www.unitetrade.com

[UniteTradeAdmin]

Originally Posted by dieselinv

Date : 2010-07-10 14:19:58
From/To Account : U0234167 (UT Withdraw)
Amount : 21.60
Currency : LRUSD
Batch : 46311993
Memo : Withdraw to dieselpro from www.unitetrade.com

Thank You So Much DIESELINV, we really appreciate your post please do

comeback as often as you like to post payment proofs, leave questions,

comments or recommendations as often as you like...it is my pleasure to be

here for your service...have a wonderful day DIESELINV!


Mel
Unite Trade Admin

[moneynews]

Originally Posted by tombrinkley

If you have funds expiring, I advise you to withdraw (unless you want to lose money).
If you're thinking of investing, don't. (unless you want to lose money).

We've already sent this report 14 times today and will be sending it a hell of a lot to ensure that UniteTrades alertpay gets frozen. (please help us by sending the report below to alertpay support yourselves to get them suspended quicker)

Hi, Tom! I think you're mistaken in your assumption as HYIPs are allowed to be Alertpay merchants which is clearly specified in their Legal Agreement.

7.0 Regulated Account Types and Industries

Individuals whose businesses fall under the following "Regulated" industries ARE permitted to use our services. However, accounts and industries that fall under the "Regulated" category must be verified and pay fees associated with this account type. Please contact Customer Support for additional information.
7.1 Regulated Industries
DVDs.
Telephone service, long distance, VoIP, PC-to-phone service or SMS.
Plants, seeds and/or other horticultural products.
Seminars and event tickets.
Perishable and non-prepackaged foods.
Police and other government identification and equipment.
Body modification products for penis/breast enlargement.
Tobacco products, smoking mixtures or tobacco substitutes.
Mature toys, novelties, paraphernalia and related Products.
Drug paraphernalia.
Multi-Level Marketing (MLM) and pyramid selling services, matrix programs or online income opportunity programs.
Pay-to-click, pay-to-read and any related industries.
Adult content and *****graphy.
Games of skill.
Lotteries and raffles (charitable and non-profit organizations only).
Imitation and replica clothing and accessories.

[TheGOLDskull]

10/7/2010 13:24 46308090 U0234167 (UT Withdraw) + $0.84
10/7/2010 08:53 46288422 U0234167 (UT Withdraw) + $8.10

[10BucksUp]

10/7/2010 18:10 46330012 U0234167 (UT Withdraw) + $40.00

[HYIP4U]

- Payment Received -

You have received a payment to your account U115710:

Date: 2010-07-10 20:19:27
Batch: 46337800
From Account: U0234167
Amount: $0.30
Memo: Withdraw to HYIP4U.com from www.unitetrade.com

Thank you

[UniteTradeAdmin]

Originally Posted by moneynews

Hi, Tom! I think you're mistaken in your assumption as HYIPs are allowed to be Alertpay merchants which is clearly specified in their Legal Agreement.

Thank You so much for Your Factual Info MONEY-NEWS, All Unite Trade

Members can rest assured that all is well and will continue to be well...no

matter who makes threat concerning us the facts and the truthful ones with

integrity will always stand the test of time...Thanks you and have a

Wonderful day MONEY-NEWS!


Mel
Unite Trade Admin