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Re: Fast-gains - fast-gains.com |
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05-17-2012, 07:35 PM
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"Talkgold's Best" Club
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Join Date: Dec 2005
Location: www.incredible-earnings.com
Posts: 4,091
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Re: Fast-gains - fast-gains.com
First payment received instantly!
Date: 2012-17-05 19:32:28
Batch: 95515345
From Account: U8114095
Amount: $8.50
Memo: Withdraw to Incredible from FAST GAINS
Thank you.
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Re: Fast-gains - fast-gains.com |
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05-18-2012, 02:19 AM
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Investor
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Join Date: Feb 2012
Posts: 219
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Re: Fast-gains - fast-gains.com
First instant payment received
The amount of 0.85 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to berbajim from FAST GAINS.. Date: 05:00 18.05.12. Batch: 9140478.
Thanks admin!
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Re: Fast-gains - fast-gains.com |
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05-18-2012, 02:54 AM
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"Talkgold's Best" Club
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Join Date: Mar 2010
Posts: 4,956
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Re: Fast-gains - fast-gains.com
Instantly
You have received a payment to your account U0948810:
Date: 2012-17-05 17:32:23
Batch: 95503926
From Account: U8114095
Amount: $0.50
Memo: Withdraw to umeghayu from FAST GAINS
The amount of 0.5 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to umeghayu from FAST GAINS.. Date: 19:10 17.05.12. Batch: 9135625.
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Re: Fast-gains - fast-gains.com |
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05-18-2012, 03:25 AM
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Premium Club Member
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Join Date: May 2007
Location: http://liker.in/
Posts: 14,586
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Re: Fast-gains - fast-gains.com
Ask for withdrawal:
Withdrawal processed, batch_id: 95546130
Date: 2012-18-05 03:16:24
Batch: 95546130
From Account: U8114095
Amount: $34.34
Memo: Withdraw to indo from FAST GAINS
Thank you.
Quote:
Date: 5/18/2012 3:23 AM
Batch: 95546704
Sent To: U8114095 (FAST GAINS)
Amount: $50.00
Memo: Deposit to FAST GAINS User indo
Thank you.
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Re: Fast-gains - fast-gains.com |
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05-18-2012, 04:25 AM
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Premium Club Member
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Join Date: May 2010
Location: http://hyipnew.com
Posts: 8,225
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Re: Fast-gains - fast-gains.com
my first payment received instantly!
Date: 2012-17-05 12:47:57
Batch: 95465559
From Account: U8114095
Amount: $15.00
Memo: Withdraw to hyipnew.com from FAST GAINS
Thank you,admin!
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Re: Fast-gains - fast-gains.com |
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05-18-2012, 05:47 AM
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Premium Club Member
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Join Date: Jul 2010
Posts: 24,023
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Re: Fast-gains - fast-gains.com
Payment received instant, Thank you admin:
Date : 2012-18-05 04:53:51
From/To Account : U8114095 (FAST GAINS)
Amount : 1.79
Currency : LRUSD
Batch : 95554063
Memo : Withdraw to mega-hyip.ru from FAST GAINS
-------
Date : 05/18/2012 07:37
From/To Account : U3599242
Amount : 1.54
Currency : USD
Batch : 9141247
Memo : API Payment. Withdraw to mega-hyip.ru from FAST GAINS.
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05-18-2012, 06:11 AM
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"Talkgold's Best" Club
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Join Date: Apr 2010
Posts: 8,568
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1st payment received
Date: 2012-18-05 04:14:59
Batch: 95550821
From Account: U8114095
Amount: $15.00
Memo: Withdraw to hyipparty.com from FAST GAINS
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Re: Fast-gains - fast-gains.com |
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05-18-2012, 09:12 AM
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VIP Investor
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Join Date: Dec 2011
Posts: 1,350
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Re: Fast-gains - fast-gains.com
instant Payment Received:
Date: 2012-18-05 00:19:03 Batch: 95533102 From Account: U8114095 Amount: $3.40
Date: 2012-18-05 05:37:01 Batch: 95557159 From Account: U8114095 Amount: $2.54
Memo: Withdraw to nipladj from FAST GAINS
thanks admin!!
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Re: Fast-gains - fast-gains.com |
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05-18-2012, 09:17 AM
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Premium Club Member
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Join Date: May 2007
Location: http://liker.in/
Posts: 14,586
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Re: Fast-gains - fast-gains.com
Date: 2012-18-05 09:08:20
Batch: 95578603
From Account: U8114095
Amount: $36.38
Memo: Withdraw to indo from FAST GAINS
Thank you.
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Re: Fast-gains - fast-gains.com |
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05-18-2012, 11:08 AM
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"Talkgold's Best" Club
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Join Date: Jul 2010
Posts: 6,676
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Re: Fast-gains - fast-gains.com
One of the most notorious scammers in the industry is back on the track ... All of his previous programs have ended in failure and left without any money too many investors.
His name, or as they say in the criminal world, "urging" is James. A characteristic feature of his programs is tasteless design and and rather funny investment plans.
The scammer is trying to disguise himself in every way and is constantly changing scripts (Probizscript, Gold Coders and even hand-written script), hosting (on Litvinenko - Antidos.eu, Koddos), he writes his texts himself (which is a big mistake, as he leaves his footprints.)
Another feature of James is that in his desire to "cut down" fast money he looses his reason and a due calculation.
He is hiring a whole bunch of monitors, paying them good money and referral bonuses, but after that his budget is enough only for a few days to pay his investors, and then suddenly the admin closes the program, leaving the naive investors with no money.
By the way, many strong and honest monitors began to deny him in the listings, because they understand who they are dealing with...
And finally, here's a list of his recent scams:
Profbehaviour.com, Sommerset-financial.com, Coffeebreakprofits.com, Dividendgain.com, Samteamcapital.com
Beware of this infamous scammer!
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