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Author Topic: Grand Rialto Limited - Grand-rialto.com (SCAM)  (Read 5315 times)
clipman77 (OP)
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October 18, 2015, 02:58:32 PM
Last edit: April 15, 2019, 04:48:39 PM by clipman77
 #1

Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
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clipman77 (OP)
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October 18, 2015, 02:59:20 PM
Last edit: October 20, 2015, 12:31:52 PM by clipman77
 #2

Deposit

The amount of 100 USD has been withdrawn from your Perfect Money account. Accounts: U7536421->U9387806. Memo: Shopping Cart Payment. Deposit to Grand Rialto Limited - We Give Prosperity for You! User clipman77.. Date: 16:28 18.10.15. Batch: 105749221.

The amount of 100 USD has been withdrawn from your Perfect Money account. Accounts: U7536421->U9387806. Memo: Shopping Cart Payment. Deposit to Grand Rialto Limited - We Give Prosperity for You! User clipman77.. Date: 09:03 19.10.15. Batch: 105814688.

investspot
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October 18, 2015, 04:00:19 PM
 #3

I've been monitoring Grand Rialto Limited for 79 days already, so far it's Paying.

http://investspot.biz/9663-grand-rialto-limited.html
Rawscript
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October 18, 2015, 08:55:38 PM
 #4

gooooooooooooooooold-coders script all the way..
clipman77 (OP)
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October 19, 2015, 06:17:02 PM
 #5

Paying :

The amount of 2.25 USD has been deposited to your Perfect Money account. Accounts: U9387806->U7536421. Memo: API Payment. Withdraw to clipman77 from Grand Rialto Limited - We Give Prosperity for You!.. Date: 19:48 19.10.15. Batch: 105897329.
lolfreak87
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October 19, 2015, 06:23:11 PM
 #6

Will they scam like https://bitcointalk.org/index.php?topic=1201687.0 ?

clipman77 (OP)
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October 19, 2015, 06:34:17 PM
 #7


Yes, sooner or later they will be scammers. Smiley
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October 20, 2015, 04:15:22 AM
 #8


Yes?  So why are you still promoting it here since ref link is prohibited?
clipman77 (OP)
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October 20, 2015, 07:34:19 AM
 #9


Yes?  So why are you still promoting it here since ref link is prohibited?

I just play here, reflink I can give you if you write to me PM  Wink
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October 20, 2015, 12:30:53 PM
 #10

Payment received

The amount of 2.25 USD has been deposited to your Perfect Money account. Accounts: U9387806->U7536421. Memo: API Payment. Withdraw to clipman77 from Grand Rialto Limited - We Give Prosperity for You!.. Date: 13:50 20.10.15. Batch: 105979504.
clipman77 (OP)
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October 20, 2015, 05:32:25 PM
 #11

Paying :

The amount of 2.25 USD has been deposited to your Perfect Money account. Accounts: U9387806->U7536421. Memo: API Payment. Withdraw to clipman77 from Grand Rialto Limited - We Give Prosperity for You!.. Date: 19:03 20.10.15. Batch: 106016121.
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October 20, 2015, 05:44:05 PM
 #12

Paying!

Date: 20.10.2015 01:29:57
ID: 96963440
Details: P20804366 → P6143044
Amount: 0.50 $
Comment: Withdraw to investspot from Grand Rialto Limited - We Give Prosperity for You!

Date: 19.10.2015 00:09:25
ID: 96664289
Details: P20804366 → P6143044
Amount: 3.75 $
Comment: Withdraw to investspot from Grand Rialto Limited - We Give Prosperity for You!

The amount of 3.37 USD has been deposited to your Perfect Money account.
Accounts: U9387806->U1329860.
Memo: API Payment. Withdraw to investspot from Grand Rialto Limited - We Give Prosperity for You!..
Date: 08:32 18.10.15.
Batch: 105712156.
clipman77 (OP)
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October 21, 2015, 12:13:48 PM
 #13

Payment received

The amount of 2.25 USD has been deposited to your Perfect Money account. Accounts: U9387806->U7536421. Memo: API Payment. Withdraw to clipman77 from Grand Rialto Limited - We Give Prosperity for You!.. Date: 13:49 21.10.15. Batch: 106102294.
clipman77 (OP)
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October 21, 2015, 06:20:36 PM
 #14

Paying :

The amount of 2.25 USD has been deposited to your Perfect Money account. Accounts: U9387806->U7536421. Memo: API Payment. Withdraw to clipman77 from Grand Rialto Limited - We Give Prosperity for You!.. Date: 19:48 21.10.15. Batch: 106144659.
clipman77 (OP)
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October 22, 2015, 12:42:16 PM
 #15

Payment received

The amount of 2.25 USD has been deposited to your Perfect Money account. Accounts: U9387806->U7536421. Memo: API Payment. Withdraw to clipman77 from Grand Rialto Limited - We Give Prosperity for You!.. Date: 14:08 22.10.15. Batch: 106234719.
clipman77 (OP)
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October 22, 2015, 03:14:08 PM
 #16

Paying :

The amount of 2.25 USD has been deposited to your Perfect Money account. Accounts: U9387806->U7536421. Memo: API Payment. Withdraw to clipman77 from Grand Rialto Limited - We Give Prosperity for You!.. Date: 16:43 22.10.15. Batch: 106254607.
investspot
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October 22, 2015, 04:15:47 PM
 #17

Latest payment received, thanks.

The amount of 26.35 USD has been deposited to your Perfect Money account.
Accounts: U9387806->U1329860.
Memo: API Payment. Withdraw to investspot from Grand Rialto Limited - We Give Prosperity for You!..
Date: 14:06 22.10.15.
Batch: 106234519.
clipman77 (OP)
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October 23, 2015, 12:20:36 PM
 #18

Payment received

The amount of 2.25 USD has been deposited to your Perfect Money account. Accounts: U9387806->U7536421. Memo: API Payment. Withdraw to clipman77 from Grand Rialto Limited - We Give Prosperity for You!.. Date: 13:47 23.10.15. Batch: 106369530.
clipman77 (OP)
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October 23, 2015, 05:16:39 PM
 #19

Paying :

The amount of 2.25 USD has been deposited to your Perfect Money account. Accounts: U9387806->U7536421. Memo: API Payment. Withdraw to clipman77 from Grand Rialto Limited - We Give Prosperity for You!.. Date: 18:46 23.10.15. Batch: 106405632.
clipman77 (OP)
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October 24, 2015, 12:15:52 PM
 #20

Payment received

The amount of 2.25 USD has been deposited to your Perfect Money account. Accounts: U9387806->U7536421. Memo: API Payment. Withdraw to clipman77 from Grand Rialto Limited - We Give Prosperity for You!.. Date: 13:38 24.10.15. Batch: 106480675.
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