aminlatium (OP)
Newbie
Offline
Activity: 61
Merit: 0
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April 07, 2016, 06:50:42 AM |
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Paying The amount of 124.8 USD has been deposited to your Perfect Money account. Accounts: U7337502->U****. Memo: Shareholder IC. Date: 06:17 07.04.16. Batch: 127106132. The amount of 19.5 USD has been deposited to your Perfect Money account. Accounts: U7337502->U****. Memo: Shareholder IC. Date: 06:25 07.04.16. Batch: 127106960.
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cryptodevil
Legendary
Offline
Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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April 07, 2016, 06:59:26 AM |
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Public Service Announcement - This is just another Ponzi 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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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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Anastasia1988
Newbie
Offline
Activity: 15
Merit: 0
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April 09, 2016, 12:26:26 PM |
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Operation date: 08 Apr 2016 00:17 Operation ID: 160053427 Operation type: transfer Status: success Credited: 500.00 $Comment: Shareholder IC
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xedfr88
Newbie
Offline
Activity: 1
Merit: 0
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April 09, 2016, 12:38:04 PM |
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https://i.imgur.com/KPoaCKv.pngOperation date: 07 Apr 2016 23:53 Operation ID: 160043857 Operation type: transfer Status: success Credited: 500.35 $ Comment: Shareholder IC From: P24564054
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denis39
Newbie
Offline
Activity: 2
Merit: 0
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April 09, 2016, 12:41:07 PM |
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Thanks ADMIN!!!
Operation date: 07 Apr 2016 10:51 Operation ID: 159584171 Operation type: transfer Status: success Credited: 128.00 $ Comment: Shareholder IC
From: P24564054
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Dollar_Miner
Newbie
Offline
Activity: 15
Merit: 0
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May 05, 2016, 02:28:49 PM |
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Thanks ADMIN!!!
Operation date: 07 Apr 2016 10:51 Operation ID: 159584171 Operation type: transfer Status: success Credited: 128.00 $ Comment: Shareholder IC
From: P24564054
Seem legit to me & i saw this denis on MMG too.. Hello denis..
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Dollar_Miner
Newbie
Offline
Activity: 15
Merit: 0
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May 21, 2016, 11:31:12 AM |
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payingThe amount of 110 USD has been deposited to your Perfect Money account. Accounts: U7337502->U***. Memo: Shareholder IC. Date: 06:46 31.03.16. Batch: 125876432. this project can be live a few years, they work very seriously https://www.youtube.com/watch?v=VMoyAUCdps0 why don't you put the screen shot of payment from shareholder to your email ?? download lightshot and evryone can see, is it fake or photoshop editing ^_^
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crazyivan
Legendary
Offline
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
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May 24, 2016, 02:35:42 AM |
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Just another scam. One need to be very stupid to invest here.
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Slow death
Legendary
Online
Activity: 3010
Merit: 1100
Leading Crypto Sports Betting & Casino Platform
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May 25, 2016, 09:33:54 PM |
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this site is HYIP ponzi and involves high risks, see which domain registry does not have the name of the company owner, if it was really a business why they hide their real names?
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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aminlatium (OP)
Newbie
Offline
Activity: 61
Merit: 0
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May 26, 2016, 02:04:17 PM |
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PAYINGThe amount of 108.00000 USD has been deposited to your Perfect Money account. Accounts: U7337502->U**. Date: 12:01 26.05.16. Batch: 134653142.
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aminlatium (OP)
Newbie
Offline
Activity: 61
Merit: 0
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June 09, 2016, 03:54:34 PM |
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PayingThe amount of 108 USD has been deposited to your Perfect Money account. Accounts: U7337502->U***. Memo: Shareholder IC. Date: 12:59 09.06.16. Batch: 136175052.
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