Scam/Warnings Reports (Tricon Invest)

[HYIPexplorer]

Post here if you have been scammed or if a program has stopped paying.
Please confirm your Scam Report HERE.

[tetsu]

they don't pay.

they refuse my withdrawal request.

I attached e-mail from CS.

F++king SCAM

Member name: tetsu
Invested amount: 4 btc

[hpeilun]

big money is not payment
be careful

Member name: hpeilun
Invested amount: 500

I send the mail but not any answer


On Tuesday, July 7, 2015 12:59 PM, Wish hpeilun <*.tw> wrote﹕


I already pay 3% of tax .
The amount of 216 USD has been withdrawn from your Perfect Money account. Accounts: U5624160->U6006204. Memo: bank wire BW1168the 3 of tax. Date: 02:04 19.06.15. Batch: 92416478.

Why did not give the money?



On Monday, July 6, 2015 2:53 PM, Tricon Invest <*> wrote﹕


Dear Sir or Madam,

Your bank wire BW1168 was on hold due to unpaid government tax. Please pay 3% of tax and the bank wire will be release within 1-2 business days.
You may pay to our Perfect Money, Payeer or Bitcoin account and we will submit the tax.

Thanks



On Monday, July 6, 2015 9:06 AM, Wish hpeilun <*.tw> wrote:


I wait 7 weeks.

I still not receive.

Please help me.

ID : BW1168. Amount $7200.

[schel60]

SCAMM!
Name Description Min Max %
Tricon Wealth Interest 8% send to your account daily for 180 days. Principal not return. $ 350.00 / BTC 1.500000 $ 35000.00 / BTC 100.000000 8.00
Date Time Batch Total Amount Status Earning Active Earning
(Withdraw Available) Type Compoundable Compound
Rate Compound
Earning
2015-04-29 17:46:19 88232665 350.000000 active 5040.000000 0.000000 PM NO 0.000000 0.000000
Name Description Min Max %
Tricon Fortune Interest 35% send to your account daily for 10 days. Principal not return. Total 350% return. Maximum investment $15000 allow to invest per account only. $ 350.00 / BTC 1.500000 $ 15000.00 / BTC 60.000000 35.00
Date Time Batch Total Amount Status Earning Active Earning
(Withdraw Available) Type Compoundable Compound
Rate Compound
Earning
2015-06-28 17:24:31 93160496 500.000000 active 1750.000000 0.000000 PM NO 0.000000 0.000000