Scam/Warnings Reports (Top Invest Club)

HYIPexplorer · 01-03-2013, 02:34 AM

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

shami001 · 01-04-2013, 02:08 PM

dont invest ......its 100% scam

Transaction Date,Amount,Currency,Fees,Comment,IP Address,Tran ID,CC Name,CC Email,CC Item
Debit,johnonline,*,2013-01-04 15:42:41,12.00,USD,0.60,Payment For Deposit to Top Invest Club user shami001 plan 2,182.185.143.153,273711090, ,,

Member name: shami001
Invested amount: 12

they deposit in my accout 12 USD Top Invest Club user
Last Deposit: $12.00 Jan-5-2013 03:11:06