Server Time: May 15, 2025 01:11:42 UTC
Liberal Trade SCAM
Our investment: $200
Don't invest here!
not paying
No SSL liberaltrade.com monitored for 5779 days
Discussion(0) Got Paid(0) Scam Report(3)
17-20.5% daily for 7 days - 120-146% after 1 week
Min. deposit: $20
Max. deposit: $200,000
Affilate: %6
Last payout: Aug 24, 2009
Withdrawal: Manual
Since: Jul 18,2009 (5780 days ago)
Processors:
Our experience is an element which keeps your money safe while growing. Being a member of Liberal Trade , you are our partner deserving our respect. We owe you reliability and stable profit which is exactly your right when you have funds invested with us. The collaboration spirit which can be found in Liberal Trade team is one of the most important fundamentals of an organization on a human scale. During daily work our staff never loose sight of the client's interest. Their goal is to develop a solution keeping individual expectations to maintain quality of service. In terms of professional , we will provide you services with the same standards as you would receive from a large investment company, however in terms of accessibility and personalised advice, we will provide you services more and more.
United States 19 votes ( 49% )
China 4 votes ( 10% )
France 3 votes ( 8% )
Korea 3 votes ( 8% )
Canada 2 votes ( 5% )
Malaysia 2 votes ( 5% )
 Latest Reviews/Votes
iriya973
*@gmail.com
Join Date: Sep 2009
Sep 18, 2009 20:35:37 Posted from IP: {80.12.*.*} France

WHOIS information for liberaltrade.com : Domain ID: Domain Name: liberaltrade.com Created On: 10-May-2008 00:00:00 Expiration Date: 10-May-2010 00:00:00 Sponsoring Registrar: 'Check Whois' (ENOM) (ENOM) Status: ok Name Server: ns1.ddoslock.com Name Server: ns2.ddoslock.com Registrant ID: Unknown Registrant Name: Liberal Trade Registrant Organization: Unknown Registrant Street1: Liverpool, LIVERPOOL L1 0BG Registrant Street2: Unknown Registrant Street3: Unknown Registrant City: GB Registrant State/Province: Unknown Registrant Postal Code: Unknown Registrant Country: Unknown Registrant Phone: Unknown Registrant Fax: Unknown Registrant Email: Unknown Admin ID: Unknown Admin Name: Adeo Silverstein Admin Organization: Unknown Admin Street1: Unit G10, Queens Dock Commercial Centre, Norfolk St Admin Street2: Unknown Admin Street3: Unknown Admin City: Liverpool Admin State: Unknown Admin Postal Code: LIVERPOOL Admin Country: GB Admin Phone: +44.1513243494 Admin Fax: +44.1512102515 Admin Email: Adeo_Silverstein@gmail.com
Hegemony
*@yahoo.com
Join Date: Sep 2009
Sep 8, 2009 21:39:24 Posted from IP: {24.56.*.*} United States

My withdrawal request has been pending more than 36 hours. They refuse to process it unless I give them a copy of my Passport and/or Drivers License as well as Phone Bill and/or Internet Service Provider Bill. THEY ARE NOT PAYING!!!
J
*@hotmail.com
Votes:1
Join Date: Sep 2009
Sep 8, 2009 21:27:57 Posted from IP: {70.146.*.*} United States

This site is trying steal people personal information. I got a email from this asking for this information.INSVESTOR BEWARE.
jason
*@yahoo.com
Votes:178 | Trust:137
Join Date: Jun 2009
Sep 7, 2009 15:27:57 Posted from IP: {60.51.*.*} Malaysia

Hey guys, do you really wants to earn real profit from HYIP without getting SCAM? I earn lots of money after I read and discover the secrets inside this special book. Check it out! (www.ridingtheponzi.webs.com)
lilian
*@gmail.com
Votes:164 | Trust:-2656
Join Date: Jul 2009
Sep 6, 2009 14:03:55 Posted from IP: {202.133.*.*} Taiwan

Where my money,Give back my money please.....
Latest Payouts
Aug 24, 2009
18:12:18
from: Liberal Trade Withdrawals
txid: LR18868715
+$76.00
Aug 4, 2009
20:57:52
from: Liberal Trade Withdrawals
txid: LR18092883
+$34.00
Jul 29, 2009
14:27:16
from: Liberal Trade Withdrawals
txid: LR17853898
+$4.00
Deposits
Jul 28, 2009
03:21:00
txid: LR17798163
$200
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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