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Bear Malaysia SCAM
Our investment: $200
ROI: 18.00%
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not paying
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Discussion(41) Got Paid(41) Scam Report(0)
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liezer1979
Votes:39 | Trust:25
Join Date: Apr 2016
Jul 6, 2016 14:29:07 Posted from IP: {92.98.*.*} United Arab Emirates
#728114
Sign up here to get back your lost money https://ethtrade.org/@950807
Baldwin Caleb
*@gmail.com
Votes:71 | Trust:-69
Join Date: May 2016
May 30, 2016 18:15:06 Posted from IP: {39.52.*.*} Pakistan
#720969
I am admin of platinumwayltd.com IMPORTANT UPDATE. (WE ARE PAYING) All Pending withdrawals for Bitcoin, Payeer and Perfect Money are all successfully Processed! Post your payment proofs to Support our Project. Invite your friends and family Members to earn an instant 3% Referral commission on every of their Deposit. Always Invest with the Best Platinumwayltd"We bet with Confidence"
fatshady
Votes:3
Join Date: Aug 2011
May 29, 2016 10:16:06 Posted from IP: {115.135.*.*} Malaysia
#720754
One of the best customer service so far
elebissa
*@spam4.me
Votes:1
Join Date: May 2016
May 28, 2016 11:03:20 Posted from IP: {151.236.*.*} Switzerland
#720576
The amount of 5.21 USD has been deposited to your Perfect Money account. Accounts: U2886166->U6718916. Memo: API Payment. Withdraw to elebissa from Teddyinvest.com.. Date: 65:10 28.05.16. Batch: 129914985.
inglglee
*@guerrillamail.org
Votes:1
Join Date: May 2016
May 28, 2016 11:01:56 Posted from IP: {176.67.*.*} France
#720575
The amount of 62.73 USD has been deposited to your Perfect Money account. Accounts: U2886166->U7922381. Memo: API Payment. Withdraw to inglglee from Teddyinvest.com.. Date: 12:53 28.05.16. Batch: 129925739.
bullieyea
*@guerrillamail.biz
Votes:1
Join Date: May 2016
May 28, 2016 11:00:45 Posted from IP: {108.61.*.*} United States
#720574
The amount of 58.21 USD has been deposited to your Perfect Money account. Accounts: U2886166->U6178472. Memo: API Payment. Withdraw to bullieyea from Teddyinvest.com.. Date: 23:12 28.05.16. Batch: 134461562.
tauraraj
*@grr.la
Votes:1
Join Date: May 2016
May 28, 2016 10:59:51 Posted from IP: {45.32.*.*} United States
#720573
The amount of 2.31 USD has been deposited to your Perfect Money account. Accounts: U2886166->U7560152. Memo: API Payment. Withdraw to tauraraj from Teddyinvest.com.. Date: 12:43 28.05.16. Batch: 134456324.
cattereacia
*@guerrillamail.info
Votes:1
Join Date: May 2016
May 28, 2016 10:58:36 Posted from IP: {50.31.*.*} Japan
#720572
The amount of 60.81 USD has been deposited to your Perfect Money account. Accounts: U2886166->U6173275. Memo: API Payment. Withdraw to cattereacia from Teddyinvest.com.. Date: 21:19 28.05.16. Batch: 134468029.
tayadethya
*@sharklasers.com
Votes:1
Join Date: May 2016
May 28, 2016 10:54:18 Posted from IP: {45.32.*.*} United States
#720570
The amount of 12.89 USD has been deposited to your Perfect Money account. Accounts: U2886166->U8433824. Memo: API Payment. Withdraw to tayadethya from Teddyinvest.com.. Date: 15:21 28.05.16. Batch: 134417683.
kamyfine
*@spam4.me
Votes:1
Join Date: May 2016
May 28, 2016 10:52:38 Posted from IP: {45.58.*.*} United States
#720569
The amount of 51.31 USD has been deposited to your Perfect Money account. Accounts: U2886166->U6962159. Memo: API Payment. Withdraw to kamyfine from Teddyinvest.com.. Date: 20:52 28.05.16. Batch: 134434192.
tamiajee
*@guerrillamail.org
Votes:1
Join Date: May 2016
May 28, 2016 10:51:21 Posted from IP: {178.62.*.*} United Kingdom
#720568
The amount of 60.82 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U7312372. Memo: API Payment. Withdraw to tamiajee from Teddyinvest.com.. Date: 10:49 28.05.16. Batch: 134498531.
lextanteir
*@guerrillamail.com
Votes:1
Join Date: May 2016
May 28, 2016 10:50:22 Posted from IP: {104.236.*.*} United States
#720567
The amount of 73.30 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U7947526. Memo: API Payment. Withdraw to lextanteir from Teddyinvest.com.. Date: 07:19 28.05.16. Batch: 134468781.
pomeian
*@guerrillamail.biz
Votes:1
Join Date: May 2016
May 28, 2016 10:47:15 Posted from IP: {94.242.*.*} Russian Federation
#720566
The amount of 62.55 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U5385756. Memo: API Payment. Withdraw to pomeian from Teddyinvest.com.. Date: 19:57 28.05.16. Batch: 134443451.
triniaeem
*@grr.la
Votes:1
Join Date: May 2016
May 28, 2016 10:45:54 Posted from IP: {185.73.*.*} United Kingdom
#720565
The amount of 68.50 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U7952145. Memo: API Payment. Withdraw to triniaeem from Teddyinvest.com.. Date: 15:35 28.05.16. Batch: 134432758.
Miareeg
*@guerrillamail.info
Votes:1
Join Date: May 2016
May 28, 2016 10:42:04 Posted from IP: {46.101.*.*} Netherlands
#720564
The amount of 5.57 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U8161625. Memo: API Payment. Withdraw to Miareeg from Teddyinvest.com.. Date: 18:28 28.05.16. Batch: 134427175.
Avaraeif
*@sharklasers.com
Votes:1
Join Date: May 2016
May 28, 2016 10:41:07 Posted from IP: {162.243.*.*} United States
#720562
The amount of 9.20 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U7356116 Memo: API Payment. Withdraw to Avaraeif from Teddyinvest.com.. Date: 14:55 28.05.16. Batch: 134419875.
trivanev
*@spam4.me
Votes:1
Join Date: May 2016
May 28, 2016 10:39:31 Posted from IP: {45.32.*.*} United States
#720561
The amount of 87.55 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U9757321. Memo: API Payment. Withdraw to trivanev from Teddyinvest.com.. Date: 20:55 28.05.16. Batch: 134461593.
biliamad
*@guerrillamail.org
Votes:1
Join Date: May 2016
May 28, 2016 10:38:18 Posted from IP: {104.219.*.*} United States
#720560
The amount of 19.32 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U5453069. Memo: API Payment. Withdraw to biliamad from Teddyinvest.com.. Date: 13:29 28.05.16. Batch: 134495804.
williaeim
*@guerrillamail.biz
Votes:1
Join Date: May 2016
May 28, 2016 10:36:57 Posted from IP: {121.164.*.*} Korea, Republic of
#720558
The amount of 69.78 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U7533437. Memo: API Payment. Withdraw to williaeim from Teddyinvest.com.. Date: 11:09 28.05.16. Batch: 134451273.
richiiarad
*@grr.la
Votes:1
Join Date: May 2016
May 28, 2016 10:35:17 Posted from IP: {58.121.*.*} Korea, Republic of
#720557
The amount of 81.73 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U8131972. Memo: API Payment. Withdraw to richiiarad from Teddyinvest.com.. Date: 15:01 28.05.16. Batch: 134497375.
cleireek
*@guerrillamail.info
Votes:1
Join Date: May 2016
May 28, 2016 10:33:19 Posted from IP: {185.92.*.*} Netherlands
#720556
The amount of 98.57 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U6151868. Memo: API Payment. Withdraw to cleireek from Teddyinvest.com.. Date: 07:39 28.05.16. Batch: 134491838.
robaroet
*@sharklasers.com
Votes:1
Join Date: May 2016
May 28, 2016 10:32:10 Posted from IP: {45.63.*.*} United States
#720555
The amount of 209.22 USD has been deposited to your Perfect Money account. Accounts: U2886166 -> U5234314. Memo: API Payment. Withdraw to robaroet from Teddyinvest.com.. Date: 17:29 28.05.16. Batch: 134449171.
rikeien
*@guerrillamail.org
Votes:1
Join Date: May 2016
May 28, 2016 10:30:53 Posted from IP: {104.236.*.*} United States
#720554
The amount of 5.15 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U8732457. Memo: API Payment. Withdraw to rikeien from Teddyinvest.com.. Date: 21:05 28.05.16. Batch: 134472367.
keheilan
*@guerrillamail.com
Votes:1
Join Date: May 2016
May 28, 2016 10:28:31 Posted from IP: {45.32.*.*} United States
#720552
The amount of 63.72 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U8427251. Memo: API Payment. Withdraw to keheilan from Teddyinvest.com.. Date: 18:31 28.05.16. Batch: 134453746.
pulheleck
*@guerrillamail.biz
Votes:1
Join Date: May 2016
May 28, 2016 10:27:18 Posted from IP: {69.28.*.*} United States
#720551
The amount of 59.73 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U5416713. Memo: API Payment. Withdraw to pulheleck from Teddyinvest.com.. Date: 21:52 28.05.16. Batch: 134430552.
namizaenaj
*@grr.la
Votes:1
Join Date: May 2016
May 28, 2016 10:26:12 Posted from IP: {178.62.*.*} United Kingdom
#720550
The amount of 8.21 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U7101532. Memo: API Payment. Withdraw to namizaenaj from Teddyinvest.com.. Date: 12:35 28.05.16. Batch: 134492193.
yumaykun
*@guerrillamail.info
Votes:1
Join Date: May 2016
May 28, 2016 10:25:00 Posted from IP: {128.199.*.*} Singapore
#720549
The amount of 73.21 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U6683887. Memo: API Payment. Withdraw to yumaykun from Teddyinvest.com.. Date: 22:13 28.05.16. Batch: 134469209.
soulanay
*@sharklasers.com
Votes:1
Join Date: May 2016
May 28, 2016 10:22:55 Posted from IP: {86.105.*.*} Italy
#720548
The amount of 62.72 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U9527615. Memo: API Payment. Withdraw to soulanay from Teddyinvest.com.. Date: 15:11 28.05.16. Batch: 134496283.
ainanaf
*@spam4.me
Votes:1
Join Date: May 2016
May 28, 2016 10:21:50 Posted from IP: {69.28.*.*} Canada
#720547
The amount of 59.09 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U9125639. Memo: API Payment. Withdraw to ainanaf from Teddyinvest.com.. Date: 21:55 28.05.16. Batch: 134464997.
draveed
*@guerrillamail.net
Votes:1
Join Date: May 2016
May 28, 2016 10:19:52 Posted from IP: {88.150.*.*} United Kingdom
#720546
The amount of 50.05 USD has been deposited to your Perfect Money account. Accounts: U2886166 ->U5328569. Memo: API Payment. Withdraw to draveed from Teddyinvest.com.. Date: 10:22 28.05.16. Batch: 134495216.
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