Server Time: Jun 06, 2026 12:06:07 UTC
Express Trading
not paying
Our investment: $200
No SSL expresstrading.biz monitored for 5180 days
Discussion(0) Got Paid(1) Scam Report(1)
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FREDY
*@gmail.com
Votes:1
Join Date: May 2022
May 25, 2022 22:19:53 Posted from IP: {159.65.*.*} United States

LOAN, PROJECT FINANCING AND MT760 BG/SBLC AT LOW RATE!!! We are registered lender and provider of NON RECOURSE LOAN, TRADE FINANCE, PROJECT FINANCING, PROJECT FUNDING, Bank Guarantees(BG) , Standby Letters of Credit(SBLC) and Letter of Credit (LC) from top rated banks worldwide at low rate... Please if you are interested then contact us through email : globalfinanceltdhq@gmail.com
jslease
Votes:1
Join Date: Mar 2017
Mar 28, 2017 04:22:58 Posted from IP: {211.197.*.*} Korea, Republic of

I am a mandate to a Finance and Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments. We offer Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients. We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provide you with the needed information. Email: jslease.guarantees@gmail.com Skype: jslease.consults Regards Jurjen Stenekes GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.
zahidur1987
*@yahoo.com
Votes:5 | Trust:6
Join Date: Apr 2012
Apr 13, 2012 06:56:00 Posted from IP: {123.49.*.*} Bangladesh

not paying but mail me your payment is send but my lr account not credited so express trading is bid scam not invest here also not reply my mail from admin its going to scam
chiqo
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 12, 2012 10:52:17 Posted from IP: {125.162.*.*} Indonesia

not paying
isti06
Votes:24 | Trust:24
Join Date: Sep 2011
Apr 11, 2012 21:03:57 Posted from IP: {31.43.*.*} United States

Re: ExpressTrading Support Request Funds are usually available within 1-24 hours. Don't worry! My withdrawal pending more than 24 hour.
fitter firdaus
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 11, 2012 20:30:33 Posted from IP: {223.255.*.*} Indonesia

Pending up 7 hours and still pending so..next SCAM
zahidur
*@yahoo.com
Votes:5 | Trust:6
Join Date: Apr 2012
Apr 9, 2012 15:08:43 Posted from IP: {123.49.*.*} Bangladesh

i am happy express trading is really good site for invest
noyz
Votes:124 | Trust:124
Join Date: Mar 2012
Apr 8, 2012 20:54:56 Posted from IP: {202.152.*.*} Indonesia

paid today
balder
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 7, 2012 18:27:05 Posted from IP: {37.59.*.*} Europe

I regularly get interest as plan on LR account. I highly recommend this great project to all.
yasme
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 7, 2012 10:17:19 Posted from IP: {171.25.*.*} Sweden

Number one ranking for super investment site I have found.
stacie
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 7, 2012 09:01:59 Posted from IP: {24.160.*.*} United States

This company pay me big amounts of money! I feel deeply satisfied and would like to spread the good words for your excellent job.
vilhelm
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 7, 2012 07:36:39 Posted from IP: {178.33.*.*} France

Get paid from the site as well as getting a great support which takes care and answers all my questions.
anna
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 6, 2012 20:26:11 Posted from IP: {89.239.*.*} Denmark

Have a great day!! This project can pay for all coming up be fast getting in here.
yoggy
*@googlemail.com
Votes:1
Join Date: Apr 2012
Apr 6, 2012 19:14:03 Posted from IP: {217.115.*.*} Germany

Stop wasting time with bad site Let's try this one it is second to none indeed.
wansui
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 6, 2012 13:20:49 Posted from IP: {77.247.*.*} Netherlands

This is a fair deal investment without any risk attached, Your company is the best.
shao
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 6, 2012 10:11:02 Posted from IP: {31.172.*.*} United States

I appreciate for your punctuality payout and I am very grateful indeed.
jinbu
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 5, 2012 20:37:47 Posted from IP: {146.185.*.*} United States

Feel free to invest your funds with good company, I've a great experienced here and highly recommended to all.
jykutrip
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 5, 2012 17:13:26 Posted from IP: {74.120.*.*} United States

Paid on time like clock! Best program and best Admin!
raizegoud
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 5, 2012 14:06:29 Posted from IP: {173.254.*.*} United States

Sent $ 10.50 to account U275XXXXX on Perfectmoney. Batch is 8033529
care
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 5, 2012 12:46:15 Posted from IP: {93.182.*.*} Sweden

Next payment Received , batch is 90335271. Thanks!
hundan
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 5, 2012 10:29:56 Posted from IP: {31.172.*.*} United States

Payment receive today. Date: 2012-04-04 16:34:23 Batch: 90374778
hoo monet
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 5, 2012 10:05:24 Posted from IP: {77.247.*.*} Netherlands

$10.5 Apr-3-2012 11:57 AM Withdrawal to account U129XXXX. Batch is 90335954
seeger
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 5, 2012 10:02:08 Posted from IP: {173.254.*.*} United States

Payment received , batch is 90333906. Thanks to admin! Wonderful site.
HYIPsurvey
Votes:2
Join Date: Dec 2011
Apr 5, 2012 09:58:45 Posted from IP: {112.215.*.*} Indonesia

good
ophanes
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 5, 2012 09:14:57 Posted from IP: {46.165.*.*} Germany

I appreciate for your punctuality payout and I am very grateful indeed. Thank's to Admin!!!
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Glad to join with the professional site.I don t worry about my money.
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Very Outstanding on my own view, experience it yourself..
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