Last week Marwin Capital (Richard) responded by email requesting my Marwin account ID.
I sent him the following responce last week and have yet to recieve a responce. I manage to access the site a couple of days after my last responce to him and the account showed $0 ballance. Now I am not able to access the Marwin site. I get the touring numbers and it stops there. Here is a copy of my responce to him.
Hi Richard,
Thank you for responding.
My Marwin account ID is " Paul Dam "
Again my account ID is " Paul Dam "
My E-Bullion Account is D21555
Here is a copy of the transaction that took place. I recieved this from E-Bullion.
Mr. Paul A Dam,
Your account (D21555) at e-Bullion(R) has been updated from the
following payment:
Transaction ID: A12879149-MTP
Account To: D20818
Date: Tue, 18 Jun 2007 03:41:27 PM
Amount: USD$ 200.00 of Gold
Transaction Type: ATIP - Transfer Sent
Thank you for choosing e-Bullion(R)!
If you have any questions, please feel
free to contact us at
assistance@e-bullion.com
Here is a photo copy of the transaction
06/18/07
03:41:27 PM ATIP - Transfer Sent
To: Marwin Capital Ltd.
Memo: Money deposit D20818 A12879149-MTP
Completed Gold 0.304785 656.20 USD$
per oz 200.00
USD$ 0.00 200.00
USD$
I do not understand what happened with my transaction, I see only one other person had a simular problem. And there are numerous positive comments for Mariwin Capital.
After searching my inbox I found the following registration information from Marwin Capital.
"MarwinCapital.com"
Thu, 14 Jun 2007 10:58:54 -0400
Hello, Paul.
You have been registred with login Paul Dam.
Here is your password: ***********
Thank you for using our service.
"MarwinCapital.com"
Thu, 28 Jun 2007 13:41:42 -0400
Hello, Paul.
You have been registred with login pauladam.
Here is your password: **********
Thank you for using our service
I have been using the Paul Dam ID dated 14 Jun 2007 .
The most recent registration was 28 Jun 2007 as pauladam ID.
It looks like I am registered twice or changed the user ID and did not remenber why.
I have not been able to logon to Marwin Capital to check if the ID pauladam account has the $200.00 deposit in it.
If I can access the account and it has the $200.00 deposit I will appoligize here to Marwin Capital and give them an outstanding rating and request the negitive rating be removed from this rating service.
Please Help
Thank You
Paul Dam
Dam@Damm.com
kolya2
*@yahoo.com
Votes:24 | Trust:24
Join Date: Feb 2007
May 3, 2007 12:45:58Posted from IP: {82.207.*.*} Ukraine
Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
IT WAS A LONG YEAR 2023 for us FIGHTING INTERNET FRAUDSTER to get beck your Stolen Fund.
It was a big massive success in helping you guys recover and retrieved your lost fund or Cryptocurrency back to you, for some of you that we couldnt help out we are sorry we couldnt, the issue was that they have been use to purchase goods or items in a renounce company that accept Crypto as a form of payment. In that case we can not Retrieved it from their.
HOW LONG DOES IT TAKE TO RECOVER A STOLEN BITCOIN FROM A SCAMMERS?
2024 We are back on it.
We promise to do better than our previous year, we give Solution to every problem concerning INTERNET and guide you right to a positive fund Recovery etc.
Easy answer. How long it takes your Cryptocurrency to be recovered depend on you.
The fact is that they are a lot of fake binary investment companies platforms, same a lot fake recovery companies and agents too.
CAUTION
1). Make sure you asked one or two questions concerning the service and how they render there recovery services
2) no real agent or hacker will give out WhatsApp contact as a means of contact except otherwise.
3) Do not give out your scammed details to any agent or hacker when you know you are not yet ready to recover your stolen fund, be on the safe side.
4) do not make any payment when you are not sure of the service. Have it in mind that no Recovery that is free cost, stop allowing yourself to get scammed again by this fake agent.
(5) We discovered that all what they are after is to get hold of your scammed detail, then bring them to us for possible recovery, because they can afford the service charge.
6) As long you are with your scamming details you can recovered your fund back anytime any day.
Contact our best Guru. binaryoptionservice01@gmail.com
cyberplug@gmail.com
Our List of Service.
▶️Binary Recovery
▶️Data Recovery
▶️University Result Upgraded
▶️Clear your Internet Blunder and controversy
➡️Increase your Credit Score
➡️Whipping of Criminal Records
➡️Social Media Hack
➡️Blank ATM Card
➡️Load and wipe
➡️Phone Hacking
➡️Private Key Reset.
For quick response. Email dhackerspot@gmail.com
Border us with your jobs & allow us give you positive result with our hacking skills.
All Right Reserved (c)2024
UpperCirkit, a leading investment firm, has once again demonstrated its commitment to innovation in the financial sector by introducing a groundbreaking 2-month test investment plan.
We are on our Day 660 of being online with an unprecedented fast payment of withdrawal processing, even though our program stated manual mode of withdrawal payment processing.
Disclaimer: We don't promote or endorse any HYIP programs/projects listed here.
The materials and information provided by HYIPexplorer are for your general information purposes only. Some programs/investments/games may be illegal depending on your country's laws. Do not spend what you can not afford to lose!