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Offshore Trading Funds SCAM
Our investment: $200
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No SSL offshoretradingfunds.com monitored for 5496 days
Discussion(7) Got Paid(22) Scam Report(1)
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omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 13, 2010 04:19:30 Posted from IP: {115.215.*.*} China
#88200
Date: 11/13/2010 5:14 AM Batch: 49098758 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 11, 2010 13:34:54 Posted from IP: {115.215.*.*} China
#88022
Date: 11/11/2010 2:31 PM Batch: 48966193 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 10, 2010 12:15:58 Posted from IP: {115.215.*.*} China
#87899
Date: 11/10/2010 1:12 PM Batch: 48875115 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 9, 2010 11:16:02 Posted from IP: {115.215.*.*} China
#87758
Date: 11/9/2010 12:13 PM Batch: 48778893 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $2.70 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 5, 2010 14:39:37 Posted from IP: {115.215.*.*} China
#87296
Date: 11/5/2010 3:24 PM Batch: 48500408 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
igor
*@yandex.ru
Votes:56 | Trust:57
Join Date: Aug 2010
Nov 5, 2010 14:05:20 Posted from IP: {46.146.*.*} Russia
#87293
Thank.Paying.
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 4, 2010 13:09:15 Posted from IP: {115.215.*.*} China
#87126
Date: 11/4/2010 2:06 PM Batch: 48408767 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 3, 2010 12:01:11 Posted from IP: {115.215.*.*} China
#86968
Date: 11/3/2010 12:58 PM Batch: 48315588 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 2, 2010 10:57:29 Posted from IP: {115.215.*.*} China
#86813
Date: 11/2/2010 11:53 AM Batch: 48224485 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 1, 2010 10:13:41 Posted from IP: {115.215.*.*} China
#86636
Date: 11/1/2010 11:10 AM Batch: 48136956 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
jsahus821
*@gmail.com
Votes:6 | Trust:6
Join Date: Oct 2010
Oct 30, 2010 17:55:15 Posted from IP: {1.23.*.*} India
#86397
I have not been paid since 2 Oct. 2010. Many times send support ticket. Admin not replied.
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 30, 2010 12:04:12 Posted from IP: {115.215.*.*} China
#86323
Date: 10/30/2010 1:59 PM Batch: 48027917 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 29, 2010 10:10:49 Posted from IP: {115.215.*.*} China
#86059
Date: 10/29/2010 12:07 PM Batch: 47942074 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 28, 2010 08:50:32 Posted from IP: {115.215.*.*} China
#85868
Date: 10/28/2010 10:44 AM Batch: 47847025 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 27, 2010 03:26:59 Posted from IP: {115.215.*.*} China
#85627
Date: 10/27/2010 5:21 AM Batch: 47737532 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 25, 2010 16:30:45 Posted from IP: {115.215.*.*} China
#85401
Date: 10/25/2010 6:27 PM Batch: 47607180 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 23, 2010 02:59:54 Posted from IP: {115.215.*.*} China
#85042
Date: 10/23/2010 4:57 AM Batch: 47434387 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 21, 2010 16:35:51 Posted from IP: {115.215.*.*} China
#84800
Date: 10/21/2010 6:33 PM Batch: 47322341 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
volser
*@yandex.ru
Votes:31 | Trust:31
Join Date: Jul 2010
Oct 21, 2010 11:18:28 Posted from IP: {93.178.*.*} Ukraine
#84732
Receives only one Omega? How about the rest?
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 20, 2010 15:58:27 Posted from IP: {115.215.*.*} China
#84612
Date: 10/20/2010 5:49 PM Batch: 47236332 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 19, 2010 15:00:14 Posted from IP: {115.215.*.*} China
#84378
Date: 10/19/2010 4:31 PM Batch: 47142790 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 18, 2010 11:42:48 Posted from IP: {115.215.*.*} China
#84149
Date: 10/18/2010 1:25 PM Batch: 47045548 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $2.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 15, 2010 17:36:35 Posted from IP: {115.215.*.*} China
#83718
Date: 10/15/2010 19:33 Batch: 46909259 From Account: U9288226 Amount: $1.70 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 14, 2010 04:10:38 Posted from IP: {115.215.*.*} China
#83504
Date: 10/14/2010 06:03 Batch: 46776005 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 12, 2010 14:32:48 Posted from IP: {115.215.*.*} China
#83246
Date: 10/11/2010 17:54 Batch: 46586332 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 8, 2010 15:49:25 Posted from IP: {115.215.*.*} China
#82750
Date: 10/8/2010 17:45 Batch: 46405285 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 7, 2010 14:41:09 Posted from IP: {115.215.*.*} China
#82521
Date: 10/7/2010 16:32 Batch: 46321665 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 6, 2010 10:44:04 Posted from IP: {115.215.*.*} China
#82270
Date: 10/6/2010 12:29 Batch: 46220951 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 5, 2010 02:30:30 Posted from IP: {218.90.*.*} China
#82019
You have received a payment to your account U5135112: Date: 10/5/2010 04:22 Batch: 46110814 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 2, 2010 07:49:00 Posted from IP: {218.90.*.*} China
#81530
Date: 10/2/2010 09:44 Batch: 45932689 From Account: U9288226 Amount: $2.70 Memo: Withdraw to Omega from OffshoreTradingFunds.com
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LATEST VOTES
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May 4, 2025edpr2140
Thanks Admin. Fast Payment. Transaction ID: 2761724 Date of transaction: 04.05.2025 12:02 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
HYIP Cryptolios Limited Review Cryptolios Limited
May 4, 2025tconsidine2016
Withdrawal $ 1058.20 DATE 05.03.2025 Withdraw to account D64nCMp7WV4CFdueqxQJu4RszQHvM9Gyqh. Hash is b6b1fdb144e29fe3754aa9e119c13149aff4b8c70b2adecad51464b07292cedr.
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May 4, 2025davon572069
I got payments: 8534.15 USD 300bbd54b0c55ccf254ca5644746dbe23da4c0dac70898037e78e6591365hg95
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May 4, 2025crogahn2008
Paying as promised and on time Thank You It is an interesting site.
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May 4, 2025hullrich2090
$9,599.11 has been deposited on your Dash account. Transaction ID: 88120901302ebd6849407a7dab0bf55903967871c65f99ec49bec0fb24cf7f88
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May 4, 2025loraine512067
This is a Good project, my deposit was credited to my account within minutes after I deposited into my account and withdrawal was prompt, thanks to the support team that replied to me quickly when I had questions to ask. I will recommend this to everyone out there
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May 3, 2025goforit22
One payment received and another is pending
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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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