India
28 votes
( 60% )
26 Jun,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.193.xxx} India
Not paying individual investors ! Scam ! pending 30$ withdrawal request for more than 36 hours ! no admin response ! CHEATS ! BEWARE
15 Jun,2012
Australian Trust
current status: not paid
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.241.xxx} India
access denied ! by login error message after a 54$ withdrawal request, SCAM
12 May,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.241.xxx} India
Cheats does not pay fake LR payments without batch number ! SCAM
28 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.193.xxx} India
NOT PAYING INDIVIDUAL INVESTORS ( FAKE LR TRANSFER WITHOUT BATCH NUMBER ) SCAM
13 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.247.xxx} India
11 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.243.xxx} India
NOT PAYING 60$ PENDING WITHDRAWAL AFTER 24 HOURS ! SCAM ! BEWARE ! DANGER
09 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.223.xxx} India
NOT PAYING INDIVIDUAL INVESTORS! BEWARE STAY AWAY ! SCAM
09 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.223.xxx} India
14$ WITHDRAWAL PENDING BEYOND 12 HOURS ! F.A.Q CLAIMS INSTANT ?
09 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.85.xxx} India
NOT PAYING & NO ADMIN RESPONSE !
08 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.249.xxx} India
40$ withdrawal pending beyond 48 hours ! doubts arising about returns & no support response !
08 Apr,2012
Global Resources Ltd.
current status: not paid
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.249.xxx} India
STOPPED PAYING INVESTORS LAST PAYMENT APRIL 1, 2012,SCAM, DON NOT INVEST HERE, U WILL NOT GET RETURNS
07 Apr,2012
Perfect Investment
current status: not paid
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.249.xxx} India
ONCE U DEPOSIT THE ACCESS TO ACCOUNT IS BLOCKED, NO SUPPORT, NO RETURNS, INVESTED 25$ @ 200% AFTER 6 DAYS ! SCAM, CHEATS INVESTORS, COLLECTS ONLY MONEY, STAY AWAY FROM THIS OR BE SURE TO LOOSE MONEY
05 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.74.xxx} India
NOT PAYING ! BEWARE OR LOOSE MONEY
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.245.xxx} India
DOES NOT PAY ANY MORE! DO NOT INVEST OR ELSE LOOSE UR MONEY !
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
PENDING WITHDRAWALS FOR MORE THAN 3 DAYS AND NO RESPONSE FROM ADMIN, LOOKS AS IF THE ADMIN DIED / EXPIRED
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
STOPPED PAYING INVESTORS FROM APRIL 3RD BEWARE LR WITHDRAWAL PROCESSING WITHOUT BATCH NUMBERS ! DANGER LOST 150$ HERE! IF U WISH TO LOOSE GO AHEAD
03 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.246.xxx} India
ADMIN SENDS A FAKE PAYMENT EMAIL FOR MY WITHDRAWAL ! NO LR TRANSACTION IN MY LIBERTY REDERVE ACCOUNT AND NO REPLY 1 581 DAYS LATER UNPROFFESSIONALISM
Withdrawal has been sent
Inbox
diamondroi.com@gmail.com
10:03 PM (1 hour ago)
to me
Hello Muthukumaran.
$50.00 has been successfully sent to your LibertyReserve account n/a.
Transaction batch is n/a.
www.diamondroi.com
http://www.diamondroi.com
01 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.220.xxx} India
NOT PAYING RETURNS OF 200$ BEYOND 24 HOURS ! BEWARE IF U INVEST HERE U WILL LOOSE MONEY
30 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.194.xxx} India
NOT PAYING 200$ WITHDRAWAL REQUEST ( PAYMENT MADE TO LR ACCOUNT WITHOUT BATCH NUMBER ) FRAUDSTER, BEWARE OR U TOO WILL LOOSE MONEY
29 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.248.xxx} India
CHEATS 200$ LR SENDS WITHOUT BATCH NUMBER
26 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.105.xxx} India
DOES NOT PAY INVESTORS, BEWARE 50$ DEPOSITED ON MARCH 20TH @ 140% AFTER 3 DAYS AND NO RETURNS AND SITE ACCESS DENIED AFTER WITHDRAWAL REQUEST ! BEWARE OR LOOSE UR MONEY TOO HERE
22 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.254.xxx} India
NOT PAYING INVESTORS ! WITHDRAWAL REQUEST OF 22.32 $ PENDING BEYOUND 12 HOURS ! NO RESPONSE FROM ADMIN ! CHEAT
16 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.71.xxx} India
NOT PAYING FOR THE PAST 2 DAYS ! PROBLEM
16 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.254.xxx} India
THEY DO NOT PAY INVESTORS ! BEWARE ! STAY AWAY OR LOOSE MONEY !
16 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.196.xxx} India
THEY ARE NOT PAYING INVESTORS BACK ! THEY OWE ME 25$ BEYOND 48 HOURS ! STAY AWAY OR LOOSE MONEY !
15 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.97.xxx} India
15 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.97.xxx} India
DOES NOT PAY INVESTORS ! SCAM BEWARE
07 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.192.xxx} India
THEY DO NOT PAY INVESTORS, STAY AWAY OR LOOSE MONEY
29 Feb,2012
Permanent Capital
current status: not paid
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.218.xxx} India
Date 02/24/2012 13:39
Batch 86199509
To U3916251 (Permanent Capital)
Amount $19.00
THEY DO NOT PAY INVESTORS ! THEY ARE CHEATS
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Next payment! Ƀ0.01337175 has been successfully sent to your Bitcoin account .... Transaction batch is ebc32277d716440952e7587f6c55b517ba5df2830a2e1332f2ca2e0685ef1427
Web3 Profit
May 4, 2024 Dumoulin01
Admin paid me as agreed and always answer any question so quickly.
Web3 Profit
May 4, 2024 Alexis.Giroux
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Transaction ID: 2443629
Date of transaction: 03.05.2024 04:30
Amount: 1.08 USD
Note: Payment via AiTiPay for invoice 1418596996
DNX Group
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Received weekly withdrawal $13. Thanks!
AiTiMart
Apr 28, 2024 edpr2140
Transaction ID: 2438381
Date of transaction: 28.04.2024 10:59
Amount: 1.08 USD
Note: Payment via AiTiPay for invoice 39468189804
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