SCAM - expert-trade - expert-trade.net - Printable Version +- Forum (https://forum.instantscamalert.com) +-- Forum: HYIPs and other high risk opportunities (https://forum.instantscamalert.com/forumdisplay.php?fid=10) +--- Forum: SCAM/closed projects (https://forum.instantscamalert.com/forumdisplay.php?fid=12) +--- Thread: SCAM - expert-trade - expert-trade.net (/showthread.php?tid=121) |
SCAM - expert-trade - expert-trade.net - admin - 09-04-2016 Description: EXPERT TRADE is one of the major and professional player in the cryptocurrency market. Our experts have gained a great experience; we’ve developed right policies to achieve above average returns on stock exchanges. EXPERT TRADE carries out thousands of transactions every day and receives hundred thousand dollars on it. Investment plans: LEARNER: (50$ - 499$) 7.57% daily for 15 days, ROI: 113.5% TRAINEE: (500$ - 999$) 4.33% daily for 30 days, ROI: 130% BROKER: (1k - 9.9k$) 3.72% daily for 45 days, ROI: 167.5% INVESTOR: (10k - 100k$) 3.67% daily for 60 days, ROI: 220% All investment plans are "principal included plans". Accepted e-wallets: PerfectMoney, Payeer, Bitcoin, Advcash Type of withdrawals: automatic, no time-frame for manual processing (FAQ) Referral system: 3-level: 7-3-1% My active investment: The amount of 101 USD has been withdrawn from your Perfect Money account. Accounts: U2625028->U11607539. Memo: Shopping Cart Payment. Invoice 1480, instant.. Date: 14:11 04.09.16. Batch: 145534067. Clear link: https://expert-trade.net/ Join with my link: https://expert-trade.net/?refs=instant RE: expert-trade - expert-trade.net - baupaid - 09-04-2016 AUTOMATIC PAYMENT The amount of 3.5 USD has been deposited to your Perfect Money account. Accounts: U11607539->U*******. Memo: API Payment. Auto.. Date: 20:31 04.09.16. Batch: 145565649. The amount of 7.07 USD has been deposited to your Perfect Money account. Accounts: U11607539->U*******. Memo: API Payment. Auto.. Date: 14:11 04.09.16. Batch: 145534073. Thanks Admin. Great job. RE: expert-trade - expert-trade.net - Risikokapital - 09-12-2016 PROBLEM: Do not invest here, i've a pending withdrawal. Reason: not enough money. RE: expert-trade - expert-trade.net - TheWall - 09-12-2016 Last check for this program:Monday, 12 September 2016 A few of "pending withdrawal"-messages in forums. The program admin shoe the follow news on the site: Quote:Sep 12, 2016 12:48 Status is changed to WAITING Please be careful with new invests +++++++++++++++++++++++ Regards TheWall |