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SCAM - expert-trade - expert-trade.net
#1
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The amount of 101 USD has been withdrawn from your Perfect Money account.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.

[Image: 728_en.gif]

Clear link: https://expert-trade.net/
Join with my link: https://expert-trade.net/?refs=instant
#2
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.
#3
PROBLEM: Do not invest here, i've a pending withdrawal. Reason: not enough money.


Attached Files Thumbnail(s)
   
#4
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

Dear partners of the company Expert-trade!
Today at night was stolen money with Perfect Money!
We have solved the issue of payments!
Payments are not stopped at all other payment systems!
Expert Trade Company continues its activities!
For you The Company goes to a meeting and trying to make the most
For you work a unique investment system, affiliate program, operational and responsive online support!
We look forward to a long and mutually beneficial cooperation.
Team EXPERT TRADE CORPORATION LTD.
[/size]


Status is changed to
WAITING

 
Please be careful with new invests
 
+++++++++++++++++++++++
                                                                                                               
Regards TheWall


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