| Rating |
User Info & Date |
Comments |
 |
2011-01-28
e-mail: XXXXXXXXXXX@yahoo.co.id
IP: 114.79.58.XXX 
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fvck lah scam already
|
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2011-01-26
e-mail: XXXXXXXXX@hotmail.com
IP: 82.22.200.XXX
|
its gone. scam official now.
|
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2011-01-25
e-mail: XXXXXXXXXX@yahoo.com
IP: 91.206.227.XXX
|
7 pendings and even no any answer to the daily mails!!!...
how do you look at this??... scam??? I'll post till get
answer and my % $
|
 |
2011-01-22
e-mail: XXXXXXXXXX@gmail.com
IP: 120.203.84.XX
|
become better
|
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2011-01-21
e-mail: XXXXXXXXXXXX@gmail.com
IP: 89.164.77.XXX
|
too bad,it seem like it had potential,but it is still
hyip,you never know
|
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2011-01-21
e-mail: XXXXXXXXXXXXX@telenet.be
IP: 78.22.140.XXX
|
$4 pending more than 24 hours, no answer from support.
Beware!
|
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2011-01-21
e-mail: XXXXXXXXX@gmail.com
IP: 110.93.80.XXX
|
2 withdrawal requests pending. Latest is today. Please
confirm it.
|
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2011-01-20
e-mail: XXXXXXXXXXXX@gmail.com
IP: 89.164.31.XXX
|
2 days pending,doesnt look good
|
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2011-01-20
e-mail: XXXXXXX@yahoo.com.ph
IP: 110.93.80.XX
|
Panda Trade is near collapsing guys, I can feel it. I got 1
pending withdrawal for today, and so far it hasn't been
remitted to my account. Too bad the site has a superb,
classy web programming and design. It was all but a
sophisticated fraud, I guess.
|
|
2011-01-18
e-mail: XXXXXXX@gmail.com
IP: 78.48.80.XX
|
Paid 01/18/2011 02:31 53464487 U0669908 (PandaTrade.com)
U8165444 +$0.37
|
|
2011-01-15
e-mail: XXXXXXXXX@gmail.com
IP: 174.132.254.XX
|
Date: 2011-15-01 07:27:52
Batch: 53295920
From Account: U0669908
Amount: $1.92
Memo: Panda Trade Withdrawal
Thank you.
|
|
2011-01-12
e-mail: XXXXXXXXX@gmail.com
IP: 74.55.11.XX
|
Date: 2011-12-01 07:58:29
Batch: 53067815
From Account: U0669908
Amount: $2.00
Memo: Panda Trade Withdrawal
Thank you.
|
|
2011-01-11
e-mail: XXXXXXXXX@gmail.com
IP: 174.132.254.XX
|
Date: 2011-11-01 08:17:10
Batch: 52986306
From Account: U0669908
Amount: $2.00
Memo: Panda Trade Withdrawal
Thank you.
|
|
2011-01-10
e-mail: XXXXXXXXXX@hotmail.com
IP: 190.127.23.XXX
|
$1.48 has been successfully withdrawn from your account in
Panda Trade. The withdrawal was processed in strict
accordance with the request you submitted earlier.
|
|
2011-01-09
e-mail: XXXXXXXXX@gmail.com
IP: 74.55.11.XX
|
Date: 2011-08-01 08:18:11
Batch: 52803259
From Account: U0669908
Amount: $2.00
Memo: Panda Trade Withdrawal
Thank you.
|
|
2011-01-07
e-mail: XXXXXXXXX@gmail.com
IP: 174.132.254.XX
|
Date: 2011-07-01 07:17:24
Batch: 52731455
From Account: U0669908
Amount: $1.00
Memo: Panda Trade Withdrawal
Thank you.
|
|
2011-01-06
e-mail: XXXXXX@web.de
IP: 87.144.120.XXX
|
Though the profits are very low at the moment I'm paid
within 5 or 10 seconds (as every time).
Date: 2011-06-01 15:44:35
Batch: 52688084
From Account: U0669908
Amount: $0.30
Memo: Panda Trade Withdrawal
|
|
2011-01-06
e-mail: XXXXXXXXX@gmail.com
IP: 67.19.69.XXX
|
Date: 2011-06-01 06:41:56
Batch: 52655650
From Account: U0669908
Amount: $1.00
Memo: Panda Trade Withdrawal
Thank you.
|
|
2010-12-28
e-mail: XXXXXXX@gmail.com
IP: 78.48.172.XXX
|
Paid 12/25/2010 14:45 51998602 U0669908 (PandaTrade.com)
U8165444 +$0.51
|
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2010-12-24
e-mail: XXXXXXXXX@gmail.com
IP: 67.19.54.XXX
|
Date: 2010-24-12 05:21:46
Batch: 51935564
From Account: U0669908
Amount: $0.38
Memo: Panda Trade Withdrawal
Thank you.
|
|
2010-12-24
e-mail: XXXXXXXXX@gmail.com
IP: 114.143.18.XXX
|
Wake up fund managers,What r u ppl doing?
You r trying to woo people to invest in reinnaisance fund,by
giving higher returns there?
people are not stupid to invest such huge amounts of 10000 $
with you...hehehe
|
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2010-12-23
e-mail: XXXXXXXXX@gmail.com
IP: 174.133.99.XX
|
Date: 2010-23-12 04:47:42
Batch: 51864423
From Account: U0669908
Amount: $0.88
Memo: Panda Trade Withdrawal
Thank you.
|
|
2010-12-22
e-mail: XXXXXXX@yahoo.com
IP: 90.137.144.XXX
|
Paid Instantly.
12/22/2010 06:37 batch:51793809 U0669908 (PandaTrade.com)
+ $0.51
|
|
2010-12-22
e-mail: XXXXXXXXX@gmail.com
IP: 67.19.54.XXX
|
Date: 2010-22-12 04:51:12
Batch: 51790142
From Account: U0669908
Amount: $1.00
Memo: Panda Trade Withdrawal
Thank you.
|
|
2010-12-21
e-mail: XXXXXXXXXXXXXX@yahoo.com
IP: 41.113.31.XXX
|
I to be cautious - they look very professional, but a
pro-active marketing campaign might also have a mushroom
effect
|
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2010-12-21
e-mail: XXXXXXXXX@gmail.com
IP: 67.19.69.XXX
|
Date: 2010-21-12 04:45:28
Batch: 51721447
From Account: U0669908
Amount: $1.00
Memo: Panda Trade Withdrawal
Thank you.
|
|
2010-12-21
e-mail: XXXXXXX@yahoo.com.ph
IP: 110.93.80.XXX
|
Profits are getting lower this days. Be careful when
investing.
|
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2010-12-20
e-mail: XXXXXXX@yahoo.com
IP: 164.61.210.XXX
|
My account was credited today, after the below bad vote.
12/20/2010 05:14:25; Account balance:$ 35.72
|
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2010-12-19
e-mail: XXXXXXX@yahoo.com
IP: 90.137.157.XX
|
I credited my account with Panda Trade 3 days ago, but it
doesn't show in my account. No response from admin !
Careful!!
Proof from Liberty reserve:
2/17/2010, 13:40, batch 51520139, U6327199
(PandaTrade.com), - $35.72
Merchant Reference: PAN_3668, Memo: Panda Trade Deposit
|
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2010-12-18
e-mail: XXXXXXXXX@gmail.com
IP: 67.19.69.XXX
|
Date: 2010-18-12 06:36:57
Batch: 51560519
From Account: U0669908
Amount: $2.00
Memo: Panda Trade Withdrawal
Thank you.
|
|
2010-12-18
e-mail: XXXXXXXXXX@yahoo.co.id
IP: 223.255.225.XX
|
problem when withdraw, have not received the money but
already deducted from my balance
|
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2010-12-17
e-mail: XXXXXXXXXXXXX@telenet.be
IP: 78.21.47.XX
|
Payment correctly received after my problem with my dynamic
IP, AND great support from admin!
12/17/2010 15:20 51526670 U0669908 (PandaTrade.com) +
$3.00
|
|
2010-12-17
e-mail: XXXXXX@web.de
IP: 87.144.126.XX
|
paid every time within seconds!!
11/30/2010 19:17 50367637 U0669908 (PandaTrade.com) + $1.00
12/04/2010 12:51 50637508 U0669908 (PandaTrade.com) + $6.0
12/08/2010 22:46 50931900 U0669908 (PandaTrade.com) +
$1.00
12/09/2010 18:08 50996511 U0669908 (PandaTrade.com) + $1.00
12/12/2010 15:05 51165227 U0669908 (PandaTrade.com) + $6.00
12/14/2010 19:50 51322133 U0669908 (PandaTrade.com) + $1.00
12/17/2010 11:08 51511779 U0669908 (PandaTrade.com) + $62.00
|
|
2010-12-17
e-mail: XXXXXXXXX@gmail.com
IP: 67.19.54.XXX
|
Date: 2010-17-12 06:24:10
Batch: 51497922
From Account: U0669908
Amount: $2.00
Memo: Panda Trade Withdrawal
Thank you.
|
|
2010-12-16
e-mail: XXXXXXXXX@gmail.com
IP: 67.19.54.XXX
|
Date: 2010-16-12 05:33:43
Batch: 51424378
From Account: U0669908
Amount: $2.00
Memo: Panda Trade Withdrawal
Thank you.
|
|
2010-12-15
e-mail: XXXXXXXXX@gmail.com
IP: 67.19.54.XXX
|
Date: 2010-15-12 06:55:14
Batch: 51346092
From Account: U0669908
Amount: $2.00
Memo: Panda Trade Withdrawal
Thank you.
|
|
2010-12-13
e-mail: XXXXXXX@gmail.com
IP: 78.48.8.XXX
|
Paid 12/13/2010 17:36 51234321 U0669908 (PandaTrade.com)
U8165444 +$10.71
|
|
2010-12-13
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.43.36.XXX
|
Paiement instantané,Batch: 51234888
Très boone réactivité de l'ADMIN
|
|
2010-12-10
e-mail: XXXXXXXXXXXXXX@yahoo.fr
IP: 123.50.72.XXX
|
Paid on time
|
|
2010-12-10
e-mail: XXXXXXXXXXXXX@telenet.be
IP: 78.22.134.XXX
|
Instant paid.
12/10/2010 08:41 51033169 U0669908 (PandaTrade.com) +
$4.00
|
|
2010-12-08
e-mail: XXXXXXX@gmail.com
IP: 78.49.142.XXX
|
Paid 12/08/2010 09:32 50877674 U0669908 (PandaTrade.com)
U8165444 +$1.00
|
|
2010-12-08
e-mail: XXXXXXXXXXXXXX@yahoo.com
IP: 41.112.190.XXX
|
Geniuses? This is one of the first sites (besides i.e.
Genius Funds) that gives me the impression that they will be
here in the long run. No compounding will probably allow for
a longer life than Genius Funds. Real professional treatment
of customer.
|
|
2010-12-06
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.43.105.XXX
|
Paiement reçut,Batch:50767356
|
|
2010-12-06
e-mail: XXXXXXXXXXXXX@telenet.be
IP: 78.22.134.XXX
|
Instant payment as usual.
12/06/2010 10:10 50728173 U0669908 (PandaTrade.com) +
$5.00
|
|
2010-12-04
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.43.41.XX
|
Paiement regulier,Batch: 50601796
|
|
2010-12-03
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.43.100.XXX
|
Paiement reçut,Batch:50530812
|
|
2010-12-02
e-mail: XXXXXXX@gmail.com
IP: 78.49.42.XX
|
Paid instantly 12/02/2010 21:17 50535294 U0669908
(PandaTrade.com) U8165444 +$1.00
|
|
2010-12-02
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.43.105.XX
|
Paiement reçut,Batch: 50449163
|
|
2010-12-02
e-mail: XXXXXXXXXXXXX@telenet.be
IP: 78.22.134.XXX
|
Instant payment as usual.
12/02/2010 08:53 50483569 U0669908 (PandaTrade.com) +
$4.00
|
|
2010-12-01
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.63.220.XXX
|
Paiement reçut,Batch: 50368355
|
|
2010-11-30
e-mail: XXXXXXXX@yahoo.com.cn
IP: 58.242.55.XXX
|
Date: 2010-30-11 13:53:09
Batch: 50340850
From Account: U0669908
|
|
2010-11-27
e-mail: XXXXXXX@gmail.com
IP: 78.49.142.XXX
|
Paid 11/27/2010 03:16 50136202 U0669908 (PandaTrade.com)
U8165444 +$1.00
|
|
2010-11-26
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.43.43.XXX
|
Paiement reçut,Batch: 50042561
|
|
2010-11-25
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.43.102.XXX
|
Paiement reçut,Batch: 49969207
|
|
2010-11-22
e-mail: XXXXXXX@gmail.com
IP: 78.48.73.XXX
|
Paid 11/22/2010 20:36 49799154 U0669908 (PandaTrade.com)
U8165444 +$1.00
|
|
2010-11-20
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.43.108.XXX
|
Paiement reçut,Batch: 49667017
|
|
2010-11-19
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.43.116.XXX
|
Paiement reçut,Batch: 49525505
|
|
2010-11-17
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.43.97.XX
|
Paiement reçut,Batch: 49355552
|
|
2010-11-16
e-mail: XXXXXXX@gmail.com
IP: 92.227.191.XXX
|
Paid 11/16/2010 18:46 49357565 U0669908 (PandaTrade.com)
U8165444 +$1.00
|
|
2010-11-10
e-mail: XXXXXXX@gmail.com
IP: 78.48.71.XX
|
Paid 11/09/2010 48778651 U0669908 (PandaTrade.com) U8165444
+$1.00
|
|
2010-11-07
e-mail: XXXXXXXXX@hotmail.fr
IP: 90.43.47.XX
|
Paiement reçut,Batch: 48575363
|
|
2010-11-06
e-mail: XXXXXXXXXXX@yahoo.com
IP: 188.186.195.XXX
|
very good!!!!! 11/06/2010 02:32 48535608 U0669908
(PandaTrade.com) + $1.0011/05/2010 01:35 never problem
here!!!! 11/04/2010 04:25 48369589 U0669908 (PandaTrade.com)
+ $1.00 !!! again paid me... how always
instantly... 48453502 U0669908 (PandaTrade.com) + $2.00
|
|
2010-11-03
e-mail: XXXXXXX@gmail.com
IP: 78.54.223.XXX
|
Paid 11/03/2010 17:24 48338045 U0669908 (PandaTrade.com)
U8165444 +$1.00
|
|
2010-11-03
e-mail: XXXXXXXXXXX@yahoo.com
IP: 188.186.208.XX
|
pay instantly again!!! 11/03/2010 17:41 48339265 U0669908
(PandaTrade.com) + $3.00
|
|
2010-11-01
e-mail: XXXXXXXXXXXXXXXX@orange.fr
IP: 90.12.10.XXX
|
Paiement immediat. Un site parfait et professionnel. Bravo !
|
|
2010-10-28
e-mail: XXXXXXX@gmail.com
IP: 78.49.6.XXX
|
Paid instantly 10/28/2010 14:58 47867360 U0669908
(PandaTrade.com) U8165444 +$1.00
|
|
2010-10-28
e-mail: XXXXXXXXXXX@yahoo.com
IP: 188.186.221.XXX
|
paid me just now!!!!!! not paid them who forgot passcard.
need write them about this . they send new passcard!!
10/28/2010 13:51 47861999 U0669908 (PandaTrade.com) +
$1.44
|
|
2010-10-28
e-mail: XXXXXXXX@gmail.com
IP: 193.95.248.XXX
|
This one paying like swiss clock. Instant withdraws. Never
problem here.
Date: 2010-28-10 00:42:44
Batch: 47817408
From Account: U0669908
Amount: $10.15
Memo: Panda Trade Withdrawal
|
|
2010-10-27
e-mail: XXXXXXXXXX@live.com
IP: 193.95.248.XXX
|
SCAM allready? Page not work. Looks bad for page on
Dragonara.
|
|
2010-10-17
e-mail: XXXXXXXXXXXXXX@gmail.com
IP: 203.153.39.XXX
|
This is the best program at present....I like such honest
programs,who pay according to the returns they manage,real
fund management,not like stupid programs giving upto 5-6
%dailywithout any ackground!!!
|
|
2010-10-16
e-mail: XXXXXXXX@gmail.com
IP: 212.85.182.XXX
|
PAYING as swiss clock. Looks like modified Verifield script.
Keep good work.
|
|
2010-10-13
e-mail: XXXXXXXXX@gmail.com
IP: 180.194.0.XX
|
Site looks very professional, secure, and it doesn't look
like they are going to scam their investors money. I'm in
with 1000 USD for gamma fund.
|
|
2010-10-10
e-mail: XXXXXXXXXX@yahoo.se
IP: 79.52.141.XX
|
Paid instant via LR. See goldentalk for proof.
|
|
2010-10-10
e-mail: XXXXXXXX@gmail.com
IP: 89.74.47.XXX
|
Paid Instant - API 10/10/2010 08:55 46496550
U5784472 (PandaTrade.com) + $1.00
|
monitoring: 959 days 
(58 votes)
(6 votes)
(6 votes)
(4 votes)
