| Rating |
Program Name |
Date |
Comments |
 |
UniTrust Finance
|
2012-07-17
|
$6.00 has been successfully
sent to your LibertyReserve
account U88*****.
Transaction batch is 103561679
2012-17-07 09:32:30
Thank you,Admin. |
 |
UniTrust Finance
|
2012-07-12
|
Hello Heldrik.
$3.50 has been successfully
sent to your LibertyReserve
account U88*****.
Transaction batch is
1029889372012-12-07 14:10:28
THANK YOU,ADMIN!!! |
 |
UniTrust Finance
|
2012-07-10
|
Withdrawal $ 3.50
Jul-10-2012 11:04:30 AM
Withdrawal to account
U88*****. Batch is
1026862552012-10-07
11:03:54Unitrust
Financeheldrik-3.50000.00000.3
200transferU2585142U88*****LRU
SD3.5000Withdraw to heldrik
from unitrustfinance.com
Withdrawal $ 3.50
Jul-9-2012 11:59:38 PM
Withdrawal to account
U88*****. Batch is
1026254342012-09-07
23:59:25Unitrust
Financeheldrik-3.50000.00009.2
900transferU2585142U88*****LRU
SD3.5000Withdraw to heldrik
from unitrustfinance.com
TAHNK YOU,ADMIN. |
 |
UniTrust Finance
|
2012-07-07
|
Hello Heldrik. $3.50 has been
successfully sent to your
LibertyReserve account
U88*****. Transaction batch is
102308155 2012-07-07 01:42:29
THANK YOU,ADMIN!!! |
 |
UniTrust Finance
|
2012-07-05
|
Hello Heldrik.$3.50 has been
successfully sent to your
LibertyReserve account
U88*****.
Transaction batch is 102085343
2012-05-07 09:43:40 |
 |
UniTrust Finance
|
2012-07-04
|
Hello Heldrik.
$3.50 has been successfully
sent to your LibertyReserve
account U88*****.
Transaction batch is
1019274632012-04-07 05:08:27
Thank you,Admin!!! |
 |
UniTrust Finance
|
2012-07-02
|
IT IS PAYING GOOD.TRUSTED
ME!!! THE BEST OF THE BEST
PROGRAM 4EVER.
$$3.50 has been successfully
sent to your LibertyReserve
account U88*****.
Transaction batch is
1017069522012-02-07 13:07:25
$3.50 has been successfully
sent to your LibertyReserve
account U88*****.
Transaction batch is
1015857152012-01-07 09:41:57
THANK YOU,ADMIN!!! |
 |
UniTrust Finance
|
2012-06-28
|
$3.50 has been successfully
sent to your LibertyReserve
account U88*****.
Transaction batch is
1012847302012-28-06
14:21:42Unitrust Finance.
Thank you,Admin. |
 |
UniTrust Finance
|
2012-06-27
|
$3.50 has been successfully
sent to your LibertyReserve
account U88*****.
Transaction batch is
1011290452012-27-06 11:32:47
Thank you Admin. |
 |
High Born Finance
|
2012-06-23
|
Beware!!! This program Admin
is very bad.When you asking
for help he will try to scared
you.Said going to delete your
account.Danger side to
investing your money. |
 |
Aprofit
|
2012-08-04
|
It is really very good
paying.
$5.00 has been successfully
sent to your LibertyReserve
account U88****.Transaction
batch is 105914538.
$5.00 has been successfully
sent to your LibertyReserve
account U88****.Transaction
batch is 105902796.
Thank you Admin!!! |
 |
15 Days Investment
|
2012-05-09
|
FRESH WITHDRAWAL FROM :
Withdrawal $ 10.10 May-9-2012
03:09:44 AM
Withdraw to account U884****.
Batch is 94363455 . Thank you
,admin. |
 |
15 Days Investment
|
2012-05-08
|
Today paid me instant paid
$10.00 has been successfully
sent to your LibertyReserve
account U884**** Transaction
batch is 94226924.
$0.95 has been successfully
sent to your LibertyReserve
account U884****. Transaction
batch is 94304196.
Thank you Admin. |
 |
12dailypay
|
2012-04-22
|
12daily WINTDRAWAL PENDING
OVER 24 HOURS.NOW BECOME BIG
SCAMMER.DO NOT INVEST YOUR
MONEY. |
 |
12dailypay
|
2012-04-13
|
Withdrawal $ 2.24 Apr-13-2012
04:48:18 AM
Withdraw to account U884****.
Batch is 91392556
Withdrawal $ 6.60 Apr-13-2012
01:34:44 AM
Withdraw to account U884****.
Batch is 91376796
Thank you Admin.Long Life
12daily..... |
 |
12dailypay
|
2012-04-07
|
$10.00 has been successfully
sent to your LibertyReserve
account U884****. Transaction
batch is 90806463.The Admin is
very good and honestly.Paid
like the rocket to my LR
(Instant Withdrawal) Thank
you,Admin. |
 |
12dailypay
|
2012-03-29
|
$6.50 has been successfully
sent to your LibertyReserve
account U884****. Transaction
batch is 89788442.Thank
you,Admin. |
 |
12dailypay
|
2012-03-26
|
$7.15 has been successfully
sent to your LibertyReserve
account U884****. Transaction
batch is 89434079. Thank
you,Admin. |
 |
FX Vino
|
2012-03-27
|
$6.50 has been successfully
sent to your LibertyReserve
account U884****. Transaction
batch is 89597707.Thank you
,Admin. |
 |
FX Vino
|
2012-03-26
|
$6.55 has been successfully
sent to your LibertyReserve
account U884****. Transaction
batch is 89434774. Thank
you,Admin. |
 |
FX Vino
|
2012-03-19
|
Withdrawal $ 7.00 Mar-19-2012
03:36:12 AM
Withdraw to account U884****.
Batch is 88726509.
Thank you,Admin. |
 |
Unite Profit
|
2012-02-25
|
The Unite Profit is
SCAM.Payment pending for few
hour. |
 |
Manprofit
|
2012-03-21
|
$5.00 has been successfully
sent to your LibertyReserve
account U884****.Transaction
batch is 88991182 03/21/2012 -
06:49:04. Thank you,Admin. |
 |
Manprofit
|
2012-03-19
|
$5.45 has been successfully
sent to your LibertyReserve
account U884****.Transaction
batch is 88745780.Thank
you,Admin. |
 |
Manprofit
|
2012-03-08
|
$3.85 has been successfully
sent to your LibertyReserve
account U884****.Batch_# is
87610717.Instant Pay Out.Thank
you,Admin. |
 |
Manprofit
|
2012-03-07
|
$5.29 has been successfully
sent to your LibertyReserve
account U884****.Transaction
batch is 87492879.Thank
you,Admin. |
 |
Manprofit
|
2012-03-02
|
$3.85 has been successfully
sent to your LibertyReserve
account U884****.
Batch_# is 86916266.Thank
you,Admin. |
 |
Manprofit
|
2012-03-01
|
$3.85 has been successfully
sent to your LibertyReserve
account U884****. Batch_# is
86804294. $4.80 has been
successfully sent to your
LibertyReserve account
U884****. Batch_# is
86815785.Thank You,Admin. |
 |
LMTC Co
|
2012-03-21
|
$19.99/Withdrawal to account
U884****. Batch is 88949120
Mar-20-2012 09:10:12 PM.Honest
Admin.LONG LIFE LMTC.Thank
you,Admin. |
 |
LMTC Co
|
2012-03-04
|
$1.90/Withdrawal to account
U884****. Batch is 87169139
Mar-4-2012 11:20:58 AM Thank
you,Admin. |
 |
Rockferry Fund
|
2012-03-14
|
BIG SCAMMER.DONT INVEST YOUR
MONEY HERE.I TRY TO COMPLAIN
AND THEY BLOCK MY ACCOUNT. |
 |
Rockferry Fund
|
2012-03-08
|
$6.00 has been successfully
sent to your LibertyReserve
account U884****.
Transaction batch is 87596774. |
 |
Rockferry Fund
|
2012-03-07
|
Withdrawal $ 6.00 Mar-7-2012
05:19:11 AM
Withdraw to account U884****.
Batch is 87477226
Thank you,Admin |
 |
Richer - Rich
|
2012-04-05
|
$4.00 has been successfully
sent to your currency account
account. Transaction
Batch:90502246. IT IS FAKE
TRANSACTION NUMBER.SCAM SCAM
SCAM.DONT INVEST YOUR MONEY...
SCAM SCAM SCAM GAME IS OVER. |
 |
Richer - Rich
|
2012-04-02
|
04/02/2012 01:31 90168497
U6926270 (richer)+ $4.09
Merchant Reference Memo:
Withdraw to heldrik from
www.richer-rich.com . Thank
you,Admin. |
 |
Richer - Rich
|
2012-03-27
|
Withdrawal to account
U884****. Batch is
895667412012-27-03 Withdrawal
$4.47 Mar-27-2012 2012-27-03
06:11:08 Withdrawal to account
U884****. Batch is 89566741
2012-27-03 06:11:08 Thank
you,Admin. |
 |
Richer - Rich
|
2012-03-26
|
Withdrawal $5.00 Mar-26-2012
10:39:14 AM
Withdrawal to account
U884****. Batch is
894348702012-26-03 02:39:13
Thank you,Admin. |
 |
Richer - Rich
|
2012-03-21
|
$ 40.80 Mar-20-2012 23:58:33
Withdrawal to account
U884****. Batch is 88941777
2012-20-03
23:58:33richerheldrik-40.80000
.000066.3400transferU6926270U8
84****LRUSD40.8000Withdraw to
heldrik from
www.richer-rich.com.Honest
Admin.Long life
Richer-Rich.Thank you,Admin. |
 |
Richer - Rich
|
2012-03-18
|
Withdrawal $ 3.00 Mar-18-2012
07:36:56 PM
Withdrawal to account
U884****. Batch is
886819832012-18-03
11:36:55richerheldrik-3.00000.
0000145.0100transferU6926270U8
84****LRUSD3.0000Withdraw to
heldrik from
www.richer-rich.com.
Withdrawal $ 5.60 Mar-18-2012
12:35:21 PM
Withdrawal to account
U884****.Batch is
886626172012-18-03
04:35:20richerheldrik-5.60000.
0000390.6700transferU6926270U8
84****LRUSD5.6000Withdraw to
heldrik from
www.richer-rich.com Best
one.Thank you,Admin. |
 |
Richer - Rich
|
2012-03-07
|
Withdrawal $ 1.60 Mar-7-2012
05:08:07 AM
Withdrawal to account
U884****. Batch is
875219492012-07-03
13:07:44richerheldrik
1.60000.0000753.2800transferU6
926270U884****LRUSD1.6000Withd
raw to heldrik from
www.richer-rich.com.Thank
you,Admin. |
 |
Richer - Rich
|
2012-03-04
|
Withdrawal to account
U884****. Batch is
871763202012-04-03
17:48:38richerheldrik-2.00000.
0000234.4000transferU6926270U8
84****LRUSD2.0000Withdraw to
heldrik from
www.richer-rich.com
Withdrawal to account
U884****. Batch is
871545692012-04-03
13:27:54richerheldrik-2.20000.
0000356.7600transferU6926270U8
84****LRUSD2.2000Withdraw to
heldrik from
www.richer-rich.com. THANK
YOU,ADMIN. |
 |
Richer - Rich
|
2012-03-03
|
Withdrawal to account
U884****. Batch is
870136982012-03-03
00:59:56richerheldrik4.00000.0
0001071.7000transferU6926270U8
8****LRUSD4.0000Withdraw to
heldrik from
www.richer-rich.com
Withdrawal to account
U884****. Batch is
869514162012-02-03
13:18:57richerheldrik6.80000.0
0001200.7300transferU6926270U8
84****LRUSD6.8000Withdraw to
heldrik from
www.richer-rich.com
THANK YOU,ADMIN. |
 |
Richer - Rich
|
2012-02-29
|
Withdrawal to account
U884****. Batch is
867232102012-29-02
15:01:42richerheldrik-3.60000.
000089.6400transferU6926270U88
4****LRUSD3.6000Withdraw to
heldrik from
www.richer-rich.com Thank
you,admin. |
 |
Best Bet Fund
|
2011-12-24
|
SCAM |
 |
Top Wallet
|
2012-01-14
|
My username is : heldrik
Yesterday i was invest for
$.50 now i am going to check
my profit.
I try to login my account but
come out this word "Your
login or password or turing
image code is wrong. Please
check this information."
I was try to ask for forgot
password,until now not going
to my email.
It is Big Scammer. |
 |
Royalty7
|
2012-04-12
|
Your withdrawal request was
executed successfully, we have
just sent you money.Amount
sent: $46.50 Transaction code:
91183784. THANK YOU, ADMIN.
LONG... LONG... LIFE ROYALTY
7. |
 |
Royalty7
|
2012-03-27
|
Amount sent: $10.25
Transaction code: 89611824.
LONG LIFE ROYALTY7. THANK
YOU,ADMIN. |
 |
Royalty7
|
2012-03-21
|
Amount sent: $8.00 Transaction
code: 89021518.ROYALTY 7 NO
PROBLEM AND REALLY GOOD
PAYING.THE ADMIN REALLY
HONESTLY AND PAID ME FOR EVERY
DAYS SINCE I WAS JOINED
HERE.LONG LIFE ROYALTY 7.THANK
YOU,ADMIN. |
 |
Royalty7
|
2012-03-19
|
Withdrawal 88773162 $ 9.30
LibertyReserve Mar-19-2012
09:12:36 AM.ROYALTY7 IS THE
BEST OF THE BEST HYIP.THE
HONEST ADMIN.Always pay me in
good times.Thank you,Admin |
 |
Royalty7
|
2012-03-14
|
Amount sent: $5.00 Transaction
code: D49A2-D7CCB-DB58B.Amount
sent: $8.00 Transaction code:
88288986.Amount sent: $7.00
Transaction code:
88166008.Amount sent:
$30.50Transaction code:
88057343.ROYALTY7 IS THE BEST
OF THE BEST HYIPs.THE HONEST
ADMIN.THANK YOU,ADMIN.LONG
LIFE ROYALTY 7. |
 |
Royalty7
|
2012-03-07
|
Your withdrawal request was
executed successfully, we have
just sent you money.Amount
sent: $30.50 Transaction code:
87522857. Thank you,Admin. |
 |
Royalty7
|
2012-03-02
|
ROYALTY7 IS THE BEST OF THE
BEST HYIPS. THE HONEST ADMIN.
Amount sent: $30.50
Transaction code: 86949168
Thank you,admin. |
 |
Royalty7
|
2012-02-29
|
ROYALTY7 IS THE BEST OF THE
BEST HYIPS.
THE HONEST ADMIN.
Amount sent: $5.50
Transaction code: 86708413
Thank you,admin. |
 |
Royalty7
|
2012-02-28
|
ROYALTY7 IS THE BEST OF THE
BEST HYIPS
THE HONEST ADMIN
Amount sent: $3.65 Transaction
code: 86590203
Amount sent: $2.00 Transaction
code: 86589267.
Thank you,admin. |
 |
Royalty7
|
2011-12-23
|
It is a good program.Long life
Royalty7.Thank you
admin.Amount sent: $4.00
Transaction code: 79945560. |
 |
Gorgon Project Invest
|
2011-09-06
|
I believe the Gorgon is still
here and we will pay the
interest money.
You all have to be patient.If
the fear of losing money don't
try playing at HYIP 's. only
that my advice. |
 |
Gorgon Project Invest
|
2011-08-25
|
Gorgon is the HYIP`s no.1 in
the world.
Thank you very much Gorgon. |
 |
Gorgon Project Invest
|
2011-08-22
|
Don`t be panic.Ok! You must be
patient about it. |
 |
Business Succeeded
|
2012-03-01
|
$2.50 has been successfully
sent to your LibertyReserve
> account U884****.
> Transaction batch is
86713553 |