| Rating |
Program Name |
Date |
Comments |
 |
ENR-G
|
2012-05-17
|
My last withdrawal request was
done yesterday. the website
disappears since then.
Hmm....
Well it's okay because I've
got my investment back, but
unfortunately I only made a
small profit from this
program. |
 |
Rothschild Global
|
2012-03-21
|
Pending payment since
yesterday. I guess the problem
started last Sunday when the
earned interest was doubled.
Please review transaction for
2012-03-18 10:24:36
You will see that they were
doubled. |
|
Risk Capital Fund
|
2012-01-07
|
They said that this program
has scammed. Shame |
 |
Royalty7
|
2012-07-02
|
Royalty7 is a real winner for
me! I have invested nearly 9K
in this program starting
November, and had just stopped
investing all together a few
weeks ago.
Got all my money back, PLUS
interests!
Thanks R7! I'm looking for
another winning program! |
 |
Royalty7
|
2011-12-12
|
I just wish that this program
pays INSTANTLY! |
|
Royalty7
|
2011-11-16
|
Dear magicsushi (magicsushi),
Your withdrawal request was
executed successfully, we have
just sent you money.
Amount sent: $3.50
Transaction code:
22BDE-53137-2AA9C. |
|
Trader Assets
|
2011-12-10
|
Website's gone! |
|
Trader Assets
|
2011-12-02
|
Interest for December 2 is not
credited in my account. |
|
Trader Assets
|
2011-11-25
|
Withdrawal is MANUALLY
processed, not automatic as
advertised. |
|
Soltfin
|
2011-11-24
|
Please change the status to
problem. Website gone. |
|
SingInvest
|
2011-12-05
|
GAME OVER! I ONLY RECOUP 13%
OF MY INVESTMENT. I GUESS IT
WAS TOO LATE TO INVEST IN
NOVEMBER. |
|
Regular Bee
|
2011-10-08
|
I have 2 pending withdrawal
requests from this program and
I have yet to hear from admin.
Regular Bee is scamming this
week. |
|
SilverPine Partners
|
2011-08-12
|
3 PENDING WITHDRAWALS SINCE
10-AUG-2011. Please update its
status now! |
|
Hyper Compound
|
2011-12-23
|
I can confirm that
Hypercompound is processing
withdrawal request via
Alertpay ONLY instantly. Not a
good sign. |
|
Hyper Compound
|
2011-12-21
|
I guess I'll join the
bandwagon and that my recent 2
requests, both LR and PM, are
pending. MY AP withdrawal
requests are processed the
usual way. |
|
Alpha Forex
|
2011-08-05
|
ALPHA FOREX DEAD |
|
Alteriva
|
2011-04-30
|
They said that Alteriva is
only paying monitors. Too bad
I invested $100 on their 14
day program and would only
find out until then.
How's this true, goldpoll. |
|
Neo Progress
|
2011-11-25
|
Paid me before they scammed
out! Awesome timing. Suck on
it losers! |
|
Eurex Trade
|
2011-07-29
|
I'VE GOT SEVERAL PENDING
WITHDRAWAL PAYMENT SINCE
21-JUL, AND WHEN THEY
RESPONDED TO MY E-MAIL ASKING
THEM TO PROCESS THEY TOLD ME
TO CALL THEM INSTEAD. IT'S AN
INTERNATIONAL CALL AND
WOULDN'T DO IT EVEN IF THEIR
NUMBER IS REAL OR NOT. SCAM ON
MY BOOKS! |
|
Invest Panama
|
2011-03-20
|
I have made a deposit to their
program worth $10 per batch
number 5076209 from PM
U1693048 to their PM U2170893
(InvestPanama)and when I
checked it that amount was not
reflected to my
InvestPanama.biz account. I am
extremely disappointed when
they said that the transaction
was not on their record, when
that is clearly stated on my
PM account.
I may have lost $10, but I am
thankful that I have not
invested $150 dollars instead,
the amount I intended to add
up supposedly later. |
|
Straiton Trade
|
2011-03-15
|
DO NOT INVEST: Straiton Trade
admin is readying themselves
to infiltrate your LR accounts
by sending a newsletter of
their supposed 'Liberty
Reserve' issue concerning
withdrawals. They are
convincing their members to
open up their LR accounts by
creating an API to address the
'instant withdrawal' issue.
Please don't!
Any moment now, Straiton Trade
is now ready to scam! DO NOT
INVEST! |
|
Gorgon Project Invest
|
2011-05-17
|
re: post below re:
GorgonProjectInvest closing
down:
NO IT IS NOT TRUE. This e-mail
was from the same guy that
sent those LibertyReserve
bonuses that GPI had already
denied coming from them.
Although I've got to say, with
so many programs closing down
left and right, this one might
be the final stick that could
make GPI collapse. After all,
it only takes one spark to
start a fire; in GPI's
perspective, again. |
|
Gorgon Project Invest
|
2011-04-22
|
Hello,
I did not receive the
interests I should've earned
for today from my 2 deposits.
I talked to their live support
and the agent kept on talking
about "pending
withdrawals" when it was
not the issue I was raising
with them.
Can you check with them,
please? |
|
Forexion
|
2011-01-25
|
Hello,
As of 24-JAN, Untrusted
connection, website is no
longer opening. Hold your
spends!!! |
|
Tetra Metals
|
2010-12-23
|
TetraMetals has already closed
their program. I hope you guys
got at least 50% of your ROI
back. SCAM ALERT!!! |
|
Panda Trade
|
2011-01-20
|
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. |
|
Panda Trade
|
2010-12-21
|
Profits are getting lower this
days. Be careful when
investing. |
|
Invest Platforms
|
2011-02-06
|
Untrusted connection. They'll
be scamming next week. |
|
Safe Depositary
|
2011-10-14
|
My LR $1.02 withdrawal request
made a couple of minutes of
this writing was
"Closed" and no
payment was remitted to my
account. Is this the end of
SD? |
|
Safe Depositary
|
2011-04-03
|
Tried to withdraw my
commission in AP today, but
billing is offline. Checked
their Live Support, but not
only it was offline, it was
also DISABLED. Oh my. I think
this has something to do with
Liberty Reserve's downtime and
how it greatly affected their
service.
Hold your spends for a moment. |
|
Safe Depositary
|
2011-02-26
|
I have requested a withdrawal
to my LR account worth 86
dollars yesterday as normal,
but when I got to the
confirmation page the usual
batch number was not
specified, I checked my LR
account and the payment was
not remitted. I contacted
their support hopefully and
has yet to receive a reply.
For the meantime. Hold your
investment on this one.
I should have captured the
transaction via screenshot. Oh
well. |
|
Safe Depositary
|
2011-02-10
|
As of this writing, blank
page. I'm going to hope it's
just a technical concern or
something, since they just
launched that Safe Trade
feature and I don't see them
scamming too soon. |
|
Flamanta
|
2010-12-16
|
THEY ARE NOT PAYING GUYS SINCE
13TH DEC. ALL OF PREV COMMENTS
ARE NOT REAL. PLEASE STOP
INVESTING. YOU'VE BEEN WARNED! |
|
Oilstructure
|
2010-11-26
|
Though I managed to return my
investment and at the same
time enjoy a 100+ percent NET
profit, I still cringe over
the 500-dollar investment that
was stuck in my acct! I had an
inkling that OS is having
issues come Tuesday. The last
withdrawal request processed
was Wednesday. Dang! If I
could only turn back the hands
of time, I will not hesitate
again to withdraw my
principal, and suck the 60%
fee up. |
|
Oil Capital
|
2011-04-18
|
PROGRAM HAS GONE SCAM,
GOLDPOLL!!! WHY DO YOU STILL
LISTED THIS PROGRAM AS
PAYING!? |
|
Cherry Shares
|
2010-11-30
|
They are selectively paying
now. CS is closing by the end
of this year! @#$ cherry
shares! |
|
Cherry Shares
|
2010-11-20
|
I got 2 PENDING withdrawal
requests from... CherryShares!
OK, I will give it until today
to pay me the interest.
Otherwise, I'd think they are
now going to scam. I'm giving
them a GOOD rating this time
because they've been so,
though I'm not in Profit yet. |
