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Messages - baphomet666

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Report a Scam / hyip-recipe.com[SCAM SITE]
« on: January 02, 2017, 01:25:29 PM »
hyip-recipe.com>I registered on the 29th Dec 2016 and made a deposit of 1usd[btc]  at 30$ for five (5) hours.[30% Hourly For 5 Hours - Instant Payment], after the investment period had expired a withdraw request was made and is still pending.I received an email today 2nd jan 2017 from [admin@hyip-recipe.com] stating [The amount of 389 USD has been deposited to your Perfect Money account. Accounts: U12341999->U12541646. Memo: API Payment. Withdraw from http://virginhyip.com.. Date: 12:48 02.01.16. Batch: 157866028.]My hyip-recipe.com account has a bitcoin address the Perfect Money is not set.SCAM SITE.The attachments will validate my report.[Baphomet666]
 

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Report a Scam / hyip-recipe.com[SCAM SITE]
« on: January 02, 2017, 01:23:50 PM »
hyip-recipe.com>I registered on the 29th Dec 2016 and made a deposit of 1usd[btc]  at 30$ for five (5) hours.[30% Hourly For 5 Hours - Instant Payment], after the investment period had expired a withdraw request was made and is still pending.I received an email today 2nd jan 2017 from [admin@hyip-recipe.com] stating [The amount of 389 USD has been deposited to your Perfect Money account. Accounts: U12341999->U12541646. Memo: API Payment. Withdraw from http://virginhyip.com.. Date: 12:48 02.01.16. Batch: 157866028.]My hyip-recipe.com account has a bitcoin address the Perfect Money is not set.SCAM SITE.The attachments will validate my report.[Baphomet666]
 

3
Report a Scam / Re: ScamSite [FreeCoinsFast.Club]
« on: March 17, 2016, 05:45:05 PM »
> ScamSite [FreeCoinsFast.Club] > This site have been approved as a scamsite ,my investigation revealed various dependable monitoring sites has classified this site as fraudulent!!! also the website cannot be reached!!!The Attachments will validate my report.                                   

4
Report a Scam / ScamSite [FreeCoinsFast.Club]
« on: February 05, 2016, 07:45:32 PM »
Hi,i am a new member do no invest with [FreeCoinsFast.Club].i registered,deposited,even received a confirmation email with a link and now the site has varnished.The link is saying File Not Found.I do not accuse without valid proof.The attachments will validate my Report!!

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Report a Scam / SCAM SITE!![EXECINVEST.com]
« on: February 03, 2016, 04:47:06 PM »
Hi.i am a new member do not invest with [execinvest.com] i do not accuse without proof.my withdrawal is still pending for a $1 three hour investment,date of request[ Jan-29-2016 04:45:05 PM].no response from support ticket.SCAM SITE!!!!!!!!! the attachments will validate me REPORT!!!

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