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  1. #1
    Programs Monitor
    Join Date
    Feb 2012
    Location
    http://talkgoldhyip.com
    Posts
    7,277
    Points
    88.23

    ponziinvest - ponziinvest.com

    I am not admin!

    Welcome. You thought that there will be a standard story that "our company exists 100 years in the market, super-reliable, and your investments work at Forex, or are enclosed in securities, etc." NO! Here you will see the truth.

    There is no Company, I one - Admin. The part of your investments will be paid to investors, who entered this project earlier. Other part will be spent for promotion of the project. And spare cash will be enclosed in some HYIP, is low - profitable, but rather reliable. Well and, there is some to administrator, on ice-cream :-))
    Plan:
    CHARLES
    Scheme 1 --- 102% after 2 days $1 - $100 102.00

    ROSE
    Scheme 1 --- 109% after 7 days $1 - $100 109.00
    Scheme 2 --- 108% after 7 days $101 - $1,000 108.00

    LUCY
    Scheme 1 --- 145% after 31 days $1 - $100 145.00
    Scheme 2 --- 140% after 31 days $101 - $1,000 140.00
    Scheme 3 --- 135% after 31 days $1,001 - $10,000 135.00

    Accept: Liberty Reserve

    Join here

  2. #2
    Programs Monitor
    Join Date
    Dec 2011
    Posts
    5,758
    Points
    56.74

    Our invest:

    Our invest:

    Date: 18:36 30.08.12
    Batch: 11170007.
    Amount: -60.00 Sent Payment: 60.00 USD to account U3031975 from U2774470.
    Memo: Shopping Cart Payment. Deposit to Ponziinvest.com User RecordsHYIP.

  3. #3
    Programs Monitor
    Join Date
    Mar 2011
    Posts
    232
    Points
    2.32
    Date: 9/02/2012 1:46 PM
    Batch: 108876254
    From Account: U7548130 (PonziInvest.com USD)
    Amount: $1.40
    Memo: Withdraw to gxmonitor.com from Ponziinvest.com

    Thank You !!!!!!!!!

  4. #4
    Programs Monitor
    Join Date
    Dec 2011
    Posts
    5,758
    Points
    56.74

    Payment proof:



    Date: 9/3/2012 5:17 AM
    Batch: 108926687
    From Account: U7548130 (PonziInvest.com USD)
    Amount: $2.00
    Memo: Withdraw to RecordsHYIP.com from Ponziinvest.com

    Thank admin

  5. #5
    Programs Monitor
    Join Date
    Dec 2011
    Posts
    5,758
    Points
    56.74

    Payment proof:



    Date: 9/3/2012 4:45 PM
    Batch: 109002788
    From Account: U7548130 (PonziInvest.com USD)
    Amount: $3.00
    Memo: Withdraw to RecordsHYIP.com from Ponziinvest.com

    Thank admin

  6. #6
    Programs Monitor
    Join Date
    Dec 2011
    Posts
    5,758
    Points
    56.74

    Payment proof:



    Date: 9/6/2012 4:26 AM
    Batch: 109330168
    From Account: U7548130 (PonziInvest.com USD)
    Amount: $2.00
    Memo: Withdraw to RecordsHYIP.com from Ponziinvest.com

    Thank admin

  7. #7
    Programs Monitor
    Join Date
    Mar 2011
    Posts
    232
    Points
    2.32
    Date: 9/6/2012 4:27 AM
    Batch: 109330184
    From Account: U7548130 (PonziInvest.com USD)
    Amount: $2.15
    Memo: Withdraw to gxmonitor.com from Ponziinvest.com

    Thank you.

  8. #8
    Programs Monitor
    Join Date
    Dec 2011
    Posts
    5,758
    Points
    56.74

    Proof payment:



    Date: 9/8/2012 4:45 AM
    Batch: 109585604
    From Account: U7548130 (PonziInvest.com USD)
    Amount: $1.89
    Memo: Withdraw to RecordsHYIP.com from Ponziinvest.com

    Thank admin

  9. #9
    Programs Monitor
    Join Date
    Dec 2011
    Posts
    5,758
    Points
    56.74

    Payment proof:



    Date: 9/10/2012 3:55 AM
    Batch: 109757788
    From Account: U7548130 (PonziInvest.com USD)
    Amount: $2.00
    Memo: Withdraw to RecordsHYIP.com from Ponziinvest.com

    Thank admin

  10. #10
    Programs Monitor
    Join Date
    Mar 2011
    Posts
    232
    Points
    2.32
    Date: 9/10/2012 4:45 AM
    Batch: 109761469
    From Account: U7548130 (PonziInvest.com USD)
    Amount: $1.40
    Memo: Withdraw to gxmonitor.com from Ponziinvest.com

    Thank you.

 

 
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