holdingstrade - holdingstrade.com - Страница 3

[TheGOLDskull]

Paying
02/10/2012 06:02 84708972 U7889794 (HOLDINGS TRA...) + $2.80
Merchant Reference: Memo:

 

[gxmonitor]

You have received a payment to your account U0465343 (GXmonitor):

Date: 2/9/2012 3:51 PM
Batch: 84646615
From Account: U7889794 (HOLDINGS TRADE LTD)
Amount: $1.05
Memo: N/A

Thank you.

 

[pilot10]

Не пойму только у меня не грузится что-ли.

Такая же петрушка.

 

[hyipscan]

PAYING! PAYING!

Date: 2/9/2012 8:19 PM
Batch: 84673889
From Account: U7889794 (HOLDINGS TRADE LTD)
Amount: $1.05
Memo: Thank you for being with HoldingsTrade.com. We are very glad that you have invested with us. Enjoy your profits. Do share with your friends and family and get up to 11% Referral bonus.

Thank admin.

 

[barazna]

02/10/2012 06:48 84712281 U7889794 (HOLDINGS TRA...) + $0.75 $0.01

 

[Stop investor]

Кто платит кому платит и откуда. Сайта нету, запрашиваемая страница не существует

 

[hyipscan]

armada-traders - armada-traders.com

Message from holdingstrade admin:

Dear Investors, Members, Monitors & Haters of Holdings Trade.

As you might have noticed, our Domain HoldingsTrade.com was suspended because some scammers created fake reports and sent it to our Domain Registrar that we are a scam company and they suspended our domain without any notice. Everyone who has invested with us knows that we have paid all the withdrawals on time. We did not run away with your money and instead we have taken all the necessary actions and we are now available in WWW.HOLDINGSTRADE.NET

This actions clearly shows that some one does not want us to be here and wants to damage us as much as possible.

For all those SCAMMERS who doesn\'t want us to be here: WE ARE HERE TO MAKE THINGS WORK IN THE HYIP INDUSTRY AND WE KNOW YOU DON\'T LIKE THAT. YOU WANT THIS INDUSTRY TO BE A SCAM SO THAT YOU CAN EASILY SUCK THE MONEY FROM POOR INVESTORS AND WE WILL NOT LET THAT HAPPEN. EVERY TIME YOU TRY TO DESTROY US, WE WILL RISE EVEN STRONGER.

For all our investors: We know you will be rushing to withdraw your principal. We kindly request you to do that on Monday as today and tomorrow there are no trading and we will face a major loss if we have to send all the principal back. We know you will come back to us as we will be here forever.

For our monitors: Kindly change our domain from .com to .net and thank you for the support during our tough time and please publish the news in your monitor.

We would also like to express our gratitude to our investor Desert_Sand who was very supportive and helped us during the down time.

Please give us 24 hours time to process all pending withdrawals as we still have to some work left on the website. Our live chat support will also be online in few hours.

We thank you again for your patience and support.

Regards

Holdings Trade Admin.

Waitting for next payment.....

 

[Stop investor]

О как. Письмо вовремя. Пошел заказывать выплату, раз обещают в 24 часа выплатить.
Заказал. Пока в пенделе. Ждемс.

 

[Sanik]

с домена net

Date: 2012-11-02 13:06:11
Batch: 84856379
From Account: U7889794
Amount: $0.90
Memo: Payment

 

[polaks]

Date : 2012-11-02 13:17:25
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : 3.00
Currency : LRUSD
Batch : 84857269
Memo : Payment

 

[hyipscan]

PAYING! PAYING!

Date: 2012-11-02 13:17:38
Batch: 84857291
From Account: U7889794
Amount: $1.05
Memo: Payment

Thank you.

 

[Stop investor]

Есть выплата
02/11/2012 13:03 84856189 U7889794 (HOLDINGS TRA...) + $0.60

 

[hyipscan]

PAYING! PAYING!

Receive payment on time as usual!

Date: 2012-11-02 19:11:56
Batch: 84881795
From Account: U7889794
Amount: $1.05
Memo: Payment

Thank Admin.

 

[barazna]

02/11/2012 13:15 84857125 U7889794 (HOLDINGS TRA...) + $0.75 $0.01

 

[hyiphotlister]

02/11/2012 13:02 84856153 U7889794 (HOLDINGS TRA...) + $3.00

 

[polaks]

Date : 2012-12-02 10:12:04
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : 3.00
Currency : LRUSD
Batch : 84914174
Memo : Payment

 

[uomo]

**Trustwave не распознаёт эту организацию**

 

[polaks]

Trustwave

а кто это?

 

[hyipscan]

PAYING! PAYING!

Receive payment within 1 hour!

Date: 2012-12-02 17:32:40
Batch: 84940633
From Account: U7889794
Amount: $1.05
Memo: Payment

Thank admin for fast payment. :-bd

 

[barazna]

02/11/2012 13:15 84857121 U7889794 (HOLDINGS TRA...) + $0.10 $0.01