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123dollar - 123dollar.biz, Multiple Plans - LR,PM,PZ,STP,EP
hyiptopnet
post Sep 25 2012, 12:48 AM
Post #91


MMG Member
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Group: Banned
Posts: 3,084
Joined: 19-September 10
Member No.: 245,929



Transfer from zoco
janskyuck@yahoo.com 1.00 USD 25 Sep 2012 Done

Transaction id =272817907
Fees (Charged to Recipient) = 0.26
Net Amount = 0.74
Comments =
Date and Time = 25 Sep 2012 @02:15 AM


--------------------
HYIPTOP.NET
THE BEST MONITOR HYIP.
RCB UP: 2000%, ENSURANCE FOR INVESTORS.
UPDATE DAILY, SUPPORT ONLINE 24/7.

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SQMonitor
post Sep 25 2012, 05:19 AM
Post #92


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Group: Member
Posts: 21,881
Joined: 16-December 08
Member No.: 158,204



Payment received:
Date : 2012-25-09 09:02:43
From/To Account : U1279543 (123dollar)
Amount : 4.95
Currency : LRUSD
Batch : 111772788
Memo : Withdraw to sqmonitor from 123dollar.biz


--------------------
SQMonitor.com = Search of New HYIPs + 200% RCB
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danke
post Sep 25 2012, 05:30 AM
Post #93


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Group: Member
Posts: 1,744
Joined: 25-November 11
Member No.: 369,988



Transfer from janskyuck@yahoo.com
1.00 USD
Transaction id = 272819978
Comments =
Date and Time = Sep-25-2012 03:27:10 PM

thank admin
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FineMonitor
post Sep 25 2012, 08:14 AM
Post #94


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Group: Member
Posts: 12,683
Joined: 20-November 09
From: FineMonitor.net
Member No.: 189,025



Transaction id =272820982
Fees (Charged to Recipient) = 0.26
Net Amount = 0.24
Comments =
Date and Time = 25 Sep 2012 @13:13 PM


--------------------
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zero1989
post Sep 25 2012, 01:31 PM
Post #95


New MoneyMaker
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Group: Member
Posts: 8
Joined: 21-September 12
Member No.: 486,776



Are they paying every day or not? I added this.

We have successfully received your deposit $80.00 SolidTrustPay to 1500% after 15 days.

Your Account: xxxxxxx
Batch: xxxxxxxxxx
Compound: xxxxxx

Your deposits:
Date Amount
Sep-22-2012 11:20:53 PM
Expire in 12 days $80.00
Deposited Total: $80.00
Profit Today: $0.00
Total Profit: $0.00

What does it mean they don't pay? I can't understand you can't read anything about that from FAQ... Help me guys please...

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hyipfriend003
post Sep 25 2012, 02:01 PM
Post #96


New MoneyMaker
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Group: Banned
Posts: 7
Joined: 22-September 12
Member No.: 486,952



https://123dollar.biz/?a=withdraw&say=p...batch=272823436
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hyipbulb
post Sep 25 2012, 04:20 PM
Post #97


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Group: Member
Posts: 96
Joined: 5-September 12
Member No.: 484,263



PAID

$1.00 has been successfully sent to your SolidTrustPay account hyipbulb.
Transaction batch is 272823953.

Edit: Hijack

This post has been edited by SNOW66: Sep 25 2012, 08:27 PM


--------------------
HyipBulb.com Monitor
Best monitoring plan & Light up your $$ way! Up to 2000% RCB & Member Bonus
& Cash gift to referrals! We share ads earning with followers!!
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RFJuSt
post Sep 25 2012, 09:08 PM
Post #98


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Group: Supporter
Posts: 22,941
Joined: 9-October 06
Member No.: 75,384



Payments received instantly:

QUOTE
Processor: PerfectMoney
Date : 09/25/2012 22:15
From/To Account : U3158508
Amount : 3.60
Currency : USD
Batch : 11956448
Memo : API Payments. Withdraw to from 123dollar.biz.

Processor: PerfectMoney
Date : 09/25/2012 21:07
From/To Account : U3158508
Amount : 5.09
Currency : USD
Batch : 11952964
Memo : API Payments. Withdraw to from 123dollar.biz.

Processor: PerfectMoney
Date : 09/25/2012 09:52
From/To Account : U3158508
Amount : 3.60
Currency : USD
Batch : 11925774
Memo : API Payments. Withdraw to from 123dollar.biz.


--------------------
uHYIPs.com - Unique HYIP Monitoring System
Ref.Commission Back up to 1300%
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SQMonitor
post Sep 26 2012, 06:23 AM
Post #99


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Group: Member
Posts: 21,881
Joined: 16-December 08
Member No.: 158,204



Payment received:
Date : 2012-26-09 11:00:41
From/To Account : U1279543 (123dollar)
Amount : 4.95
Currency : LRUSD
Batch : 111949365
Memo : Withdraw to sqmonitor from 123dollar.biz


--------------------
SQMonitor.com = Search of New HYIPs + 200% RCB
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umeghayu
post Sep 26 2012, 05:26 PM
Post #100


MMG Addict
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Group: Member
Posts: 6,786
Joined: 9-June 10
Member No.: 219,088



Receive Payment

Transaction id =272824843
Fees (Charged to Recipient) = 0.26
Net Amount = 0.24
Comments =
Date and Time = 26 Sep 2012 @00:13 AM

Thank You


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bestguy1977
post Sep 27 2012, 10:52 AM
Post #101


MMG Member
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Group: Member
Posts: 26
Joined: 17-September 12
Member No.: 486,146



QUOTE (zero1989 @ Sep 25 2012, 01:31 PM) *
Are they paying every day or not? I added this.

We have successfully received your deposit $80.00 SolidTrustPay to 1500% after 15 days.

Your Account: xxxxxxx
Batch: xxxxxxxxxx
Compound: xxxxxx

Your deposits:
Date Amount
Sep-22-2012 11:20:53 PM
Expire in 12 days $80.00
Deposited Total: $80.00
Profit Today: $0.00
Total Profit: $0.00

What does it mean they don't pay? I can't understand you can't read anything about that from FAQ... Help me guys please...


hey, it;s scam..dont invest...i m the 2nd top investor and my withdrawal has been pending for 72 hours.
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bestguy1977
post Sep 27 2012, 11:11 AM
Post #102


MMG Member
**********

Group: Member
Posts: 26
Joined: 17-September 12
Member No.: 486,146



QUOTE (zero1989 @ Sep 25 2012, 01:31 PM) *
Are they paying every day or not? I added this.

We have successfully received your deposit $80.00 SolidTrustPay to 1500% after 15 days.

Your Account: xxxxxxx
Batch: xxxxxxxxxx
Compound: xxxxxx

Your deposits:
Date Amount
Sep-22-2012 11:20:53 PM
Expire in 12 days $80.00
Deposited Total: $80.00
Profit Today: $0.00
Total Profit: $0.00

What does it mean they don't pay? I can't understand you can't read anything about that from FAQ... Help me guys please...


NO..dont waster yr money there.
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bestguy1977
post Sep 27 2012, 05:49 PM
Post #103


MMG Member
**********

Group: Member
Posts: 26
Joined: 17-September 12
Member No.: 486,146



QUOTE (zero1989 @ Sep 25 2012, 01:31 PM) *
Are they paying every day or not? I added this.

We have successfully received your deposit $80.00 SolidTrustPay to 1500% after 15 days.

Your Account: xxxxxxx
Batch: xxxxxxxxxx
Compound: xxxxxx

Your deposits:
Date Amount
Sep-22-2012 11:20:53 PM
Expire in 12 days $80.00
Deposited Total: $80.00
Profit Today: $0.00
Total Profit: $0.00

What does it mean they don't pay? I can't understand you can't read anything about that from FAQ... Help me guys please...



Hi,

I am the 2nd top investor in the list and had not been paid for over 4 days. Anyway, if you have been scammed by 123dollar.biz AND you pay your deposit using Solid Trust Pay, please read below:


-Email "investigations@solidtrustpay.com" and "priority@solidtrustpay.com" to initiate complaint against 123dollar STP username and email- "zoco" email: "hickstse@hotmail.com". Let Solid Trust Pay aware of this. STP will only freeze/suspend the account if at least 5 individuals make the disputes.

The more people complain, STP will take action and block the account. Hopefully, you can get your monies back...Please spread the news to all people who has been scammed. Remember to include your STP ID and the transaction ID, and that "sucker" username & email.

READ MY POSTING AT: I have written in other forums on filing disputes with STP for other scammed program-goldentalk.com and hypingmoney.org : http://goldentalk.com/t68758.html & http://hyipingmoney.org/create-dispute-at-...e-final-answer/



PLEASE SPREAD THIS!!!!

***THIS IS THE ONLY WAY TO RECOVER SOME OF YOUR MONEY!!!!



This post has been edited by bestguy1977: Sep 27 2012, 05:53 PM
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SQMonitor
post Sep 30 2012, 01:13 AM
Post #104


MMG Addict
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Group: Member
Posts: 21,881
Joined: 16-December 08
Member No.: 158,204



Scam! NOT PAYING


--------------------
SQMonitor.com = Search of New HYIPs + 200% RCB
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zero1989
post Nov 7 2012, 03:03 PM
Post #105


New MoneyMaker
*

Group: Member
Posts: 8
Joined: 21-September 12
Member No.: 486,776



QUOTE (SQMonitor @ Sep 30 2012, 02:13 AM) *
Scam! NOT PAYING


braggjge@hotmail.com

He's 123dollar.biz and this ******* has a new website yo ucan seek him on google by writting his gmail account. He's working on FXCreditFund! We have to stop him now! And now we must obligate him to give our money back!
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