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This section houses closed, inactive, and offline programs.

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Orientinvestment - Orientinvestment.com, Multiple Plans - E-Gold
Hyiphome
post Jul 10 2007, 06:45 PM
Post #166


MMG Member
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Group: Banned
Posts: 2,691
Joined: 2-March 07
From: Malayisa
Member No.: 96,344
this is Scam Program !!

dont invest here !!!

ADMIN no pay Big Money , if ur account have $10 , he will delete ur Balance ... diablo.gif


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checkpaying
post Jul 11 2007, 09:13 AM
Post #167


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Group: Banned
Posts: 713
Joined: 6-May 07
Member No.: 106,188
Thanks admin paid me again smile.gif

7/11/2007
04:26 Payment Received 82777*** Gold +0.001806 4521819 1.20 USD 664.40
From: admin
Memo: Withdraw to checkpaying.net from orientinvestment.


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zmonitor
post Jul 11 2007, 12:12 PM
Post #168


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Member No.: 24,860
SCAM! butcher.gif furious.gif 4.gif diablo.gif
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checkpaying
post Jul 16 2007, 05:04 AM
Post #169


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Group: Banned
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Joined: 6-May 07
Member No.: 106,188
Thanks admin paid me again smile.gif

Withdrawal $ 1.20 Jul-14-2007 09:55:25 PM
Withdraw processed. Batch id = 829371**


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ExecutiveLady
post Jul 16 2007, 05:08 AM
Post #170


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OrientInvestment is a SCAM,pure and simple.All new members are paid a few payments to lure them!Then payouts stop!!!

QUOTE(rushkumar @ Jun 5 2007, 12:10 PM) [snapback]4160143[/snapback]
WOW... wink.gif wink.gif

Got Safepay June bonus almost instantly . .!!! biggrin.gif
Thank You Admin ,. smile.gif



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checkpaying
post Jul 19 2007, 03:33 AM
Post #171


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GOT PAID DAILY!! WITHOUT FAIL!! REALLY PAYING SITE!!

I redeposit thanks admin smile.gif


7/19/2007
04:47 Payment Received 83109*** Gold +0.001782 4521819 1.20 USD 673.30
From: admin
Memo: Withdraw to checkpaying.net from orientinvestment.


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KOZY327
post Aug 1 2007, 06:58 PM
Post #172


New MoneyMaker
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Group: Member
Posts: 1
Joined: 2-June 07
Member No.: 108,968
diablo.gif

TOTAL SCAM ! ! ! ! !

I never received a single cent from them. I have had withdraw requests submitted for over 4 months. They won't let me log in or even answer my emails or support tickets.

Please STAY AWAY from this site. Do yourself a favor and put your money ANYPLACE else.
By the way, has anyone else noticed that checkpaying is the only one supporting these theives?

censored2.gif censored2.gif censored2.gif


KOZY
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swisspower
post Aug 3 2007, 12:37 PM
Post #173


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From: Basel, Switzerland
Member No.: 106,812
Now you have 24 hours to DELETE the spaming vote on your great site.
Then your withdraw request will be processed.

If I not delete bad votings, my withdrawal request is cancelled

diablo.gif diablo.gif diablo.gif

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hjamer
post Aug 3 2007, 06:02 PM
Post #174


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Joined: 12-June 07
Member No.: 110,029
This is the longest living SCAMMER that is still hanging around and swindling peoples money!
Can't anybody do something about it?
Is there any kind hearted hacker who can spend some time to hack their website and destroy it so that there will not be anymore innocent people being cheated??


Looks like Checkpaying is getting regular payment!!
Relative or what?


diablo.gif
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teguhpd
post Aug 3 2007, 09:25 PM
Post #175


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Group: Member
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Joined: 17-October 06
Member No.: 76,516
post-36326-1110185726.gif post-36326-1110185726.gif post-36326-1110185726.gif


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BiSnIs BaBeh
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scorpi0x
post Aug 3 2007, 09:29 PM
Post #176


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Joined: 25-July 07
Member No.: 114,571
QUOTE(hjamer @ Aug 4 2007, 10:02 AM) [snapback]4315608[/snapback]
This is the longest living SCAMMER that is still hanging around and swindling peoples money!
Can't anybody do something about it?
Is there any kind hearted hacker who can spend some time to hack their website and destroy it so that there will not be anymore innocent people being cheated??


Looks like Checkpaying is getting regular payment!!
Relative or what?
diablo.gif

we can always notify e-gold.com's support and report abuse of account to block all transactions to and from this account.
but we cannot get back any cent for it sad.gif


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yusha
post Aug 22 2007, 06:51 AM
Post #177


New MoneyMaker
*

Group: Member
Posts: 7
Joined: 21-August 07
Member No.: 117,930
been paid there, even got $1.16 bonus to my SafePay account, because they're celebrating anniversary!

here's proof (click on pic):


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Yusha'z Weblog & Khayke's Community
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Tyraek
post Sep 6 2007, 04:04 AM
Post #178


New MoneyMaker
*

Group: Member
Posts: 11
Joined: 31-July 07
Member No.: 115,370
invested $1 to test and got paid liberty reserve smile.gif

9/6/2007 04:52 507990 U113443 (OI) +1.20 0.00 1.25


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PaidReport
post Sep 30 2007, 12:18 PM
Post #179


MMG Member
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Group: Member
Posts: 1,107
Joined: 2-August 07
Member No.: 115,601
paid me again

Thanks Admin!!!


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Gurov25
post Nov 16 2007, 09:37 AM
Post #180


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Group: Member
Posts: 39
Joined: 6-August 07
Member No.: 116,035
diablo.gif diablo.gif diablo.gif diablo.gif diablo.gif diablo.gif diablo.gif
SCAM!!!


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