Full Version: Mark Goodman Funds - Mgfunds.com
MoneyMakerGroup > HYIPs, Autosurfs, & Other High-Risk Opportunities > HYIP (High Yield Investment Program) Discussion > Closed, Inactive & Offline HYIPs
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scam , avoiding paying all members.
09/08/2011 12:06 69943766 U1803307 (MGFunds LLC.) + $2.96
Payment received, Thank you admin:
Date : 2011-08-09 15:03:59 From/To Account : U1803307 (MGFunds LLC.) Amount : 4.14 Currency : LRUSD Batch : 69962560 Memo : Withdraw to mega-hyip.ru from MGFunds.com
Next payment Received on time as usual,
Date: 2011-09-08 12:06 Batch: 69943760 From Account: U1803307 (MGFunds LLC.) Amount: $2.96 Memo: Withdraw to List4Hyip.com from MGFunds.com Thank you, admin!
I got payment:
QUOTE Received Payment 2.96 USD from account U1614338. Memo: API Payment. Withdraw to ihyips.com from MGFunds.com. Batch: 6174668
Next payment not received and wont get one of the 15 pendings .
New deposit
Date : 2011-08-09 20:11:52 From/To Account : U1803307 (MGFunds LLC.) Amount : -70.00 Currency : LRUSD Batch : 69988536 Memo : Investment to MGFunds.com from user mega-hyip.ru
Paying
QUOTE Date : 2011-08-09 23:41:28 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.96 Currency : LRUSD Batch : 69996757 Memo : Withdraw to HYIPSuccess from MGFunds.com Thanks, admin.
Other payment received.
Date: 2011-08-09 23:40:58 Batch: 69996739 From Account: U1803307 Amount: $8.86 Memo: Withdraw to *** from MGFunds.com
Receive my payment today.
Date: 2011-09-08 23:41 Batch: 69996765 From Account: U1803307 (MGFunds LLC.) Amount: $5.91 Memo: Withdraw to asiahyip.com from MGFunds.com Thanks admin  Date: 2011-09-08 10:10:02 Batch: 69933821 From Account: U1803307 Amount: $1.15 Memo: Withdraw to GoldHYIP.org from MGFunds.com Thank you, admin!
next payment received on time as usual
Date: September 08, 2011 11:04:00 AM Amount Sent: $3.55 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: 05818-04E38-20BC2 Message: Withdraw to hyipnew.com from MGFunds.com thank you,admin!
Next payment Received on time as usual,
Date: 2011-09-09 13:54 Batch: 70052380 From Account: U1803307 (MGFunds LLC.) Amount: $2.96 Memo: Withdraw to List4Hyip.com from MGFunds.com Thank you, admin!
Payment Details
Date: September 09, 2011 4:20:23 PM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: 8D901-B596C-5E782 Message: Withdraw to top1monitor from MGFunds.com
You've got cash!
MGFunds, LLC. (MGFunds.AP@Gmail.com) just sent you money through AlertPay. Payment Details Date: September 09, 2011 4:20:19 PM Amount Sent: $6.21 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: F69F7-D8731-XXX Message: Withdraw to smarthyipers from MGFunds.com
PAYING ONLY MONITORS!
INVEST IF YOU ARE A MONITOR. Date: 2011-09-09 13:51:14 Batch: 70052124 From Account: U1803307 Amount: $1.02 Memo: Withdraw to GoldHYIP.org from MGFunds.com Thank you, admin!
Date: 2011-09-09 20:34
Batch: 70082246 From Account: U1803307 Amount: $12.42 Memo: Withdraw to Sean club from MGFunds.com
Last payment received.
Date: 2011-10-09 03:46:56 Batch: 70096151 From Account: U1803307 Amount: $5.91 Memo: Withdraw to *** from MGFunds.com
They are performing the ponzi-scheme now.
It's only to their fraud group and monitor site that it continues being paid. Beware, guys!  
EXAMPLE OF VOTES FROM ANOTHER WEBSITE:
New payout, thank you.
09/09/2011 13:54 70052400 U1803307 (MGFunds LLC.) + $2.96 Memo: Withdraw to Eh883 from MGFunds.com
Latest payment received, thanks.
The amount of 5.91 USD has been deposited to your Perfect Money account. Date: 23:01 09.09.11. Batch: 6188404. Memo: API Payment. Withdraw to investspot from MGFunds.com..
My advise for MGFunds members who are luckily still getting their payments is to make a screenshot of their account on the day their withdrawal requests went more than 48 business hours pending.
The scumbags running MGFunds will cancel your account the moment you start to complain about not getting paid so that you will not have a chance to prove to forums that they scammed you. Monitors should start developing conscience and ask themselves if they are willingly recruiting people to get ripped off by this scam.
You would think when its obvious a site is scamming members monitors of any clout would be upset yet we see on mno its still listed as a paying site and anyone who goes to that site upgrades thinking its doing well.
Payment received, Thank you admin:
Date : 2011-12-09 09:25:24 From/To Account : U1803307 (MGFunds LLC.) Amount : 4.14 Currency : LRUSD Batch : 70245801 Memo : Withdraw to mega-hyip.ru from MGFunds.com  Date : 2011-12-09 09:25:06 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.96 Currency : LRUSD Batch : 70245765 Memo : Withdraw to hyipivn from MGFunds.com
Latest payment received, thanks.
The amount of 2.96 USD has been deposited to your Perfect Money account. Date: 11:52 12.09.11. Batch: 6201417. Memo: API Payment. Withdraw to investspot from MGFunds.com..
Receive my payment today.
Date: 2011-09-12 09:25 Batch: 70245837 From Account: U1803307 (MGFunds LLC.) Amount: $2.96 Memo: Withdraw to asiahyip.com from MGFunds.com Thanks admin
Next payment Received on time as usual,
Date: 2011-09-12 09:25 Batch: 70245849 From Account: U1803307 (MGFunds LLC.) Amount: $2.96 Memo: Withdraw to List4Hyip.com from MGFunds.com Date: 2011-09-12 09:24 Batch: 70245705 From Account: U1803307 (MGFunds LLC.) Amount: $2.96 Memo: Withdraw to List4Hyip.com from MGFunds.com Thank you, admin!
I got payments:
QUOTE Received Payment 3.85 USD from account U1614338. Memo: API Payment. Withdraw to ihyips.com from MGFunds.com.Batch:6201437
09/12/2011 09:25 70245807 U1803307 (MGFunds LLC.) + $11.82 09/12/2011 09:26 70245965 U1803307 (MGFunds LLC.) + $11.82
Paid again
 Date: 2011-12-09 09:24:31 Batch: 70245684 From Account: U1803307 Amount: $8.86 Memo: Withdraw to Incredible from MGFunds.com Thank you.
Not paying .
Delete my account. I invest $ 485.00 never have a payment. Steal my money. A$$ hole. 
09/12/2011 09:24 70245622 U1803307 (MGFunds LLC.) + $2.96
Date: September 12, 2011 6:27:55 PM
Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: 04985-DF524-0E61E Message: Withdraw to hyip-poll.com from MGFunds.com Date: September 12, 2011 5:24:44 AM Amount Sent: $2.96 USD Sender Name: MGFunds, LLC. Sender Email: MGFunds.AP@Gmail.com Reference Number: FDA59-481E1-40B9F Message: Withdraw to hyip-poll.com from MGFunds.com QUOTE (BradPLC @ Sep 12 2011, 04:04 PM)  Not paying . Delete my account. I invest $ 485.00 never have a payment. Steal my money. A$$ hole. Its a scam and anyone posting paying at this point shame on you.
Payment received
Date: 09/12/2011 22:28 Batch: 70309261 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
Got paid again, thank you.
09/12/2011 09:24 70245733 U1803307 (MGFunds LLC.) + $2.96 Memo: Withdraw to Eh883 from MGFunds.com Date : 2011-13-09 09:30:57 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.96 Currency : LRUSD Batch : 70347926 Memo : Withdraw to hyipivn from MGFunds.com
Next payment Received on time as usual,
Date: 2011-09-12 22:28 Batch: 70309259 From Account: U1803307 (MGFunds LLC.) Amount: $2.96 Memo: Withdraw to List4Hyip.com from MGFunds.com Thank you, admin!
Payment received, Thank you admin:
Date : 2011-13-09 09:31:09 From/To Account : U1803307 (MGFunds LLC.) Amount : 4.14 Currency : LRUSD Batch : 70347952 Memo : Withdraw to mega-hyip.ru from MGFunds.com
I got payments:
QUOTE Received Payment 4.14 USD from account U1614338. Memo: API Payment. Withdraw to ihyips.com from MGFunds.com. Batch: 6206398
Received Payment 3.85 USD from account U1614338. Memo: API Payment. Withdraw to ihyips.com from MGFunds.com. Batch: 6209432 09/12/2011 22:28 70309275 U1803307 (MGFunds LLC.) + $11.82 09/13/2011 09:31 70347936 U1803307 (MGFunds LLC.) + $11.82 Payment received Date: 09/13/2011 09:30 Batch: 70347898 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
Scam, not paid over a month now.
New payout received, thank you.
09/13/2011 09:30 70347876 U1803307 (MGFunds LLC.) + $2.96 Memo: Withdraw to Eh883 from MGFunds.com Date : 2011-14-09 11:51:37 From/To Account : U1803307 (MGFunds LLC.) Amount : 2.96 Currency : LRUSD Batch : 70467830 Memo : Withdraw to hyipivn from MGFunds.com
Payment
QUOTE Date : 2011-13-09 21:31:47 From/To Account : U1803307 (MGFunds LLC.) Amount : 5.91 Currency : LRUSD Batch : 70413714 Memo : Withdraw to HYIPSuccess from MGFunds.com Thanks, admin.
Payment received
Date: 09/14/2011 11:51 Batch: 70467818 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
Next payment Received on time as usual,
Date: 2011-09-14 11:51 Batch: 70467834 From Account: U1803307 (MGFunds LLC.) Amount: $2.96 Memo: Withdraw to List4Hyip.com from MGFunds.com Thank you, admin!
I got payment:
QUOTE 09/14/2011 11:52 70467890 U1803307 (MGFunds LLC.) + $11.82
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