Server Time: Nov 26, 2024 08:15:05
Go Back   HYIP - Make Money Online > HYIPs > Online Traders LTD
Reload this Page Scam/Warnings of Online Traders LTD
Register Blogs FAQ Members List Calendar Today's Posts
Online Traders LTD In order to maximize the security of our program,We have a Anti DDoS server with 128 Bit SSL security system. we get back up of site 2 times in a day. all of this features are only for your security,For investments in excess of $2,000, we will give you direct access to the audited documents from the finance company we work with the yearly financial reports and all activities of our company thus gaining you a preferential investment rate And you will be provided a phone line that works 24/24 to available to answer all your questions.

Reply
 
Thread Tools
Old 06-27-2008, 07:31 AM   #1  
HYIPexplorer HYIPexplorer is offline
Administrator
 
HYIPexplorer's Avatar
 
Join Date: Aug 2005
Posts: 10,503
Likes: 0
Liked 260 times in 205 posts
Blog Entries: 5
HYIPexplorer has disabled reputation
Exclamation Scam/Warnings of Online Traders LTD
Scam/Warnings of Online Traders LTD post here.
  Reply With Quote
Old 10-30-2008, 10:29 AM   #2  
delta6 delta6 is offline
Junior Member
 
Join Date: Oct 2008
Posts: 1
Likes: 0
Liked 0 times in 0 posts
delta6 is an unknown quantity at this point
Default Scam Warning OnlineTradersLtd
This is just my experience - as of 30Oct08.

I had an accumulated balance of $600 (including my original deposit). I ask for the full $600 to be withdrawn. The request showed Pending for a couple of days, then I was locked out. There have been no answer from the Admin to multiple emails and support tickets over a period of four days.

Of course, there has been no payment to date.

Best of luck to those who are being paid.
  Reply With Quote
Old 11-19-2008, 09:39 AM   #3  
donzappel donzappel is offline
Junior Member
 
Join Date: Nov 2008
Posts: 2
Likes: 0
Liked 0 times in 0 posts
donzappel is an unknown quantity at this point
Angry Lost 900 $
Quote:
Originally Posted by HYIPexplorer View Post
Scam/Warnings of Online Traders LTD post here.
Definetly SCAM ! No response at all ! It seems like
this is an automated system without any support ! You
earn only virtual money, they don't pay onto your
e-currency account ! I lost nearly 900 bugs. Stay away
from this SCAM !
  Reply With Quote
Old 11-20-2008, 04:28 AM   #4  
jcoelho jcoelho is offline
Junior Member
 
Join Date: Nov 2008
Location: Portugal
Posts: 1
Likes: 0
Liked 0 times in 0 posts
jcoelho is an unknown quantity at this point
Default
SCAM SCAM SCAM after 72 hours my withdraw still pending....
It's SCAM be sure..... stay away.......
  Reply With Quote
Old 11-21-2008, 01:47 AM   #5  
donzappel donzappel is offline
Junior Member
 
Join Date: Nov 2008
Posts: 2
Likes: 0
Liked 0 times in 0 posts
donzappel is an unknown quantity at this point
Angry
Lost 1500 $ all together in the last week. Instead of handling my withdrawal they blocked my account. No response to any answers ! Be aware that they pay out only small amounts to dangle out hopes to you. In the end they keep the significant profits.The new update on figures is totally rubbish ! I have made a lot of screenshots to report their fraudulent transactions to the authorities. They decoy you with smaller payouts and as soon as you spend more they block your account. That's the truth !
  Reply With Quote
Old 11-21-2008, 02:32 PM   #6  
caddieman caddieman is offline
Junior Member
 
Join Date: Nov 2008
Posts: 2
Likes: 0
Liked 0 times in 0 posts
caddieman is an unknown quantity at this point
Angry
Joined just to put up this report. This is a scam. They pay the little spends and lock you out when you put in bigger money. STAY AWAY!!!!!!
  Reply With Quote
Old 11-22-2008, 06:59 AM   #7  
caddieman caddieman is offline
Junior Member
 
Join Date: Nov 2008
Posts: 2
Likes: 0
Liked 0 times in 0 posts
caddieman is an unknown quantity at this point
Default
If you guys are in this with small spends get out now if you can. People with larger amounts, You are out of luck. Your Money is gone.
  Reply With Quote
Reply

« Previous Thread | Next Thread »

Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 

 
Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump

This website uses cookies to improve your experience and has an updated Terms of Use.

Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add HYIP
© 2004-2024 HYIPexplorer • Privacy Policy • Terms of Use