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TopIncomeTrade We are a group of experienced traders and market analysts. After years of professional trading we have joined our skills, knowledge and talents in the effort to bring a new reliable investment opportunity

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Old 12-21-2011, 10:46 AM   #1  
HYIPexplorer HYIPexplorer is offline
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Exclamation Scam/Warnings Reports (TopIncomeTrade)

Post here if you have been scammed or if a program has stopped paying.
Please confirm your Scam Report HERE.
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Old 01-05-2012, 10:50 AM   #2  
indonezilla indonezilla is offline
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Thumbs down pathetic scammer

TopIncomeTrade scamming tactic:

another email from admin:


We have successfully received your deposit 220 USD LibertyReserve to 135% After 1 day.

Your Account: (N/A) // Deposited From Account Balance
Batch: (N/A) // Deposited From Account Balance
Compound: 0%

DON'T INVEST IN THEIR PLAN (600% IN 9 DAYS), THEIR MODUS OPERANDI: SUSPENDING INVESTOR'S ACCOUNT
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Old 01-09-2012, 04:38 AM   #3  
indonezilla indonezilla is offline
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Thumbs down pathetic scammer

lost my $110 here, pending withdraw since january 5, stupid ass god damn mother****er SCAM
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