Scam/Warnings Reports (FANTASTIC ROI!)

[regga]

New payouts, thank you. 02/24/2012 06:38 86158777 U1188396 (Fantastic ROI) + $18.00

[emperiam]

We have received payment,thanks admin!!

02/24/2012 06:47 86159517 U1188396 (Fantastic ROI) + $14.00

[Abdula]

FantasticRoi thieves. Not sugest to invest here!!!

[sorapon024]

Paying to day

02/24/2012 07:24 86162681 U1188396 (Fantastic ROI) + $10.00

[leena]

Payment received again! very good site

Date: 2012-24-02 07:06:30
Batch: 86161208
From Account: U1188396
Amount: $20.50
Memo: Withdraw to kekie from FantasticROI.com - Just do it!

[ashia]

if you bored and many time you get loss then leave hyip
open this link : *
this is not hyip this is a program those gives you 2 % daily they are in business before 12 year and many users get money from this program
i think hyip is a very risky but this program increase our money
*

thanks best of luck
for more information and know to how's you can invest to see this blog
*

Bump:
if you bored and many time you get loss then leave hyip
open this link : *
this is not hyip this is a program those gives you 2 % daily they are in business before 12 year and many users get money from this program
i think hyip is a very risky but this program increase our money
*

thanks best of luck
for more information and know to how's you can invest to see this blog
*

[Alizzabeth]

Paying me fine,thanks!

Date: 2012-24-02 11:14:17
Batch: 86184177
From Account: U1188396
Amount: $28.50
Memo: Withdraw to Alizzabeth from FantasticROI.com - Just do it!

[Cursed10yol]

The best way to minimize the fraud of HYIP PROGRAM:
1. We must be aware what is the exactly company name, address, bank account and so on.
Dont force yourself to invest your money to unclear company/corporate identity..!

2. In line with no.1 above, so to minimize our money gets lost, so it is much better for us to rely on Hyip program that can offer a BANK WIRE or BANK TRANSFER or WESTERN UNION or money order payment method/gateway.

DONT RELY ON HYIP PROGRAM THAT ONLY OFFER LIBERTY RESERVE or PERFECT MONEY, because the LR or PM are only suitable for a transaction that is very trustworthy.

The HYIP is not 100% trustworthy, it is very high risk transaction..!

3. From that bank wire/transfer or money order method, we will be able to know exactly the name of the company, the person in charge, the address, the city, country, and so on.

If there is a problem or fraud in the future, we can easily report this fraud to local country authority, as well as the legal authority in that country.

4. If the Hyip program is established in UNITED KINGDOM, then you can check the company existence in (www)(dot)companieshouse(dot)co(dot)uk.

5. According to UK regulation, all financial companies registered in UK must have a special license from FSA, (www)(dot)fsa(dot)gov(dot)uk
This license is a compulsory for all companies dealing with public money exchange or public money depository/repositories.

6. Check frequently via a google or other search engines on all matters related to the POLICIES or PROCEDURES in the country where the company was incorporated.

7. Dont rely yourself on HYIP RATING WEBSITE, but more concentrate and focus on their discussion forum, because some scammers only pay to the HYIP rating/monitor Websites, not to all investors.
It is usually called SELECTIVE PAYMENTS method.

Cheers..

[wai202]

Thanks

Date: 2012-24-02 11:24:42
Batch: 86185119
From Account: U1188396
Amount: $20.50
Memo: Withdraw to from FantasticROI.com - Just do it!

[fenrirm]

Payment received quickly,
Date: 2012-24-02 12:50:40
Batch: 86193608
From Account: U1188396
Amount: $28.00
Memo: Withdraw to xxx from FantasticROI.com - Just do it!