Scam/Warnings Reports (Safe Depositary) - HYIP

Akkanni · 10-13-2011, 07:25 AM

THIS IS NOT AN EMAIL... This is the msg I get wehn i log in to all my accounts, And this is exactly what everyone who has their accounts suspended gets. try withdrawing over 200usd and you will see.. you will also get

Dear Safe Depositary client!
We would like to inform that there is a person claiming he is a real owner of your account and you stole it from him. In this case Safe Depositary security department that works hard for our clients security decided to request some verification documents from both you and him to find out who is the real owner of the account. Don't forget to write down your VALID e-mail address and e-currency account number on one of paper lists that you willbe sending to us.

Please send us NOTARIZED passport copy, utility bill or telephone bill to the following address:

Provincia de Panama, Distrito de Panama, Corregimento de Bella Vista,
Urbanizacion AREA BANCARIA, Calle 50, Edificio Torre Global Plaza,
Apartamento PISO 19 OFICINA H
City: Panama City
Country: Panama
Your account will be suspended until we receive and review your documents. It may take up to 1 week after you have it all sent. Then you will be able to withdraw all accumulated interest right away.

miyalex1 · 10-13-2011, 08:33 AM

hello guy i tell everybody to not invest on safedepositary that guy shriganesh dont care if you guy loss money that guy shriganesh he say is a expert i dont think s

miyalex1 · 10-13-2011, 08:40 AM

you will loss your moneyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyy yyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyy yyyyyyyyyyyyyyyyyyyyyyyyyyyyyy

sbali · 10-13-2011, 09:50 AM

MY WITHDRAW STILL PENDING.
I THINK SD SCAM NOW.

shriganesh · 10-13-2011, 10:09 AM

Quote:

Originally Posted by miyalex1

hello guy i tell everybody to not invest on safedepositary that guy shriganesh dont care if you guy loss money that guy shriganesh he say is a expert i dont think s

What the hell is your problem with me? I am only trying to discuss things and solve problems and educating. Is this what is making you jealous of me? OR that people are not listening to you and listening to me is making you jealous of me?

I am always happy to debate out their with you, if you are genuine and honestly writing the comments. I have seen that you copy paste same contents of your previous posts every where. Right? But it doesn't matter me what you speak about me when I am doing something for good cause.

Sincerely

Kalpesh Sharma
Technical Intelligence Expert
IT Security Expert
Research Expert

shriganesh · 10-13-2011, 10:10 AM

Quote:

Originally Posted by miyalex1

you will loss your moneyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyy yyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyyy yyyyyyyyyyyyyyyyyyyyyyyyyyyyyy

Quote:

Originally Posted by miyalex1

scammmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm mmmmmmmmmmmmmmmmmmmmmmmmmmmmmm

What is all this and is this the way you are behaving on forum?

Thankur100 - Is that you with multiple identities starting the same thing again which you did earlier?

Kalpesh

shriganesh · 10-13-2011, 10:15 AM

Quote:

Originally Posted by sbali

MY WITHDRAW STILL PENDING.
I THINK SD SCAM NOW.

Quote:

Originally Posted by Akkanni

THIS IS NOT AN EMAIL... This is the msg I get wehn i log in to all my accounts, And this is exactly what everyone who has their accounts suspended gets. try withdrawing over 200usd and you will see.. you will also get

Dear Safe Depositary client!
We would like to inform that there is a person claiming he is a real owner of your account and you stole it from him. In this case Safe Depositary security department that works hard for our clients security decided to request some verification documents from both you and him to find out who is the real owner of the account. Don't forget to write down your VALID e-mail address and e-currency account number on one of paper lists that you willbe sending to us.

Please send us NOTARIZED passport copy, utility bill or telephone bill to the following address:

Provincia de Panama, Distrito de Panama, Corregimento de Bella Vista,
Urbanizacion AREA BANCARIA, Calle 50, Edificio Torre Global Plaza,
Apartamento PISO 19 OFICINA H
City: Panama City
Country: Panama
Your account will be suspended until we receive and review your documents. It may take up to 1 week after you have it all sent. Then you will be able to withdraw all accumulated interest right away.

Quote:

Originally Posted by Akkanni

Kalpesh,

I appreciate the accolades that are attached to your name! What you don't know is the fact that I am Senior Information Systems/IT Audit Manager For one of the biggest banks here in SA. I would like to think I am technically clued up and not a 100% non-tech as you mentioned.

However, I have sent endless emails to Safe D before using their site and they have not responded.

The problem with SD is the fact that they are locking every account out that withdraws over a 1000 USD and they post a msg that reads something like "someone has claimed you stole this account from them. Please send us the verification documents to some address in panama". And I have done that to no luck. I also have over a 100 people here in SA that have exactly the same problem. And now the problem happens with any withdrawals over 200usd. How do you explain that part? How do you explain the fact that Chris (their Admin guy/lady) has not gone online since Monday the 3rd of October 2011? Why are they not updating their news section with a calming msg to thousands of their clients who are panicking right now? Why have they removed the ratings page on their site? I know for a fact that SafeDepositary.com uses a software/scrip which comes with over 10 templates, so changing the look of the sight is not an upgrade, its just a tick on a tick-box from the admin console, so that cannot be an excuse why people are experiencing problems.

There is something wrong with SD and it would be very nice if you did not deny it and save a lot of people from losing their money.

To - adex4u Thanks my man. I do know about API settings on LR and I never did give away any money and never will. All I did is I gave him access to an LR account that I don't use at all and it had 0.1c balance in it. it belonged to one of my accounts that was also suspended by SD even though it had no active deposits in it.

I have always posted genuine payment reports with complete email header files, ip address, mail server, batch number, source and destination account numbers, original LR link for general public and investors to check it on original LR website whether the payment report submitted by me is genuine or fake, so that no one can challenge me for fake reports, etc.

Though I tested SD many times previously by withdrawing more then 260 USD till now; I have again decided to prove this once more right in front of your eyes. So, I have changed my compounding to 0% right now and get back to you as soon as my withdrawal is processed with 100% payment proofs. Hope that after that you will not claim me to be wrong. And if you are right then my payment will have same problems what you all are specifying here. Right? Let's see what happens after few hours when I post a 100% fullproof evidence of payments.

Sincerely

Kalpesh Sharma
Technical Intelligence Expert
IT Security Expert
Research Expert

steelgrindin · 10-13-2011, 10:24 AM

i put 3000 into safe depositary about two weeks ago. but unlike alot of people i did my deposit via bank wire so they will have a hard time telling me that somebody says that i stole there account because my real name is on my sd account. i did a withdraw yesterday and my account is still showing active. so the problem that other people are having i don't understand. at this point i hope they are smart enough to give me my money back because everything checks out in my favor. i.e(real name used on my sd account,wired from my bank to theirs.) i have not gotten a letter stating such a thing maybe because i did my deposit a little different than everyone else. my status for my withdraw is pending but if and when that changes i will let everyone know the amount and how long it took. for now good luck to everyone.

shriganesh · 10-13-2011, 10:24 AM

Quote:

Originally Posted by Akkanni

THIS IS NOT AN EMAIL... This is the msg I get wehn i log in to all my accounts, And this is exactly what everyone who has their accounts suspended gets. try withdrawing over 200usd and you will see.. you will also get

Dear Safe Depositary client!
We would like to inform that there is a person claiming he is a real owner of your account and you stole it from him. In this case Safe Depositary security department that works hard for our clients security decided to request some verification documents from both you and him to find out who is the real owner of the account. Don't forget to write down your VALID e-mail address and e-currency account number on one of paper lists that you willbe sending to us.

Please send us NOTARIZED passport copy, utility bill or telephone bill to the following address:

Provincia de Panama, Distrito de Panama, Corregimento de Bella Vista,
Urbanizacion AREA BANCARIA, Calle 50, Edificio Torre Global Plaza,
Apartamento PISO 19 OFICINA H
City: Panama City
Country: Panama
Your account will be suspended until we receive and review your documents. It may take up to 1 week after you have it all sent. Then you will be able to withdraw all accumulated interest right away.

Hi,

As far as it concerns to you, let me tell you that I really want to help you. But if you are one the those like miyalex1 who are very happy posting negative comments about genuine hyips or who are very happy copy/pasting same contents spamming everywhere; then I am sorry to say I am helpless.

But your statements seems like you are speaking like a professional person who knows how to speak and communicate in a proper discipline and that's what I liked. So, I would like to investigate your account and help you as much as possible for me.

So, now let's come to point. I received your mail to my inbox and I would need some information i.e. all the copies of original mails without any modifications by you. Simply forward them all with complete header files to investigate. I will check it and then analyze and then only tell you something.

Apart from this, what I have posted here was on the basis of your first post where you have copy/pasted the email content. On the basis of that what I understood, I have explained. but now after your reply on the next post, I think there are still some complications or misunderstandings or something which is confusing both of us.

Only one thing can be correct. Either you or me? If you are correct then also I am happy because SD is top ranked site with the greatest reputation and stands on top along with reprofinance and macrotrade. And if what you are saying is truth then it's very important to know the truth. And if what I am saying is truth then also I am happy, because it will help you to learn something.

Sincerely

Kalpesh Sharma
IT Security Expert
Technical Intelligence Expert
Research Expert

shriganesh · 10-13-2011, 10:34 AM

Evidence Number 1:

Akkani, First Point in your case is that never ever in last 10 months from when I am in hyip industry, any hyip asked me to do this:

1. Enter your Liberty Reserve account
2. Go to Merchant Tools page
3. Go to Create API page
4. Specify SafeD as API name
5. Specify SafeDepositary as security word
6. Check Enabled box
7. Check Transfer box
8. Check Balance box

You will see on this forum that a large number of people nowadays get exactly same to same emails asking them to enable and create API. So, this is first evidence of why I said it's a hacking case. I will get back to you step by step on many other evidences.