Server Time: Apr 19, 2025 21:21:07
Offshore Trading Funds SCAM
Our investment: $200
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Discussion(7) Got Paid(22) Scam Report(1)
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omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 13, 2010 04:19:30 Posted from IP: {115.215.*.*} China
#88200
Date: 11/13/2010 5:14 AM Batch: 49098758 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 11, 2010 13:34:54 Posted from IP: {115.215.*.*} China
#88022
Date: 11/11/2010 2:31 PM Batch: 48966193 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 10, 2010 12:15:58 Posted from IP: {115.215.*.*} China
#87899
Date: 11/10/2010 1:12 PM Batch: 48875115 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 9, 2010 11:16:02 Posted from IP: {115.215.*.*} China
#87758
Date: 11/9/2010 12:13 PM Batch: 48778893 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $2.70 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 5, 2010 14:39:37 Posted from IP: {115.215.*.*} China
#87296
Date: 11/5/2010 3:24 PM Batch: 48500408 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
igor
*@yandex.ru
Votes:56 | Trust:57
Join Date: Aug 2010
Nov 5, 2010 14:05:20 Posted from IP: {46.146.*.*} Russia
#87293
Thank.Paying.
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 4, 2010 13:09:15 Posted from IP: {115.215.*.*} China
#87126
Date: 11/4/2010 2:06 PM Batch: 48408767 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 3, 2010 12:01:11 Posted from IP: {115.215.*.*} China
#86968
Date: 11/3/2010 12:58 PM Batch: 48315588 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 2, 2010 10:57:29 Posted from IP: {115.215.*.*} China
#86813
Date: 11/2/2010 11:53 AM Batch: 48224485 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Nov 1, 2010 10:13:41 Posted from IP: {115.215.*.*} China
#86636
Date: 11/1/2010 11:10 AM Batch: 48136956 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
jsahus821
*@gmail.com
Votes:6 | Trust:6
Join Date: Oct 2010
Oct 30, 2010 17:55:15 Posted from IP: {1.23.*.*} India
#86397
I have not been paid since 2 Oct. 2010. Many times send support ticket. Admin not replied.
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 30, 2010 12:04:12 Posted from IP: {115.215.*.*} China
#86323
Date: 10/30/2010 1:59 PM Batch: 48027917 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 29, 2010 10:10:49 Posted from IP: {115.215.*.*} China
#86059
Date: 10/29/2010 12:07 PM Batch: 47942074 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 28, 2010 08:50:32 Posted from IP: {115.215.*.*} China
#85868
Date: 10/28/2010 10:44 AM Batch: 47847025 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 27, 2010 03:26:59 Posted from IP: {115.215.*.*} China
#85627
Date: 10/27/2010 5:21 AM Batch: 47737532 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 25, 2010 16:30:45 Posted from IP: {115.215.*.*} China
#85401
Date: 10/25/2010 6:27 PM Batch: 47607180 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 23, 2010 02:59:54 Posted from IP: {115.215.*.*} China
#85042
Date: 10/23/2010 4:57 AM Batch: 47434387 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 21, 2010 16:35:51 Posted from IP: {115.215.*.*} China
#84800
Date: 10/21/2010 6:33 PM Batch: 47322341 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
volser
*@yandex.ru
Votes:31 | Trust:31
Join Date: Jul 2010
Oct 21, 2010 11:18:28 Posted from IP: {93.178.*.*} Ukraine
#84732
Receives only one Omega? How about the rest?
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 20, 2010 15:58:27 Posted from IP: {115.215.*.*} China
#84612
Date: 10/20/2010 5:49 PM Batch: 47236332 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 19, 2010 15:00:14 Posted from IP: {115.215.*.*} China
#84378
Date: 10/19/2010 4:31 PM Batch: 47142790 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 18, 2010 11:42:48 Posted from IP: {115.215.*.*} China
#84149
Date: 10/18/2010 1:25 PM Batch: 47045548 From Account: U9288226 (Offshore Trading Funds - Main) Amount: $2.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 15, 2010 17:36:35 Posted from IP: {115.215.*.*} China
#83718
Date: 10/15/2010 19:33 Batch: 46909259 From Account: U9288226 Amount: $1.70 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 14, 2010 04:10:38 Posted from IP: {115.215.*.*} China
#83504
Date: 10/14/2010 06:03 Batch: 46776005 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 12, 2010 14:32:48 Posted from IP: {115.215.*.*} China
#83246
Date: 10/11/2010 17:54 Batch: 46586332 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 8, 2010 15:49:25 Posted from IP: {115.215.*.*} China
#82750
Date: 10/8/2010 17:45 Batch: 46405285 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 7, 2010 14:41:09 Posted from IP: {115.215.*.*} China
#82521
Date: 10/7/2010 16:32 Batch: 46321665 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 6, 2010 10:44:04 Posted from IP: {115.215.*.*} China
#82270
Date: 10/6/2010 12:29 Batch: 46220951 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 5, 2010 02:30:30 Posted from IP: {218.90.*.*} China
#82019
You have received a payment to your account U5135112: Date: 10/5/2010 04:22 Batch: 46110814 From Account: U9288226 Amount: $1.35 Memo: Withdraw to Omega from OffshoreTradingFunds.com
omega
*@gmail.com
Votes:168 | Trust:169
Join Date: Apr 2010
Oct 2, 2010 07:49:00 Posted from IP: {218.90.*.*} China
#81530
Date: 10/2/2010 09:44 Batch: 45932689 From Account: U9288226 Amount: $2.70 Memo: Withdraw to Omega from OffshoreTradingFunds.com
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