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Author Topic: Abuse complaints will be sent to the hosts of websites that come in here  (Read 2722 times)
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esssymanex
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« Reply #15 on: January 29, 2007, 07:09:37 PM »

This website suspended already
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Curt Crowley
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« Reply #16 on: February 01, 2007, 09:52:51 AM »

Figured as much!
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esssymanex
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« Reply #17 on: February 02, 2007, 02:27:17 AM »

Why it still valid.. Huh Huh
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hyip_mraya
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« Reply #18 on: February 08, 2007, 04:20:53 AM »

Hello. I'm hyip_mraya. I want to complaint about Triadi.biz that has cheat many people. They are scam. They has change my egold account in my account at their site. Now they has also change my password. Today i have receive a personal message that they use my id to give a good vote in their forum at Triadi website. Angry i feel very angry! On 10 Jan 2007 i has invest USD10K to them. I has choosed 25 days plan ( 195% ) for my investment. On 5 feb 2007, i supposed get a totally of USD19500.  On 5 feb 2007, i just do the withdrawal. After that, i waiting for 2 days. Still nothing in my egold. I check in Triadi. I found that they has change my egold account to some else bustard account. The money is transfer to this egold account : 1890187 (vova) and my email has changed too to anaconda2007@yahoo.com. My egold is 3658897 and my email is manjung_raya@yahoo.com. My id to this scam programme is hyip_mraya and my password is waja2001. Please do something because this scam still collect money from people. We must stop them before many people have being cheating like me. TQVM. Hope can hear something good news from you.

This is the scam address : www.triadi.biz
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noter
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« Reply #19 on: February 09, 2007, 07:32:28 AM »

Dear Hero Mod... please check this out..is it true or scam?

www.abfund.mine.nu
www.abfund.biz

both of this site same or not? i'm get confused..Tq Huh
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Edwardian
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« Reply #20 on: February 09, 2007, 11:18:37 PM »

Noter, its the same...please follow ealier thread tq !!
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Edwardian
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« Reply #21 on: February 09, 2007, 11:22:57 PM »

http://ponziscams.com/smf/ponzi-scams-forum/-t666.0.html;msg3351;topicseen=#msg3351

http://ponziscams.com/smf/general-discussion/abbfund-t672.0.html

http://ponziscams.com/smf/general-discussion/moved-wwweswissefundcom-t634.0.html
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