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OrientInvestment - orientinvestment.com

#1 User is offline   hyipoffer Icon

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Posted 25 May 2011 - 07:07 AM

Date: 5/25/2011 8:29 AM
Batch: 61909566
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A
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#2 User is offline   hyipoffer Icon

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Posted 30 May 2011 - 03:01 AM

Date: 5/30/2011 4:22 AM
Batch: 62211411
From Account: U113443 (PAYING)
Amount: $0.40
Memo: N/A
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#3 User is offline   hyipoffer Icon

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Posted 01 June 2011 - 02:21 AM

Date: 6/1/2011 3:49 AM
Batch: 62357216
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A
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#4 User is offline   hyipoffer Icon

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Posted 03 June 2011 - 03:32 AM

Date: 6/3/2011 5:30 AM
Batch: 62511805
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A
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#5 User is offline   hyipoffer Icon

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Posted 07 June 2011 - 09:30 AM

Date: 6/7/2011 7:10 AM
Batch: 62772385
From Account: U8077472 (PAYING)
Amount: $0.40
Memo: N/A
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#6 User is offline   hyipoffer Icon

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Posted 09 June 2011 - 01:58 AM

Date: 6/9/2011 1:45 AM
Batch: 62920269
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A
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#7 User is offline   svarluga Icon

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Posted 11 June 2011 - 06:19 AM

I apologize for not speak good English, so I'll be brief.

100% SCAM!!! Do not invest in these programs: Acetransaction, OrientInvestment, TransactionTrade, Trade Gglobal, CoUnited, XInvestGroup, OnTimeHyip (have the same admin)!!!

Here's proof of non-payment:

Acetransaction
Withdrawal request $ 143.34 May-11-2011 07:59 AM
Withdrawal request $ 10.00 Mar-24-2011 12:27 AM
Total $ 153.34

Trade Global
Withdrawal request $ 73.74 May-11-2011 08:17 AM
Withdrawal request $ 1.00 Mar-26-2011 02:43 AM
Total $ 74.74

Transaction Trade
Withdrawal request $ 7.70 May-09-2011 08:00 AM
Withdrawal request $ 7.29 May-07-2011 06:45 AM
Withdrawal request $ 20.76 May-06-2011 05:28 AM
Total $ 35.75

Orient Investment
Withdrawal request $ 66.00 May-11-2011 08:10 AM
Total $ 66.00

Counited
Withdrawal request $ 66.00 May-11-2011 08-21 AM
Total $ 66.00

Pending Withdrawal

Total $ 395.83

Help administrators monitor trick removing negative votes!
SIGNATURE HyipScamInvestigation works for you, HyipscamInvestigation help you!
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#8 User is offline   hyipoffer Icon

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Posted 13 June 2011 - 03:18 AM

Date: 6/13/2011 2:23 AM
Batch: 63198979
From Account: U113443 (PAYING)
Amount: $0.40
Memo: N/A
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#9 User is offline   hyipoffer Icon

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Posted 17 June 2011 - 04:00 AM

Date: 6/17/2011 2:18 AM
Batch: 63529121
From Account: U113443 (PAYING)
Amount: $0.40
Memo: N/A
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#10 User is offline   hyipoffer Icon

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Posted 20 June 2011 - 09:02 AM

Date: 6/20/2011 8:56 AM
Batch: 63714329
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A
0

#11 User is offline   hyipoffer Icon

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Posted 21 June 2011 - 05:04 AM

Date: 6/21/2011 4:49 AM
Batch: 63784735
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A
0

#12 User is offline   hyipoffer Icon

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Posted 23 June 2011 - 02:58 AM

Date: 6/23/2011 2:45 AM
Batch: 63946593
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A
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#13 User is offline   hyipoffer Icon

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Posted 27 June 2011 - 07:54 AM

Date: 6/27/2011 6:34 AM
Batch: 64226089
From Account: U113443 (PAYING)
Amount: $0.40
Memo: N/A

Thank you.
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#14 User is offline   hyipoffer Icon

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Posted 29 June 2011 - 04:02 AM

Next payment Received on time as usual,

Date: 6/29/2011 2:24 AM
Batch: 64374889
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A


Thank you, admin!
0

#15 User is offline   hyipoffer Icon

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Posted 01 July 2011 - 05:17 AM

Next payment Received on time as usual,

Date: 7/1/2011 5:07 AM
Batch: 64545445
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A


Thank you, admin!
0

#16 User is offline   hyipoffer Icon

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Posted 05 July 2011 - 02:21 PM

Next payment Received on time as usual,

07/05/2011 05:52 64797553 U113443 (PAYING) + $0.20 $
Merchant Reference: Memo:

Thank you, admin!
0

#17 User is offline   hyipoffer Icon

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Posted 06 July 2011 - 08:14 PM

Next payment Received on time as usual,

Date: 7/6/2011 4:32 AM
Batch: 64863010
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A



Thank you, admin!
0

#18 User is offline   hyipoffer Icon

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Posted 29 July 2011 - 04:32 AM

Next payment Received on time as usual,

Date: 7/28/2011 7:51 AM
Batch: 66521408
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A

thank admin!
0

#19 User is offline   hyipoffer Icon

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Posted 29 July 2011 - 12:15 PM

Next payment Received on time as usual,

Date: 7/29/2011 9:03 AM
Batch: 66614466
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A

thank admin!
0

#20 User is offline   hyipoffer Icon

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Posted 01 August 2011 - 11:31 PM

Next payment Received on time as usual,


Date: 8/1/2011 8:21 AM
Batch: 66794895
From Account: U113443 (PAYING)
Amount: $0.20
Memo: N/A

thank admin!
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