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  1. #1
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    Default Dollars Pocket's Evidences Of SCAM!

    Dollars PocketísEvidences Of Scam

    Iím presenting herethe copies of all the original emails Iíve received from www.dollarspocket.com and whoever wantsto receive the originals simply has to request for them by responding to thisthread.
    This thread comes toenlighten the thread entitled:
    Dollars PocketísAdmin is A Super Scammer

    1. Your Account has been credited
    Inbox x

    Transfer Deposit Made To Dollars Pocket Best Plan x

    Dollars Pocket
    Oct 8 (12 days ago)
    to me
    Your account has been credited with$480


    2.# 830184 Deposit confirmati​on

    Inbox x

    Transfer Deposit Made To Dollars Pocket Best Plan x

    Dollars Pocket
    Oct 8 (12 days ago)
    to me
    Hi Charles Maxwell ,
    Your deposit has been saved.

    Deposit information:
    ----------------------
    Deposit id: 830184
    Date: 09/10/2013 00:41
    Amount: 600.00
    Status: 600.00


    Success Always



    3.# 830184 Deposit completed

    Inbox x

    Transfer Deposit Made To Dollars Pocket Best Plan x

    Dollars Pocket
    Hi Charles Maxwell , Your deposit has been completed. Deposit information: --...
    Oct 9 (11 days ago)
    Hi Charles Maxwell , Your deposit has been completed. Deposit information: --...

    Dollars Pocket
    Oct 9 (11 days ago)
    to me
    Hi Charles Maxwell ,
    Your deposit has been completed.

    Deposit information:
    ----------------------
    Deposit id: 830184
    Amount: 600.00
    Profit: 1,200

    To Your Succes



    4.# 830185 Deposit confirmati​on

    Inbox x

    Transfer Deposit Made To Dollars Pocket Best Plan x

    Dollars Pocket
    Oct 9 (11 days ago)
    to me
    Hi Charles Maxwell ,
    Your deposit has been saved.

    Deposit information:
    ----------------------
    Deposit id: 830185
    Date: 10/10/2013 04:05
    Amount: 1200.00
    Status: 1200.00


    Success Always




    5.# 830185 Deposit completed

    Inbox x

    Transfer Deposit Made To Dollars Pocket Best Plan x

    Dollars Pocket
    Oct 10 (10 days ago)
    to me
    Hi Charles Maxwell ,
    Your deposit has been completed.

    Deposit information:
    ----------------------
    Deposit id: 830185
    Amount: 1200.00
    Profit: 3,600

    To Your Succes


    6. # 830188 Deposit confirmati​on

    Inbox x

    Transfer Deposit Made To Dollars Pocket Best Plan x

    Dollars Pocket
    Oct 10 (10 days ago)
    to me
    Hi Charles Maxwell ,
    Your deposit has been saved.

    Deposit information:
    ----------------------
    Deposit id: 830188
    Date: 11/10/2013 05:08
    Amount: 1200.00
    Status: 1200.00


    Success Always




    7. Your Deposit has been put on hold

    Inbox x

    Transfer Deposit Made To Dollars Pocket Best Plan x

    Dollars Pocket
    Hello Your deposit of $1200 has been put on hold because you invested more th...
    Oct 11 (9 days ago)
    Hello Your deposit of $1200 has been put on hold because you invested more th...

    Dollars Pocket
    Oct 11 (9 days ago)
    to me
    Hello

    Your deposit of $1200 has been put on hold because you invested more than twicein the best plan with an investment that is less than $1500. Please pay the feeof $500 non refundable so that we may release your deposit and you will beeligible to deposit in the best plan for as long has possible. If we do notreceive the fee within the next 48 hours we shall limit your account and afteranother 24 hours your membership will be terminated. Contact us for paymentdetails or you can pay to our solidtrustpay account [ faxxon ] orperfectmoney U1676111 or egopay
    [email protected].

    Thank You
    Andres Mitureq
    Anit- Fraud Department




    8.Your withdrawal request has beenprocessed. Fake Withdrawal Process

    No Batch Number! AccountNumber

    Changed!

    Inbox x

    Transfer Deposit Made To Dollars Pocket Best Plan x

    Dollars Pocket
    Hello Charles Maxwell, Your withdrawal request has been processed. Date: 11/1...
    Oct 11 (9 days ago)
    Hello Charles Maxwell, Your withdrawal request has been processed. Date: 11/1...

    Dollars Pocket
    Oct 11 (9 days ago)
    to me
    Hello Charles Maxwell,
    Your withdrawal request has been processed.

    Date: 11/10/2013 12:44
    Destination: PerfectMoney, U4138012, Charles Maxwell
    Total: 2,400
    -------------------------------
    Message :

    Please check your account to confirm.

    Now you have a pocket full of dollars!!!!

    Dollars Pocket
    Amber Fisher
    Head Of Operations


    Please do not forget to rate us at forums and monitoring sites!!



    9.Your membership has been suspended

    Inbox x

    Transfer Deposit Made To Dollars Pocket Best Plan x

    Dollars Pocket
    Hello Charles Maxwell... Your membership has been suspended because of 1 or m...
    Oct 12 (8 days ago)
    Hello Charles Maxwell... Your membership has been suspended because of 1 or m...

    Dollars Pocket
    Oct 12 (8 days ago)
    to me
    Hello Charles Maxwell...
    Your membership has been suspended because of 1 or more of the followingreasons
    1. You engage in SPAM. SPAM is a prohibited activity on theinternet.
    2. May be you do not fill in the data correctly.
    3. You invested more than twice in the best plan prior to our warnings thatinvesting is only twice
    4. You posted bad comments on forums
    5. We suspect that your account might be used to hack than our system as youentered invalid and false information during your sign up
    6. Your account has been inactive for more 2 weeks
    7. You failed to pay a fine that you were asked to pay after violating a rule


    Now you will no longer have a pocket full of dollars!!
    Please contact us if you feel you are receiving this message by error
    Dollars Pocket

    Timothy Pertyson
    Anti-Fraud Depatment

    10. Re: Deposit Made To Dollars Pocket OnBest Plan From Solid Trust Pay

    Inbox x

    Transfer Deposit Made To Dollars Pocket Best Plan x

    Charles Maxwell
    Transfer #30000241837: Approved Created at: October 08, 2013 18:19 :: Updated...
    Oct 12 (8 days ago)
    Transfer #30000241837: Approved Created at: October 08, 2013 18:19 :: Updated...

    Charles Maxwell <[email protected]>
    Oct 12 (8 days ago)
    to me
    Transfer #30000241837: Approved
    Created at: October 08, 2013 18:19 ::Updated at: October 08, 2013 18:19

    • Receiver: faxxon ([email protected])
    • Amount: $480
    • Fee: $12.30
    • Net Amount: $467.70
    • Currency: USD
    • Note: My Username: segmentation
    • Status: Approved



    11. Re: Deposit Transactio​n To DollarsPocket From Ego Pay

    Inbox x

    Transfer Deposit Made To Dollars Pocket Best Plan x

    Charles Maxwell <[email protected]>
    Oct 12 (8 days ago)
    to me
    Transaction Details


    Transaction Type: Sent To Store





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  3. #2
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    Thanked 2 Times in 2 Posts

    Default

    cái này đc đ‚́y
    cơ hội cho những con người đam mÍ số học, xem chi tiết tại đ‚y!

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