Dollars Pocket's Evidences Of SCAM!
Dollars Pocket’sEvidences Of Scam
I’m presenting herethe copies of all the original emails I’ve 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 Pocket’sAdmin is A Super Scammer
1. Your Account has been credited
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Transfer Deposit Made To Dollars Pocket Best Plan |
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Your account has been credited with$480
2.# 830184 Deposit confirmation
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Transfer Deposit Made To Dollars Pocket Best Plan |
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Hi Charles Maxwell ,
Your deposit has been saved.
Deposit information:
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Deposit id: 830184
Date: 09/10/2013 00:41
Amount: 600.00
Status: 600.00
Success Always
3.# 830184 Deposit completed
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Transfer Deposit Made To Dollars Pocket Best Plan |
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| Dollars Pocket |
| Hi Charles Maxwell , Your deposit has been completed. Deposit information: --... |
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Oct 9 (11 days ago)
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| Hi Charles Maxwell , Your deposit has been completed. Deposit information: --... |
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Hi Charles Maxwell ,
Your deposit has been completed.
Deposit information:
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Deposit id: 830184
Amount: 600.00
Profit: 1,200
To Your Succes
4.# 830185 Deposit confirmation
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Transfer Deposit Made To Dollars Pocket Best Plan |
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Hi Charles Maxwell ,
Your deposit has been saved.
Deposit information:
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Deposit id: 830185
Date: 10/10/2013 04:05
Amount: 1200.00
Status: 1200.00
Success Always
5.# 830185 Deposit completed
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Transfer Deposit Made To Dollars Pocket Best Plan |
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Hi Charles Maxwell ,
Your deposit has been completed.
Deposit information:
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Deposit id: 830185
Amount: 1200.00
Profit: 3,600
To Your Succes
6. # 830188 Deposit confirmation
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Transfer Deposit Made To Dollars Pocket Best Plan |
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Hi Charles Maxwell ,
Your deposit has been saved.
Deposit information:
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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
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Transfer Deposit Made To Dollars Pocket Best Plan |
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| Dollars Pocket |
| Hello Your deposit of $1200 has been put on hold because you invested more th... |
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Oct 11 (9 days ago)
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| Hello Your deposit of $1200 has been put on hold because you invested more th... |
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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!
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Transfer Deposit Made To Dollars Pocket Best Plan |
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| Dollars Pocket |
| Hello Charles Maxwell, Your withdrawal request has been processed. Date: 11/1... |
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Oct 11 (9 days ago)
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| Hello Charles Maxwell, Your withdrawal request has been processed. Date: 11/1... |
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Hello Charles Maxwell,
Your withdrawal request has been processed.
Date: 11/10/2013 12:44
Destination: PerfectMoney, U4138012, Charles Maxwell
Total: 2,400
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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
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Transfer Deposit Made To Dollars Pocket Best Plan |
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| Dollars Pocket |
| Hello Charles Maxwell... Your membership has been suspended because of 1 or m... |
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Oct 12 (8 days ago)
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| Hello Charles Maxwell... Your membership has been suspended because of 1 or m... |
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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
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Transfer Deposit Made To Dollars Pocket Best Plan |
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| Charles Maxwell |
| Transfer #30000241837: Approved Created at: October 08, 2013 18:19 :: Updated... |
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Oct 12 (8 days ago)
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| Transfer #30000241837: Approved Created at: October 08, 2013 18:19 :: Updated... |
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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 Transaction To DollarsPocket From Ego Pay
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Transfer Deposit Made To Dollars Pocket Best Plan |
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Transaction Details
Transaction Type: Sent To Store
