Date: 3/1/2013 8:23 PM
Batch: 133784330
From Account: U8512723 (BIG ROI)
Amount: $0.40
Memo: Big-ROI.com 200% ROI Guaranteed and Paying
Printable View
Date: 3/1/2013 8:23 PM
Batch: 133784330
From Account: U8512723 (BIG ROI)
Amount: $0.40
Memo: Big-ROI.com 200% ROI Guaranteed and Paying
FAST PAYMENT
You have received a payment to your account U4065068 (AceMonitor.com):
Date: 3/1/2013 8:29 PM
Batch: 133784937
From Account: U8512723 (BIG ROI)
Amount: $0.60
Memo: Big-ROI.com 200% ROI Guaranteed and Paying
Thank you.
PAYING!
Date: 3/3/2013 2:20 AM
Batch: 133933029
From Account: U8512723 (BIG ROI)
Amount: $0.40
Memo: Big-ROI.com 200% ROI Guaranteed and Paying
Hi All!
Rewwerten here!
I have payment received from big-roi.com
Date: 2013-03-03 10:44:07
Amount: $0.10
Batch: 133932657
Currency: Liberty Reserve USD
From account: U8512723 (BIG ROI)
Hi All!
Rewwerten here!
I have payment received from big-roi.com
Date: 2013-03-03 10:44:26
Amount: $0.10
Batch: 133935190
Currency: Liberty Reserve USD
From account: U8512723 (BIG ROI)
Next payment received instantly as usual
Date 03/03/2013 02:19
Batch 133932993
From U8512723 (BIG ROI)
Amount $ 0.40
Memo: Big-ROI.com 200% ROI Guaranteed and Paying
PAYING
Date: 3/3/2013 2:58 AM
Batch: 133934782
From Account: U8512723 (BIG ROI)
Amount: $0.20
Memo: Big-ROI.com 200% ROI Guaranteed and Paying
Date: 3/3/2013 2:18 AM
Batch: 133932886
From Account: U8512723 (BIG ROI)
Amount: $0.20
Memo: Big-ROI.com 200% ROI Guaranteed and Paying
Thank you.
http://www.investhyipmonitor.com/images/pa1.gif
Date: 03/03/2013 03:00
Batch: 133934942
From Account: U8512723 (BIG ROI)
Amount: $0.40
Currency : usd
Memo: Big-ROI.com 200% ROI Guaranteed and Paying
Thanks Admin.
Big-roi.com
Status- SCAM
Reason- More than 3 pending withdrawals,
Sending fake mails like payment dispatch.