Thread: big-roi - big-roi.com

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.

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.