Thread: lordswell - lordswell.com

Hello
I am the admin of Lord Well.
Attention, there is a CHEAT on the net.
Here, the mail that I have received.

Hello,

thanks for your quick reply. my offer is the same - you will get twice $10000 (total of $20K) from investor which I will bring to you. he will deposit using via 2 different accounts.

I want 25% commission - first $2500 will be deposited to my account in your program (which account I will create if you agree). This is a guarantee that I will get something prior to this big investment. After you receive the second $10K I want the rest of my commission ($2500) to be deposited directly to my personal PM account.

If you agree with this business offer please get back to us. I believe in our profitable cooperation now and in the future if all goes to plan.

Regards,
Kieren

He has received from me a bonus.
but he has not seen, that this is a plan after.
Now he blackmailed me

Next payment Received on time as usual,

Date: 02.09.2016 16:59:32
ID: 228498789
Details: P34043889 → P*
Amount: 12.18 $
Comment: Withdraw to List4Hyip_com from Lordswell Investments Ltd.

Thank you, admin!

Next payment Received on time as usual,

Date: 03.09.2016 17:10:15
ID: 228897633
Details: P34043889 → P*
Amount: 12.18 $
Comment: Withdraw to List4Hyip_com from Lordswell Investments Ltd.

Thank you, admin!

Next payment Received on time as usual,

Date: 09.09.2016 17:09:26
ID: 231213723
Details: P34043889 → P*
Amount: 12.18 $
Comment: Withdraw to List4Hyip_com from Lordswell Investments Ltd.

Thank you, admin!

Next payment Received on time as usual,

Date: 10.09.2016 17:09:19
ID: 231597906
Details: P34043889 → P*
Amount: 12.18 $
Comment: Withdraw to List4Hyip_com from Lordswell Investments Ltd.

Thank you, admin!

Date: 11.09.2016 17:23:33
ID: 231969579
Details: P34043889 → P*
Amount: 12.18 $
Comment: Withdraw to List4Hyip_com from Lordswell Investments Ltd.

Next payment received:

Date: 16.09.2016 17:13:53
ID: 233899142
Details: P34043889 → P*
Amount: 12.22 $
Comment: Withdraw to List4Hyip_com from Lordswell Investments Ltd.

Next payment received:

Date: 17.09.2016 17:10:50
ID: 234278332
Details: P34043889 → P*
Amount: 12.22 $
Comment: Withdraw to List4Hyip_com from Lordswell Investments Ltd.

Ask for withdrawal:

Withdrawal processed. Batch id: 147102027

Date: 2016-09-19 16:17
Batch: 147102027
From Account: U11413197
Amount: $3.31
Memo: API Payment. Withdraw to List4Hyip_com from Lordswell Investments Ltd.

Date: 19.09.2016 17:12:34
ID: 235010633
Details: P34043889 → P*
Amount: 12.28 $
Comment: Withdraw to List4Hyip_com from Lordswell Investments Ltd.

Date: 18.09.2016 17:13:09
ID: 234643330
Details: P34043889 → P*
Amount: 12.22 $
Comment: Withdraw to List4Hyip_com from Lordswell Investments Ltd.

Next payment received on time:

Date: 26.09.2016 17:13:51
ID: 237690389
Details: P34043889 → P*
Amount: 12.28 $
Comment: Withdraw to List4Hyip_com from Lordswell Investments Ltd.