Thread: Trescetus - Trescetus.com

Date: 2010-06-08 17:28:40
Batch: 42520504
From Account: U3292891
Amount: $1.00
Memo: Withdraw to hyipparty from trescetus.com

Thank you.

Date: 2010-08-06 14:00
Batch: 42508510
From Account: U3292891 (TresCetus)
Amount: $1.00
Memo: Withdraw to top1monitor from trescetus.com

Thanks admin

Date : 2010-07-08 09:52:36
From/To Account : U3292891 (TresCetus)
Amount : 1.00
Currency : LRUSD
Batch : 42552899
Memo : Withdraw from trescetus.com

Date: 2010-07-08 12:25:52
Batch: 42558269
From Account: U3292891
Amount: $1.00
Memo: Withdraw to top1monitor from trescetus.com

Thank you.

Received by the admin the email hereafter reported (and now also in the site news page
I stay in this program and believe to the admin.

Dear investors,

We have to inform you about the act of blackmailing us. Less than 3 hours ago we had received a letter from a group of people who threatened us that they will challenge our honest reputation by making it appear that we had closed the project and we are not paying our investors anymore.

We announce that we are not going to yield to the blackmailers' threats because we do an honest job. We are paying the earnings on each of the deposits at this moment. Therefore, we do not have any negative voice on monitors' sites. Also, we are ready to process a final withdrawal of anyone's investment any time as a proof of our honest activity. Additionally, we are ready to pay the earnings on the deposits made by the investors who still believe us.

We do our best to make you confident in our honest intentions. You can choose to stay with us or to leave, if you wish. In case you decide to stay our investor, please forward this letter to the forums which have Trescetus company as a topic of the discussion.

Below please see the correspondence with the blackmailers (attached please see the screen shot of this correspondence):

http://i813.photobucket.com/albums/z...min72918/1.jpg
http://i813.photobucket.com/albums/z...n72918/2-1.jpg
http://i813.photobucket.com/albums/z...n72918/2-2.jpg
http://i813.photobucket.com/albums/z...n72918/2-3.jpg
http://i813.photobucket.com/albums/z...min72918/3.jpg
http://i813.photobucket.com/albums/z...in72918/IP.jpg

---------------------------------------------------------------
>>> We have been paid to reduce competition in the hyip market through
>>> whatever means necessary.This means use of negative votes to direct
>>> investors to our sponsors.We will do what we are paid for but would like
>>> to give administrators a chance to choose what should and how it should
>>> be
>>> done.
>>> 1.Report us to monitors:They will delete bad votes but cannot prevent us
>>> from getting across to investors.Besides,investors get scared when they
>>> see companies publishing"fake votes alert".I am too sure it will dwindle
>>> the performance of your hyip.We were responsible for the closure of
>>> finalearn.com.They fought real hard.
>>> 2.Reach some understanding:We would rather use multiple votes for you
>>> than
>>> against you.That is if you are willing
>>> to.(Oilstructure.com,Bookmaker-office)were wise enough.Check out their
>>> performances.
>>> We vote with multiple ips from different states and countries.This is
>>> for
>>> a reasonable fee considering the fact that we are about fifteen in
>>> number.There is no stopping us.A reply in 24hrs or we give a little
>>> demonstration of what we re capable of.
>>> Think wisely,the clock is ticking.
>>>
>>>
>>> User Additional Info :
>>> User Name : enemy/friend
>>> E-Mail : [email protected]
>>> Not Registered/Logged user
>>>Not Registered/Logged user
>>>IP Address: 82.128.87.208
>>>Language : en-us,en;q=0.5

> On 8/7/10, Admin wrote:
>>
>> Could you please send your detailed proposal?
>>
>> --
>> Best Regards,
>>
>> Admin | TresCetus Team
>> [email protected]
>>
---------------------------------------------------------------
On 8/7/10, Momoh Mujidat wrote:
> You will make a part payment of $500 so we forfeit bad votes
> intentions and commence full blown good votes.This voting project will
> not only divert/influence investors to your program but also damage
> the reputation of your contemporaries some of which we are yet to
> contact.
> A balance payment of $300 is then made after your realization of
> results from our votes.This payment is termed "Appreciation".
>
> Payments made to : LIBERTYRESERVE U9828111 ( hyip voters club
> international)
>
> Its good to have you join the winning team
>


---------------------------------------------------------------
>> On 8/7/2010 5:54 AM, [email protected] wrote:
>>> trescetus.com Support request from Saturday 07th 2010f August 2010
>>> 05:54:49 AM
>>>
>>>

>>>One vote made on hyipbanker already as a sign of goodwill.12-15 more
>>>on ll major monitors and forums upon payment.
>>>
>>>Hello!
>>>
>>>You have voted for the program TresCetus on the site HYIPBanker.com
>>>
>>>To validate your vote please copy the following URL and paste it in
>>>your browser:
>>>
>>>http://hyipbanker.com/vote/validate/...2995d8e142855f
>>>


>>>---------------------------------------------------------------

>>>


>>>trescetus.com Support request from Saturday 07th 2010f August 2010 07:02:43 >>>AM


>>>
>>>Another vote on goldpoll.I did mine so now I wait for your response.I m not >>>patient type,12hrs since we established contact already.The ball is in your >>>court.Play it well
>>>
>>>Dear katie,
>>>
>>>You've received this confirmation email because it has been used during >>>voting for a program at our website.
>>>
>>>To confirm your vote please click on this link: >>>http://www.goldpoll.com/confirm.html...eck=f700473e30
>>>
>>>If you didn't vote at our site, please ignore this email.
>>>
>>>Thank you for using our services!
>>>
>>>
>>>


>>>trescetus.com Support request from Saturday 07th 2010f August 2010 10:22:26 >>>AM
>>>
>>>
>>>---------------------------------------------------------------
>>>I just lost my patience.I have authorised 5 bad posts on every monitor and >>>forum to show you how serious we are.It commences in one hour that is if I >>>dont hear from you.
>>>
>>>---------------------------------------------------------------
>>>User Additional Info :
>>>User Name : enemy/friend
>>>E-Mail : [email protected]
>>>Not Registered/Logged user
>>>IP Address: 41.155.54.167
>>>Language : en-us,en;q=0.5

Date : 2010-08-08 10:24:55
From/To Account : U3292891 (TresCetus)
Amount : 1.00
Currency : LRUSD
Batch : 42594408
Memo : Withdraw from trescetus.com

Date : 2010-08-08 06:39:16
From/To Account : U3292891 (TresCetus)
Amount : 0.5000
Currency : LRUSD
Batch : 42587998
Memo : Withdraw to hyip-cruiser.com from trescetus.com

Date: 2010-08-08 11:51
Batch: 42596915
From Account: U3292891 (TresCetus)
Amount: $1.00
Memo: Withdraw to top1monitor from trescetus.com

Thanks admin

Date: 2010-09-08 01:39:35
Batch: 42620318
From Account: U3292891
Amount: $2.00
Memo: Withdraw to hyiphome.net from trescetus.com

Date : 2010-09-08 05:41:24
From/To Account : U3292891 (TresCetus)
Amount : 0.5000
Currency : LRUSD
Batch : 42625779
Memo : Withdraw to hyip-cruiser.com from trescetus.com