Bitarbs Scam

  

Program: Bitarbs
Username: susandiaz
Deposit date(s): 5th March 2016
Deposit(s): $30
Withdrawal: $24
RCB: $1.5
Refund: 30 - (24+1.5)  = $4.5
PerfectMoney ID: U9560691
Dashboard screenshot:

My Venture Scam

Submit your request trough SUPPORT FORM:

Program: Ventureprofits.com
Username: susandiaz
Deposit date(s): 14th March 2016
Deposit(s): $50
Withdrawal: $0
RCB: $1.5
Refund: 50 - 1.5  = $48.5
PerfectMoney ID: U9560691
Dashboard screenshot:

 

Susan FXACC Scam

Dear Isa Admin, regarding my compensation, i want to ask your help, why 2 x 20.35 noted in my cash out? I dont know where it come from..

As far as i know, i have made new deposit from PM account for $55, then i have found unusual cash ready to wd in my account bfore maturity, partial fund seems strange, $40.70..I mean its mature when 2 hours to go. I tried to wd and pending ($40.70)

It should mature not partial but instantly $61.05, so you see stranget fxacc deliver 2 partial accrual for my one $55 deposit.

 
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Program: FXACC.COM
Username: susandiaz
Deposit date(s): Mar-13-2016 09:53:08 AM
Deposit(s): $55
Withdrawal: 0
RCB: $1.65
Refund: 55 - 1.65 = $53.35
PerfectMoney ID: U9560691
Dashboard screenshot:

Susandiaz Techmarkt

Submit your request trough SUPPORT FORM:

Program: Techmarkt
Username: susandiaz
Deposit date(s): 28th February 2016
Deposit(s): $100
Withdrawal: $0.7 x 14 = $9.8
RCB: $3
Refund: 100 - (9.8+3) = $87.2
PerfectMoney ID: U9560691
Dashboard screenshot: