One of these well-known scams is Ponzi. Ponzi is nothing but a classic financial pyramid. Its scheme is to encourage new participants to invest big money. As new members continue to invest, the operations of the pyramid work smoothly. However, when the new members stop investing in projects, the pyramid breaks down. Worse, the founders, who knew all along that this stagnation would come, get lost even before this happens. Worst, they have with them all the money that they have collected out of the investments of new members. They have anticipated for it, since the moment they saw that they are not getting the same regular interests on their accounts.
$1.31 has been successfully sent to your PerfectMoney account U6865487. Transaction batch is 204669257.
The amount of 1 USD has been deposited to your account. Accounts: U14228166->U2753675. Memo: API Payment. Withdraw to honest from BIST Invest.. Date: 12:25 30.01.18. Batch: 203252241.
Operation date: 10 Jul 2016 11:58 Operation ID: 207964630 Operation type: transfer Status: execute Receiving sum: 71201.61 $ Payeer commission: 676.42 $ Deposit amount: 70525.19 $ From: P24627016
Far better than I could have imagined Date: 10 July 2016 Currency: Bitcoin USD Amount: $25370.76 Transaction: Withdraw to Bitcoin Status: Completed
Again he paid very quickly and professionally Date: 10.07.2016 11:02:03 ID: 207949181 Details: P24627016 P???? Amount: 5657.63 $ Comment: Withdraw to from edu-pension.com
I could completely rely on him Date: 10.07.2016 10:50:28 ID: 207946392 Details: P24627016 → P::-::-::-:: Amount: 18520.45 $ Comment: Withdraw to from edu-pension.com
Very grateful for your job! Date: 10 July 2016 Currency: Bitcoin USD Amount: $3092.67 Transaction: Withdraw to Bitcoin Status: Completed
Payeer + 30007.93 $ Date: 10.07.2016 09:22:56 ID: 207924705 Details: P24627016 → P×××× Amount: 30007.93 $ Comment: Withdraw to from edu-pension.com
+ 70046.26 $ Date: 10.07.2016 11:22:50 ID: 207954639 Details: P24627016 → P***** Amount: 70046.26 $ Comment: Withdraw to from edu-pension.com
Nice experience Date: 10.07.2016 10:22:39 ID: 207939161 Details: P24627016 → P*__* Amount: 120318.89 $ Comment: Withdraw to from edu-pension.com