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hafmyg

Fun Poster
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Jul 27, 2010
Messages
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hi i'm not admin

2011 New Year Gift
AceTransaction.com will send .7 USD New Year Gift to all members' accounts. The bonus can be withdrawn directly. Create your account to get the bonus.


2009 Valentine Gift(NEW)
Now - Feb 28, 09
Spent Amount
Bonus
Signup Bonus
Open a NEW account
20 Unit
Silver Deposit Bonus
1-100
20%
Gold Deposit Bonus
101-1000
30%
Platinum Deposit Bonus
1001-10000
50%


Anniversary Bonus
Now - Oct 31, 07
Spent Amount
Bonus
Metal Bonus
11-100
10%
Silver Bonus
101-500
15%
Gold Bonus
501-1000
20%
Platinum Bonus
1001-10000
30%


Xmas Gift
Now - Dec 31, 07
New active member
$2 Bonus


Valentine Gift
Now - Feb 15, 08
Spent Amount
Bonus
Metal Bonus
1-10
10%
Silver Bonus
11-100
15%
Gold Bonus
101-1000
20%
Platinum Bonus
1001-10000
30%


2nd Anniversary Bonus
Oct 15-Dec 31,08
Spent Amount
Bonus
Signup Bonus
None
5 Unit
Deposit Bonus 1
1-100
15%
Deposit Bonus 2
101-10000
20%
Deposit Bonus 3
10001 and more
30%


120% after 1 day
Plan Spent Amount ($) Profit (%)
Plan 1 $50 - $100 108.00
Plan 2 $101 - $1,000 110.00
Plan 3 $1,001 and more 120.00
Calculate your profit >>




65% daily for 2 days
Plan Spent Amount ($) Daily Profit (%)
Plan 1 $10 - $100 55.00
Plan 2 $101 - $1,000 58.00
Plan 3 $1,001 - $5,000 65.00
Calculate your profit >>




140% after 2 days
Plan Spent Amount ($) Profit (%)
Plan 1 $1 - $100 120.00
Plan 2 $101 - $1,000 128.00
Plan 3 $1,001 and more 140.00
Calculate your profit >>




180% after 4 days
Plan Spent Amount ($) Profit (%)
Plan 1 $10 - $100 130.00
Plan 2 $101 - $1,000 150.00
Plan 3 $1,001 - $10,000 180.00
Calculate your profit >>




700% after 16 days
Plan Spent Amount ($) Profit (%)
Plan 1 $1 - $10 400.00
Plan 2 $11 - $500 550.00
Plan 3 $501 and more 700.00
Calculate your profit >>




MoneyBookers plan 300% after 8 days
Plan Spent Amount ($) Profit (%)
Plan 1 $1 - $50 150.00
Plan 2 $51 - $200 180.00
Plan 3 $201 - $500 220.00
Plan 4 $501 - $1,000 300.00
Calculate your profit >>







just clik : http://acetransaction.com/?ref=aishadawi
 
Dear hafiz,

You have received a payment to your account U8585390 (hafmyg):

Date: 3/21/2011 6:15 AM
Batch: 57644367
From Account: U114627 (PAYING)
Amount: $10.00
Memo: N/A

Thank you.
 
Mar 14, 2011 10:55:55 GMT+08:00
Transaction ID: 96Y88325E94855524
Hello Hafiz md zain,

You sent a payment of $1.20 USD to Yue Ai

It may take a few moments for this transaction to appear in your account.
Merchant
Yue Ai
Instructions to merchant
You haven't entered any instructions.
Description Unit price Qty Amount
I sent the script to your email. Please send the fee and do not make premeditated reverse behavior.
$1.20 USD 1 $1.20 USD
Subtotal $1.20 USD
Total $1.20 USD
Payment $1.20 USD
:)paid:)paid:)paid
 
Dear hafiz,

You have successfully sent a payment from your account U8585390 (hafmyg):

Date: 3/21/2011 6:52 AM
Batch: 57645479
Sent To: U114627 (PAYING)
Amount: $15.00
Memo: TRUSTED COMPANY...I'M HAPPY TO INVEST AGAIN

Thank you.
:)paid:)paid
 
100% SCAM!!! Do not invest in these programs:

I apologize for not speak good English, so I'll be brief.

100% SCAM!!! Do not invest in these programs: Acetransaction, OrientInvestment, TransactionTrade, Trade Gglobal, CoUnited, XInvestGroup, OnTimeHyip (have the same admin)!!!

Here's proof of non-payment:

Acetransaction
Withdrawal request $ 143.34 May-11-2011 07:59 AM
Withdrawal request $ 10.00 Mar-24-2011 12:27 AM
Total $ 153.34:(scam

Trade Global
Withdrawal request $ 73.74 May-11-2011 08:17 AM
Withdrawal request $ 1.00 Mar-26-2011 02:43 AM
Total $ 74.74:(scam

Transaction Trade
Withdrawal request $ 7.70 May-09-2011 08:00 AM
Withdrawal request $ 7.29 May-07-2011 06:45 AM
Withdrawal request $ 20.76 May-06-2011 05:28 AM
Total $ 35.75 :(scam

Orient Investment
Withdrawal request $ 66.00 May-11-2011 08:10 AM
Total $ 66.00:(scam

Counited
Withdrawal request $ 66.00 May-11-2011 08-21 AM
Total $ 66.00:(scam

Pending Withdrawal

Total $ 395.83:(scam

Help administrators monitor trick removing negative votes!

Here's proof:

Hyippoll.net> vote on May-07-2011 and >now: HYIPpoll.net:(scam
Hyipsensor.biz> vote on May-07-2011 and >now: HYIPSensor.biz:(scam
Hyipvoice.com> vote on May-08-2011 and >now: HyipVoice.com :(scam
Wokohyip.com> vote on May-08-2011 and >now: wokokhyip.com :(scam
Hyip.bz> vote on May-07-2011 and >now: hyip.bz :(scam
Hyiprater.info> vote on May-08-2011 and >now: hyiprater.info:(scam
Hyiptop.net> vote on May-07-2011 and >now: hyiptop.net :(scam
Hyipcentre.com> vote on May-15-2011 and >now: hyipcentre.com:(scam

Click here for more details:
HyipScamInvestigation
 
Last edited:
The list of those duped

To support these assertions still will publish a list of the
deceived by the fraudster for the period 03/20/2011 to 04/20/2011 is $ 1922.98 USD revenues and only on Pay Pal, Money Bookers and Alert Pay:

1. cesarghb-$15.11 USD; 2. prashanthi-$20.30 USD; 3. specialone702-$2.00 USD; 4. hectorcaa- $1.50 USD; 5. markerbb-$5.30 USD;
6. elaine-$100 USD; 7. tilos- $8.20 USD; 8. neox1987-$2.00 USD; 9. cesarghb-$15.11 USD; 10. brajendra001-$5.00 USD;
11. specialone702- $2.00; USD 12. volvo01-$10.00 USD; 13. hearthackerpk-$1.00 USD; 14. elaine$100 USD; 15. gangadhar4u-$1.00 USD;
16. brajendra001-$2.00 USD; 17. volvo01-$15.00USD; 18. specialone702-$3.00USD; 19. brajendra001-$2.00 USD; 20. wknight-$1,00 USD;
21. elaine-$101 USD; 22. micha5417$31.00 USD; 23. knabis2-$48.00 USD ;24. bexiczek-$1.00 USD; 25. brajendra001-$2.00 USD;
26. detdet08-$6.50USD; 27. akihisa$6.13 USD; 28. ilisek-$50.00 USD; 29. hyipvisit-$8.00 USD; 30. tithal-$1.51 USD;
31. dealstoyou-$2.00 USD; 32. vjanez1-$1.00 USD; 33. robmoz-$1.00 USD; 34. vjanez1-$1.01 USD; 35. brajendra001-$1.00 USD;
36. brajendra007-$2.00 USD; 37. nitin76-$1.00 USD; 38. colwarrior-$3.37 USD; 39. vjanez1-$1.00 USD; 40. ash6684-$9.60 USD;
41. gabi64-$54.00 USD; 42. denizriz-$3.79 USD; 43. bonds78-$12.00 USD; 44. vjanez1-$1.00 USD; 45. brajendra001-$1.00 USD;
46. wknight$-1.00 USD; 47. brajendra007-$2.00 USD; 48. darkmage20-$10.00 USD; 49. cayo3232-$36.00 USD; 50. nitin76-$1.00 USD;
51. bazter-$50.00 USD; 52. shon-$2.00 USD; 53. katbig-$10.00 USD; 54. cottin-$2.02 USD; 55. cottin-$2.02 USD;
56. hondra45-$1.00 USD; 57. itoikenza-$3.00 USD; 58. arizoe- $1.00 USD; 59. valdis1986- $60.00 USD; 60. cayo3232- $20.00 USD;
61. arizoe-$1.00 USD; 62. silentfish-$1.00 USD; 63. faridul29-$5.00 USD; 64. tilos-$10.00 USD; 65. neox1987-$5.00 USD;
66. detdet08-$2.25 USD; 67. prashanthi-$18.00 USD; 68. vasiklucky-$2.00 USD; 69. alexy7-$1.00 USD; 70. vasiklucky-$2.00 USD;
71. alexy7- $1.00 USD; 72. vasiklucky- $2.00 USD; 73. grundig-$6.00 USD; 74. vasiklucky- $2.00 USD; 75. cayo3232- $10.00 USD;
76.zuwarah- $1.00 USD; 77.vasiklucky- $1.00 USD; 78. 'vaslacky-$1.00 USD; 79. amigodoforex- $3.00 USD; 80. silentfish- $1.00 USD ;
81. knooze- $5.00 USD; 82. herout-$20.00 USD; 83. pitutadrian- $2.90 USD; 84. marques-$5.00 USD; 85. sigmaz-$1.01 USD;
86. fadi16-$50.00 USD; 87. code7000xp0- $1.00 USD; 88. normanallard-'$10.00 USD; 89. moshskar- $10.00 USD; 90. super-money-$10.00 USD;
91. alessio9012-$2.00 USD; 92. alexpr- $2.00 USD; 93. alexpro- $2.00 USD ;94 marques- $1.00 USD; 95. silentfish- $1.00 USD;
96. gabi64- $69.00 USD; 97. normanallard- $10.00 USD; 98. shon-$78.73 USD; 99. elaine-$101.00 USD; 100. bonbon4566-$50.00 USD;
101. akihisa-$5.82 USD; 102. prasun0910-$1.03 USD; 103. akash9710-$1.94 USD; 104. ilisek- $10.00 USD; 105. micha5417-$5.00 USD;
106. andiniazka-$1.01 USD; 107. loliksa-$4.54 USD; 108. b1c10-$10.00 USD; 109. hasan- $5.00 USD; 110. cayo3232- $15.00 USD;
111. christoforus-$10.00 USD; 112. cottin- $5.00 USD; 113. bludger1- $1.00 USD; 114. resonance- $1.00 USD; 115. cesarghb-$1.00 USD;
116. jorgroy888-$2.00 USD; 117. jorgroy888-$2.06 USD; 118. jorgroy888- $2.00 USD; 119. mahadev2- $2.00 USD; 120. umarchoudhry85- $1.00 USD;
121. hsnnick-$1.74 USD; 122. ashraf- $1.01 USD; 123. fran- $3.30 USD; 124. skrills- $10.00 USD; 125. akihisa- $2.00 USD;
126. jorgroy888- $1.54 USD; 127. itoikenza- $10.00 USD; 128. loliksa- $20.00 USD; 129. netmedia-$2.00 USD; 130. aqprox-$2.00 USD;
131. ariley2011-$1.01 USD; 132. itoikenza- $3.00 USD; 133. negmayasoft- $10.69 USD; 134. piscesgamer-$1.00 USD; 135. loliksa-$18.00 USD;
136. lolis-$10.00 USD; 137. ionutglogojan-$20.00 USD; 138. robmoz-$1.50 USD; 139. hasrat-$113 USD; 140. akash9710-$1.00 USD;
141. akash9710-$1.00USD; 142. 1618-$1.00 USD; 143. elshex-$1.45 USD; 144. hasrat-$100.00 USD; 145. arinaca- $2.00 USD;
146. jorgroy888-$3.00 USD; 147. zuwarah- $1.01 USD; 148. camwarrior-$20.00 USD; 149. zuwarah-$1.01 USD ;150. sandeshaya1984-$4.10 USD;
151. gonzaga-$1.00 USD; 152. kojomkul- $2.00 USD; 153. zuwarah-$1.00 USD; 154. sethy- $1.00 USD; 155. woody- $50.00 USD;
156. shamol- $1.00 USD; 157. aksnet-$1.00 USD; 158. arafat89-$10.00; USD 159. alich001-$1.50 USD; 160. aksnet- $1.00 USD;
161. zuwarah-$1.00 USD; 162. woody-$110 USD; 163. zuwarah- $1.00 USD
 
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