Author Topic: SCAM :: OpenTrade ---- www.opentrade.net  (Read 10410 times)

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Offline admin

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SCAM :: OpenTrade ---- www.opentrade.net
« on: January 19, 2007, 12:36:06 AM »
Quote
Hello Everybody!

My name is Michael Rodden. I am a PR Manager at Open Trade International, Inc. Let me present you our investment project OpenTrade Our company invests money in Forex market. A few months ago we started to attract private investors to our project.

You can invest money in one of the most profitable legal businesses and get from 1% to 2.2% of profit on every trading day. The minimum amount of investment is $20. The maximum amount of investment is not limited. Compounding is available. Withdrawal requests are processed within 24 hours. All our clients participating in our referral program get a 5% - 1% referral commission. The detailed trading statistics is provided in your Open Trade account. Regardless of the trading results we guarantee you a minimal daily income of 0.5% provided by the ever-growing reserve fund.

Promotional * $20 - 50 1.00% 90 trading days
Starter $100 - 1000 1.20% 240 trading days
Medium $1000 - 5000 1.50% 240 trading days
Advanced $5000 - 15000 1.80% 240 trading days
Professional $15000 - 30000 2.00% 240 trading days
Elite $30000 and above 2.20% 240 trading days

I have registered OpenTrade in Sep. of 2006 but forgot this program, didn't spend here.

Just deposited here.

* Promotional Package is valid from May 20, 2006 to May 20, 2007. $10 will be added to the initial deposit.


https://www.opentrade.net/
« Last Edit: February 17, 2008, 12:02:13 AM by Admin »

Offline admin

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Re: OpenTrade ---- www.opentrade.net
« Reply #1 on: January 31, 2007, 03:22:54 AM »
Hello,members and guests,perhaps some of you are confusion, why this thread no update. I have deposited $20 on 19th this month.Now my account balance is $2.25.

Read the FAQ :
When will I be able to withdraw my profit?
The compound profit can be withdrawn 240 trading days after the moment the relevant deposit was invested. The simple profit can be withdrawn under the following scheme: - once every two calendar weeks - 0% of the withdrawn sum is charged (set by default). - once a week - 3% of the withdrawn sum is charged - once a day - 5% of the withdrawn sum is charged. You may select the payment scheme and change it any time in your discretion. The modification comes into effect when the previous payment scheme ends.
What is the minimum withdrawal amount?

The minimum withdrawal amount is $1. The maximum withdrawal amount is not limited.


When does Open Trade process withdrawal requests?

You should manually request the withdrawal of profit in your Open Trade account. You can do it in the "Account Management" section. Simply enter the amount you wish to withdraw and click on the "Withdraw Money" button. Withdrawal requests are processed during 24 hours from the moment the request is made.


Above summarizes reasons i don't bother withdrawl my profit now,i will wait for another days. =))

* Promotional Package is valid from May 20, 2006 to May 20, 2007. $10 will be added to the initial deposit

===========

Remember, all of the scam or closed programs will be moved to SCAM/CLOSED Folder at the first time! Don't worry!




Offline kangkang

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Re: OpenTrade ---- www.opentrade.net
« Reply #2 on: January 31, 2007, 10:50:12 AM »
this program still paying,I requst paidout once in every two weeks.

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Re: OpenTrade ---- www.opentrade.net
« Reply #3 on: January 31, 2007, 11:08:17 AM »
this program still paying,I requst paidout once in every two weeks.

Yes, running very well, a good program, you must in profit .

As i know you joined it very early .

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Re: OpenTrade ---- www.opentrade.net
« Reply #4 on: February 03, 2007, 01:38:30 AM »
Money spent to E-gold. Batch Number is: 754968XXXX


Got my 1st paid from OpenTrade.

Offline kangkang

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Re: OpenTrade ---- www.opentrade.net
« Reply #5 on: February 03, 2007, 05:21:57 AM »
Yes, running very well, a good program, you must in profit .

As i know you joined it very early .


Yeah,this one over 5 months running and still going strong,I'm in profit already .

I got paid again:.

2/1/2007
   16:03 Payment Received 75426XXX Gold +0.004326 3652515 2.85 USD 658.80
From: Open Trade International inc    Merchant Reference #: Feb01,200711:03:51ID:m89SvH2Nn7A

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Re: OpenTrade ---- www.opentrade.net
« Reply #6 on: February 20, 2007, 09:00:57 AM »
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We would like to inform you that your withdrawal request was processed and the money was sent to your E-gold account.

Amount: $2.85
E-gold Account Number: 32XXXXX
E-gold Batch Number: 763XXXX

Offline admin

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Re: OpenTrade ---- www.opentrade.net
« Reply #7 on: March 07, 2007, 11:23:30 AM »
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We would like to inform you that your withdrawal request was processed and the money was sent to your E-gold account.

Amount: $2.56
E-gold Account Number: 3XXXXXX
E-gold Batch Number: 7XXXXX

Paid me again.

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Re: OpenTrade ---- www.opentrade.net
« Reply #8 on: March 16, 2007, 06:25:03 AM »
3/15/2007
   14:44   Payment Received   776XXX   Gold   +0.004401   3652515   2.85 USD   647.60
From: Open Trade International inc    Merchant Reference #: Mar15,200709:44:31ID:u92acXXX

Got my 4th paidout.

Offline Anie

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Re: OpenTrade ---- www.opentrade.net
« Reply #9 on: April 02, 2007, 07:18:47 PM »
Got paid again:

4/1/2007
   18:58   Payment Received   78606XXX   Gold   +0.004519   3652515   3.00 USD   663.80
From: Open Trade International inc    Merchant Reference #: Apr01,200713:58:48ID:iXYGOOsPXX

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Re: OpenTrade ---- www.opentrade.net
« Reply #10 on: April 12, 2007, 07:57:08 PM »
4/12/2007
   15:37   Payment Received   79156XXXX   Gold   +0.004226   3652515   2.85 USD   674.30
From: Open Trade International inc    Merchant Reference #: Apr12,200710:36:38ID:KkunASXXXXX


Paid to me once again!! welcome. laugh.

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Re: OpenTrade ---- www.opentrade.net
« Reply #11 on: April 29, 2007, 12:11:00 AM »
4/28/2007
   03:04   Payment Received   7996XXXXX   Gold   +0.004417   3652515   3.00 USD   679.20
From: Open Trade International inc    Merchant Reference #: Apr27,200722:04:47ID:DnG8XXXXXX


Got paid again!!! welcome. laugh.

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Re: OpenTrade ---- www.opentrade.net
« Reply #12 on: May 11, 2007, 06:36:54 PM »
Paid to me as usual:

5/11/2007
   06:24   Payment Received   80556XXX   Gold   +0.004348   3652XXX   2.90 USD   666.90
From: Open Trade International inc    Merchant Reference #: May11,200701:23:46ID:OXXXX

 thumbup. cheergirl

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Re: OpenTrade ---- www.opentrade.net
« Reply #13 on: May 26, 2007, 06:04:24 PM »
Got paid again:

5/26/2007
   08:12 Payment Received 8117XXXX Gold +0.004348 365XXXX 2.85 USD 655.50
From: Open Trade International inc    Merchant Reference #: May26,200703:11:5XXXXX

 welcome. welcome.

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Re: OpenTrade ---- www.opentrade.net
« Reply #14 on: June 09, 2007, 06:53:35 AM »
My principal returned :

6/8/2007
   06:48   Payment Received   81638XXX   Gold   +0.030824   3652XXX   20.31 USD   658.90
From: Open Trade International inc    Merchant Reference #: Jun08,200701:47:52ID:XXX