Announcement

Collapse
No announcement yet.

Omega314 Scam

Collapse
X
  •  
  • Filter
  • Time
  • Show
Clear All
new posts

  • Omega314 Scam

    I lost $3-$4k in both omega314 and dollars-mountain. I would like information on prosecuting Serge Cayrier. Please help!

  • #2
    Hi: We are currently investigating the issue and may file suit and/or take other actions to reclaim funds. We will keep you apprised.

    Comment


    • #3
      No HYIP is real

      I have come to a conclusion that no HYIP is real. They all have links together and that is to steal your money. Pls wake up. I have lost more than enough in not more that 5 HYIP. No gain in them all. It is just like play gambling which keeps raising your hopes and nothing comes out of it but at the end of the day you have turned to become poor.

      Pls wake up.

      See u.

      Comment


      • #4
        OMEGA314.COM/BUCKY,OMEGA.314.COM/BUCKY2 & MOUNTAIN DOLLARS SCAM!!

        Hi,
        This e-mail is to report the scam operated by the investment websites mentioned in the e-mail subject line.

        As of 13-9-2006 the websites of omega314.com/bucky,omega314.com/bucky2 & dollars-mountain.com went offline displaying a notice under hardware & software maintenance, today
        20-9-2006 the website pages donot display.

        The above sites were run by Serge Cayier, his daughter Sandra and son -in- law Patrick,I displaying one of the sites statics to give an idea of the sum of money invested:-

        statics of omega314.com
        ____________________

        Started Jan 28, 2006
        Running days 215
        VIP accounts 235
        Total deposited $ 7,571,033.81
        Today deposited $ 18,036.00
        Total withdraw $ 4,042,297.07
        Visitors online 151
        Newest Member rahmat
        Last update Aug 31, 2006

        they have accounts with the following online currency processors:-

        e-gold.com a/c. no. 2585552

        moneybookers.com address :[email protected]

        paypal.com address [email protected]

        you can get contact details of the scammers from the above payment processors.

        I am also listing below the payment transactions of amounts which I invested with them

        e-gold payment transaction:-
        6/15/2006
        06:57 Payment Made 63152572 Gold -0.033557 2585552 19.00 USD 566.20
        To: [email protected] System Network 2006
        Memo: Deposit to www.omega314.com User llobo

        Moneybookers payment transaction:-
        20511322 21 Aug 06 18:09 Send Money to [email protected] 1439.54 processed 14.76
        20433217 19 Aug 06 18:21 Send Money to [email protected] 3216.77 processed
        paypal payment transaction
        Transaction Details

        --------------------------------------------------------------------------------




        Web Accept Payment Sent (ID # 5UC95728SE051710K)

        Business Name:
        Omega314 (The recipient of this payment is Non-U.S. - Verified)
        Email:
        [email protected]
        --------------------------------------------------------------------------------


        Total Amount:
        -$15.00 USD
        --------------------------------------------------------------------------------


        Item Amount:
        $15.00 USD
        Shipping:
        $0.00 USD
        Handling:
        $0.00 USD
        Quantity:
        1
        Item Title:
        Deposit to www.omega314.com User llobo
        Date:
        May 14, 2006
        Time:
        22:19:07 PDT
        Status:
        Completed
        Shipping Address:
        No Address Provided
        --------------------------------------------------------------------------------


        Business Contact Information

        Customer Service Email: [email protected]
        Customer Service Phone: +33 477729251
        --------------------------------------------------------------------------------


        Funding Type:
        PayPal Funds
        Funding Source:
        $15.00 USD - PayPal Account


        --------------------------------------------------------------------------------


        Description:
        Deposit to www.omega314.com User llobo


        Regards,

        Lawrence Lobo

        please inform all investors on the gohyip.com monitor to file suit with world law direct.

        Comment

        Previously entered content was automatically saved. Restore or Discard.
        Auto-Saved
        Smile :) Stick Out Tongue :p Wink ;) Mad :mad: Big Grin :D Frown :( Embarrassment :o Confused :confused: Roll Eyes (Sarcastic) :rolleyes: Cool :cool: EEK! :eek:
        x

        the color of snow is... (write the answer twice with an "@" between the words)

        widgetinstance 213 (Related Topics) skipped due to lack of content & hide_module_if_empty option.
        Working...
        X