Scam Tip Report #8915 - sphere investment


Scam ReporterScam Tips Received
Anonymous
Ipoh, Perak, Malaysia
2013-04-02 04:38:49
Overpayment Scam
1
sphere investment 
 Scammer
  Information
Name:
SphereINV (Administration)
Email Address:
admin@sphereinv.com
Scam Website:
Fax:
-
Below is the detail, when i want to withdraw, the page direct go to Liberty reserve payment, and he
seized all my money in the Liberty reserve...


IMPORTANT - SUSPICIOUS ACCOUNT ACTIVITY

Due to Suspicious Activity and to protect your payouts from going into some hacker\'s accounts, we have started a secondary verification procedure.

In order to set your Payment Processor ID and make sure that is your real account you must send $0.01 (one cent only) for it to be verified. Your withdrawal request will include this $0.01 as re-payment.


Press Secure Withdrawal Now to withdraw


If you have any trouble using the below link, please try a different browser.

For Withdrawal:
Process Secure WITHDRAWAL Now

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