Dollars Pocket’sEvidences Of Scam

I’m presenting herethe copies of all the original emails I’ve received from www.dollarspocket.com and whoever wantsto receive the originals simply has to request for them by responding to thisthread.
This thread comes toenlighten the thread entitled:
Dollars Pocket’sAdmin is A Super Scammer

1. Your Account has been credited
Inbox x

Transfer Deposit Made To Dollars Pocket Best Plan x

Dollars Pocket
Oct 8 (12 days ago)
to me
Your account has been credited with$480


2.# 830184 Deposit confirmati​on

Inbox x

Transfer Deposit Made To Dollars Pocket Best Plan x

Dollars Pocket
Oct 8 (12 days ago)
to me
Hi Charles Maxwell ,
Your deposit has been saved.

Deposit information:
----------------------
Deposit id: 830184
Date: 09/10/2013 00:41
Amount: 600.00
Status: 600.00


Success Always


3.# 830184 Deposit completed

Inbox x

Transfer Deposit Made To Dollars Pocket Best Plan x

Dollars Pocket
Hi Charles Maxwell , Your deposit has been completed. Deposit information: --...
Oct 9 (11 days ago)
Hi Charles Maxwell , Your deposit has been completed. Deposit information: --...

Dollars Pocket
Oct 9 (11 days ago)
to me
Hi Charles Maxwell ,
Your deposit has been completed.

Deposit information:
----------------------
Deposit id: 830184
Amount: 600.00
Profit: 1,200

To Your Succes


4.# 830185 Deposit confirmati​on

Inbox x

Transfer Deposit Made To Dollars Pocket Best Plan x

Dollars Pocket
Oct 9 (11 days ago)
to me
Hi Charles Maxwell ,
Your deposit has been saved.

Deposit information:
----------------------
Deposit id: 830185
Date: 10/10/2013 04:05
Amount: 1200.00
Status: 1200.00


Success Always



5.# 830185 Deposit completed

Inbox x

Transfer Deposit Made To Dollars Pocket Best Plan x

Dollars Pocket
Oct 10 (10 days ago)
to me
Hi Charles Maxwell ,
Your deposit has been completed.

Deposit information:
----------------------
Deposit id: 830185
Amount: 1200.00
Profit: 3,600

To Your Succes

6. # 830188 Deposit confirmati​on

Inbox x

Transfer Deposit Made To Dollars Pocket Best Plan x

Dollars Pocket
Oct 10 (10 days ago)
to me
Hi Charles Maxwell ,
Your deposit has been saved.

Deposit information:
----------------------
Deposit id: 830188
Date: 11/10/2013 05:08
Amount: 1200.00
Status: 1200.00


Success Always



7. Your Deposit has been put on hold

Inbox x

Transfer Deposit Made To Dollars Pocket Best Plan x

Dollars Pocket
Hello Your deposit of $1200 has been put on hold because you invested more th...
Oct 11 (9 days ago)
Hello Your deposit of $1200 has been put on hold because you invested more th...

Dollars Pocket
Oct 11 (9 days ago)
to me
Hello

Your deposit of $1200 has been put on hold because you invested more than twicein the best plan with an investment that is less than $1500. Please pay the feeof $500 non refundable so that we may release your deposit and you will beeligible to deposit in the best plan for as long has possible. If we do notreceive the fee within the next 48 hours we shall limit your account and afteranother 24 hours your membership will be terminated. Contact us for paymentdetails or you can pay to our solidtrustpay account [ faxxon ] orperfectmoney U1676111 or egopay [email protected].

Thank You
Andres Mitureq
Anit- Fraud Department



8.Your withdrawal request has beenprocessed. Fake Withdrawal Process

No Batch Number! AccountNumber

Changed!

Inbox x

Transfer Deposit Made To Dollars Pocket Best Plan x

Dollars Pocket
Hello Charles Maxwell, Your withdrawal request has been processed. Date: 11/1...
Oct 11 (9 days ago)
Hello Charles Maxwell, Your withdrawal request has been processed. Date: 11/1...

Dollars Pocket
Oct 11 (9 days ago)
to me
Hello Charles Maxwell,
Your withdrawal request has been processed.

Date: 11/10/2013 12:44
Destination: PerfectMoney, U4138012, Charles Maxwell
Total: 2,400
-------------------------------
Message :

Please check your account to confirm.

Now you have a pocket full of dollars!!!!

Dollars Pocket
Amber Fisher
Head Of Operations


Please do not forget to rate us at forums and monitoring sites!!


9.Your membership has been suspended

Inbox x

Transfer Deposit Made To Dollars Pocket Best Plan x

Dollars Pocket
Hello Charles Maxwell... Your membership has been suspended because of 1 or m...
Oct 12 (8 days ago)
Hello Charles Maxwell... Your membership has been suspended because of 1 or m...

Dollars Pocket
Oct 12 (8 days ago)
to me
Hello Charles Maxwell...
Your membership has been suspended because of 1 or more of the followingreasons
1. You engage in SPAM. SPAM is a prohibited activity on theinternet.
2. May be you do not fill in the data correctly.
3. You invested more than twice in the best plan prior to our warnings thatinvesting is only twice
4. You posted bad comments on forums
5. We suspect that your account might be used to hack than our system as youentered invalid and false information during your sign up
6. Your account has been inactive for more 2 weeks
7. You failed to pay a fine that you were asked to pay after violating a rule


Now you will no longer have a pocket full of dollars!!
Please contact us if you feel you are receiving this message by error
Dollars Pocket

Timothy Pertyson
Anti-Fraud Depatment
10. Re: Deposit Made To Dollars Pocket OnBest Plan From Solid Trust Pay

Inbox x

Transfer Deposit Made To Dollars Pocket Best Plan x

Charles Maxwell
Transfer #30000241837: Approved Created at: October 08, 2013 18:19 :: Updated...
Oct 12 (8 days ago)
Transfer #30000241837: Approved Created at: October 08, 2013 18:19 :: Updated...

Charles Maxwell <[email protected]>
Oct 12 (8 days ago)
to me
Transfer #30000241837: Approved
Created at: October 08, 2013 18:19 ::Updated at: October 08, 2013 18:19

  • Receiver: faxxon ([email protected])
  • Amount: $480
  • Fee: $12.30
  • Net Amount: $467.70
  • Currency: USD
  • Note: My Username: segmentation
  • Status: Approved



11. Re: Deposit Transactio​n To DollarsPocket From Ego Pay

Inbox x

Transfer Deposit Made To Dollars Pocket Best Plan x

Charles Maxwell <[email protected]>
Oct 12 (8 days ago)
to me
Transaction Details


Transaction Type: Sent To Store