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4/08/2008

Tradelite.net

Tradelite Finance Corp
Investment Contract 20D
This type of contract is targeted at short-term investors who seek small returns and maintain liquidity at the same time. Funds are mostly traded on the Foreign Exchange Market using Intraday Trading.
Minimum Investment: $50
Maximum Investment: $1000
Contract Duration: 20 calendar days
Total Investment Return: 118% (including principal)
Contract Cancellation: Allowed at any time (10% fee)

Investment Contract 40D
These contracts are often chosen by investors seeking above than average returns, but don't want long-term commitments. Returns derive from trades on both the Derivatives and the Foreign Exchange Markets.
Minimum Investment: $50
Maximum Investment: $2500
Contract Duration: 40 calendar days
Total Investment Return: 147% (including principal)
Contract Cancellation: Allowed at any time (10% fee)

Investment Contract 60D
Contracts 60D are targeted at investors seeking high capital growth and are willing to make long-term commitments. The majority of assets are invested in Derivatives Contracts, with a potion invested in high-quality Initial Public Offerings with strong business momentum.
Minimum Investment: $50
Maximum Investment: $5000
Contract Duration: 60 calendar days
Total Investment Return: 194% (including principal)
Contract Cancellation: Allowed at any time (10% fee)

Block Dos Protection, Comodo's TrustLogo,Unique script, Dedicated server.
Referral bonus 3%-7%
Liberty Reserve,Perfect Money,StrictPay,Bank Wire
Started:04-04-2008
Last Withdrawal:12-01-2008
Status: not paid
Tradelite Finance Corp.

76 comments:

bolo said...

Date: 2008-06-06 01:54:30
Batch: 3324408
From Account: U2064055
Amount: $13.16
Memo: Withdrawal from your Tradelite account: TX-96337AS5521

bolo said...

Date: 2008-21-06 01:51:02
Batch: 3613291
From Account: U2064055
Amount: $9.10
Memo: Withdrawal from your Tradelite account: TX-78957AS1578

bolo said...

Date: 2008-22-06 05:46:15
Batch: 3632273
From Account: U2064055
Amount: $14.00
Memo: Withdrawal from your Tradelite account: TX-78481AS6766

bolo said...

Date: 2008-26-06 14:31:07
Batch: 3712357
From Account: U2064055
Amount: $3.50
Memo: Withdrawal from your Tradelite account: TX-16493AS1993

bolo said...

Date: 2008-27-06 02:11:52
Batch: 3723486
From Account: U2064055
Amount: $2.40
Memo: Withdrawal from your Tradelite account: TX-51198AS1670

bolo said...

Date: 2008-30-06 12:56:18
Batch: 3776436
From Account: U2064055
Amount: $6.00
Memo: Withdrawal from your Tradelite account: TX-23361AS6590

bolo said...

Date: 2008-01-07 01:37:41
Batch: 3786699
From Account: U2064055
Amount: $7.00
Memo: Withdrawal from your Tradelite account: TX-77245AS4814

bolo said...

Date: 2008-01-07 15:19:32
Batch: 3797659
From Account: U2064055
Amount: $3.50
Memo: Withdrawal from your Tradelite account: TX-97613AS1280

bolo said...

Date: 2008-02-07 14:24:57
Batch: 3815295
From Account: U2064055
Amount: $1.50
Memo: Withdrawal from your Tradelite account: TX-57186AS4123

bolo said...

2:49 04.07.08 Account Receive Received Payment 6.00 EUR from account E1XXXXX0 to account E1XXXXX1. Batch: 221918. Memo: API Payment. Memo: Withdrawal from your Tradelite account.

bolo said...

Date: 2008-05-07 01:42:02
Batch: 3860525
From Account: U2064055
Amount: $2.82
Memo: Withdrawal from your Tradelite account: TX-88486AS4924

bolo said...

Batch: 355675941
From: AG1XXXX3 (Tradelite Finance Corp.)
Equivalent Amount: XX USD
Memo: Tradelite-Withdrawal
Date Stamp: 06 Jul 2008 05:05 PM

Paid instantly.

bolo said...

7/11/2008 08:48 3956383 U2064055 (Tradelite Finance Corp.) + $3.02

bolo said...

Date: 2008-04-08 19:19:47
Batch: 4357849
From Account: U2064055
Amount: $6.93
Memo: Withdrawal from your Tradelite account: TX-80846AS7061

bolo said...

Date: 2008-05-08 02:21:33
Batch: 4361837
From Account: U2064055
Amount: $11.34
Memo: Withdrawal from your Tradelite account: TX-41774AS1238

bolo said...

Date: 2008-07-08 11:37:52
Batch: 4424263
From Account: U2064055
Amount: $752.72
Memo: Withdrawal from your Tradelite account: TX-14969AS6974

bolo said...

Date: 2008-11-08 02:19:57
Batch: 4499827
From Account: U2064055
Amount: $1.50
Memo: Withdrawal from your Tradelite account: TX-60419AS4846

bolo said...

Date: 2008-12-08 14:10:14
Batch: 4543882
From Account: U2064055
Amount: $21.52
Memo: Withdrawal from your Tradelite account: TX-75688AS9158

bolo said...

Date: 2008-16-08 19:10:27
Batch: 4657964
From Account: U2064055
Amount: $7.00
Memo: Withdrawal from your Tradelite account: TX-47991AS5889

bolo said...

Date: 2008-19-08 03:13:17
Batch: 4714191
From Account: U2064055
Amount: $2.07
Memo: Withdrawal from your Tradelite account: TX-70719AS9487

bolo said...

Date: 2008-20-08 03:27:09
Batch: 4743195
From Account: U2064055
Amount: $2.08
Memo: Withdrawal from your Tradelite account: TX-48783AS1369

Date: 2008-21-08 13:13:05
Batch: 4796477
From Account: U2064055
Amount: $11.64
Memo: Withdrawal from your Tradelite account: TX-35657AS8177

bolo said...

Date: 2008-26-08 03:24:39
Batch: 5076868
From Account: U2064055
Amount: $3.72
Memo: Withdrawal from your Tradelite account: TX-29472AS4327

bolo said...

Date: 2008-27-08 13:20:44
Batch: 5148332
From Account: U2064055
Amount: $3.00
Memo: Withdrawal from your Tradelite account: TX-16807AS2950

bolo said...

Date: 2008-29-08 13:01:55
Batch: 5206799
From Account: U2064055
Amount: $1.50
Memo: Withdrawal from your Tradelite account: TX-53643AS1325

bolo said...

Date: 2008-30-08 14:46:48
Batch: 5232561
From Account: U2064055
Amount: $5.82
Memo: Withdrawal from your Tradelite account: TX-81218AS9791

bolo said...

Date: 2008-03-09 14:15:03
Batch: 5338975
From Account: U2064055
Amount: $7.82
Memo: Withdrawal from your Tradelite account: TX-93726AS2504

bolo said...

Date: 2008-06-09 15:49:54
Batch: 5434324
From Account: U2064055
Amount: $6.53
Memo: Withdrawal from your Tradelite account: TX-43439AS3542

bolo said...

Date: 2008-08-09 11:48:23
Batch: 5479604
From Account: U2064055
Amount: $3.00
Memo: Withdrawal from your Tradelite account: TX-68631AS4866

bolo said...

Successful Withdrawal!

The amount of $3 has been instantly transferred to your Perfect Money (USD) account U1XXXXX8

(Batch: 260427).

Date: 2008-09-09 13:50:00
Batch: 5517111
From Account: U2064055
Amount: $2.62
Memo: Withdrawal from your Tradelite account: TX-22085AS8858

bolo said...

Date: 2008-12-09 12:28:10
Batch: 5623792
From Account: U2064055
Amount: $4.20
Memo: Withdrawal from your Tradelite account: TX-15309AS2893

bolo said...

Successful Withdrawal!

The amount of $7 has been instantly transferred to your StrictPay (USD) account 4XXX1 (Batch:241813).

bolo said...

Successful Withdrawal!

The amount of €1.5 has been instantly transferred to your Perfect Money (EUR) account E1XXXXX1 (Batch: 265585).

bolo said...

Successful Withdrawal!

The amount of €8.25 has been instantly transferred to your Perfect Money (EUR) account E1XXXXX1 (Batch: 267961).

bolo said...

Date: 2008-27-09 03:01:46
Batch: 6084486
From Account: U2064055
Amount: $1.78
Memo: Withdrawal from your Tradelite account: TX-61568AS8756

bolo said...

Date: 2008-29-09 12:43:35
Batch: 6153212
From Account: U2064055
Amount: $4.80
Memo: Withdrawal from your Tradelite account: TX-85156AS6434

bolo said...

Date: 2008-01-10 14:16:11
Batch: 6225917
From Account: U2064055
Amount: $7.00
Memo: Withdrawal from your Tradelite account: TX-73773AS8518

bolo said...

The amount of €2.13 has been instantly transferred to your Perfect Money (EUR) account E1XXXXX1 (Batch: 274581).

bolo said...

Successful Withdrawal!

The amount of $70 has been instantly transferred to your StrictPay (USD) account 4XXXX (Batch: 277736).

Date: 2008-03-10 18:24:21
Batch: 6312169
From Account: U2064055
Amount: $3.00
Memo: Withdrawal from your Tradelite account: TX-53529AS4850

bolo said...

Date: 2008-04-10 11:54:16
Batch: 6329845
From Account: U2064055
Amount: $26.50
Memo: Withdrawal from your Tradelite account: TX-98379AS4071

bolo said...

Date: 2008-05-10 12:09:34
Batch: 6353133
From Account: U2064055
Amount: $12.00
Memo: Withdrawal from your Tradelite account: TX-72647AS7392

bolo said...

Date: 2008-06-10 12:29:57
Batch: 6379198
From Account: U2064055
Amount: $9.50
Memo: Withdrawal from your Tradelite account: TX-15603AS4943

bolo said...

Successful Withdrawal!

The amount of $2.59 has been instantly transferred to your StrictPay (USD) account 4XXXX (Batch: 459896).

bolo said...

10/9/2008 09:47 6484393 U2064055 (Tradelite Finance Corp.) + $3.50

bolo said...

Date: 2008-11-10 16:52:33
Batch: 6566403
From Account: U2064055
Amount: $11.84
Memo: Withdrawal from your Tradelite account: TX-34424AS5953

bolo said...

Date: 2008-14-10 12:10:57
Batch: 6656056
From Account: U2064055
Amount: $3.00
Memo: Withdrawal from your Tradelite account: TX-58647AS6424

bolo said...

Date: 2008-16-10 12:24:26
Batch: 6737371
From Account: U2064055
Amount: $6.00
Memo: Withdrawal from your Tradelite account: TX-41731AS4941

bolo said...

Successful Withdrawal!

The amount of $3.53 has been instantly transferred to your Perfect Money (USD) account U1XXXXX8 (Batch: 288289).

bolo said...

Date: 2008-20-10 11:39:59
Batch: 6869645
From Account: U2064055
Amount: $25.28
Memo: Withdrawal from your Tradelite account: TX-53298AS6552

bolo said...

Date: 2008-21-10 12:17:00
Batch: 6909073
From Account: U2064055
Amount: $8.73
Memo: Withdrawal from your Tradelite account: TX-47494AS5893

bolo said...

Date: 2008-22-10 15:33:08
Batch: 6958826
From Account: U2064055
Amount: $2.65
Memo: Withdrawal from your Tradelite account: TX-30504AS2403

bolo said...

Date: 2008-23-10 14:54:11
Batch: 7006949
From Account: U2064055
Amount: $7.35
Memo: Withdrawal from your Tradelite account: TX-60314AS9069

bolo said...

Date: 2008-25-10 05:00:04
Batch: 7069820
From Account: U2064055
Amount: $5.78
Memo: Withdrawal from your Tradelite account: TX-34717AS7643

bolo said...

Date: 2008-25-10 13:08:42
Batch: 7083352
From Account: U2064055
Amount: $6.00
Memo: Withdrawal from your Tradelite account: TX-81038AS3976

bolo said...

Date: 2008-25-10 17:47:32
Batch: 7091488
From Account: U2064055
Amount: $85.00
Memo: Withdrawal from your Tradelite account: TX-29709AS6548

bolo said...

Date: 2008-27-10 11:27:40
Batch: 7148524
From Account: U2064055
Amount: $3.00
Memo: Withdrawal from your Tradelite account: TX-31760AS4994

bolo said...

Successful Withdrawal!

The amount of $15 has been instantly transferred to your Perfect Money (USD) account U1XXXXX8 (Batch: 298965).

Date: 2008-29-10 03:28:09
Batch: 7222360
From Account: U2064055
Amount: $7.60
Memo: Withdrawal from your Tradelite account: TX-19899AS6925

bolo said...

Date: 2008-30-10 04:28:03
Batch: 7268038
From Account: U2064055
Amount: $6.19
Memo: Withdrawal from your Tradelite account: TX-71777AS4707

bolo said...

Date: 2008-31-10 13:12:39
Batch: 7334452
From Account: U2064055
Amount: $1.95
Memo: Withdrawal from your Tradelite account: TX-73525AS7225

bolo said...

Date: 2008-01-11 11:37:02
Batch: 7368630
From Account: U2064055
Amount: $4.95
Memo: Withdrawal from your Tradelite account: TX-24229AS7783

bolo said...

Date: 2008-02-11 14:25:34
Batch: 7407778
From Account: U2064055
Amount: $21.09
Memo: Withdrawal from your Tradelite account: TX-78059AS3472

bolo said...

Date: 2008-04-11 13:21:51
Batch: 7488765
From Account: U2064055
Amount: $16.91
Memo: Withdrawal from your Tradelite account: TX-99757AS5750

bolo said...

Date: 2008-05-11 03:51:24
Batch: 7517039
From Account: U2064055
Amount: $13.13
Memo: Withdrawal from your Tradelite account: TX-24828AS4937

bolo said...

Date: 2008-09-11 12:07:14
Batch: 7691190
From Account: U2064055
Amount: $5.17
Memo: Withdrawal from your Tradelite account: TX-41102AS8968

bolo said...

Date: 2008-10-11 17:07:01
Batch: 7741337
From Account: U2064055
Amount: $4.50
Memo: Withdrawal from your Tradelite account: TX-95701AS7306

bolo said...

Successful Withdrawal!

The amount of $60.27 has been instantly transferred to your Perfect Money (USD) account U1XXXXX8 (Batch: 314086).

Paid instantly.

bolo said...

Date: 2008-18-11 03:50:04
Batch: 8040991
From Account: U2064055
Amount: $3.00
Memo: Withdrawal from your Tradelite account: TX-26872AS3666

bolo said...

Successful Withdrawal!

The amount of $9 has been instantly transferred to your Perfect Money (USD) account U1XXXXX8 (Batch: 321411).

bolo said...

Successful Withdrawal!

The amount of €12.8 has been instantly transferred to your Perfect Money (EUR) account E1XXXXX1 (Batch: 328772).

bolo said...

Date: 2008-24-11 03:43:37
Batch: 8282974
From Account: U2064055
Amount: $1059.00
Memo: Withdrawal from your Tradelite account: TX-92591AS7761

bolo said...

11/25/2008 13:21 8348576 U2064055 (Tradelite Finance Corp.) + €21.80

11/25/2008 13:22 8348600 U2064055 (Tradelite Finance Corp.) + $4.33

bolo said...

Date: 2008-27-11 03:07:42
Batch: 8420133
From Account: U2064055
Amount: $94.86
Memo: Withdrawal from your Tradelite account: TX-63733AS6710

bolo said...

Date: 2008-01-12 04:56:05
Batch: 8600412
From Account: U2064055
Amount: $7.15
Memo: Withdrawal from your Tradelite account: TX-15552AS1206

bolo said...

The last news from the admin of Tradelite:
“We will be doing a full internal security audit on our system during the next few days and if there was a breach you will receive a full refund.
Due to the anxiety some of our investors feel, stemming from their recently breached accounts and canceled contracts; our Technical advisor Nick, will be doing a systems check, and a full security audit. This will be done in the next few days. Please wait for the systems-audit,- analysis. If there was any kind of breach to our security, we will refund those accounts that had funds withdrawn.”

Anonymous said...

do you believe tradelite- right now they are directing their traffic to panamoney.com - who is claiming Tradelite has attacked their site-

I never got an email- that is why I think all is gone- very sad

bolo said...

Our email boxes didn't received any official news from Tradelite.
I think game over.

bolo said...

Hi friends:
I just saw Tradelite with blacklotus instead of BlockDos.Maybe Tradelite will come back soon.

Whois Record

Registrant:
BLCC Gold Anonymous Domain Trust
BLCC Gold Anonymous Domain Trust
Glendale, AZ 85312
US

Domain name: TRADELITE.NET

Administrative Contact:
BLCC Gold Anonymous Domain Trust, BLCC Gold Anonymous Domain Trust support@tradelite.net
BLCC Gold Anonymous Domain Trust
Glendale, AZ 85312
US
+1.4165551212x1234 Fax: +1.4165551212x1234

Technical Contact:
BLCC Gold Anonymous Domain Trust, BLCC Gold Anonymous Domain Trust support@tradelite.net
BLCC Gold Anonymous Domain Trust
Glendale, AZ 85312
US
+1.4165551212x1234 Fax: +1.4165551212x1234

Registration Service Provider:
Black Lotus Communications,
323-657-5944
877 840-7671 (fax)
http://www.blacklotus.net
BLCC may be contacted for domain login/passwords, DNS/Nameserver
changes, and general domain support questions.

BLCC is the world leader in DDoS protection and privacy protected
hosting! Visit us at http://www.blacklotus.net or
http://www.blccgold.com to purchase by digital currency.

Our company is most likely not the owner of the site associated with
this domain. Please do not contact us with inquiries regarding the web
site content as they will likely be disregarded.

Registrar of Record: TUCOWS, INC.
Record last updated on 02-Dec-2008.
Record expires on 18-Oct-2013.
Record created on 18-Oct-2007.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS9.ZONEEDIT.COM
NS8.ZONEEDIT.COM

Domain status: ok