PROBLEM - Shavainvest Limited - shavainvest.com - Printable Version +- Forum (https://forum.instantscamalert.com) +-- Forum: HYIPs and other high risk opportunities (https://forum.instantscamalert.com/forumdisplay.php?fid=10) +--- Forum: SCAM/closed projects (https://forum.instantscamalert.com/forumdisplay.php?fid=12) +--- Thread: PROBLEM - Shavainvest Limited - shavainvest.com (/showthread.php?tid=1410) |
PROBLEM - Shavainvest Limited - shavainvest.com - All-HYIPs.info - 04-18-2018 Start 2017-12-31 PerfectMoney veri., 16.7 Trust Score point(s), Payeer, Bitcoin Languages: EN Description: Quote:Shavainvest Limited has come to stay, we have been providing consistent daily income to investors for over 100 days. We have a long term project of becoming one of the greatest investment site globally. We trade mainly commodities with your investments and we have professional traders with up to 15 years industry experience. Give us a trial today and you will be convinced Investment plans: 102% after 1 business day Plan Spent Amount ($) Profit (%) Plan 1 $5.00 - $1000.00 101.00 Plan 2 $1001.00 - $2000.00 102.00 11.5% Daily for 10 days (Principal included) Plan Spent Amount ($) Daily Profit (%) Plan 1 $5.00 - $500.00 11.50 12% daily for 10 days (Principal included) Plan Spent Amount ($) Daily Profit (%) Plan 1 $501.00 - $5000.00 12.00 12.5% for 10 days (principal included) Plan Spent Amount ($) Daily Profit (%) Plan 1 $5001.00 - $20000.00 12.50 15% daily for 10 days (principal included) Plan Spent Amount ($) Daily Profit (%) Plan 1 $20001.00 - $50000.00 15.00 Our deposit: 18.04.18 07:31 Transfer Sent Payment: 50.00 USD to account U16099811 from U1294xxx. Batch: 211877399. Memo: Shopping Cart Payment. Deposit to Shavainvest.com User all-hyips.info. Details: Minimal deposit: $5$ Maximal deposit: $50000$ Referral comission: 1% Payments: Automatic Features: SSL Whois: Registrar NAMECHEAP INC Dates 120 days old Created on 2017-12-19 Expires on 2018-12-19 Updated on 2017-12-19 Name Servers NS1.EASY-GEO-DNS.COM (has 2,500 domains) NS2.EASY-GEO-DNS.COM (has 2,500 domains) NS3.EASY-GEO-DNS.COM (has 2,500 domains) NS4.EASY-GEO-DNS.COM (has 2,500 domains) SIGN UP RE: Shavainvest Limited - shavainvest.com - All-HYIPs.info - 04-20-2018 20.04.18 11:09;Account;Receive;Received Payment 5.75 USD from account U16099811 to account U1294000. Batch: 212079987. Memo: API Payment. Withdraw to all-hyips.info from Shavainvest.com. 19.04.18 12:12;Account;Receive;Received Payment 5.75 USD from account U16099811 to account U1294000. Batch: 211995058. Memo: API Payment. Withdraw to all-hyips.info from Shavainvest.com. RE: Shavainvest Limited - shavainvest.com - All-HYIPs.info - 04-21-2018 21.04.18 10:03;Account;Receive;Received Payment 5.75 USD from account U16099811 to account U1294000. Batch: 212153749. Memo: API Payment. Withdraw to all-hyips.info from Shavainvest.com. RE: Shavainvest Limited - shavainvest.com - All-HYIPs.info - 04-22-2018 22.04.18 10:24;Account;Receive;Received Payment 5.75 USD from account U16099811 to account U1294000. Batch: 212237860. Memo: API Payment. Withdraw to all-hyips.info from Shavainvest.com. RE: Shavainvest Limited - shavainvest.com - All-HYIPs.info - 04-23-2018 23.04.18 11:08;Account;Receive;Received Payment 5.75 USD from account U16099811 to account U1294000. Batch: 212323822. Memo: API Payment. Withdraw to all-hyips.info from Shavainvest.com. RE: Shavainvest Limited - shavainvest.com - All-HYIPs.info - 04-24-2018 24.04.18 11:37;Account;Receive;Received Payment 5.75 USD from account U16099811 to account U1294000. Batch: 212425224. Memo: API Payment. Withdraw to all-hyips.info from Shavainvest.com. RE: Shavainvest Limited - shavainvest.com - All-HYIPs.info - 04-25-2018 25.04.18 07:38;Account;Receive;Received Payment 5.75 USD from account U16099811 to account U1294000. Batch: 212511417. Memo: API Payment. Withdraw to all-hyips.info from Shavainvest.com. RE: Shavainvest Limited - shavainvest.com - All-HYIPs.info - 04-27-2018 26.04.18 10:23;Account;Receive;Received Payment 5.75 USD from account U16099811 to account U1294000. Batch: 212626110. Memo: API Payment. Withdraw to all-hyips.info from Shavainvest.com. RE: Shavainvest Limited - shavainvest.com - All-HYIPs.info - 04-30-2018 29.04.18 21:45;Account;Receive;Received Payment 5.75 USD from account U16099811 to account U1294000. Batch: 212950575. Memo: API Payment. Withdraw to all-hyips.info from Shavainvest.com. RE: Shavainvest Limited - shavainvest.com - All-HYIPs.info - 05-02-2018 01.05.18 08:25;Account;Receive;Received Payment 5.75 USD from account U16099811 to account U1294000. Batch: 213067403. Memo: API Payment. Withdraw to all-hyips.info from Shavainvest.com. |