SCAM - AUSTRALIAN INV GROUP PTY LTD - australianinv.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: SCAM - AUSTRALIAN INV GROUP PTY LTD - australianinv.com (/showthread.php?tid=739) |
SCAM - AUSTRALIAN INV GROUP PTY LTD - australianinv.com - All-HYIPs.info - 01-08-2018 Start 2017-11-27 PerfectMoney, Payeer, Bitcoin, AdvCash, YandexMoney, QIWI, Visa-Mastercard, BankTransfer Languages: EN Description: Quote:AUSTRALIAN INV GROUP PTY LTD is a new player in the field of investment business, but the company's employees have many years of experience in trading and understand the basic principles of earning money on Forex. We are ready to offer the best investment conditions for everyone: regardless of your experience in investing, skills or success in other areas of business. Your participation in the project will bring you a guaranteed profit. You can verify the legality of our activities by reviewing the registration documents. But the success of the project is shown by statistics: regular payments to investors and partners are reflected in the graphs and tables. Also, businessmen who have already joined the project, share their impressions with pleasure. Is this not the main confirmation of the success of the investment project? Investment plans: 0.8% daily for 20 working days [20$ - 500$] (+principal) 0.9% daily for 40 working days [501$ - 3000$] (+principal) 1.1% daily for 80 working days [3001$ - 20000$] (+principal) 0.2% daily for 100 working days [20001$ - 1000000$] (+principal) Our deposit: 08.01.18 19:40 Transfer Sent Payment: 170.00 USD to account U15342152 from U1294xxx. Batch: 201158813. Memo: Shopping Cart Payment. Deposit amount $ 170.00, for all-hyips.info. Date operation 2018-01-08 19-38-01. Details: Minimal deposit: $20$ Maximal deposit: $1000000$ Referral comission: 5% Payments: Manual Features: SSL, DDOS, Original script Registrar Info Name NAMECHEAP INC Whois Server whois.namecheap.com Important Dates Expires On 2022-11-23 Registered On 2017-11-23 Updated On 2017-12-30 Name Servers naomi.ns.cloudflare.com 173.245.58.208 piotr.ns.cloudflare.com 173.245.59.222 SIGN UP RE: AUSTRALIAN INV GROUP PTY LTD - australianinv.com - TheWall - 02-11-2018 Last check for this program: Sunday, 11 February 2018 Program status is PAYING +++++++++++++++++++++++ Regards from the building site RE: AUSTRALIAN INV GROUP PTY LTD - australianinv.com - All-HYIPs.info - 02-24-2018 23.02.18 09:36;Account;Receive;Received Payment 1.36 USD from account U15508632 to account U1294000. Batch: 206020739. Memo: API Payment. Withdraw to all-hyips.info. From Australianinv. Date 2018-02-23 20:37:16. RE: AUSTRALIAN INV GROUP PTY LTD - australianinv.com - TheWall - 02-25-2018 Last check for this program: Sunday, 25 February 2018 Program status is PAYING +++++++++++++++++++++++ Regards from the building site RE: AUSTRALIAN INV GROUP PTY LTD - australianinv.com - All-HYIPs.info - 02-28-2018 27.02.18 10:20;Account;Receive;Received Payment 1.36 USD from account U15508632 to account U1294000. Batch: 206451017. Memo: API Payment. Withdraw to all-hyips.info. From Australianinv. Date 2018-02-27 21:21:19. 27.02.18 10:19;Account;Receive;Received Payment 2.5 USD from account U15508632 to account U1294000. Batch: 206450968. Memo: API Payment. Withdraw to all-hyips.info. From Australianinv. Date 2018-02-27 21:21:01. RE: AUSTRALIAN INV GROUP PTY LTD - australianinv.com - All-HYIPs.info - 02-28-2018 28.02.18 08:47;Account;Receive;Received Payment 8.86 USD from account U15508632 to account U1294000. Batch: 206564478. Memo: API Payment. Withdraw to all-hyips.info. From Australianinv. Date 2018-02-28 19:48:56. RE: AUSTRALIAN INV GROUP PTY LTD - australianinv.com - All-HYIPs.info - 03-02-2018 01.03.18 10:07;Account;Receive;Received Payment 1.36 USD from account U15508632 to account U1294000. Batch: 206926924. Memo: API Payment. Withdraw to all-hyips.info. From Australianinv. Date 2018-03-01 21:08:26. RE: AUSTRALIAN INV GROUP PTY LTD - australianinv.com - All-HYIPs.info - 03-03-2018 02.03.18 09:46;Account;Receive;Received Payment 1.36 USD from account U15508632 to account U1294000. Batch: 207112279. Memo: API Payment. Withdraw to all-hyips.info. From Australianinv. Date 2018-03-02 20:47:47. RE: AUSTRALIAN INV GROUP PTY LTD - australianinv.com - All-HYIPs.info - 03-05-2018 05.03.18 08:03;Account;Receive;Received Payment 1.36 USD from account U15508632 to account U1294000. Batch: 207395040. Memo: API Payment. Withdraw to all-hyips.info. From Australianinv. Date 2018-03-05 19:04:37. RE: AUSTRALIAN INV GROUP PTY LTD - australianinv.com - All-HYIPs.info - 03-08-2018 06.03.18 11:17;Account;Receive;Received Payment 1.36 USD from account U15508632 to account U1294000. Batch: 207532507. Memo: API Payment. Withdraw to all-hyips.info. From Australianinv. Date 2018-03-06 22:19:02. |