Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
SCAM - XIA - xia.sh
#1
Start 2018-04-24. PerfectMoney,Bitcoin

Languages: EN 

[Image: 7401.jpg] 

Description: 

Quote:Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. XIA Investments is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
 

Investment plans: 

103.2% in 1 day - Hourly Plan
Plan Spent Amount ($) Hourly Profit (%)
4.25% every hour $10.00 - $500.00 4.25
4.30% every hour $501.00 - $1000.00 4.30

 112.6% after 3 days
Plan Spent Amount ($) Profit (%)
Plan 1 $1000.00 - $5000.00 112.60

 

Our deposit: 

23.04.18 23:50 Transfer Sent Payment: 200.00 USD to account U15537721 from U1294xxx. Batch: ‎212384670. Memo: Shopping Cart Payment. Deposit to XIA Investments User allhyips.

Details: 

Minimal deposit: $10
Maximal deposit: $5000
Referral comission: 3%
Payments: Instant
Features: SSL,DDOS

Whois:
Updated Date: 2018-04-23T13:58:32Z
Creation Date: 2018-04-22T20:23:52Z
Registry Expiry Date: 2019-04-22T20:23:52Z 

Registrar: NameCheap, Inc

Name Server: NS2.EASY-GEO-DNS.COM
Name Server: NS1.EASY-GEO-DNS.COM
Name Server: NS3.EASY-GEO-DNS.COM
Name Server: NS4.EASY-GEO-DNS.COM

SIGN UP
#2
25.04.18 08:00;Account;Receive;Received Payment 26.28 USD from account U15537721 to account U1294000. Batch: 212512930. Memo: API Payment. Withdraw to allhyips from XIA Investments.
24.04.18 20:57;Account;Receive;Received Payment 85.6 USD from account U15537721 to account U1294000. Batch: 212480631. Memo: API Payment. Withdraw to allhyips from XIA Investments.
#3
26.04.18 19:21;Account;Receive;Received Payment 69.56 USD from account U15537721 to account U1294000. Batch: 212675966. Memo: API Payment. Withdraw to allhyips from XIA Investments.
26.04.18 10:28;Account;Receive;Received Payment 85.00 USD from account U15537721 to account U1294000. Batch: 212626567. Memo: API Payment. Withdraw to allhyips from XIA Investments.
25.04.18 22:10;Account;Receive;Received Payment 120.5 USD from account U15537721 to account U1294000. Batch: 212586408. Memo: API Payment. Withdraw to allhyips from XIA Investments.
#4
29.04.18 10:20;Account;Receive;Received Payment 4.39 USD from account U15537721 to account U1294000. Batch: 212903536. Memo: API Payment. Withdraw to allhyips from XIA Investments.
#5
The game is over. The monitors go to RED


Last check for this Program: Tuesday, 01 May 2018

Program status is NOT PAYING

Do NOT invest there now.

Moved to section Scams & Closed Programs

+++++++++++++++++++++++
TheWall

Regards from the building site Smile


Forum Jump:


Users browsing this thread: 1 Guest(s)

About forum of InstantScamAlert

Hyip forums aren't informative anymore, excluding mmgp.ru. I think we can reach the same level at our English community as well, and will overtake old and unusable forums like TG or DTM, etc. - of course just with your help. Everyone counts!

Use the contact form if you have private questions.

              Quick Links

              User Links

              Advertise