СКАМ AVAORG LIMITED - avaorg.com

Тема в разделе "Список проблемных/неактивных/закрытых программ", создана пользователем All-HYIPs.info, 27 окт 2015.

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  1. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
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    старт 24.10.2015 PerfectMoney Верифицирован, 0.7 Trust Score point(s) Payeer Bitcoin

    языки: EN

    Описание:

    Инвест планы:

    2-3.5% в день 7-42 дней (+возврат вклада в конце срока)

    DAILY PLANS
    principal back
    compounding
    2.0% daily for 7 days 1–999 USD
    2.5% daily for 14 days 1000–1999 USD
    2.8% daily for 28 days 2000–2999 USD
    3.0% daily for 35 days 3000–4999 USD
    3.5% daily for 42 days 5000–250000 USD

    или 115-220% через 7-42 дней

    after PLANS
    principal back
    compounding
    115% after 7 days 1–999 USD
    135% after 14 days 1000–1999 USD
    175% after 28 days 2000–2999 USD
    185% after 35 days 3000–4999 USD
    220% after 42 days 5000–250000 USD



    депозит:

    27.10.15 07:13 Transfer Sent Payment: 200.00 USD to account U10310319 from U1294989. Batch: 106810703. Memo: Shopping Cart Payment. Deposit to AvaOrg Limited User ava1074457083

    подробности:

    Минимальный вклад: 1$
    Максимальный вклад: 250000$
    Реферальские: 5%
    Выплаты: инстантом
    Скрипт: GoldCoders avaorg - Licensed
    Особенности: SSL 07.10.2016 23:59:00 GMT

    Reverse IP Lookup Results — 2 domains hosted on IP address 186.2.161.173
    Registrar: ENOM, INC.
     
    All-HYIPs.info, 27 окт 2015
    #1
  2. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
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    38
    27.10.15 15:23;Account;Receive;Received Payment 6.55 USD from account U10310319 to account U1294989. Batch: 106869993. Memo: API Payment. Withdraw to ava1074457083 from AvaOrg Limited.
    27.10.15 10:01;Account;Receive;Received Payment 2.2 USD from account U10310319 to account U1294989. Batch: 106829624. Memo: API Payment. Withdraw to ava1074457083 from AvaOrg Limited.
     
    All-HYIPs.info, 29 окт 2015
    #2
  3. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
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    2
    Баллы:
    38
    30.10.15 11:08;Account;Receive;Received Payment 4.15 USD from account U10310319 to account U1294989. Batch: 107251803. Memo: API Payment. Withdraw to ava1074457083 from AvaOrg Limited.
    29.10.15 10:50;Account;Receive;Received Payment 4.25 USD from account U10310319 to account U1294989. Batch: 107114543. Memo: API Payment. Withdraw to ava1074457083 from AvaOrg Limited.
    28.10.15 10:54;Account;Receive;Received Payment 7.9 USD from account U10310319 to account U1294989. Batch: 106980457. Memo: API Payment. Withdraw to ava1074457083 from AvaOrg Limited.
     
    All-HYIPs.info, 1 ноя 2015
    #3
  4. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
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    2
    Баллы:
    38
    02.11.15 08:02;Account;Receive;Received Payment 4.05 USD from account U10310319 to account U1294989. Batch: 107774372. Memo: API Payment. Withdraw to ava1074457083 from AvaOrg Limited.
     
    All-HYIPs.info, 4 ноя 2015
    #4
  5. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
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    Баллы:
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    Проект avaorg.com не платит!!!
    СТОП! Не вкладывать!

    Program avaorg.com is SCAM!!!
    STOP! Do not invest here!

    :(((
     
    All-HYIPs.info, 7 ноя 2015
    #5
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