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Details of Offshore-Money LLC <- Go Back <-
Offshore-Money LLC
Support: Support E-Mail Support Form Phone: +1 802 503 1891 		Not Paying Min Spend: $10
Max Spend: $100.000
Referral: 6-10%
Withdrawal: Instant
Votes 7.0 of 10 (5 votes)
 1.2-2.4% daily 75 bizdays
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Added: Jan 3rd, 2010
Monitored: 242 days

Offshore-Money LLC is scam

OFFSHORE-MONEY is setup for online private investors in commercial transactions with stock and securities, wokring at investment and exchange instruments.We collect investors' funds invest into various capitals and businesses in the worldwide to help you earning.The worldwide financial crisis and the global economic climate are impacting investor's personal funds in these of ways. Loans are harder to get and even harder to manage,so we pursue a method to ensure high profits for our clients by using enough opportunities of d iverse investments.In fact our ability of earnings is based on the live investments from the actual business.
LibertyReservePerfectMoneyPecunixAlertPayC-GoldStrictPay

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Admin country:
Domain details: IP details:
OFFSHORE-MONEY.BIZ

Domain Registration Date: Mon Dec 21 02:05:54 GMT 2009
Domain Expiration Date: Tue Dec 20 23:59:59 GMT 2011

Administrative Contact Name: Domain Admin
Administrative Contact Organization: PrivacyProtect.org
Administrative Contact Address1: P.O. Box 97
Administrative Contact Address2: Note - All Postal Mails Rejected, visit Privacyprotect.org
Administrative Contact City: Moergestel
Administrative Contact Postal Code: 5066 ZH
Administrative Contact Country: Netherlands
Administrative Contact Country Code: NL
Administrative Contact Phone Number: +45.36946676
Administrative Contact Email: contact@privacyprotect.org		 69.73.172.126

Location US, United States
City Fulshear, TX 77441
Organization Landis Holdings
ISP Landis Holdings
AS Number AS20013 CyrusOne

OrgName: Landis Holdings Inc
OrgID: LANDI-3
Address: PO BOX 1108
City: Fulshear
StateProv: TX
PostalCode: 77441
Country: US

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1 votes

Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Very Bad 64.109.94.xxx
us		 xxxxx@gmail.com Mar 26th, 2010 09:41 AM
it appears that the site is gone
Very Good 125.85.53.xxx
cn		 xxxxx@gmail.com Jan 21st, 2010 07:59 PM
I verify this program, Payment received! Very good site with STABLE plan!
Very Good 66.70.16.xxx
us		 xxxxx@yahoo.com Jan 13th, 2010 05:53 AM
I have been paid many times.Thank admin a lot. Date: 2010-01-13 10:51 Batch: 26585512 From Account: U4381027 (OFFSHORE-MONEY) Amount: $1.20 Withdrawal to phensley from OFFSHORE-MONEY LLC
Very Good 210.196.112.xxx
jp		 xxxxx@aol.com Jan 13th, 2010 04:34 AM
Very honest admin, got paid daily profit again,thank admin. There are only best program i can trust
Very Good 219.101.150.xxx
jp		 xxxxx@gmail.com Jan 13th, 2010 03:56 AM
It is one of the best investment，most solid and honest. Always paying, highly recommended. Date: 2010-01-12 12:59 Batch: 26541526

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DISCLAIMER: We do not own or promote any programs listed here.The information provided here is for your own use.Some programs, investments or any listings here may be illegal depending on your country's laws.We do not recommend you spend what you cannot afford to lose.
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