Details of Swaia
Swaia
Support: Support E-Mail
Not PayingMin Spend: $10
Max Spend: No Limit
Referral: 5%
Withdrawal: Instant
Votes 1.4 of 10 (8 votes)
27.15-31.22% daily 4 days

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Added: Oct 6th, 2011
Monitored: 3344 days

This resource is scam

International Swiss Investment ( Swaia ) is a secure investment project composed by a group of experienced mature certified financial professionals and market analysts. Our aim is to chart a winning course for our clients through growing and preserving their assets regardless of economic condition. Working since 2010 we know that world markets are not friendly environment for an inexperienced investor. That's why we offer you our help, based on our knowledge and trading software, that proves its reliability day by day.
PerfectMoney

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How it looks: Domain details: IP details:
Swaia SWAIA.BIZ

Domain Registration Date: Wed Jun 09 12:47:02 GMT 2010
Domain Expiration Date: Sat Jun 08 23:59:59 GMT 2013

Administrative Contact ID: 09B99353F4F12150
Administrative Contact Name: Gregory Ahern
Administrative Contact Organization: Offshore Investment Company
Administrative Contact Address1: 1401 H St., NW, Suite 1200 Was
Administrative Contact City: Washington DC
Administrative Contact State/Province: WASHINGTON
Administrative Contact Postal Code: 20005
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.2023268009
Administrative Contact Email: swaia.biz@hotmail.com
More info...
91.206.227.6

Host 6.227.206.91.tanhost.com
Location UA, Ukraine
City -, - -
Organization Tangram Ukraine LTD
ISP Tangram Ukraine LTD
AS Number AS6849 JSC UKRTELECOM,

inetnum: 91.206.226.0 - 91.206.227.255
netname: tangram-ua
descr: Tangram Ukraine LTD
country: UA

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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 41.206.13.xxx
ng
xxxxx@yahoo.com Feb 14th, 2012 01:04 PM
Hello, i am a registered user of swaia, i have sent withdrawal request for 3 days now but no payment yet.
Good 81.182.64.xxx
hu
xxxxx@gmail.com Feb 11th, 2012 02:34 PM
the site goes on swaia-ltd.biz
Bad 92.20.22.xxx
gb
xxxxx@gmail.com Feb 10th, 2012 03:34 PM
Can't find their web-site now!... who are they and where are they?
Very Bad 89.97.254.xxx
it
xxxxx@yahoo.it Feb 10th, 2012 04:22 AM
My three withdrawals, $ 3.00 of Jan-28-2012 03:32:24 PM, $ 4.00 of Feb-2-2012 05:39:56 AM and $ 65.00 of Feb-6-2012 07:55:44 AM have not been transferred to my AP account. Administrator has not responded to my numerous requests. What a scam!!!
Bad 85.255.101.xxx
lt
xxxxx@gmail.com Jan 30th, 2012 03:56 AM
requesten payment. Now its on pending state. In total waiting - 2 days. Scam?
Good 178.94.189.xxx
ua
xxxxx@gmail.com Jan 8th, 2012 08:42 PM
paid paid paid me
Very Good 85.98.123.xxx
tr
xxxxx@gmail.com
show previous votes
Dec 1st, 2011 02:59 PM
Date: November 29, 2011 12:07:00 AM Amount Sent: $8.14 USD Sender Name: Swaia Business Sender Email: swaia.biz@hotmail.com Reference Number: 49864-149B1-9A64A Message: Withdraw to noriskinvestmentsorg from swaia.biz

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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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