May 6, 2024
Details of GeniusCapital
GeniusCapital
Support: Support E-MailPhone: +44 20 3239 9062		Not PayingMin Spend: $10
Max Spend: $150,000
Referral: 6%
Withdrawal: Instant
Votes 8.1 of 10 (88 votes)
3,3% daily 50 days

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Added: Jul 23rd, 2012
Monitored: 4305 days

This resource is scam

Genius Capital , is an independently owned and operated company consisting of nothing but experienced, highly-trained financial professionals. We help to build partnerships and achieve goals by finding unique investment options. The primary mission of our Company is to create economic value for its clients.
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Admin country: lv Latvia
How it looks: Domain details: IP details:
GeniusCapital GENIUSCAPITAL.BIZ

Domain Registration Date: Wed Jul 11 13:58:00 GMT 2012
Domain Expiration Date: Mon Jul 10 23:59:59 GMT 2017

Administrative Contact Name: William Green
Administrative Contact Organization: GENIUS CAPITAL LIMITED
Administrative Contact Address1: Circus Road 8525 16-18
Administrative Contact City: London
Administrative Contact State/Province: England
Administrative Contact Postal Code: NW8 6PG
Administrative Contact Country: UNITED KINGDOM
Administrative Contact Country Code: GB
Administrative Contact Phone Number: +44.2032399062
Administrative Contact Email: admin@geniuscapital.biz
More info...		 91.237.250.80

Host srv-u80.antiddos.eu
Location UA, Ukraine
City -, - -
Organization FOP Litvinenko Sergey Nikolaevich
ISP FOP Litvinenko Sergey Nikolaevich
AS Number AS6849 JSC UKRTELECOM,

inetnum: 91.237.250.0 - 91.237.250.255
netname: ANTIDDOS2-NET
descr: FOP Litvinenko Sergey Nikolaevich
country: UA

Very Good
Very Good
55 votes 		Good
Good
0 votes 		Bad
Bad
0 votes 		Very Bad
Very Bad
8 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 Good 171.5.149.xxx
th		 xxxxx@gmail.com
show previous votes 		Aug 17th, 2012 10:57 AM
paying... 08/17/2012 12:00 107726260 U0527479 (GENIUS CAPITAL) + $1.00 $0.01 Hide Merchant Reference: Memo: Withdraw to xxx from geniuscapital.biz thanks admin
Very Good 101.108.167.xxx
th		 xxxxx@gmail.com
show previous votes 		Aug 17th, 2012 10:06 AM
Paying Received Payment 1.2 USD from account U2271457 to account U1825364. Batch: 10913866. Memo: API Payment. Withdraw to fromgeniuscapital.biz.
Very Good 69.90.148.xxx
ca		 xxxxx@gmail.com
show previous votes 		Aug 17th, 2012 07:51 AM
Instant payment received Date: 2012-17-08 08:16:30 Batch: 107701436 From Account: U0527479 Amount: $0.99 Memo: Withdraw to from geniuscapital.biz
Very Good 203.144.144.xxx
th		 xxxxx@gmail.com
show previous votes 		Aug 17th, 2012 07:21 AM
Paid instantly. Date: 2012-16-08 21:45:26 Batch: 107657851 From Account: U0527479 Amount: $1.00 Memo: Withdraw to *** from geniuscapital.biz
Very Good 204.93.60.xxx
us		 xxxxx@gmail.com
show previous votes 		Aug 17th, 2012 05:13 AM
Withdraw Funds Withdrawal processed, batch_id: 107703521
Very Good 217.147.94.xxx
gb		 xxxxx@yahoo.com
show previous votes 		Aug 16th, 2012 04:28 PM
Receive my payment today. Date: 2012-08-16 13:05 Batch: 107598844 From Account: U0527479 (GENIUS CAPITAL) Amount: $7.20 Memo: Withdraw to from geniuscapital.biz Thanks admin
Very Good 171.7.5.xxx
th		 xxxxx@gmail.com
show previous votes 		Aug 16th, 2012 11:26 AM
Date: 2012-08-16 01:44 Batch: 107518940 From Account: U0527479 (GENIUS CAPITAL) Amount: $6.60 Memo: Withdraw to from geniuscapital.biz
Very Good 74.63.86.xxx
us		 xxxxx@yahoo.com Aug 16th, 2012 06:47 AM
Date: 2012-16-08 08:41:09 Batch: 107564490 From Account: U0527479 Amount: $0.66 Memo: Withdraw to from geniuscapital.biz Thank you.
Very Good 101.108.227.xxx
th		 xxxxx@gmail.com Aug 16th, 2012 02:22 AM
Receive my payment today. Date: 2012-08-15 17:08 Batch: 107481933 From Account: U0527479 (GENIUS CAPITAL) Amount: $12.60 Memo: Withdraw to from geniuscapital.biz
Very Good 171.6.228.xxx
th		 xxxxx@gmail.com
show previous votes 		Aug 15th, 2012 06:00 PM
Next payment Received Instantly as usual, Date: 2012-08-15 17:09 Batch: 107482099 From Account: U0527479 (GENIUS CAPITAL) Amount: $6.60 Memo: Withdraw to from geniuscapital.biz
Very Good 199.19.105.xxx
us		 xxxxx@gmail.com Aug 15th, 2012 11:55 AM
Paid instantly as always Date: 2012-15-08 09:29:06 Batch: 107418165 From Account: U0527479 Amount: $0.99 Memo: Withdraw to xxx from geniuscapital.biz
Very Good 203.144.144.xxx
th		 xxxxx@gmail.com Aug 15th, 2012 10:16 AM
Date: 2012-15-08 12:12:37 Batch: 107439300 From Account: U0527479 Amount: $19.80 Memo: Withdraw to from geniuscapital.biz
Very Good 204.93.60.xxx
us		 xxxxx@yahoo.com Aug 15th, 2012 06:33 AM
instant: Date: 2012-14-08 22:45:25 Batch: 107355137 From Account: U0527479 Amount: $0.33 Memo: Withdraw from geniuscapital.biz
Very Good 101.108.238.xxx
th		 xxxxx@gmail.com
show previous votes 		Aug 14th, 2012 10:26 PM
Date: 2012-08-14 09:45:52 Batch: 107264235 From Account: U0527479 (GENIUS CAPITAL) Amount: $8 Memo: Withdraw to from geniuscapital.biz
Very Good 193.107.90.xxx
pl		 xxxxx@gmail.com Aug 14th, 2012 10:01 AM
Received my payment today. Date: 2012-08-14 04:41 Batch: 107225959 From Account: U0527479 (GENIUS CAPITAL) Amount: $6.60 Memo: Withdraw to xxx from geniuscapital.biz
Very Good 223.205.24.xxx
th		 xxxxx@gmail.com Aug 14th, 2012 05:46 AM
instant as usual Date: 2012-14-08 01:36:45 Batch: 107206832 From Account: U0527479 Amount: $3.33 Memo: Withdraw from geniuscapital.biz Thank you.
Very Good 204.93.60.xxx
us		 xxxxx@yahoo.com Aug 14th, 2012 05:20 AM
Next payment Received Instantly as usual, Date: 2012-08-13 23:30 Batch: 107197743 From Account: U0527479 (GENIUS CAPITAL) Amount: $9.77
Very Good 118.172.31.xxx
th		 xxxxx@hotmail.com
show previous votes 		Aug 14th, 2012 04:41 AM
Date: 2012-14-08 05:47:53 Batch: 107234931 From Account: U0527479 Amount: $0.99 Memo: Withdraw to from geniuscapital.biz
Very Good 125.25.139.xxx
th		 xxxxx@gmail.com
show previous votes 		Aug 13th, 2012 08:54 PM
Paid quickly. Date: 2012-13-08 17:57:47 Batch: 107171706 From Account: U0527479 Amount: $2.00 Memo: Withdraw to *** from geniuscapital.biz
Very Good 223.206.152.xxx
th		 xxxxx@gmail.com Aug 13th, 2012 06:27 PM
The next payment received from GeniusCapital by instantly withdrawal : Date: 2012-13-08 18:15:18 Batch: 107173345 From Account: U0527479 Amount: $6.52 Memo: Withdraw to from geniuscapital.biz
Very Good 74.208.123.xxx
us		 xxxxx@gmail.com Aug 12th, 2012 12:48 PM
instantly paid ... The amount of 0.99 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw
Very Good 118.172.166.xxx
th		 xxxxx@gmail.com Aug 12th, 2012 12:05 PM
Date: 2012-12-08 13:56:19 Batch: 107006348 From Account: U0527479 Amount: $4.00 Memo: Withdraw from geniuscapital.biz Thank you.
Very Good 204.93.60.xxx
us		 xxxxx@yahoo.com Aug 11th, 2012 07:57 AM
Paid instantly. Date: 2012-10-08 15:37:06 Batch: 106779559 From Account: U0527479 Amount: $1.00 Memo: Withdraw to *** from geniuscapital.biz
Very Good 118.172.31.xxx
th		 xxxxx@gmail.com Aug 11th, 2012 06:33 AM
received payment: Date: 2012-10-08 22:51:19 Batch: 106818501 From Account: U0527479 Amount: $0.33 Memo: Withdraw from geniuscapital.biz
Very Good 223.205.176.xxx
th		 xxxxx@gmail.com Aug 10th, 2012 02:13 PM
Date: 2012-08-10 07:23:34 Batch: 106720641 From Account: U0527479 (GENIUS CAPITAL) Amount: $8.00 Memo: Withdraw to from geniuscapital.biz
Very Good 1.0.217.xxx
th		 xxxxx@gmail.com Aug 10th, 2012 12:04 PM
Payment Received Date: 2012-10-08 12:54:56 Batch: 106759474 From Account: U0527479 Amount: $5.00
Very Good 205.164.34.xxx
us		 xxxxx@yahoo.com Aug 10th, 2012 05:13 AM
08/10/2012 01:00 106681482 u0527479 (genius capital) + $0.60
Very Good 199.19.105.xxx
us		 xxxxx@gmail.com Aug 10th, 2012 02:51 AM
Fresh payment: Date: 2012-09-08 22:45:26 Batch: 106673637 From Account: U0527479 Amount: $0.66 Memo: Withdraw from geniuscapital.biz
Very Good 49.49.69.xxx
th		 xxxxx@gmail.com Aug 9th, 2012 02:54 PM
Date: 2012-08-09 08:16:23 Batch: 106571549 From Account: U0527479 (GENIUS CAPITAL) Amount: $7.00 Memo: Withdraw to from geniuscapital.biz
Very Good 213.239.192.xxx
de		 xxxxx@gmail.com Aug 9th, 2012 09:54 AM
Next payment Received Instantly as usual, Date: 2012-08-08 23:27 Batch: 106519282 From Account: U0527479 (GENIUS CAPITAL) Amount: $9.60
Very Good 203.144.144.xxx
th		 xxxxx@gmail.com Aug 9th, 2012 07:30 AM
Date: 2012-09-08 08:29:10 Batch: 106573165 From Account: U0527479 Amount: $1.02 Memo: Withdraw to from geniuscapital.biz
Very Good 110.77.204.xxx
th		 xxxxx@hotmail.com Aug 9th, 2012 06:46 AM
Date : 2012-08-09 05:14:42 From/To Account : U0527479 (GENIUS CAPITAL) Amount : 6.60 Currency : usd Batch : 106550296 Memo : Withdraw to from geniuscapital.biz
Very Good 67.221.255.xxx
us		 xxxxx@gmail.com Aug 8th, 2012 02:58 PM
Paid instantly. Date: 2012-08-08 15:07:42 Batch: 106467438 From Account: U0527479 Amount: $1.00 Memo: Withdraw to *** from geniuscapital.biz
Very Good 101.108.230.xxx
th		 xxxxx@gmail.com Aug 8th, 2012 06:32 AM
Instantly Paid... Date: 2012-08-08 06:17:28 Batch: 106394593 From Account: U0527479 Memo: Withdraw to from geniuscapital.biz
Very Good 223.206.160.xxx
th		 xxxxx@gmail.com Aug 7th, 2012 02:57 PM
instantly paid ... The amount of 0.99 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to from geniuscapital.biz.. Date: 18:17 07.08.12. Batch: 10760802.
Very Good 204.93.60.xxx
us		 xxxxx@gmail.com Aug 7th, 2012 06:34 AM
Date : 2012-06-08 12:02:49 From/To Account : U0527479 (GENIUS CAPITAL) Amount : 6.60 Currency : LRUSD Batch : 106116315 Memo : Withdraw to tiger from geniuscapital.biz
Very Good 101.108.233.xxx
th		 xxxxx@gmail.com
show previous votes 		Aug 6th, 2012 08:21 PM
Next payment Received Instantly as usual, Date: 2012-08-06 17:09 Batch: 106161456 From Account: U0527479 (GENIUS CAPITAL) Amount: $6.60
Very Good 118.172.25.xxx
th		 xxxxx@gmail.com Aug 6th, 2012 07:33 PM
Paid instantly. Date: 2012-06-08 16:58:07 Batch: 106159690 From Account: U0527479 Amount: $1.00 Memo: Withdraw to *** from geniuscapital.biz
Very Good 49.49.96.xxx
th		 xxxxx@yahoo.com Aug 6th, 2012 05:15 PM
Instant Payment Received Date: 2012-06-08 19:25:00 | Batch: 106176014 From Account: U0527479 | Amount: $6.00 Thank you.
Very Good 67.159.56.xxx
us		 xxxxx@gmail.com
show previous votes 		Aug 6th, 2012 07:19 AM
Date: 2012-06-08 06:13:38 Batch: 106070921 From Account: U0527479 Amount: $0.99 Memo: Withdraw to from geniuscapital.biz Thank you admin...
Very Good 125.27.252.xxx
th		 xxxxx@gmail.com Aug 6th, 2012 06:51 AM
Paying! 08/06/2012 00:30 106038573 U0527479 (GENIUS CAPITAL) + $0.59
Very Good 49.49.67.xxx
th		 xxxxx@gmail.com
show previous votes 		Aug 5th, 2012 02:43 PM
Next payment Received Instantly as usual, Date: 2012-05-08 17:04:53 Batch: 106012109 From Account: U0527479 Amount: $13.20 Memo: Withdraw to from geniuscapital.biz
Very Bad 67.90.220.xxx
us		 xxxxx@yopmail.fr Aug 5th, 2012 10:31 AM
Three pending withdrawal. Support does not respond. No news reported
Very Good 67.159.56.xxx
us		 xxxxx@gmail.com Aug 5th, 2012 04:49 AM
Next Instant Payment Received... Date: 2012-05-08 07:52:54 Batch: 105967192 From Account: U0527479 Memo: Withdraw to xxx from geniuscapital.biz
Very Good 125.27.243.xxx
th		 xxxxx@gmail.com Aug 5th, 2012 04:03 AM
08/05/2012 00:23 105937397 u0527479 (genius capital) + $0.60
Very Good 62.75.248.xxx
fr		 xxxxx@gmail.com Aug 5th, 2012 04:01 AM
08/04/2012 04:32 105851045 U0527479 (GENIUS CAPITAL) + $6.60 Thanks Admin
Very Bad 220.135.228.xxx
tw		 xxxxx@yahoo.com.my Aug 4th, 2012 10:37 PM
it is big bloody scam a BIG LIAR please keep your money away from him.
Very Good 171.6.225.xxx
th		 xxxxx@windowslive.com Aug 4th, 2012 02:10 PM
Next payment Received Instantly as usual, Date: 2012-08-04 17:13 Batch: 105914784 From Account: U0527479 (GENIUS CAPITAL) Amount: $6.60 Memo: Withdraw to from geniuscapital.biz
Very Good 49.48.229.xxx
th		 xxxxx@yahoo.com Aug 4th, 2012 02:08 PM
Date: 2012-08-04 00:37:25 Batch: 105833652 From Account: U0527479 (GENIUS CAPITAL) Amount: $7.00 Memo: Withdraw to xxx from geniuscapital.biz
Very Good 101.108.176.xxx
th		 xxxxx@gmail.com Aug 4th, 2012 10:38 AM
Paid instantly. Date: 2012-04-08 06:53:19 Batch: 105860663 From Account: U0527479 Amount: $1.00 Memo: Withdraw to *** from geniuscapital.biz
Very Bad 60.12.157.xxx
cn		 xxxxx@emaillime.com Aug 4th, 2012 10:34 AM
It means SCAM!!!! still pending.... until WHEN?????????????
Very Good 176.31.202.xxx
fr		 xxxxx@gmail.com Aug 4th, 2012 06:32 AM
Paying 08/04/2012 06:39 105859627 U0527479 (GENIUS CAPITAL) + $6.60
Very Bad 118.130.98.xxx
kr		 xxxxx@sify.com Aug 3rd, 2012 10:21 PM
Dear admin my withdrawal is pending more than 24 hrs. including with not reply my mail too what wrong??????
Very Bad 205.221.221.xxx
us		 xxxxx@yandex.ru Aug 3rd, 2012 10:30 AM
I made a deposit but i can't see it in my account, admin don't respond me. HELP!!!
Very Good 125.27.254.xxx
th		 xxxxx@gmail.com Aug 3rd, 2012 06:01 AM
08/03/2012 05:28 105724224 u0527479 (genius capital) + $0.60
Very Good 101.108.231.xxx
th		 xxxxx@gmail.com Aug 3rd, 2012 05:47 AM
Date : 2012-03-08 08:09:21 From/To Account : U0527479 (GENIUS CAPITAL) Amount : 6.60 Currency : LRUSD Batch : 105739612 Memo : Withdraw to *** from geniuscapital.biz
Very Good 176.31.202.xxx
fr		 xxxxx@gmail.com Aug 3rd, 2012 05:34 AM
Next payment Received Instantly as usual, Date: 2012-08-02 23:17 Batch: 105693489 From Account: U0527479 (GENIUS CAPITAL) Amount: $9.00 Memo: Withdraw to mayka59 from geniuscapital.biz
Very Bad 116.28.190.xxx
cn		 xxxxx@gmail.com Aug 2nd, 2012 10:49 PM
You are the real fraudster admin. They say paid but no money received in LR!
Very Bad 202.82.173.xxx
hk		 xxxxx@flyspam.com Aug 2nd, 2012 10:42 AM
Withdrawal has been delayed 18 hours. Pending Withdrawal : $17
Very Good 223.207.179.xxx
th		 xxxxx@yahoo.com Aug 2nd, 2012 10:00 AM
Date: 2012-08-01 05:15 Batch: 105426871 From Account: U0527479 (GENIUS CAPITAL) Amount: $9.00 Memo: Withdraw to from geniuscapital.biz Thanks admin!
Very Good 125.27.240.xxx
th		 xxxxx@gmail.com Aug 2nd, 2012 07:58 AM
Instantly Paid... Date: 2012-02-08 06:46:36 Batch: 105580068 From Account: U0527479 Memo: Withdraw to from geniuscapital.biz
Very Good 49.48.10.xxx
th		 xxxxx@gmail.com Aug 2nd, 2012 07:03 AM
Instant payment Date: 2012-02-08 07:58:50 Batch: 105588161 From Account: U0527479 Amount: $0.99 Memo: Withdraw to xxx from geniuscapital.biz
Very Bad 219.255.77.xxx
kr		 xxxxx@yahoo.com.co Aug 1st, 2012 10:24 AM
Do you know what you are doing?To deceive! ! !

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2, 0.35% Daily for 22 Business Days (Principal Release)
And from today, we will update our withdrawal service, and the withdrawal fee for cryptocurrencies will be canceled, which means that all the bonuses will be sent 100%to the investor wallet without paying any fees!

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