- Summary
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MoneySwim
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moneyswim.com monitored for 4705 days
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0.6% day
1.3% daily, 240 days
1.7% daily, 240 days
Min. deposit: $10
Max. deposit: $5,000,000
Affilate: %12
Last payout: Withdrawal: Manual
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Since: Jun 09,2011 (4705 days ago)
Processors:
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| MoneySwim provides full and complete guarantee for all the profits and investments. We do not offer unreachable goals and profits. All the profits and deposits as MoneySwim are guaranteed. MoneySwim is a regulated financial institution operating in full compliance with MiFID/FSA regulations and guidelines. The activities of financial institutions are a subject to Directive 2004/39/EC Article 47(2) TEC. | |||
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| Latest Reviews/Votes |
 Xavier Marino*@shconstructora.com
Votes:105 | Trust:106
Join Date: Mar 2011
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 Sep 5, 2011 18:29:37 Posted from IP: {186.69.*.*} EcuadorNEW PAYMENT RECEIVED
Date: 2011-05-09 05:05:21
Batch: 69629618
From Account: U6162050
Amount: $1.00
Memo: Withdrawal (ID607484) from MoneySwim account balance
Thank you
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Xavier Marino *@shconstructora.com
Votes:105 | Trust:106
Join Date: Mar 2011
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Sep 4, 2011 01:49:22 Posted from IP: {201.217.*.*} Ecuador NEW PAYMENT RECEIVED
Details of the transfer:
Destination account: U23XXXXX Liberty Reserve
Amount: 1.00 USD
Liberty Reserve batch number: 69516786
Transaction created: Sep 03, 2011 06:42
Thanks admin
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Xavier Marino *@shconstructora.com
Votes:105 | Trust:106
Join Date: Mar 2011
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Aug 17, 2011 17:54:58 Posted from IP: {186.69.*.*} Ecuador 50 DAYS IN THIS PROGRAM AND STILL PAYING!!!
Date: 2011-17-08 04:45:58
Batch: 68126797
From Account: U6162050
Amount: $1.00
Memo: Withdrawal (ID605787) from MoneySwim account balance
Thank you
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Xavier Marino *@shconstructora.com
Votes:105 | Trust:106
Join Date: Mar 2011
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Aug 13, 2011 01:13:00 Posted from IP: {201.217.*.*} Ecuador NEW PAYMENT RECEIVED:
Date: 2011-12-08 06:01:07
Batch: 67735109
From Account: U6162050
Amount: $1.00
Memo: Withdrawal (ID605241) from MoneySwim account balance
Thank you.
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Xavier Marino *@shconstructora.com
Votes:105 | Trust:106
Join Date: Mar 2011
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Aug 10, 2011 22:27:05 Posted from IP: {186.69.*.*} Ecuador PAYING!!!
Date: 08/10/2011 07:04
Batch: 67540866
From account: U6162050 (Moneyswim)
Amount: + $1.00
Memo: Withdrawal (ID605026) from MoneySwim account balance
Thank you.
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Latest Payouts
Aug 19, 2011 00:46:27 |
from: Moneyswim
txid: LR68294658
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+$16.20
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Jul 30, 2011 18:05:38 |
from: Moneyswim
txid: LR66710427
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+$27.00
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Jun 29, 2011 15:01:42 |
from: Moneyswim
txid: LR64400551
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+$7.20
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Jun 21, 2011 19:35:32 |
from: Moneyswim
txid: LR63824854
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+$7.20
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Jun 9, 2011 09:46:54 |
from: Moneyswim
txid: LR62927276
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+$200.00
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Deposits
Jun 12, 2011 00:21:15 |
txid: LR63136182
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$200
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