Server Time: Jun 09, 2026 05:11:12 UTC
Onis Group
not paying
Our investment: $300
No SSL onis-group.com monitored for 6346 days
1-2.5% daily
Min. deposit: $1
Max. deposit: 50,000
Affilate: 5%
Last payout: Sep 06, 2009
Withdrawal: Instant
Since: Jan 23,2009 (6346 days ago)
Processors:
Onis Group is a well built investment portal, which provides secured, safe and 100% guaranteed investment enviroment to all people over the world. We built very secured system to ensure that users have the best time of investing with no fear.
Thailand 221 votes ( 76% )
United States 36 votes ( 12% )
China 10 votes ( 3% )
Russia 4 votes ( 1% )
Malaysia 4 votes ( 1% )
India 3 votes ( 1% )
 Latest Reviews/Votes
ariff
*@gmail.com
Join Date: Oct 2009
Oct 13, 2009 04:00:45 Posted from IP: {115.133.*.*} Malaysia

I invested on 14th August 09,(30 days period) until now not a single cent paid
hyip saver
*@yahoo.com
Votes:178 | Trust:137
Join Date: Jun 2009
Sep 12, 2009 11:20:50 Posted from IP: {60.51.*.*} Malaysia

Discover How To Take Back Your Money You Lost In HYIP Investment. Fight Back Against These HYIP Scammers. visit (www.ridingtheponzi.webs.com)
karin
*@yahoo.com
Votes:178 | Trust:137
Join Date: Jun 2009
Sep 10, 2009 00:09:19 Posted from IP: {118.100.*.*} Malaysia

Horayyy, I just get scam by this people. Its very good. Thank you soooo much. I love you onis group. I'm waiting for your next scam site so that I can lose more. Please notify me ok? Thanks
karin
*@yahoo.com
Votes:178 | Trust:137
Join Date: Jun 2009
Sep 8, 2009 15:04:02 Posted from IP: {115.133.*.*} Malaysia

Damn it! I have 2 pending payment since 5 days. Its totally SCAM. They are not paying anymore... I think they must be emptying their office right now and ready to get away. I hope its not otherwise it will be bad for us.
amp
*@gmail.com
Votes:9 | Trust:10
Join Date: Jul 2009
Sep 8, 2009 08:41:21 Posted from IP: {114.128.*.*} Thailand

Best program !! Paid ++ Excellent site ...Very good admin.Thanks.^^
Latest Payouts
Sep 6, 2009
15:50:34
from: Onis Group
txid: LR19423989
+$121.00
Aug 31, 2009
14:21:54
from: Onis Group
txid: LR19159223
+$29.00
Aug 28, 2009
15:02:47
from: Onis Group
txid: LR19060650
+$84.00
Aug 22, 2009
23:22:51
from: Onis Group
txid: LR18813368
+$81.33
Aug 17, 2009
02:44:05
from: Onisgroup
txid: LR18566609
+$500.00
Aug 15, 2009
03:56:31
from: Onis Group
txid: LR18519083
+$51.00
Aug 15, 2009
02:48:27
from: Onisgroup
txid: LR18517472
+$300.00
Aug 15, 2009
02:38:27
from: Onisgroup
txid: LR18517282
+$50.00
Aug 9, 2009
16:05:06
from: Onis Group
txid: LR18280877
+$57.00
Aug 7, 2009
23:04:47
from: Onis Group
txid: LR18236832
+$15.25
Deposits
Feb 6, 2009
03:36:30
txid: LR11718096
$100
Jan 25, 2009
19:32:16
txid: LR11198337
$200
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LATEST VOTES
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Payment received from Winvest to sqmonitor: 7e8423c194000e0f508bfbdddf1c04598f948a01662c92920092d63b15028940 2026-06-08 22:55:55 GMT +3 0.000065 BTC (~$4.11)
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Withdraw Funds... +0.63677284 BTC Withdrawal has been successfully sent. Batch id: 06de9bd5dc2db6c2c6779c2faa55b44329743d561e222963cc97c3677a4856ad.
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Jun 8, 2026Penn
thanks for your consistent payment, i m going to invest more paid!
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Well done, i will continue to invest all i have here
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Jun 8, 2026Pike
The best site for invest. Instant payout system is awesome for me.
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Payment received from Winvest to sqmonitor: bfd892e767f8f16d8c79f0b3341eb2452a18c2292587fe6c5a7bba97c7889b76 2026-06-05 17:40:31 GMT +3 0.000058 BTC (~$3.50)
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