Server Time: Sep 30, 2026 12:42:19 UTC
BestInv
not paying
Our investment: $200
No SSL bestinv.com monitored for 6289 days
Discussion(0) Got Paid(2) Scam Report(1)
120% after 5 days 145% after 10 days 175% after 15
Min. deposit: $5
Max. deposit: $32,000
Affilate: %5
Last payout: Aug 24, 2009
Withdrawal: Manual
Since: Jul 12,2009 (6289 days ago)
Processors:
BestInv Business Club is a private investment group operating on the world securities and currencies markets since 2001. Having started as a small investment group operating only on the Swiss stock market, we have gradually expanded our investment activities on all major financial markets of the world. Our representatives operate all over the globe thus providing us with a big picture view on the world of finance. As of now we have over 89 qualified employees worldwide.
United States 106 votes ( 26% )
Indonesia 31 votes ( 8% )
Malaysia 20 votes ( 5% )
China 20 votes ( 5% )
India 18 votes ( 4% )
Russia 18 votes ( 4% )
 Latest Reviews/Votes
Sharon
*@yahoo.com
Votes:178 | Trust:137
Join Date: Jun 2009
Oct 4, 2009 23:51:24 Posted from IP: {118.100.*.*} Malaysia

Hi guys, do you really wants to earn real profit from HYIP without getting SCAM? I earn lots of money after I read and discover the secrets inside this special book. (www.ridingtheponzi.webs.com)
Jeffrey Trimmer
*@yahoo.com
Join Date: Oct 2009
Oct 4, 2009 21:47:16 Posted from IP: {174.22.*.*} United States

This miserable site, just like onisgroup.com, is no longer accessable online and they both have taken over $100.00 of my money at about the same time. This is really sickening for me to have picked two losers/scammers like this. I tried to do due diligence before investing, but that sure didn\'t seem to help me with either of these two thieving groups.
nono
*@hotmail.com
Join Date: Sep 2009
Sep 27, 2009 10:24:45 Posted from IP: {92.32.*.*} Sweden

I never got paid.Was supposed to get 400 dollars. This sucks. Don`t invest people..plzzz...
mischka
*@googlemail.com
Join Date: Sep 2009
Sep 23, 2009 16:39:55 Posted from IP: {87.187.*.*} Germany

not paying
julio antonio torres
*@gmail.com
Join Date: Sep 2009
Sep 23, 2009 14:33:28 Posted from IP: {190.255.*.*} Colombia

UDS ME TIENEN BLOQUEADO MIS DEPOCITOS YA QUE SACARON A ALERTPAY Y TENGO 139 DOLARES EN MI BALANCE Y LOS TENGO REPRESADOS Y NO HAY MANERA POSIBLEDE RECUPERARLOS
Latest Payouts
Aug 24, 2009
20:38:43
from: Bestinv
txid: LR18876063
+$15.00
Aug 19, 2009
04:12:19
from: Bestinv
txid: LR18654945
+$120.00
Aug 16, 2009
02:06:26
from: Bestinv
txid: LR18544526
+$106.00
Aug 10, 2009
21:47:08
from: Bestinv
txid: LR18326317
+$540.00
Aug 9, 2009
19:34:38
from: Bestinv
txid: LR18284390
+$45.79
Aug 5, 2009
01:33:01
from: Bestinv
txid: LR18103544
+$160.00
Jul 28, 2009
03:28:24
from: Bestinv
txid: LR17798306
+$112.00
Jul 20, 2009
05:50:48
from: Bestinv
txid: LR17491436
+$40.00
Deposits
Jul 12, 2009
18:04:03
txid: LR17189625
$200
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Payment received from Winvest to sqmonitor: 99909d24e173e5820f60240df758d89afd51c95ffde121d7c73dbdf73a95e25b 26 Sep 2026 18:14:58 UTC 0.000196 BTC (~$16.50) Payment received from Winvest to sqmonitor: 235846b897b614fa05e5fe5bcebf18bcfc1fbdc16f738c88998bcd475837966e 26 Sep 2026 10:32:46 UTC 0.000297 BTC (~$25.00) Payment received from Winvest to sqmonitor: ddb6bbfd79648e934f5c810fd0d755177afbe1b5a8f77b370b2f31edabcd2937 25 Sep 2026 23:49:29 UTC 0.000149 BTC (~$12.50)
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Payment received from Winvest to sqmonitor: 5ab2af8593553eb3bfdc448e3033f845f753e834dadb586fd008c4c30172ef80 25 Sep 2026 14:25:11 UTC 0.00023835 BTC (~$20.00) Payment received from Winvest to sqmonitor: 29124c2e220abbf48f57ad1d15735c5787b024e810f52680066f7745bf25309a 2026-09-24 21:49:23 UTC 0.02635166 LTC (~$1.90)
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Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 284dc2f82bf57d0fa99a3f95b049b6ce3b79891117ec69ce48b19a838837fa21 Earning
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Payment received from Winvest to sqmonitor: c9d3163863080e41ec82076ea35bc1de9f2ab7b4cd745dbb0ee714d89849c73c 24 Sep 2026 06:23:37 UTC 0.00079685 BTC (~$67.00)
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They just paid me now thanks
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