Server Time: Oct 11, 2026 11:37:39 UTC
BestInv
not paying
Our investment: $200
No SSL bestinv.com monitored for 6300 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 (6300 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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LATEST VOTES
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Payment received from Winvest to sqmonitor: ed3a6d0305ce461851fa00d4d47d1fce2d3740b645e1678f812a0f6795a9a7ef 10 Oct 2026 17:20:57 UTC 0.04985448 LTC (~$3.20) Payment received from Winvest to sqmonitor: e89e043bd0528045e30e6de884971a4e27d673413d2c5374060c1d41c8dcf5e1 10 Oct 2026 15:02:54 UTC 0.00031416 BTC (~$26.00)
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Payment received from Winvest to sqmonitor: d9b5cb880e77beaf3ee572c26f7ed4bdf380d1d72b08bc2bbf241ad4b0e46fbf 08 Oct 2026 14:49:16 UTC 0.00031393 BTC (~$25.44)
HYIP Winvest Review Winvest
Oct 8, 2026linxe
Withdrawal Payment method $108.68 Oct-8-2026 08:29:08 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 35146442
HYIP Winvest Review Winvest
Oct 7, 2026SQMonitor
Payment received from Winvest to sqmonitor: 38e6f12f4cca5ae42cc4feece3a15cfbf87a4be5d139cd19c74b37944a804971 07 Oct 2026 17:52:36 UTC 0.00012694 BTC (~$10.55) Payment received from Winvest to sqmonitor: c3c806d6978407380867843b572b9ba41382c9aec3b2345b9a40fde7b3083a33 07 Oct 2026 15:24:47 UTC 0.0218612 LTC (~$1.44) Payment received from Winvest to sqmonitor: 37e206db83a988dfd7dbb79fb4f7c7888990badfc781ded6a857fb2f790d182b 06 Oct 2026 09:11:17 UTC 0.00022096 BTC (~$19.00)
HYIP Cryptoize Limited Review Cryptoize Limited
Oct 5, 2026charliegibson
Withdraw Funds... 0.308948581 BTC Withdrawal has been successfully sent. Batch id: 5e884adeda4e3a76ff0aac1c384f44292e684f879d96c1e8f9ca04797be7342e
HYIP Cryptoize Limited Review Cryptoize Limited
Oct 5, 2026alliewright20
Hello Admin
HYIP Cryptoize Limited Review Cryptoize Limited
Oct 5, 2026siegwardleipo
$1,240.70 has been successfully sent to your Litecoin account ltc1qcah3pm4pqg23xlgcnmt8rvrfsmhksrrteftwaw. Transaction batch is 77073945168b8aa0676c341d86cc69d574cd8e445fd0b4041d31fbb3ed524078.
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