Server Time: May 11, 2025 14:37:38 UTC
Transport Alliance SCAM
Our investment: $200
ROI: 283.00%
Don't invest here!
not paying
SSL trans-alliance.biz monitored for 2630 days
Discussion(0) Got Paid(0) Scam Report(0)
8% - 11% daily forever
Min. deposit: $25
Max. deposit: $50,000
Affilate: 6% - 9%
Last payout: Apr 01, 2018
Withdrawal: Instant
Since: Feb 27,2018 (2630 days ago)
Processors:
Transport Alliance Company provides a full range of services related to cargo transportation. We will deliver your cargo qualitatively, reliably and on time, regardless of its size. Company\'s managers will pick up the most convenient route of transportation according to your needs. Our capabilities allow you to send goods by air, land or sea. Today you can invest in our development and stimulate even more comprehensive market coverage and go along with us into the lead at the global level.
Kenya 5 votes ( 83% )
Czech Republic 2 votes ( 33% )
Viet Nam 1 vote ( 17% )
Pakistan 1 vote ( 17% )
India 1 vote ( 17% )
Slovenia 1 vote ( 17% )
 Latest Reviews/Votes
Andrej
*@gmail.com
Votes:1
Join Date: Apr 2018
Apr 3, 2018 18:37:51 Posted from IP: {194.152.*.*} Slovenia

Not paid
Josef Fiala
*@gmail.com
Votes:2
Join Date: Apr 2018
Apr 2, 2018 18:47:45 Posted from IP: {88.102.*.*} Czech Republic

THIS SITE STOPPED PAYOUTS 1.4.!!! LINKS UNDER "RATE US" ARE NOT CLICKABLE ANYMORE,PENDING PAYMENT 448USD! WARN EVERYBODY. I LOST 2000USD!
Maaz
Votes:3
Join Date: Jul 2017
Apr 2, 2018 07:54:21 Posted from IP: {119.154.*.*} Pakistan

This program has stopped paying. pending withdrawal 130$. loss $1600 . i have a prof. Facebook id is https://www.facebook.com/maaz.shabbir.3
Eboie
*@gmail.com
Votes:3
Join Date: Mar 2018
Apr 1, 2018 13:46:40 Posted from IP: {112.207.*.*} Philippines

paying without delay . :-) Keep up the good work admin .
Josef
*@gmail.com
Votes:2
Join Date: Apr 2018
Apr 1, 2018 13:12:17 Posted from IP: {213.194.*.*} Czech Republic

As of 1.4.2018 TA stopped paying. THIS HYIP IS FROZEN, DO NOT INVEST ANYMORE! I have lost USD 2000!!! This was my very first investment and I already have this bad experience. I am so sorry about that!
Latest Payouts
Apr 1, 2018
00:55:00
from: U1530276
txid: 210001793
+$51.06
Mar 31, 2018
01:11:00
from: U1530276
txid: 209922391
+$32.00
Mar 30, 2018
15:45:00
from: U1530276
txid: 209877623
+$16.00
Mar 29, 2018
23:46:00
from: U1530276
txid: 209825572
+$80.00
Mar 28, 2018
16:16:00
from: U1530276
txid: 209682398
+$48.00
Mar 27, 2018
16:32:00
from: U1530276
txid: 209579005
+$48.00
Mar 26, 2018
15:49:00
from: U1530276
txid: 209474132
+$48.00
Mar 25, 2018
15:51:00
from: U1530276
txid: 209389438
+$32.00
Mar 24, 2018
16:15:00
from: U1530276
txid: 209317721
+$50.00
Mar 24, 2018
16:15:00
from: U1530276
txid: 209317682
+$50.00
Deposits
Feb 27, 2018
16:51:00
txid: 206454648
$201
WhoIs
Domain : trans-alliance.biz
IP : 104.20.22.171 United States
Registrar : NEULEVEL
Created :2000-10-19
Expires :2000-10-19
Updated :2000-02-18
Nameservers :
mona.ns.cloudflare.com (173.245.58.206)
ajay.ns.cloudflare.com (173.245.59.56)
PREMIUM STICKY
1
2
RECENTLY LISTED
May 10, 2025
New HYIP BlindMonkey BlindMonkey waiting
1% - 4% daily for 20 days
Apr 29, 2025
New HYIP Exteg Exteg paying
4-6% daily for 25-60 days
Apr 27, 2025
New HYIP Bot InvestAI Bot InvestAI problem
3.6% daily for 15 days, 15% daily for 15 days
Apr 22, 2025
New HYIP RamonaInv RamonaInv sandbox waiting
125% after 1 day, 245% after 3 days, 482% after
Apr 6, 2025
New HYIP Mauna Fund Mauna Fund waiting
3.3% - 3.9% daily
Apr 5, 2025
New HYIP Nextera Financial Nextera Financial not paid
1.5% - 2.0% daily forever (calendar days)
New HYIP Intelirium Intelirium not paid
1.5% daily for 15 days
LATEST PAYOUTS
HYIP Mao Global Payout Mao Global
May 11, 2025 +$126.43
HYIP RamonaInv Payout RamonaInv
May 10, 2025 +$8
HYIP VevreCapital Payout VevreCapital
May 10, 2025 +$10
HYIP AchieversFinance Payout AchieversFinance
May 10, 2025 +$10
HYIP Fincentre Limited Payout Fincentre Limited
May 10, 2025 +$2.2
HYIP DNX Group Payout DNX Group
May 10, 2025 +$22
HYIP LongTradeGroup  Payout LongTradeGroup
May 9, 2025 +$1.6
HYIP Mauna Fund Payout Mauna Fund
May 9, 2025 +$7.35
HYIP Exteg Payout Exteg
May 9, 2025 +$6.11
HYIP Invest Dex Limited Payout Invest Dex Limited
May 8, 2025 +$2.51
HYIP Vanguard Analytics Payout Vanguard Analytics
May 8, 2025 +$6.34
HYIP NedreGPT Payout NedreGPT
May 7, 2025 +$5.18
PENDING REQUESTS
Mauna Fund
11 hours ago $3.3
Cryptoize Limited
11 hours ago $2
AchieversFinance
21 hours ago $2
VevreCapital
21 hours ago $2
RamonaInv 2
1 day ago $4
Bot InvestAI
3 days ago $7.2
Nextera Financial 2
1 week ago $11.97
Intelirium
1 week ago $3
LATEST VOTES
HYIP LongTradeGroup  Review LongTradeGroup
May 10, 2025TestovAccaunt
The project must prove itself.
HYIP VevreCapital Review VevreCapital
May 10, 2025DigitalReviews
Operation date: 10 May 2025 15:16 Operation ID: 2222918387 Operation type: transfer Status: success Amount: 20.1 USD Comment: Payout to Trade from Vevre Capital From: P1127542355
HYIP Cryptolios Limited Review Cryptolios Limited
May 10, 2025qschuster2081
$6,506.70 has been successfully sent to your Tether TRC20 account TSdaMwjawghcVZPmiSuW1qDytMt6mMAECC. Transaction batch is 843829c2942850ceeeaa40af8febb86718c7c6d78604f6c07c08e585b1c872f2.
HYIP Cryptolios Limited Review Cryptolios Limited
May 10, 2025humberto752052
New Litecoin withdraw. 9.84890369 LTC ~ 8240.45 $ Hash: 2fc59630334f8372bb1941f80a014de1603a9b932877011048459f249e0rsfs2.
HYIP Cryptolios Limited Review Cryptolios Limited
May 10, 2025edythe022082
2025/05/10 Dash 8500.58 USD TxHash b2363bcf168d410699117919f714961fd4b65c7241de23e40d02ae59d17gs5fz
HYIP Cryptolios Limited Review Cryptolios Limited
May 10, 2025ehane2093
$5,010.77 has been successfully sent to your Bitcoin account 3QTdfeEddLR6TnXmwahqMCZ5mcsHUYhaEdS. Transaction batch is cc5b2b28d8109539c66b12678822abb80e544a34aca4a24db1999a2d8fcrs5vs.
HYIP Cryptolios Limited Review Cryptolios Limited
May 10, 2025sabrina492051
$3585.91 has been successfully sent to your Tether TRC20 account TLXmGm7DJUMMKRdNd9EUS1aLLebmk4D6dZ. Transaction batch is 6d5473a4ad5b25d91598e66809de717b2ed5f847bece526b878a861abe28daEc.
NEWS
Apr 15, 2025 Nextera Financial
Nextera Currency Exchanger Now Available
Apr 15, 2025 Invest Dex Limited
We are pleased to announce Our New coin Onboard In our official website
Jan 23, 2025 Lisglo
Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add HYIP
© 2004-2025 HYIPexplorerPrivacy PolicyTerms of Use