Server Time: Mar 26, 2026 15:36:27 UTC
Caziroca
not paying
Our investment: $200
No SSL caziroca.com monitored for 5976 days
Discussion(0) Got Paid(0) Scam Report(9)
113% after 3 days 133% after 7 days 313% after 29
Min. deposit: $10
Max. deposit: $30,000
Affilate: %5
Last payout: Feb 11, 2010
Withdrawal: Manual
Since: Nov 21,2009 (5969 days ago)
Processors:
Caziroca.com Ltd. is an initiator and innovator in the online retail foreign exchange business. Officially registered offshore in Republic of Panama since 2006 by a team of financial professionals and experts in Internet technology, we have established ourselves as a leading provider of online trading services in the currency market (forex).
The foreign exchange market is the unique trading option even in the mist of all the other seemly global market meltdowns. The forex will offer the average individual the ability to take more control over their own financial future.
China 53 votes ( 30% )
United States 50 votes ( 29% )
Lithuania 17 votes ( 10% )
Kazakstan 9 votes ( 5% )
Korea 8 votes ( 5% )
Australia 6 votes ( 3% )
 Latest Reviews/Votes
Acorn
*@fastmail.fm
Votes:2
Join Date: Mar 2010
Mar 16, 2010 02:51:32 Posted from IP: {68.193.*.*} United States

STAY AWAY FROM THIS SCAM!!!! They take your money but they DO NOT PAY!!!! They do not reply to emails. It is just a very BAD PROGRAM. It might be the same owners as Rosalin Finance. Whoever it is must be jailed for fraud and theft!!
kibolya
*@centrum.sk
Join Date: Feb 2010
Feb 22, 2010 12:04:58 Posted from IP: {194.1.*.*} Slovakia

superrrrrrrrrrrrrrrrrrrrrrrr
LibertyExchange
*@yahoo.com
Votes:75 | Trust:-71
Join Date: Jan 2010
Feb 16, 2010 00:37:41 Posted from IP: {118.100.*.*} Malaysia

Sell your e-currency with the LOWEST processing fees. We accept all international orders. For more information about us, please visit us at: www.libertyexchange.50webs.com
Carlos
*@gmail.com
Join Date: Feb 2010
Feb 15, 2010 20:39:15 Posted from IP: {190.104.*.*} Bolivia

NO paga mas de un mes,
J-Mac
*@gmail.com
Votes:13 | Trust:13
Join Date: Feb 2010
Feb 15, 2010 05:42:46 Posted from IP: {24.21.*.*} United States

Pending withdrawal for over a week! No answer to my 2 onsite messages and all emails returned to me! SCAM, SCAM, SCAM!
Latest Payouts
Feb 11, 2010
03:09:24
from: Caziroca
txid: LR29234193
+$279.04
Feb 5, 2010
03:06:53
from: Caziroca
txid: LR28654702
+$2.34
Jan 31, 2010
05:33:41
from: Caziroca
txid: LR28177704
+$107.00
Jan 29, 2010
05:57:29
from: Caziroca
txid: LR27999946
+$34.00
Jan 20, 2010
02:39:24
from: Caziroca
txid: LR27119572
+$166.27
Jan 5, 2010
23:14:44
from: Caziroca
txid: LR26008739
+$207.75
Dec 23, 2009
20:01:02
from: Caziroca
txid: LR25282224
+$710.00
Dec 15, 2009
23:22:35
from: Caziroca
txid: LR24788111
+$144.83
Dec 9, 2009
06:30:16
from: Caziroca
txid: LR24362265
+$80.00
Dec 9, 2009
06:27:07
from: Caziroca
txid: LR24362193
+$50.00
Deposits
Nov 22, 2009
20:37:37
txid: LR23229297
$200
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