Latvia Capital | latviacapital.com - Check accurate program status and review.

		Latvia Capital SCAM Our investment: $200 ROI: 23.50%	Don't invest here! not paying
latviacapital.com monitored for 3334 days			Discussion(21) Got Paid(20) Scam Report(0)

132% after 1 day,225% after 3 days and more

Min. deposit: $10

Max. deposit: $50,000

Affilate: %5

Last payout: Apr 13, 2016

Withdrawal: Manual

Since: Mar 23,2016 (3334 days ago)

Processors:

Warning Confirmed Scam Report (jampa**) [$327]

UK Reg. Company,Latvia Capital is a newly formed company whose business is based on the management of financial resources. Our company was founded by Marks Alloens. As an investment company we want to offer comprehensive financial services for our clients. Thanks to the experience gained around the world for many years, we can offer you a safe place to invest. To our investment fund both individual clients and companies can join. Observing the market 24 hours a day we can greatly affect the success of our company. Our strategy is based on a coherent system and asset management.

	Viet Nam	1 vote	( 0% )
	Trinidad and Tobago	1 vote	( 0% )

Latest Reviews/Votes

Joshep_12

Votes:3

Join Date: May 2013

Apr 13, 2016 16:12:16 Posted from IP: {77.56.*.*} Austria

#708908

04.13.16 Receive 127853905 U11885608 Received Payment 24.00 USD from account U11885608. Memo: API Payment. Withdraw to from Latvia Capital. Discussion about Latvia Capital

markanthony

Votes:21 | Trust:17

Join Date: May 2013

Apr 13, 2016 16:05:07 Posted from IP: {89.163.*.*} Germany

#708899

04.13.16 Receive 127853842 U11885608 Received Payment 33.00 USD from account U11885608. Memo: API Payment. Withdraw to from Latvia Capital.

andrewcreg

Votes:47 | Trust:39

Join Date: May 2013

Apr 13, 2016 15:52:21 Posted from IP: {199.102.*.*} United States

#708882

got paid from Latvia Capital 04.13.16 Receive 127853521 U11885608 Received Payment 62.00 USD from account U11885608. Memo: API Payment. Withdraw to from Latvia Capital.

Jason paul

*@gmail.com

Join Date: Apr 2016

Apr 13, 2016 11:39:22 Posted from IP: {190.58.*.*} Trinidad and Tobago

#708814

latviacapital.com/ is a Scam. they took my $319 and never paid me. After i sent them several email about it, they deleted my account. Please they are dishonest their status should not be paying. How can i get my money back? Please help. Proof of transaction below. Transfer #30006113099: Approved Transaction ID #: jasonwealtha859fa5c194a1e8fa6a0 Receiver: investorpoint (suryachowdhury7@gmail.com) Amount: $327.89 Fee: $8.55 Net Amount: $319.34 Currency: USD Note: Deposit to LatviaCapital.com user jampaul Status: Approved Created at: April 08, 2016 11:04 :: Updated at: April 08, 2016 11:04 admin@latviacapital.com Apr 8 (5 days ago) to me Dear Jason Paul (jampaul) We have successfully received your deposit $327.89 SolidTrustPay to 95% Daily 2 Days. Your Account: jasonwealth Batch: 30006113099 Compound: 0%. Thank you. LatviaCapital.com https://latviacapital.com

alexander

*@domforfb11.tk

Join Date: Apr 2016

Apr 13, 2016 01:45:01 Posted from IP: {82.221.*.*} Iceland

#708636

The amount of 11.19 USD has been deposited to your Perfect Money account. Accounts: U11885608->U354763. Memo: API Payment. Withdraw to alexander from latviacapital.com.. Date: 17:24 13.04.16. Batch: 127238764.

Latest Payouts

Apr 13, 2016 15:20:00	from: U1530276 txid: 128107982	+$3.00
Apr 12, 2016 01:52:00	from: U1530276 txid: 127852279	+$3.00
Apr 11, 2016 00:45:00	from: U1530276 txid: 127673181	+$3.00
Apr 10, 2016 00:51:00	from: U1530276 txid: 127542218	+$3.00
Apr 8, 2016 19:33:00	from: U1530276 txid: 127342627	+$3.79
Apr 7, 2016 00:33:00	from: U1530276 txid: 127053685	+$3.00
Apr 6, 2016 01:56:00	from: U1530276 txid: 126906140	+$3.00
Apr 4, 2016 23:38:00	from: U1530276 txid: 126726945	+$3.75
Apr 4, 2016 01:18:00	from: U1530276 txid: 126594092	+$3.00
Apr 2, 2016 17:08:00	from: U1530276 txid: 126404479	+$3.02

Deposits

Mar 26, 2016

01:38:00

txid: 125207381

$201

WhoIs

Domain :	latviacapital.com
IP :	89.45.67.122
Registrar :	ENOM, INC.

Created :	2016-02-29
Expires :	2017-02-28
Updated :	2016-03-01

Nameservers :	ns1.latviacapital.com (184.73.226.63) ns2.latviacapital.com (184.73.226.63) ns3.latviacapital.com (184.73.226.63) ns4.latviacapital.com (184.73.226.63)