Server Time: Oct 16, 2025 12:36:32 UTC
Latvia Capital
not paying
Our investment: $200
ROI: 23.50%
No SSL latviacapital.com monitored for 3494 days
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 (3494 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

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

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

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

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

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 Bulgaria
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)
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