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Sinfinance.com Sinfinance.com - Financial Group Singapore is a private investment group operating on the world securities and currency markets since 2005. 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 150 qualified employees worldwide.We invest the funds we receive from our investors. The funds are invested into high growth securities on

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Old 09-26-2011, 03:23 AM   #1  
HYIPexplorer HYIPexplorer is offline
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Exclamation Scam/Warnings Reports (Sinfinance.com)

Post here if you have been scammed or if a program has stopped paying.
Please confirm your Scam Report HERE.
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Old 10-08-2011, 07:54 PM   #2  
gorkem2020 gorkem2020 is offline
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Default scam

not paying... waiting for more than 5 days.. I canceled the withdraws and requested again... still they are not paying...

Withdrawal request $ 15.50 [cancel] Oct-8-2011 07:30:08 PM
Your comment
Withdrawal request $ 10.00 [cancel] Oct-8-2011 07:29:56 PM
Your comment
Withdrawal request $ 1.00 [cancel] Oct-8-2011 07:29:43 PM
Your comment
Withdrawal request $ 3.00 [cancel] Oct-8-2011 07:29:28 PM
Your comment

Last edited by gorkem2020; 10-08-2011 at 08:15 PM.
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Old 10-09-2011, 05:23 AM   #3  
gorkem2020 gorkem2020 is offline
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please change status to "Not Paying"

Otherwise people will think it is paying. and admin will be richer
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Old 10-09-2011, 02:37 PM   #4  
gorkem2020 gorkem2020 is offline
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not paying! SCAM!

hyipexplorer lists it as paying...

please change status to not paying...

My withdraw is waiting more than 5 days.. yesterday I canceled it and requested again.. still not paying... here is the proof

DO NOT INVEST!

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Old 10-09-2011, 02:57 PM   #5  
gorkem2020 gorkem2020 is offline
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I just noticed that in 'your deposits' page, it shows like 'Withdrawal processed'

But I never received payment to my account, this must be the new trick (new for me) con artists has been doing. They show like they paid but they dont.

here is the proof of my alertpay account, as you can see there are no payments matching with sinfinance's payments...

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Last edited by gorkem2020; 10-09-2011 at 03:04 PM.
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