Server Time: Aug 21, 2025 17:56:58 UTC
MoneySwim
not paying
Our investment: $200
No SSL moneyswim.com monitored for 5187 days
Send Report Discussion(0) Got Paid(0) Scam Report(0)
0.6% day 1.3% daily, 240 days 1.7% daily, 240 days
Min. deposit: $10
Max. deposit: $5,000,000
Affilate: %12
Last payout: Aug 19, 2011
Withdrawal: Manual
Since: Jun 09,2011 (5187 days ago)
Processors:
MoneySwim provides full and complete guarantee for all the profits and investments. We do not offer unreachable goals and profits. All the profits and deposits as MoneySwim are guaranteed. MoneySwim is a regulated financial institution operating in full compliance with MiFID/FSA regulations and guidelines. The activities of financial institutions are a subject to Directive 2004/39/EC Article 47(2) TEC.
Ecuador 15 votes ( 100% )
 Latest Reviews/Votes
Xavier Marino
*@shconstructora.com
Votes:105 | Trust:106
Join Date: Mar 2011
Sep 5, 2011 18:29:37 Posted from IP: {186.69.*.*} Ecuador

NEW PAYMENT RECEIVED Date: 2011-05-09 05:05:21 Batch: 69629618 From Account: U6162050 Amount: $1.00 Memo: Withdrawal (ID607484) from MoneySwim account balance Thank you
Xavier Marino
*@shconstructora.com
Votes:105 | Trust:106
Join Date: Mar 2011
Sep 4, 2011 01:49:22 Posted from IP: {201.217.*.*} Ecuador

NEW PAYMENT RECEIVED Details of the transfer: Destination account: U23XXXXX Liberty Reserve Amount: 1.00 USD Liberty Reserve batch number: 69516786 Transaction created: Sep 03, 2011 06:42 Thanks admin
Xavier Marino
*@shconstructora.com
Votes:105 | Trust:106
Join Date: Mar 2011
Aug 17, 2011 17:54:58 Posted from IP: {186.69.*.*} Ecuador

50 DAYS IN THIS PROGRAM AND STILL PAYING!!! Date: 2011-17-08 04:45:58 Batch: 68126797 From Account: U6162050 Amount: $1.00 Memo: Withdrawal (ID605787) from MoneySwim account balance Thank you
Xavier Marino
*@shconstructora.com
Votes:105 | Trust:106
Join Date: Mar 2011
Aug 13, 2011 01:13:00 Posted from IP: {201.217.*.*} Ecuador

NEW PAYMENT RECEIVED: Date: 2011-12-08 06:01:07 Batch: 67735109 From Account: U6162050 Amount: $1.00 Memo: Withdrawal (ID605241) from MoneySwim account balance Thank you.
Xavier Marino
*@shconstructora.com
Votes:105 | Trust:106
Join Date: Mar 2011
Aug 10, 2011 22:27:05 Posted from IP: {186.69.*.*} Ecuador

PAYING!!! Date: 08/10/2011 07:04 Batch: 67540866 From account: U6162050 (Moneyswim) Amount: + $1.00 Memo: Withdrawal (ID605026) from MoneySwim account balance Thank you.
Latest Payouts
Aug 19, 2011
00:46:27
from: Moneyswim
txid: LR68294658
+$16.20
Jul 30, 2011
18:05:38
from: Moneyswim
txid: LR66710427
+$27.00
Jun 29, 2011
15:01:42
from: Moneyswim
txid: LR64400551
+$7.20
Jun 21, 2011
19:35:32
from: Moneyswim
txid: LR63824854
+$7.20
Jun 9, 2011
09:46:54
from: Moneyswim
txid: LR62927276
+$200.00
Deposits
Jun 12, 2011
00:21:15
txid: LR63136182
$200
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