Server Time: Oct 20, 2026 09:05:34 UTC
Onis Group
not paying
Our investment: $300
No SSL onis-group.com monitored for 6479 days
1-2.5% daily
Min. deposit: $1
Max. deposit: 50,000
Affilate: 5%
Last payout: Sep 06, 2009
Withdrawal: Instant
Since: Jan 23,2009 (6479 days ago)
Processors:
Onis Group is a well built investment portal, which provides secured, safe and 100% guaranteed investment enviroment to all people over the world. We built very secured system to ensure that users have the best time of investing with no fear.
Thailand 221 votes ( 76% )
United States 36 votes ( 12% )
China 10 votes ( 3% )
Russia 4 votes ( 1% )
Malaysia 4 votes ( 1% )
India 3 votes ( 1% )
 Latest Reviews/Votes
ariff
*@gmail.com
Join Date: Oct 2009
Oct 13, 2009 04:00:45 Posted from IP: {115.133.*.*} Malaysia

I invested on 14th August 09,(30 days period) until now not a single cent paid
hyip saver
*@yahoo.com
Votes:178 | Trust:137
Join Date: Jun 2009
Sep 12, 2009 11:20:50 Posted from IP: {60.51.*.*} Malaysia

Discover How To Take Back Your Money You Lost In HYIP Investment. Fight Back Against These HYIP Scammers. visit (www.ridingtheponzi.webs.com)
karin
*@yahoo.com
Votes:178 | Trust:137
Join Date: Jun 2009
Sep 10, 2009 00:09:19 Posted from IP: {118.100.*.*} Malaysia

Horayyy, I just get scam by this people. Its very good. Thank you soooo much. I love you onis group. I'm waiting for your next scam site so that I can lose more. Please notify me ok? Thanks
karin
*@yahoo.com
Votes:178 | Trust:137
Join Date: Jun 2009
Sep 8, 2009 15:04:02 Posted from IP: {115.133.*.*} Malaysia

Damn it! I have 2 pending payment since 5 days. Its totally SCAM. They are not paying anymore... I think they must be emptying their office right now and ready to get away. I hope its not otherwise it will be bad for us.
amp
*@gmail.com
Votes:9 | Trust:10
Join Date: Jul 2009
Sep 8, 2009 08:41:21 Posted from IP: {114.128.*.*} Thailand

Best program !! Paid ++ Excellent site ...Very good admin.Thanks.^^
Latest Payouts
Sep 6, 2009
15:50:34
from: Onis Group
txid: LR19423989
+$121.00
Aug 31, 2009
14:21:54
from: Onis Group
txid: LR19159223
+$29.00
Aug 28, 2009
15:02:47
from: Onis Group
txid: LR19060650
+$84.00
Aug 22, 2009
23:22:51
from: Onis Group
txid: LR18813368
+$81.33
Aug 17, 2009
02:44:05
from: Onisgroup
txid: LR18566609
+$500.00
Aug 15, 2009
03:56:31
from: Onis Group
txid: LR18519083
+$51.00
Aug 15, 2009
02:48:27
from: Onisgroup
txid: LR18517472
+$300.00
Aug 15, 2009
02:38:27
from: Onisgroup
txid: LR18517282
+$50.00
Aug 9, 2009
16:05:06
from: Onis Group
txid: LR18280877
+$57.00
Aug 7, 2009
23:04:47
from: Onis Group
txid: LR18236832
+$15.25
Deposits
Feb 6, 2009
03:36:30
txid: LR11718096
$100
Jan 25, 2009
19:32:16
txid: LR11198337
$200
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LATEST VOTES
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Oct 20, 2026Richard Adkinson
Open acct , received one withdrawal . waiting for 3 days for for 2nd withdrawal, withdrawal stuck on pending status … No communication from Winvest. Created support ticket and still nothing !!!!
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Oct 18, 2026evocati62
They are paying the monitors for sure. Not the regular customers. Payment late. Not paying. No support replies.
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Oct 18, 2026SQMonitor
Payment received from Winvest to sqmonitor: 273986e9bf444c81dcc188e993a458bbbe08fa8049ea7652ce2fef37f4007754 18 Oct 2026 08:47:05 UTC 0.00043476 BTC (~$35.71)
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Oct 18, 2026Osborn
It has been good so far, but it has been more than 24 hours, and my withdrawal is still pending on the platform
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Oct 18, 2026begumtasli209
Received 0.2573396 BTC ($20250) Transaction ID is 75359e303e7ad44a9e2fc9edb404a25ef4b192608926771672e073a50bf09t9. Thank you.
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Oct 18, 2026jacobsorensen
Thank You For Your Payment And I Still Get Paid.
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Oct 18, 2026porpiddubniy2
Very stable program. Recommended for all. I like there payment system.
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