Server Time: Nov 15, 2026 12:59:01 UTC
Online Perfect Invest
not paying
Our investment: $300
ROI: 70.33%
No SSL onlineperfectinvestltd.com monitored for 3846 days
Discussion(0) Got Paid(23) Scam Report(0)
start plan: 110% after 1 day, daily plan : 7% daily
Min. deposit: $20
Max. deposit: 50,000
Affilate: %4
Last payout: Jan 05, 2017
Withdrawal: Manual
Since: May 05,2016 (3846 days ago)
Processors:
Warning Confirmed Scam Report (serki*)
Online Perfect Investment LTD brings people, capital and ideas together to help our growing list of investors and the communities of large individuals we serve. Online Perfect Investment LTD was founded by a team of individuals comprising of experts from the banking, finance and technology sectors, which are multi-billion dollars industries, in 2004. Until the birth of Online Perfect Investment LTD, we have always been a group of independent traders as far as financial market is concerned; however, coming together has seen our knowledge of the world foreign exchange and financial market increa
Pakistan 1 vote ( 100% )
 Latest Reviews/Votes
Baldwin Caleb
*@gmail.com
Votes:71 | Trust:-69
Join Date: May 2016
May 30, 2016 18:07:58 Posted from IP: {39.52.*.*} Pakistan

I am admin of platinumwayltd.com IMPORTANT UPDATE. (WE ARE PAYING) All Pending withdrawals for Bitcoin, Payeer and Perfect Money are all successfully Processed! Post your payment proofs to Support our Project. Invite your friends and family Members to earn an instant 3% Referral commission on every of their Deposit. Always Invest with the Best Platinumwayltd"We bet with Confidence"
Latest Payouts
Jan 5, 2017
02:49:00
from: U1530276
txid: 159277485
+$1.20
Jan 4, 2017
02:04:00
from: U1530276
txid: 159174391
+$1.20
Jan 2, 2017
03:21:00
from: U1530276
txid: 159010318
+$1.20
Dec 31, 2016
05:00:00
from: U1530276
txid: 158636762
+$1.20
Dec 30, 2016
12:15:00
from: U1530276
txid: 158554112
+$1.20
Dec 28, 2016
08:52:00
from: U1530276
txid: 158355720
+$1.20
Dec 26, 2016
08:20:00
from: U1530276
txid: 158179283
+$1.20
Dec 24, 2016
10:51:00
from: U1530276
txid: 158033309
+$1.20
Dec 23, 2016
09:58:00
from: U1530276
txid: 157936789
+$1.20
Dec 22, 2016
08:59:00
from: U1530276
txid: 157839832
+$1.20
Deposits
May 6, 2016
14:16:00
txid: 131959133
$100.5
May 6, 2016
14:13:00
txid: 131958863
$201
WhoIs
Domain : onlineperfectinvestltd.com
IP : 178.33.129.219 France
Registrar : ENOM, INC.
Created :2016-04-04
Expires :2017-04-04
Updated :2016-04-04
Nameservers :
ns1.onlineperfectinvestltd.com (184.73.226.63)
ns2.onlineperfectinvestltd.com (184.73.226.63)
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LATEST VOTES
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Nov 15, 2026prymrdy2028
Thanks for stay long time. paying me more than 10 times without any problem.
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Nov 15, 2026astakristense
Glad to join with the professional site.I don t worry about my money.
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Nov 15, 2026wolfgangduval
thanks for your consistent payment, i m going to invest more paid!
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Nov 15, 2026rodoslavazhay
Always pay on time!
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Nov 15, 2026ceyhankumcuog
Everything worked as plan, exceptional results!
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Nov 14, 2026SQMonitor
Payment received from ProCash to sqmonitor: 0x8f35c3d5c8dd936aadf5a239132ed45318ecc32f2e336ca5ceeea958039c4eb1 Nov-14-2026 04:37:50 PM +UTC 2.35 BSC-USD
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Nov 12, 2026SQMonitor
Payment received from ProCash to sqmonitor: 0x1d30ab253db7d46a931013a5f509214cc86d9e0e09b856d25d15cb373c1acf94 Nov-12-2026 01:49:16 PM +UTC 2.24 BSC-USD
NEWS
Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.

To protect
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