Server Time: May 08, 2025 16:02:38 UTC
Castle Financial SCAM
Our investment: $200
ROI: 126.50%
Don't invest here!
not paying
EV SSL castle-inv.com monitored for 2852 days
Discussion(0) Got Paid(0) Scam Report(0)
6% daily for 25 days, 0.5% hourly for 250 hours
Min. deposit: $15
Max. deposit: $50,000
Affilate: 6% - 1%
Last payout: Aug 08, 2017
Withdrawal: Automatic
Since: Jul 17,2017 (2852 days ago)
Processors:
If you have been struggling in the past and have been losing trade after trade. We are here to help you recoup your losses. You should trade with us if you are looking for a passive income or want to build up savings for your retirement. You should trade with us if you cannot stay in front of your computer all day long. You should trade with us if you have lost confidence in yourself trading or you have been on a losing streak. We are here to help you make money!
We invite for cooperation all those who, like us, are sure that crypto-currency is the money of future in the present.
Viet Nam 16 votes ( 1,600% )
Spain 1 vote ( 100% )
 Latest Reviews/Votes
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Aug 8, 2017 15:29:57 Posted from IP: {113.189.*.*} Viet Nam

Auto Received: The amount of 3 USD has been deposited to your account. Accounts: U14924980->U4603107. Memo: API Payment. Withdraw to hyiptank from CASTLE FINANCIAL INVESTMENT LIMITED.. Date: 13:07 08.08.17. Batch: 184447407. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Aug 7, 2017 07:00:10 Posted from IP: {113.189.*.*} Viet Nam

Received: Received: August 7 @ 10:40 AM From: 3HSoYZUsAqB3R7xaKvY9FSN3yFpLiLMnXU To: My Bitcoin Wallet Add a description 0.0005716 BTC Transaction Confirmed Value when Received: $1.85 https://blockchain.info/tx/34c1d87ffa247eccce1f2d52de23f46c8a1f539ce95a7c99ce72ddd0453ce761 Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Aug 5, 2017 15:51:39 Posted from IP: {113.181.*.*} Viet Nam

Auto Received: The amount of 3 USD has been deposited to your account. Accounts: U14924980->U4603107. Memo: API Payment. Withdraw to hyiptank from CASTLE FINANCIAL INVESTMENT LIMITED.. Date: 13:21 05.08.17. Batch: 184194379. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Aug 4, 2017 14:13:39 Posted from IP: {113.189.*.*} Viet Nam

Auto Received: The amount of 3 USD has been deposited to your account. Accounts: U14924980->U4603107. Memo: API Payment. Withdraw to hyiptank from CASTLE FINANCIAL INVESTMENT LIMITED.. Date: 13:35 04.08.17. Batch: 184105935. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Aug 3, 2017 13:21:41 Posted from IP: {113.189.*.*} Viet Nam

Auto Received: The amount of 3 USD has been deposited to your account. Accounts: U14924980->U4603107. Memo: API Payment. Withdraw to hyiptank from CASTLE FINANCIAL INVESTMENT LIMITED.. Date: 13:20 03.08.17. Batch: 184009650. Thanks admin
Latest Payouts
Aug 8, 2017
07:13:00
from: U1530276
txid: 184405824
+$12.00
Aug 7, 2017
19:33:00
from: U1530276
txid: 184357577
+$1.80
Aug 7, 2017
09:51:00
from: U1530276
txid: 184313132
+$12.00
Aug 6, 2017
09:33:00
from: U1530276
txid: 184241077
+$12.00
Aug 5, 2017
14:16:00
from: U1530276
txid: 184177547
+$2.40
Aug 5, 2017
11:34:00
from: U1530276
txid: 184167273
+$12.00
Aug 4, 2017
10:14:00
from: U1530276
txid: 184070657
+$12.00
Aug 3, 2017
10:37:00
from: U1530276
txid: 183975460
+$12.00
Aug 2, 2017
10:28:00
from: U1530276
txid: 183882467
+$12.00
Aug 1, 2017
10:30:00
from: U1530276
txid: 183507984
+$12.00
Deposits
Jul 19, 2017
03:43:00
txid: 182379568
$201
WhoIs
Domain : castle-inv.com
IP : 186.2.161.46 Ecuador
Registrar : NAMECHEAP INC.
Created :2017-06-09
Expires :2018-06-09
Updated :2017-06-09
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
ns6.ddos-guard.net (190.115.26.202)
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LATEST VOTES
HYIP Bot InvestAI Review Bot InvestAI
May 6, 2025edpr2140
Thanks Admin. Fast Payment! Transaction ID: 2762896 Date of transaction: 06.05.2025 12:57 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
HYIP Invest Dex Limited Review Invest Dex Limited
May 6, 2025SanBruno
✅✅ wow!! Payment Received Instant. Got Paid today again and again
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May 6, 2025edpr2140
Thanks Admin. Paying! Transaction ID: 2762850 Date of transaction: 06.05.2025 10:47 Amount: 0.32 USD Sender:: ePayCore: E059497 Receiver: ePayCore: E043178
HYIP Invest Dex Limited Review Invest Dex Limited
May 6, 2025Macdougall
unbelievable, i never knew i could get my payment this early
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thanks for your consistent payment, I m going to invest more paid!
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Thanks Admin. Fast Payment. Transaction ID: 2761724 Date of transaction: 04.05.2025 12:02 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
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Withdrawal $ 1058.20 DATE 05.03.2025 Withdraw to account D64nCMp7WV4CFdueqxQJu4RszQHvM9Gyqh. Hash is b6b1fdb144e29fe3754aa9e119c13149aff4b8c70b2adecad51464b07292cedr.
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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