Server Time: May 12, 2025 15:38:06 UTC
Transport Alliance SCAM
Our investment: $200
ROI: 283.00%
Don't invest here!
not paying
SSL trans-alliance.biz monitored for 2631 days
Discussion(0) Got Paid(0) Scam Report(0)
8% - 11% daily forever
Min. deposit: $25
Max. deposit: $50,000
Affilate: 6% - 9%
Last payout: Apr 01, 2018
Withdrawal: Instant
Since: Feb 27,2018 (2631 days ago)
Processors:
Transport Alliance Company provides a full range of services related to cargo transportation. We will deliver your cargo qualitatively, reliably and on time, regardless of its size. Company\'s managers will pick up the most convenient route of transportation according to your needs. Our capabilities allow you to send goods by air, land or sea. Today you can invest in our development and stimulate even more comprehensive market coverage and go along with us into the lead at the global level.
Kenya 5 votes ( 83% )
Czech Republic 2 votes ( 33% )
Viet Nam 1 vote ( 17% )
Pakistan 1 vote ( 17% )
India 1 vote ( 17% )
Slovenia 1 vote ( 17% )
 Latest Reviews/Votes
Andrej
*@gmail.com
Votes:1
Join Date: Apr 2018
Apr 3, 2018 18:37:51 Posted from IP: {194.152.*.*} Slovenia

Not paid
Josef Fiala
*@gmail.com
Votes:2
Join Date: Apr 2018
Apr 2, 2018 18:47:45 Posted from IP: {88.102.*.*} Czech Republic

THIS SITE STOPPED PAYOUTS 1.4.!!! LINKS UNDER "RATE US" ARE NOT CLICKABLE ANYMORE,PENDING PAYMENT 448USD! WARN EVERYBODY. I LOST 2000USD!
Maaz
Votes:3
Join Date: Jul 2017
Apr 2, 2018 07:54:21 Posted from IP: {119.154.*.*} Pakistan

This program has stopped paying. pending withdrawal 130$. loss $1600 . i have a prof. Facebook id is https://www.facebook.com/maaz.shabbir.3
Eboie
*@gmail.com
Votes:3
Join Date: Mar 2018
Apr 1, 2018 13:46:40 Posted from IP: {112.207.*.*} Philippines

paying without delay . :-) Keep up the good work admin .
Josef
*@gmail.com
Votes:2
Join Date: Apr 2018
Apr 1, 2018 13:12:17 Posted from IP: {213.194.*.*} Czech Republic

As of 1.4.2018 TA stopped paying. THIS HYIP IS FROZEN, DO NOT INVEST ANYMORE! I have lost USD 2000!!! This was my very first investment and I already have this bad experience. I am so sorry about that!
Latest Payouts
Apr 1, 2018
00:55:00
from: U1530276
txid: 210001793
+$51.06
Mar 31, 2018
01:11:00
from: U1530276
txid: 209922391
+$32.00
Mar 30, 2018
15:45:00
from: U1530276
txid: 209877623
+$16.00
Mar 29, 2018
23:46:00
from: U1530276
txid: 209825572
+$80.00
Mar 28, 2018
16:16:00
from: U1530276
txid: 209682398
+$48.00
Mar 27, 2018
16:32:00
from: U1530276
txid: 209579005
+$48.00
Mar 26, 2018
15:49:00
from: U1530276
txid: 209474132
+$48.00
Mar 25, 2018
15:51:00
from: U1530276
txid: 209389438
+$32.00
Mar 24, 2018
16:15:00
from: U1530276
txid: 209317721
+$50.00
Mar 24, 2018
16:15:00
from: U1530276
txid: 209317682
+$50.00
Deposits
Feb 27, 2018
16:51:00
txid: 206454648
$201
WhoIs
Domain : trans-alliance.biz
IP : 104.20.22.171 United States
Registrar : NEULEVEL
Created :2000-10-19
Expires :2000-10-19
Updated :2000-02-18
Nameservers :
mona.ns.cloudflare.com (173.245.58.206)
ajay.ns.cloudflare.com (173.245.59.56)
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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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