Server Time: Jun 07, 2025 12:12:03 UTC
Casine Invest, Ltd
not paying
Our investment: $100
No SSL casine-invest.net monitored for 5915 days
Discussion(0) Got Paid(3) Scam Report(1)
108% - 110% after 2 days
Min. deposit: $15
Max. deposit: $10,000
Affilate: %0
Last payout: Apr 01, 2009
Withdrawal: Manual
Since: Mar 28,2009 (5915 days ago)
Processors:
We offer you the unique possibility of investing money in our project. Don\\\'t miss this opportunity! It\\\'s very Important for you to know that we are real traders and that we invest members funds on major investments.
United States 10 votes ( 56% )
China 2 votes ( 11% )
Hong Kong 2 votes ( 11% )
Japan 2 votes ( 11% )
Denmark 1 vote ( 6% )
Indonesia 1 vote ( 6% )
 Latest Reviews/Votes
kevinphill
*@gmail.com
Votes:65 | Trust:-462
Join Date: Jul 2008
May 19, 2009 13:53:19 Posted from IP: {121.33.*.*} China

Thanks admin very much.received my profits yesterday. Re-invest and will go on supporting the project.
chregi66
*@gmx.ch
Join Date: May 2009
May 18, 2009 18:36:15 Posted from IP: {195.60.*.*} Switzerland

They stop to pay, no answer from admin,scam!!!
gshrmip
*@gmail.com
Votes:37 | Trust:-266
Join Date: Jul 2007
May 18, 2009 10:25:45 Posted from IP: {64.185.*.*} United States

The program seems still well. I mean the project runs many days and still paying normal.thanks admin for doing good job.
tornado5214
*@gmail.com
Votes:30 | Trust:-124
Join Date: Jul 2007
May 17, 2009 08:26:32 Posted from IP: {202.181.*.*} Hong Kong

Date: 2009-05-16 05:31 Batch: 15178893 From Account: U6990211 (Casine Invest, Ltd) Account:$54.00 Memo: ROI, Casine Invest, Ltd (Please Vote to Our Rate Us Page)
Michael
*@monitorlisting.com
Join Date: May 2009
May 16, 2009 14:17:44 Posted from IP: {76.4.*.*} United States

MonitorListing.com has not been paid for LR batches 15094370 and 15096493. Live help removed and emails not returned. It looks like this site is doing smaller selective payouts. I will have this bad vote removed from this monitor when paid.
Latest Payouts
Apr 1, 2009
01:03:47
from: Casine Invest, Ltd
txid: LR13623563
+$108.00
Mar 28, 2009
08:43:29
from: Casine Invest, Ltd
txid: LR13478755
+$100.00
Deposits
Mar 29, 2009
16:01:58
txid: LR13517329
$100
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LATEST VOTES
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Jun 6, 2025edpr2140
Thanks Admin. Fast Payment! Transaction ID: 2782928 Date of transaction: 06.06.2025 10:49 Payment system: ePayCore E054677 Amount: 2 USD Note: Payment via AiTiMart for invoice 374814290997955
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Thanks for stay long time. paying me more than 10 times without any problem.
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Jun 6, 2025cathy812057
Glad to join with the professional site.I don t worry about my money.
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thanks for your consistent payment, i m going to invest more paid!
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Everything worked as plan, exceptional results!
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Jun 5, 2025UnknownUnknown
It has been a week and I still didn’t get my profit as it still pending and I no response from the admin team about the delay.
NEWS
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