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Server Time: May 11, 2025 15:03:24 UTC
Maxi Cash, Ltd. SCAM
Our investment: $200
 Don't invest here!
not paying
No SSL maxicash.biz monitored for 5436 days
Discussion(19) Got Paid(16) Scam Report(6)
2 - 3.5% daily for 14 days, principal back
Min. deposit: $20
Max. deposit: 200,000
Affilate: %5
Last payout: Oct 31, 2010
Withdrawal: Manual
Since: Jun 22,2010 (5437 days ago)
Processors:
Maxi Cash, Ltd. offers you full peace of mind with guaranteed returns through its unique investment platform. We take very seriously our responsibility and maintain an adequate reserve fund at various market conditions to ensure that our customers receive an attractive return without any risks.
United States 32 votes ( 27% )
Korea 22 votes ( 19% )
Malaysia 10 votes ( 9% )
Hong Kong 7 votes ( 6% )
Japan 7 votes ( 6% )
Taiwan 6 votes ( 5% )
 Latest Reviews/Votes
ros35
*@gmail.com
Votes:26 | Trust:27
Join Date: Aug 2010
Nov 13, 2010 11:15:14 Posted from IP: {115.132.*.*} Malaysia
#88238
Still PAYING... Thanks Admin !
ros35
Votes:28 | Trust:36
Join Date: Aug 2010
Nov 2, 2010 07:28:20 Posted from IP: {175.144.*.*} Malaysia
#86782
$8.00 has been successfully sent to your LibertyReserve account U5590XXX. Transaction batch is 48138450.
Terawang
*@yahoo.com
Join Date: Nov 2010
Nov 1, 2010 03:13:03 Posted from IP: {110.139.*.*} Indonesia
#86584
No problem till now still paying, prefer to reinvest more and more. hyip paid everyday
star789
Votes:1
Join Date: Oct 2010
Oct 28, 2010 06:21:26 Posted from IP: {117.205.*.*} India
#85830
scam scam.....they dont pay back principle
hand
*@ovi.com
Votes:1
Join Date: Oct 2010
Oct 22, 2010 07:46:47 Posted from IP: {121.32.*.*} China
#84880
received payment from maxicash.biz Date: 2010-21-10 16:37:49 Batch: 47312111 From Account: U9471695 Amount: $2.00 Memo:
Latest Payouts
Oct 31, 2010
17:09:55
from: Maxicash.Biz
txid: LR48080183
+$5.00
Oct 27, 2010
07:46:05
from: Maxicash.Biz
txid: LR47730705
+$23.99
Oct 21, 2010
03:47:07
from: Maxicash.Biz
txid: LR47255319
+$40.95
Oct 13, 2010
18:32:28
from: Maxicash.Biz
txid: LR46721746
+$31.00
Oct 6, 2010
19:14:02
from: Maxicash.Biz
txid: LR46228677
+$31.00
Sep 29, 2010
16:47:24
from: Maxicash.Biz
txid: LR45727996
+$43.95
Sep 24, 2010
14:02:40
from: Maxicash.Biz
txid: LR45400635
+$34.00
Sep 19, 2010
16:57:53
from: Maxicash.Biz
txid: LR45085931
+$16.00
Sep 14, 2010
22:44:22
from: Maxicash.Biz
txid: LR44777708
+$11.50
Sep 4, 2010
02:50:11
from: Maxicash.Biz
txid: LR44160493
+$7.65
Deposits
Jun 23, 2010
20:44:25
txid: LR40209784
$200
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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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