Server Time: May 08, 2025 15:58:34 UTC
Informal-Investors SCAM
Our investment: $200
Don't invest here!
not paying
No SSL informal-investors.com monitored for 5231 days
Discussion(3) Got Paid(18) Scam Report(0)
daily (7 days a week) 1.6% for 90 days
Min. deposit: $1
Max. deposit: $10,000
Affilate: %5
Last payout: Feb 19, 2011
Withdrawal: Manual
Since: Jan 11,2011 (5231 days ago)
Processors:
Informal Investors is a web-based matching service for investors seeking investment opportunities and entrepreneurs seeking capital.
Now Informal Investors offers both Investors and Entrepreneurs to connect with each other and work together for the benefit of both. Informal Investors is fast, safe and easy for its users so they can achieve what they aim in the least intrusive manner.
Ukraine 6 votes ( 86% )
Hong Kong 3 votes ( 43% )
Latvia 1 vote ( 14% )
Egypt 1 vote ( 14% )
 Latest Reviews/Votes
mido
*@yahoo.com
Votes:37
Join Date: Aug 2010
Feb 25, 2011 17:05:25 Posted from IP: {41.218.*.*} Egypt

02/24/2011 12:33 55961692 U5410798 (INFORMAL.INV...) + $1.50 $0.02
Olga
*@mail.ru
Votes:27 | Trust:27
Join Date: Oct 2010
Feb 24, 2011 21:42:55 Posted from IP: {178.95.*.*} Ukraine

Instsnt Again!2/24/2011 Transfer Received From Mihai Eblinger informal.investors@Instsnt Again!gmail.com Completed $1.00 USD
susi
Votes:3
Join Date: Jan 2011
Feb 24, 2011 05:54:17 Posted from IP: {203.131.*.*} Hong Kong

excellent fund. Qualitative tech.support. Sympathetic Admin! The good and reasonable plan for investments!
Olga
*@mail.ru
Votes:27 | Trust:27
Join Date: Oct 2010
Feb 20, 2011 17:08:38 Posted from IP: {178.95.*.*} Ukraine

Instsnt Again! Thanks Admin! 2/19/2011 Transfer Received From Mihai Eblinger informal.investors@gmail.com Completed $1.00 USD
Olga
*@mail.ru
Votes:27 | Trust:27
Join Date: Oct 2010
Feb 14, 2011 23:33:47 Posted from IP: {178.95.*.*} Ukraine

Not Bad-Very good-instant! Date: February 14, 2011 6:29:47 PM Amount Sent: $1.10 USD Sender Name: Mihai Eblinger Sender Email: informal.investors@gmail.com Thanks ADMIN!!!!!
Latest Payouts
Feb 19, 2011
02:35:38
from: INFORMAL.INVESTORS LTD
txid: LR55605970
+$39.90
Feb 7, 2011
05:15:49
from: INFORMAL.INVESTORS LTD
txid: LR54802137
+$19.20
Feb 1, 2011
16:04:31
from: INFORMAL.INVESTORS LTD
txid: LR54451172
+$57.90
Jan 14, 2011
05:25:22
from: INFORMAL.INVESTORS.Ltd
txid: LR53206291
+$3.20
Deposits
Jan 12, 2011
21:23:48
txid: LR53098376
$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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