- Summary
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The Pacific Holding
SCAM
Our investment: $200
ROI: 107.50%
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Don't invest here!
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pacific-holding.biz monitored for 3344 days
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Discussion(0)
Got Paid(0)
Scam Report(0) |
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2.0-2.6 daily for 150 business days
Min. deposit: $20
Max. deposit: $50,000
Affilate: %5
Last payout: Apr 11, 2016
Withdrawal: Manual
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Since: Mar 07,2016 (3344 days ago)
Processors:
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| The Pacific Holding is the structure of the commercial foundations. We are the root holding company owns subsidiary companies' outstanding stock. It allow us to trade stock at the financial market. We did a job of multiple current assets and gain an investment increase by changing the price and the circulation of the outstanding stock at the investment ground . We are the team of professionals at the investments ground. There are stock analysts, traders, accountants, auditors in our midst. | |||
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| Latest Reviews/Votes |
 gsdf*@gmail.com
Votes:38
Join Date: Feb 2016
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 May 6, 2016 12:19:10 Posted from IP: {5.63.*.*} United KingdomPayment Received
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sabella *@mailed.ro
Join Date: Apr 2016
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 Apr 11, 2016 08:38:04 Posted from IP: {31.7.*.*} SwitzerlandThe amount of 12.54 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U6456282. Memo: API Payment. Withdraw to sabella from pacific-holding.biz.. Date: 22:54 11.04.16. Batch: 127585576.
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pophia *@u.duk33.com
Join Date: Apr 2016
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Apr 11, 2016 08:37:25 Posted from IP: {95.143.*.*} Sweden The amount of 9.32 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U4377292. Memo: API Payment. Withdraw to pophia from pacific-holding.biz.. Date: 03:29 11.04.16. Batch: 127526548.
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Oliviaa *@g.tiv.cc
Join Date: Apr 2016
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Apr 11, 2016 08:36:41 Posted from IP: {45.58.*.*} United States The amount of 2.78 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U6525487. Memo: API Payment. Withdraw to Oliviaa from pacific-holding.biz.. Date: 10:09 11.04.16. Batch: 127582673.
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Emmia *@fr.ipsur.org
Join Date: Apr 2016
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Apr 11, 2016 08:34:18 Posted from IP: {185.73.*.*} United Kingdom The amount of 6.6 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U7985743. Memo: API Payment. Withdraw to Emmia from pacific-holding.biz.. Date: 09:01 11.04.16. Batch: 127548167.
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Latest Payouts
Apr 11, 2016 23:46:00 |
from: U1530276
txid: 127832190
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+$4.00
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Apr 9, 2016 22:50:00 |
from: U1530276
txid: 127527365
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+$4.00
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Apr 8, 2016 03:31:00 |
from: U1530276
txid: 127245400
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+$4.00
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Apr 7, 2016 02:43:00 |
from: U1530276
txid: 127071698
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+$8.00
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Apr 5, 2016 21:15:00 |
from: U1530276
txid: 126862143
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+$40.80
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Apr 5, 2016 19:20:00 |
from: U1530276
txid: 126844929
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+$4.00
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Apr 2, 2016 04:40:00 |
from: U1530276
txid: 126372298
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+$4.00
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Apr 1, 2016 03:44:00 |
from: U1530276
txid: 126000059
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+$4.00
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Mar 31, 2016 04:12:00 |
from: U1530276
txid: 125853955
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+$4.00
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Mar 30, 2016 02:36:00 |
from: U1530276
txid: 125699628
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+$8.00
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Deposits
Mar 10, 2016 21:20:00 |
txid: 123108624
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$201
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WhoIs
| Domain : | pacific-holding.biz |
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| IP : | 104.148.77.109
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| Registrar : | NEULEVEL |
| Created : | 2016-03-02 |
| Expires : | 2018-03-01 |
| Updated : | 2016-03-02 |
Nameservers : |
ns2.easy-geo-dns.com (69.197.63.53) ns1.easy-geo-dns.com (85.159.233.58) ns3.easy-geo-dns.com (192.99.193.57) ns4.easy-geo-dns.com (178.32.152.200) |
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