Server Time: May 01, 2025 16:45:40 UTC
Baltic Dividends SCAM
Our investment: $200
ROI: 80.50%
Don't invest here!
not paying
No SSL balticdividends.com monitored for 3202 days
Discussion(4) Got Paid(3) Scam Report(0)
131% to 400% after 1-4 days 5-9% daily 60-90 days
Min. deposit: $10
Max. deposit: Unlimited
Affilate: 1-8%
Last payout: Nov 09, 2016
Withdrawal: Manual
Since: Jul 25,2016 (3202 days ago)
Processors:
We are a private investment management company. The foundation of our daily work includes managing investment funds and portfolios on behalf of our clients. The experience and dedication of our traders guarantees that you will get the best possible results and returns on your investments. The core team of people working for the company has been together for more than a decade. After going trough necessary structural reforms, optimization and re-branding we decided to continue our venture under a new domain and thus Baltic Dividends LIMITED was born.
United States 40 votes ( 25% )
Germany 23 votes ( 14% )
France 17 votes ( 10% )
Czech Republic 13 votes ( 8% )
Italy 10 votes ( 6% )
Denmark 10 votes ( 6% )
 Latest Reviews/Votes
pollard
*@yopmail.net
Votes:9 | Trust:-13
Join Date: Nov 2016
Nov 5, 2016 07:54:26 Posted from IP: {93.64.*.*} Italy

Pay me again,This is a very nice program. Hope it can run for long time
nimbuss
*@yopmail.fr
Votes:9 | Trust:-11
Join Date: Nov 2016
Nov 5, 2016 07:54:03 Posted from IP: {173.236.*.*} United States

Greatest site ever, always get my earnings without any problems.
edwards
*@yopmail.net
Votes:9 | Trust:9
Join Date: Nov 2016
Nov 2, 2016 18:39:40 Posted from IP: {23.94.*.*} United States

This is a paying program. I have been paid many times and site still paying well!
bravo
*@yopmail.fr
Votes:9 | Trust:5
Join Date: Nov 2016
Nov 2, 2016 18:39:29 Posted from IP: {104.238.*.*} United States

Payment received without any problem. I hope the admin will keep on his good job.
mridul
*@yopmail.fr
Votes:10 | Trust:-4
Join Date: Nov 2016
Nov 1, 2016 21:18:13 Posted from IP: {62.149.*.*} Italy

Trusted site - Paid me on time - Thank you for your punctuality.
Latest Payouts
Nov 9, 2016
22:19:00
from: U1530276
txid: 153039844
+$2.00
Nov 8, 2016
00:56:00
from: U1530276
txid: 152833524
+$2.00
Nov 6, 2016
22:35:00
from: U1530276
txid: 152712502
+$2.00
Nov 5, 2016
01:10:00
from: U1530276
txid: 152556894
+$2.00
Nov 3, 2016
23:18:00
from: U1530276
txid: 152437938
+$2.00
Nov 2, 2016
01:33:00
from: U1530276
txid: 152226609
+$2.00
Nov 1, 2016
00:03:00
from: U1530276
txid: 151862484
+$2.00
Oct 31, 2016
01:47:00
from: U1530276
txid: 151761292
+$2.00
Oct 29, 2016
22:28:00
from: U1530276
txid: 151651380
+$2.00
Oct 27, 2016
22:22:00
from: U1530276
txid: 151458376
+$2.00
Deposits
Jul 26, 2016
03:24:00
txid: 140865243
$201
WhoIs
Domain : balticdividends.com
IP : 86.106.93.160 Bulgaria
Registrar : ENOM, INC.
Created :2016-06-23
Expires :2017-06-23
Updated :2016-07-12
Nameservers :
dns1.securefastserver.com (198.50.214.60)
dns2.securefastserver.com (66.55.129.200)
dns3.securefastserver.com (5.39.8.220)
dns4.securefastserver.com (141.255.165.130)
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Payment Received Hello dopedd. 3.00 has been successfully sent to your ePayCore account E060454. Transaction batch is 2759890.
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May 1, 2025Johnpaul
Payment received thanks admin 1.50 has been successfully sent to your ePayCore account E012876. Transaction batch is 2759875. Connect with us on Telegram to share your payment proof: https://t.me/NexteraOfficial Grateful to have you as part of the Nextera community! https://nexterafi.org
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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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