Server Time: May 01, 2025 06:24:56 UTC
Roly Investment SCAM
Our investment: $500
ROI: 12.80%
Don't invest here!
not paying
Free SSL roly-investment.org monitored for 2863 days
Discussion(1) Got Paid(8) Scam Report(0)
21-35% monthly for a year. 3x payday each week.
Min. deposit: 0.01 BTC
Max. deposit: 20 BTC
Affilate: 7 - 1 - 1
Withdrawal: Manual
Since: Jun 29,2017 (2863 days ago)
Processors:
Roly Investment is a community of retired former hedge fund banks that have over 17 years of experience on Wall Street. The team behind Roly Investment consists of 10 members who are retired traders of Quantum Funds, Bridgewater Associates, JP Morgan Asset Management, and ManGroup. In 2009, the crypto currency market began to turn wall street on its head. The team has been working for seven years in this market. We perfected our ability to trade in the crypto market so that we could double invested capital the very same day it was invested.
Viet Nam 4 votes ( 100% )
United Kingdom 2 votes ( 50% )
Canada 1 vote ( 25% )
Luxembourg 1 vote ( 25% )
Mexico 1 vote ( 25% )
 Latest Reviews/Votes
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 22, 2017 13:04:16 Posted from IP: {113.189.*.*} Viet Nam

Received: Received: September 22 @ 06:27 PM From: 1JUvrmUbHE14n7a4iyXYcuv7V4sVE9TMoa To: My Bitcoin Wallet Add a description 0.001164 BTC Transaction Confirmed Value when Received: $4.20 https://blockchain.info/tx/a505cc48935085231f67589ac2cfba50b6d333dcd8d1eaf53de0d80e0daf6668 Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 15, 2017 12:39:31 Posted from IP: {113.189.*.*} Viet Nam

Paid: Received: September 15 @ 12:09 PM From: 16BmehZJrEyog4r76B239Nu11hyvi7P2WG To: My Bitcoin Wallet Add a description 0.001 BTC Transaction Confirmed Value when Received: $3.29 https://blockchain.info/tx/978dad0124973dad2796bdf7fda459f340f0190a34f4c6e6d0d04784a3ea9d74 Thanks admin
rose
*@ucupdong.ml
Votes:1
Join Date: Sep 2017
Sep 15, 2017 09:49:38 Posted from IP: {5.62.*.*} United Kingdom

I think this program is perfect. I got the profit as expect, Thank you. Received Payment 1.0020 BTC. Batch: 3c2b1bc77adbccabf6008baffb5a98b94254807bba7a76
geeta
*@uacro.com
Votes:1
Join Date: Sep 2017
Sep 14, 2017 09:38:29 Posted from IP: {169.54.*.*} Canada

Admin send payment into my account today. this is best paying HYIP around.The amount of 1.0388 BTC has been deposited to your wallet. Batch: c9e96123a491e1bacd449e77360fa4a14cebf9bd8b125f
qasir
*@arurgitu.gq
Votes:1
Join Date: Sep 2017
Sep 13, 2017 12:03:44 Posted from IP: {5.62.*.*} United Kingdom

Program looks really great! i still successfully received my earnings from it. thanks admin. Received Payment 0.8641 BTC. Batch is eac94330630d529b32d77b755ffaf91dd9618f
Latest Payouts
Sep 22, 2017
09:45:03
from: 13AHFCThRDHSJeLaX6kEdvZNhnnueyQuWv
txid: 1e6a8fa10b4acba9e4c07e09587177005939d24b88be8a3e939d8fc44d4c9d88
+$17.15
Sep 20, 2017
20:03:21
from: 1Ph3VS4gTW3BGmVxMG3FhxzR4ZU491rqDd
txid: 5b2f3c9ed62f6a6a4f568d4db451abc3d3e04aef6c2ec4861debabcd6cc75840
+$12.87
Sep 18, 2017
09:36:03
from: 1s7ZPLxhtTEVjH1zjWVK7xn6AshdyyKxF
txid: 2f1404976a8265d2a5608e9e2724218f2fc56f95f2c9a2305849807beb2feb4a
+$4.29
Sep 15, 2017
15:45:06
from: 1HQSBEUuYV7m3SsZZeAxyoivMZXib81a4b
txid: 035c90659568a4786192f427aa3bff1c41e0bc2405b998cfe9aca6daa01be231
+$12.87
Sep 13, 2017
21:00:23
from: 17RpCpyqXnXWPFEvVWQNoqkkKD9kAPMwfi
txid: 338afe250a347be294c9a4aae413d50104c4dc2c5416e869608fb5c9d385f9e8
+$17.15
WhoIs
Domain : roly-investment.org
IP : 104.20.33.30 United States
Registrar : Public Interest Registry
Created :2017-05-23
Expires :2018-05-23
Updated :2017-09-06
Nameservers :
dahlia.ns.cloudflare.com (173.245.58.89)
lakas.ns.cloudflare.com (173.245.59.194)
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Apr 29, 2025goforit22
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Do not miss this good long term project which gives sweet passive daily profits :) Payment Batch - 10000 Tether TRC-20 2025-29-04 18:21:42 1f6fe65fdd584b77a98ec4f3f5fd890ac0b0ce21841be85fee4b4c454ec6a6b4
HYIP Bot InvestAI Review Bot InvestAI
Apr 29, 2025edpr2140
Thanks Admin. Fast Payment. Transaction ID: 2758912 Date of transaction: 29.04.2025 14:52 Payment system ePayCore E060938 Amount: 0.24 USD Note: Withdraw to edpr2140 from BOT INVESTAI
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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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