Server Time: Oct 22, 2026 19:41:07 UTC
SiliconInvestments
not paying
Our investment: $200
No SSL siliconinvestments.com monitored for 5980 days
Send Report Discussion(0) Got Paid(0) Scam Report(1)
125% after 1 day, 480% after 15 days, 990% after 30
Min. deposit: $10
Max. deposit: $50,000
Affilate: up to 7%
Last payout: Jun 17, 2010
Withdrawal: Manual
Since: Jun 07,2010 (5981 days ago)
Processors:
Silicon Investments is a private offshore company focused on trade in stocks of high-technology companies. Our strategy is to trade stocks of high-tech companies that are believed to be undervalued by the market. We believe that new technologies can improve our standard of living and make life even better. This is our philosophy and the energy that drives us forward, strengthens us, and challenges us to be better tomorrow than we are today.
Romania 6 votes ( 17% )
Spain 5 votes ( 14% )
Poland 4 votes ( 11% )
Russia 4 votes ( 11% )
United States 3 votes ( 9% )
Italy 3 votes ( 9% )
 Latest Reviews/Votes
Abdul Hadi
*@gmail.com
Votes:1
Join Date: Jun 2010
Jun 30, 2010 17:32:34 Posted from IP: {117.18.*.*} Bangladesh

Thye not yet paid me, it is 2 days of request withdrawal.
Lucio
*@gmail.com
Votes:5 | Trust:6
Join Date: Jun 2010
Jun 30, 2010 13:45:45 Posted from IP: {94.251.*.*} Poland

At the morning was some problems with site, but now it woorks. Payment was received.
Carl
*@gmail.com
Votes:6 | Trust:-14
Join Date: Jun 2010
Jun 30, 2010 11:29:41 Posted from IP: {79.9.*.*} Italy

Paid me 1 hour ago. I have wrote 2 letters to admin. It was DDOS attak. He said that now it's ok.
Abdul Hadi
*@gmail.com
Votes:1
Join Date: Jun 2010
Jun 30, 2010 07:35:39 Posted from IP: {117.18.*.*} Bangladesh

it was paying while started about for 3 times, but after that it is not paying. And now when trying to access their web, result is coming that "Attacked by DDoS, May be it can be a reason for non payment of 29th june.
sara
*@yahoo.com
Join Date: Jun 2010
Jun 30, 2010 03:38:56 Posted from IP: {95.82.*.*} Iran

SiliconInvestments is scam now.gsmonitors is admin scamer SiliconInvestments
Latest Payouts
Jun 17, 2010
06:33:14
from: Silicon Investments
txid: LR39861013
+$200.00
Jun 13, 2010
19:34:32
from: Silicon Investments
txid: LR39672174
+$0.50
Jun 13, 2010
07:24:59
from: Silicon Investments
txid: LR39655079
+$10.00
Jun 11, 2010
00:55:27
from: Silicon Investments
txid: LR39554044
+$1.00
Deposits
Jun 8, 2010
02:53:09
txid: LR39373637
$200
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[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1]Bitcoin:[/url] 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) [url=https://blockchair.com/bitcoin/transaction/f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a]Bitcoin:[/url] f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)
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Oct 20, 2026SQMonitor
Payment received from Winvest to sqmonitor: c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a 19 Oct 2026 20:29:36 UTC 0.00020086 BTC (~$16.47) Payment received from Winvest to sqmonitor: b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590 18 Oct 2026 18:20:05 UTC 0.06939301 LTC (~$4.02)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Olesen
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Dumoulin01
Payment batch a3689289760f266ee048bc036586bf1c503d5e8d8d52c3006c2643bf33891a68 +7409.79 Received
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Lambert
I got payments: + 4434.15 USD 300bbd54b0c55ccf254ca5644746dbe23da4c0dac70898037e78e65913659262
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Oct 20, 2026Richard Adkinson
Open acct , received one withdrawal . waiting for 3 days for for 2nd withdrawal, withdrawal stuck on pending status … No communication from Winvest. Created support ticket and still nothing !!!!
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Oct 18, 2026evocati62
They are paying the monitors for sure. Not the regular customers. Payment late. Not paying. No support replies.
NEWS
Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.

To protect
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