Server Time: Jul 07, 2026 13:05:23 UTC
The Pacific Holding
not paying
Our investment: $200
ROI: 107.50%
No SSL pacific-holding.biz monitored for 3774 days
Discussion(0) Got Paid(0) Scam Report(0)
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
Since: Mar 07,2016 (3774 days ago)
Processors:
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.
United States 101 votes ( 28% )
Netherlands 37 votes ( 10% )
United Kingdom 34 votes ( 9% )
Singapore 20 votes ( 5% )
Italy 19 votes ( 5% )
Sweden 17 votes ( 5% )
 Latest Reviews/Votes
gsdf
*@gmail.com
Votes:38
Join Date: Feb 2016
May 6, 2016 12:19:10 Posted from IP: {5.63.*.*} United Kingdom

Payment Received
sabella
*@mailed.ro
Join Date: Apr 2016
Apr 11, 2016 08:38:04 Posted from IP: {31.7.*.*} Switzerland

The 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.
pophia
*@u.duk33.com
Join Date: Apr 2016
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.
Oliviaa
*@g.tiv.cc
Join Date: Apr 2016
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.
Emmia
*@fr.ipsur.org
Join Date: Apr 2016
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.
Latest Payouts
Apr 11, 2016
23:46:00
from: U1530276
txid: 127832190
+$4.00
Apr 9, 2016
22:50:00
from: U1530276
txid: 127527365
+$4.00
Apr 8, 2016
03:31:00
from: U1530276
txid: 127245400
+$4.00
Apr 7, 2016
02:43:00
from: U1530276
txid: 127071698
+$8.00
Apr 5, 2016
21:15:00
from: U1530276
txid: 126862143
+$40.80
Apr 5, 2016
19:20:00
from: U1530276
txid: 126844929
+$4.00
Apr 2, 2016
04:40:00
from: U1530276
txid: 126372298
+$4.00
Apr 1, 2016
03:44:00
from: U1530276
txid: 126000059
+$4.00
Mar 31, 2016
04:12:00
from: U1530276
txid: 125853955
+$4.00
Mar 30, 2016
02:36:00
from: U1530276
txid: 125699628
+$8.00
Deposits
Mar 10, 2016
21:20:00
txid: 123108624
$201
WhoIs
Domain : pacific-holding.biz
IP : 104.148.77.109 United States
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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