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Latvia Capital SCAM
Our investment: $200
ROI: 23.50%
 Don't invest here!
not paying
No SSL latviacapital.com monitored for 3334 days
Discussion(21) Got Paid(20) Scam Report(0)
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Joshep_12
Votes:3
Join Date: May 2013
Apr 13, 2016 16:12:16 Posted from IP: {77.56.*.*} Austria
#708908
04.13.16 Receive 127853905 U11885608 Received Payment 24.00 USD from account U11885608. Memo: API Payment. Withdraw to from Latvia Capital. Discussion about Latvia Capital
markanthony
Votes:21 | Trust:17
Join Date: May 2013
Apr 13, 2016 16:05:07 Posted from IP: {89.163.*.*} Germany
#708899
04.13.16 Receive 127853842 U11885608 Received Payment 33.00 USD from account U11885608. Memo: API Payment. Withdraw to from Latvia Capital.
andrewcreg
Votes:47 | Trust:39
Join Date: May 2013
Apr 13, 2016 15:52:21 Posted from IP: {199.102.*.*} United States
#708882
got paid from Latvia Capital 04.13.16 Receive 127853521 U11885608 Received Payment 62.00 USD from account U11885608. Memo: API Payment. Withdraw to from Latvia Capital.
Jason paul
*@gmail.com
Votes:1
Join Date: Apr 2016
Apr 13, 2016 11:39:22 Posted from IP: {190.58.*.*} Trinidad and Tobago
#708814
latviacapital.com/ is a Scam. they took my $319 and never paid me. After i sent them several email about it, they deleted my account. Please they are dishonest their status should not be paying. How can i get my money back? Please help. Proof of transaction below. Transfer #30006113099: Approved Transaction ID #: jasonwealtha859fa5c194a1e8fa6a0 Receiver: investorpoint (suryachowdhury7@gmail.com) Amount: $327.89 Fee: $8.55 Net Amount: $319.34 Currency: USD Note: Deposit to LatviaCapital.com user jampaul Status: Approved Created at: April 08, 2016 11:04 :: Updated at: April 08, 2016 11:04 admin@latviacapital.com Apr 8 (5 days ago) to me Dear Jason Paul (jampaul) We have successfully received your deposit $327.89 SolidTrustPay to 95% Daily 2 Days. Your Account: jasonwealth Batch: 30006113099 Compound: 0%. Thank you. LatviaCapital.com https://latviacapital.com
alexander
*@domforfb11.tk
Votes:1
Join Date: Apr 2016
Apr 13, 2016 01:45:01 Posted from IP: {82.221.*.*} Iceland
#708636
The amount of 11.19 USD has been deposited to your Perfect Money account. Accounts: U11885608->U354763. Memo: API Payment. Withdraw to alexander from latviacapital.com.. Date: 17:24 13.04.16. Batch: 127238764.
fredi
*@dx.abuser.eu
Votes:1
Join Date: Apr 2016
Apr 13, 2016 01:43:45 Posted from IP: {178.238.*.*} Hungary
#708635
The amount of 10.12 USD has been deposited to your Perfect Money account. Accounts: U11885608->U8758741. Memo: API Payment. Withdraw to fredi from latviacapital.com.. Date: 13:53 13.04.16. Batch: 127338756.
kebastin
*@mailed.ro
Votes:1
Join Date: Apr 2016
Apr 13, 2016 01:42:30 Posted from IP: {62.73.*.*} France
#708634
The amount of 19.23 USD has been deposited to your Perfect Money account. Accounts: U11885608->U3543875. Memo: API Payment. Withdraw to kebastin from latviacapital.com.. Date: 16:13 13.04.16. Batch: 127756435.
boby
*@ip.nm7.cc
Votes:1
Join Date: Apr 2016
Apr 13, 2016 01:39:49 Posted from IP: {62.233.*.*} France
#708633
The amount of 24.53 USD has been deposited to your Perfect Money account. Accounts: U11885608->U8743751. Memo: API Payment. Withdraw to boby from latviacapital.com.. Date: 11:23 13.04.16. Batch: 127583875.
huboo
*@t.psh.me
Votes:1
Join Date: Apr 2016
Apr 13, 2016 01:38:22 Posted from IP: {188.165.*.*} France
#708632
The amount of 16.39 USD has been deposited to your Perfect Money account. Accounts: U11885608->U9864875. Memo: API Payment. Withdraw to huboo from latviacapital.com.. Date: 12:53 13.04.16. Batch: 127493871.
benjamin
*@dx.sly.io
Votes:1
Join Date: Apr 2016
Apr 13, 2016 01:37:05 Posted from IP: {185.117.*.*} Finland
#708631
The amount of 14.36 USD has been deposited to your Perfect Money account. Accounts: U11885608->U8539863. Memo: API Payment. Withdraw to benjamin from latviacapital.com.. Date: 15:23 13.04.16. Batch: 127844763.
stewer
*@go.cdpa.cc
Votes:1
Join Date: Apr 2016
Apr 13, 2016 01:35:29 Posted from IP: {104.224.*.*} United States
#708630
The amount of 27.53 USD has been deposited to your Perfect Money account. Accounts: U11885608->U9845874. Memo: API Payment. Withdraw to stewer from latviacapital.com.. Date: 13:43 13.04.16. Batch: 127974872.
sohani
*@mailed.ro
Votes:1
Join Date: Apr 2016
Apr 13, 2016 01:34:15 Posted from IP: {155.254.*.*} Estonia
#708629
The amount of 9.40 USD has been deposited to your Perfect Money account. Accounts: U11885608->U7685874. Memo: API Payment. Withdraw to sohani from latviacapital.com.. Date: 16:03 13.04.16. Batch: 127873542.
elas
*@mailfs.com
Votes:1
Join Date: Apr 2016
Apr 13, 2016 01:32:54 Posted from IP: {167.88.*.*} United States
#708628
The amount of 19.36 USD has been deposited to your Perfect Money account. Accounts: U11885608->U7537655. Memo: API Payment. Withdraw to elas from latviacapital.com.. Date: 16:42 13.04.16. Batch: 127448754.
elijaht
*@o.cavi.mx
Votes:1
Join Date: Apr 2016
Apr 13, 2016 01:29:39 Posted from IP: {82.199.*.*} Germany
#708626
The amount of 18.43 USD has been deposited to your Perfect Money account. Accounts: U11885608->U7484876. Memo: API Payment. Withdraw to elijaht from latviacapital.com.. Date: 16:43 13.04.16. Batch: 127858734.
marvar
*@go.jmail.ro
Votes:1
Join Date: Apr 2016
Apr 13, 2016 01:27:26 Posted from IP: {83.167.*.*} Czech Republic
#708625
The amount of 7.37 USD has been deposited to your Perfect Money account. Accounts: U11885608->U7387584. Memo: API Payment. Withdraw to marvar from latviacapital.com.. Date: 10:43 13.04.16. Batch: 127349864.
pauel
*@ux.uk.to
Votes:1
Join Date: Apr 2016
Apr 13, 2016 00:17:37 Posted from IP: {79.142.*.*} Netherlands
#708624
The amount of 6.45 USD has been deposited to your Perfect Money account. Accounts: U11885608->U3756543. Memo: API Payment. Withdraw to pauel from latviacapital.com.. Date: 15:03 13.04.16. Batch: 127883653.
dani
*@fr.ipsur.org
Votes:1
Join Date: Apr 2016
Apr 13, 2016 00:16:21 Posted from IP: {192.186.*.*} United States
#708623
The amount of 13.52 USD has been deposited to your Perfect Money account. Accounts: U11885608->U7638387. Memo: API Payment. Withdraw to dani from latviacapital.com.. Date: 12:03 13.04.16. Batch: 127485833.
jamima
*@y.bcb.ro
Votes:1
Join Date: Apr 2016
Apr 13, 2016 00:15:02 Posted from IP: {5.62.*.*} United Kingdom
#708622
The amount of 11.20 USD has been deposited to your Perfect Money account. Accounts: U11885608->U5764475. Memo: API Payment. Withdraw to jamima from latviacapital.com.. Date: 14:43 13.04.16. Batch: 127375871.
thoma
*@pub.ftpinc.ca
Votes:1
Join Date: Apr 2016
Apr 13, 2016 00:13:41 Posted from IP: {5.62.*.*} United Kingdom
#708621
The amount of 15.32 USD has been deposited to your Perfect Money account. Accounts: U11885608->U3875584. Memo: API Payment. Withdraw to thoma from latviacapital.com.. Date: 16:53 13.04.16. Batch: 127485873.
rory
*@r.ctos.ch
Votes:1
Join Date: Apr 2016
Apr 13, 2016 00:09:09 Posted from IP: {5.62.*.*} United Kingdom
#708619
The amount of 24.42 USD has been deposited to your Perfect Money account. Accounts: U11885608->U7605767. Memo: API Payment. Withdraw to rory from latviacapital.com.. Date: 16:03 13.04.16. Batch: 127808478.
kai
*@my.qsl.ro
Votes:1
Join Date: Apr 2016
Apr 13, 2016 00:07:21 Posted from IP: {80.243.*.*} United Kingdom
#708618
The amount of 5.30 USD has been deposited to your Perfect Money account. Accounts: U11885608->U7487468. Memo: API Payment. Withdraw to kai from latviacapital.com.. Date: 17:33 13.04.16. Batch: 127487569.
liam
*@rororoli.tk
Votes:1
Join Date: Apr 2016
Apr 13, 2016 00:05:36 Posted from IP: {5.62.*.*} United Kingdom
#708615
The amount of 21.43 USD has been deposited to your Perfect Money account. Accounts: U11885608->U8365132. Memo: API Payment. Withdraw to liam from latviacapital.com.. Date: 14:23 13.04.16. Batch: 127376524.
usman
*@go.cdpa.cc
Votes:1
Join Date: Apr 2016
Apr 13, 2016 00:03:38 Posted from IP: {5.62.*.*} United Kingdom
#708613
The amount of 18.45 USD has been deposited to your Perfect Money account. Accounts: U11885608->U8756423. Memo: API Payment. Withdraw to usman from latviacapital.com.. Date: 16:43 13.04.16. Batch: 127498653.
alex
*@u.mef.ru
Votes:1
Join Date: Apr 2016
Apr 13, 2016 00:01:46 Posted from IP: {192.186.*.*} United States
#708612
The amount of 10.45 USD has been deposited to your Perfect Money account. Accounts: U11885608->U8746352. Memo: API Payment. Withdraw to alex from latviacapital.com.. Date: 6:54 13.04.16. Batch: 127457253.
rily
*@phpbb.uu.gl
Votes:1
Join Date: Apr 2016
Apr 12, 2016 23:59:49 Posted from IP: {135.84.*.*} United States
#708610
The amount of 14.32 USD has been deposited to your Perfect Money account. Accounts: U11885608->U5866853. Memo: API Payment. Withdraw to rily from latviacapital.com.. Date: 16:34 13.04.16. Batch: 127876967.
fnilit
*@u.khq.la
Votes:1
Join Date: Apr 2016
Apr 12, 2016 23:57:59 Posted from IP: {206.217.*.*} United States
#708608
The amount of 9.41 USD has been deposited to your Perfect Money account. Accounts: U11885608->U9876463. Memo: API Payment. Withdraw to fnilit from latviacapital.com.. Date: 19:04 13.04.16. Batch: 127484793.
jacki
*@c.kmm.ro
Votes:1
Join Date: Apr 2016
Apr 12, 2016 23:56:15 Posted from IP: {192.184.*.*} United States
#708606
The amount of 6.53 USD has been deposited to your Perfect Money account. Accounts: U11885608->U7604855. Memo: API Payment. Withdraw to jacki from latviacapital.com.. Date: 15:53 13.04.16. Batch: 127806454.
lukavi
*@e.ycn.ro
Votes:1
Join Date: Apr 2016
Apr 12, 2016 23:54:25 Posted from IP: {45.42.*.*} United States
#708603
The amount of 5.63 USD has been deposited to your Perfect Money account. Accounts: U11885608->U8764345. Memo: API Payment. Withdraw to lukavi from latviacapital.com.. Date: 16:43 13.04.16. Batch: 127867476.
taddi
*@px.dhm.ro
Votes:1
Join Date: Apr 2016
Apr 12, 2016 23:52:40 Posted from IP: {198.134.*.*} United States
#708602
The amount of 8.10 USD has been deposited to your Perfect Money account. Accounts: U11885608->U8476554. Memo: API Payment. Withdraw to taddi from latviacapital.com.. Date: 16:03 13.04.16. Batch: 127756548.
juke
*@mailfs.com
Votes:1
Join Date: Apr 2016
Apr 12, 2016 23:50:58 Posted from IP: {50.31.*.*} United States
#708600
The amount of 6.36 USD has been deposited to your Perfect Money account. Accounts: U11885608->U352095. Memo: API Payment. Withdraw to juke from latviacapital.com.. Date: 17:24 13.04.16. Batch: 127254094.
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May 6, 2025edpr2140
Thanks Admin. Fast Payment! Transaction ID: 2762896 Date of transaction: 06.05.2025 12:57 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
HYIP Invest Dex Limited Review Invest Dex Limited
May 6, 2025SanBruno
✅✅ wow!! Payment Received Instant. Got Paid today again and again
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May 6, 2025edpr2140
Thanks Admin. Paying! Transaction ID: 2762850 Date of transaction: 06.05.2025 10:47 Amount: 0.32 USD Sender:: ePayCore: E059497 Receiver: ePayCore: E043178
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unbelievable, i never knew i could get my payment this early
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thanks for your consistent payment, I m going to invest more paid!
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May 4, 2025edpr2140
Thanks Admin. Fast Payment. Transaction ID: 2761724 Date of transaction: 04.05.2025 12:02 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
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May 4, 2025tconsidine2016
Withdrawal $ 1058.20 DATE 05.03.2025 Withdraw to account D64nCMp7WV4CFdueqxQJu4RszQHvM9Gyqh. Hash is b6b1fdb144e29fe3754aa9e119c13149aff4b8c70b2adecad51464b07292cedr.
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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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