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Server Time: Mar 26, 2026 14:07:24 UTC
Latvia Capital
not paying
Our investment: $200
ROI: 23.50%
No SSL latviacapital.com monitored for 3655 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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