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Maxi Cash, Ltd. SCAM
Our investment: $200
 Don't invest here!
not paying
No SSL maxicash.biz monitored for 5426 days
Discussion(19) Got Paid(16) Scam Report(6)
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ros35
*@gmail.com
Votes:26 | Trust:27
Join Date: Aug 2010
Nov 13, 2010 11:15:14 Posted from IP: {115.132.*.*} Malaysia
#88238
Still PAYING... Thanks Admin !
ros35
Votes:28 | Trust:36
Join Date: Aug 2010
Nov 2, 2010 07:28:20 Posted from IP: {175.144.*.*} Malaysia
#86782
$8.00 has been successfully sent to your LibertyReserve account U5590XXX. Transaction batch is 48138450.
Terawang
*@yahoo.com
Votes:1
Join Date: Nov 2010
Nov 1, 2010 03:13:03 Posted from IP: {110.139.*.*} Indonesia
#86584
No problem till now still paying, prefer to reinvest more and more. hyip paid everyday
star789
Votes:1
Join Date: Oct 2010
Oct 28, 2010 06:21:26 Posted from IP: {117.205.*.*} India
#85830
scam scam.....they dont pay back principle
hand
*@ovi.com
Votes:1
Join Date: Oct 2010
Oct 22, 2010 07:46:47 Posted from IP: {121.32.*.*} China
#84880
received payment from maxicash.biz Date: 2010-21-10 16:37:49 Batch: 47312111 From Account: U9471695 Amount: $2.00 Memo:
bag
*@gmail.com
Votes:338 | Trust:-11187
Join Date: May 2009
Oct 21, 2010 07:52:12 Posted from IP: {209.162.*.*} United States
#84699
You have received a payment to your account U3100711: Date: 2010-10-20 08:51:03 Batch: 47195621 From Account: U9471695 Amount: $1.20 Memo: Withdraw to jacksoon from maxicash.biz
during
*@sify.com
Votes:188 | Trust:-4158
Join Date: Feb 2010
Oct 20, 2010 06:08:40 Posted from IP: {211.195.*.*} Korea
#84487
10/20/2010 04:13 47181992 U9471695 (Maxicash.Biz) + $3.60
Petr
*@gmail.com
Votes:1
Join Date: Oct 2010
Oct 19, 2010 19:30:24 Posted from IP: {77.236.*.*} Czech Republic
#84417
WARNING ! My withdrawal 22.88 USD in pending more than 2 days !
denny
*@cust.in
Votes:1
Join Date: Oct 2010
Oct 19, 2010 12:37:12 Posted from IP: {212.81.*.*} Spain
#84336
I received one more payment : Date: 2010-18-10 21:18:13 Batch: 47082781 From Account: U9471695 Amount: $1.20 Memo: Withdraw to maxi4me from maxicash.biz
better
*@objectmail.com
Votes:1
Join Date: Oct 2010
Oct 18, 2010 07:42:08 Posted from IP: {198.65.*.*} United States
#84121
Next payment 10/17/2010 20:00 46995832 U9471695 (Maxicash.Biz) + $1.60 still paid on time to me!
abuse
*@gmail.com
Votes:338 | Trust:-11187
Join Date: May 2009
Oct 17, 2010 10:03:17 Posted from IP: {75.99.*.*} United States
#83947
The amount of 1 USD has been deposited to your Perfect Money account. Date: 22:37 16.10.10. Batch: 4029850. Memo: API Payment.
diction
*@discardmail.com
Votes:1
Join Date: Oct 2010
Oct 16, 2010 09:30:22 Posted from IP: {115.42.*.*} Singapore
#83780
Payment received Date: 2010-10-15 15:58:51 Batch: 46892398 From Account: U9471695 Amount: $2.00 Memo: Withdraw to sally from maxicash.biz Thank admin!
denny
*@proxymail.eu
Votes:1
Join Date: Oct 2010
Oct 15, 2010 06:31:32 Posted from IP: {202.132.*.*} Taiwan
#83649
another payment received from the site. Date: 2010-14-10 18:18:13 Batch: 46824682 From Account: U9471695 Amount: $5.50 Memo : Withdraw to jacker from maxicash.biz thanks!
abuse
*@sify.com
Votes:93 | Trust:-1504
Join Date: Feb 2010
Oct 14, 2010 06:20:10 Posted from IP: {74.53.*.*} United States
#83514
10/13/2010 18:05 46745963 U9471695 (Maxicash.Biz) + $2.50
targer
*@imails.info
Votes:1
Join Date: Oct 2010
Oct 13, 2010 11:36:56 Posted from IP: {219.101.*.*} Japan
#83366
Date : 2010-12-10 13:01:12 From/To Account : U9471695 (Maxicash.Biz) Amount : 1.00 Currency : LRUSD Batch : 46644005 Memo : Withdraw to blackboy from maxicash.biz
fytdd
*@gmail.com
Votes:231 | Trust:-6006
Join Date: Apr 2009
Oct 12, 2010 12:10:01 Posted from IP: {61.250.*.*} Korea
#83178
another payment received The amount of 1 USD has been deposited to your Perfect Money account. Date: 10:26 11.10.10. Batch: 3975959. Memo: API Payment
caziro
*@gmail.com
Votes:216 | Trust:-7482
Join Date: Aug 2007
Oct 10, 2010 08:18:55 Posted from IP: {211.217.*.*} Korea
#83000
always paid me and did not miss a single payment,great site.
strins
*@kurzepost.de
Votes:1
Join Date: Oct 2010
Oct 9, 2010 08:08:42 Posted from IP: {149.171.*.*} Australia
#82851
the site paid me on time again.thanks! Date: 2010-10-08 13:13 Batch: 46384793 From Account: U9471695 (Maxicash.Biz) Amount: $12.00 Memo:
diction
*@123-m.com
Votes:3
Join Date: Oct 2010
Oct 8, 2010 14:56:59 Posted from IP: {80.13.*.*} France
#82735
Received another payment from the site. 10/7/2010 20:21 46337898 U9471695 (Maxicash.Biz) + $1.00
return
*@objectmail.com
Votes:1
Join Date: Oct 2010
Oct 6, 2010 07:41:46 Posted from IP: {78.109.*.*} United Kingdom
#82244
The site paying Date: 2010-05-10 17:44:18 Batch: 46157296 From Account: U9471695 Amount: $2.00 Memo: Withdraw to sally from maxicash.biz
wetties
*@gmail.com
Votes:1
Join Date: Oct 2010
Oct 6, 2010 07:06:20 Posted from IP: {66.197.*.*} United States
#82229
Stable and honestly admin, Yesterday I invest 2K and today payment complete, Excelent Program GOOD!!
dedicat
*@gmail.com
Votes:338 | Trust:-11187
Join Date: May 2009
Oct 5, 2010 16:49:39 Posted from IP: {87.98.*.*} France
#82180
got paid no problem today,thanks! Date: 2010-05-10 05:19:43 Batch: 46113417 From Account: U9471695 Amount: $4.00 Memo: Withdraw to Ecearn from maxicash.biz
ros
*@gmail.com
Votes:26 | Trust:27
Join Date: Aug 2010
Oct 5, 2010 12:21:20 Posted from IP: {203.82.*.*} Malaysia
#82135
Paying Daily Profit... Deposit returned after 14days... Re-invest from acc. balance... Thank you ! :)
lub
*@meta.ua
Votes:1
Join Date: Oct 2010
Oct 4, 2010 20:08:19 Posted from IP: {95.154.*.*} Ireland
#81983
What a great program. I think this is the best program for short time earn HYIP. Always paid and always respond. I invested for more than 3 months, thank Maxtrade, I really trust is you now. Good Work !!
thery
*@discardmail.com
Votes:1
Join Date: Oct 2010
Oct 4, 2010 08:52:19 Posted from IP: {80.190.*.*} Germany
#81863
thanks Date: 2010-10-03 13:22 Batch: 46004475 From Account: U9471695 (Maxicash.Biz) Amount: $1.00 Memo: Withdraw to sally from maxicash.biz
engine
*@gmail.com
Votes:3
Join Date: May 2009
Oct 3, 2010 19:45:05 Posted from IP: {66.197.*.*} United States
#81790
Very good project and real investment program. 100% good place to get your profit! I am profit Now.
roger
*@yahoo.fr
Votes:1
Join Date: Oct 2010
Oct 3, 2010 19:32:42 Posted from IP: {95.154.*.*} Ireland
#81788
Never aggrieved failure to payment me. Hope things will go perfectly. Keep Work.
moyeat
*@aol.com
Votes:1
Join Date: Oct 2010
Oct 3, 2010 19:21:42 Posted from IP: {125.167.*.*} Indonesia
#81787
For the first time in my life I got paid from such program. I am more than happy and I wish this Site will survive for long time.
dedicat
*@y7mail.com
Votes:296 | Trust:-9801
Join Date: Jul 2009
Oct 3, 2010 06:11:14 Posted from IP: {183.90.*.*} Hong Kong
#81669
admin paid me on time again,thank you! Date: 2010-10-02 14:56 Batch: 45956328 From Account: U9471695 (Maxicash.Biz) Amount: $1.20 Memo: Withdraw to vanke from maxicash.biz
Samuel
*@job4u.com
Votes:10 | Trust:-185
Join Date: Aug 2010
Oct 3, 2010 01:55:25 Posted from IP: {123.140.*.*} Korea
#81664
Paid again as always. Date: 2010-02-10 11:10:41 Batch: 45939211 From Account: U9471695 Amount: $22.00 Memo: Withdraw from Maxi Cash, Ltd Thank admin.
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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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