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PLUS INV
SCAM
Our investment: $200
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Don't invest here!
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plusinv.com monitored for 5759 days
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| Rate your recent experience |
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 rahakim Join Date: Jul 2011
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 Sep 3, 2011 20:45:40 Posted from IP: {66.57.*.*} United StatesPayment still pending for two days now. The site still promote instant withdrawal. It doesn't appear that the site admin intend to make further payment from now on.
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mamajain@in.com Join Date: Aug 2009
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Sep 14, 2009 16:39:38 Posted from IP: {117.205.*.*} India I have not been paid as i put withdrawl request before more than one week but still i cant't recieve that amount.and they don't reply even and they say in faq that they will send money to our lr account in 12 hours. Please dont invest in this
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User: mamajain@in.com
Registration Date: Aug-25-2009
Last Access: Sep-14-2009 09:37:07 AM
Funds Statistics
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Account Balance: $0.01
$0.01 of LibertyReserve
Earned Total: $117.00
Pending Withdrawal: $43.23
Withdrew Total: $0.00
Active Deposit: $0.00
Account History
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Last Deposit: $11.81 Sep-6-2009 06:26:58 PM
Total Deposit: $104.46
Last Withdrawal: $
Earning history;
History:
All transactions Deposit Earning Transfer from external processings Withdrawal request
All eCurrencies AlertPay LibertyReserve Perfectmoney Strictpay SolidTrustPay From: JanFebMarAprMayJunJulAugSepOctNovDec 12345678910111213141516171819202122232425262728293031 2009
To: JanFebMarAprMayJunJulAugSepOctNovDec 12345678910111213141516171819202122232425262728293031 2009
Type Amount Date
Withdrawal request $ 13.23 Sep-9-2009 10:37:00 PM
wats the Transfer time
Earning $ 13.23 Sep-9-2009 06:26:58 PM
Earning from deposit $11.81 - 112.00 %
Deposit $ 11.81 Sep-6-2009 06:26:58 PM
Deposit to Classic Plan
Earning $ 10.91 Sep-6-2009 09:25:47 AM
Earning from deposit $9.74 - 112.00 %
Withdrawal request $ 30.00 Sep-4-2009 04:02:02 AM
Your comment
Earning $ 30.90 Sep-4-2009 03:51:24 AM
Earning from deposit $27.59 - 112.00 %
Deposit $ 9.74 Sep-3-2009 09:25:47 AM
Deposit to Classic Plan
Earning $ 9.74 Sep-3-2009 08:59:29 AM
Earning from deposit $8.70 - 112.00 %
Deposit $ 27.59 Sep-1-2009 03:51:24 AM
Deposit to Classic Plan
Earning $ 27.57 Aug-31-2009 09:12:00 AM
Earning from deposit $24.62 - 112.00 %
Deposit $ 8.70 Aug-31-2009 08:59:29 AM
Deposit to Classic Plan
Transfer from external processings $ 8.70 Aug-31-2009 08:59:29 AM
Add funds to account from LibertyReserve. Batch id = 19181310
Deposit $ 24.62 Aug-28-2009 09:12:00 AM
Deposit to Classic Plan
Earning $ 24.64 Aug-28-2009 05:47:28 AM
Earning from deposit $22.00 - 112.00 %
Deposit $ 22.00 Aug-25-2009 05:47:28 AM
Deposit to Classic Plan
Transfer from external processings $ 22.00 Aug-25-2009 05:47:28 AM
Add funds to account from LibertyReserve. Batch id = 18923103
For this period:
Withdrew Total: $0.00
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 Todd*@hotmail.com
Votes:1
Join Date: Sep 2009
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Sep 6, 2009 04:07:20 Posted from IP: {70.86.*.*} United States I still haven\'t been paid and its been almost A WEEK!!! PLEASE don\'t deposit ANY money with these people! They WILL take your money......BIG SCAM, RUN AWAY!!!!!!!
MERCY ON THEIR SOULS FOR TAKING PEOPLES MONEY....
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jason *@yahoo.com
Votes:178 | Trust:137
Join Date: Jun 2009
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 Sep 6, 2009 00:24:12 Posted from IP: {60.51.*.*} MalaysiaDiscover How To Take Back The $1000`s You Lost In HYIP Investment By Mastering The Art Of `Riding The Ponzi`. Fight Back Against These HYIP Scammers. (www.ridingtheponzi.webs.com)
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Vignesh *@gmail.com
Votes:1
Join Date: Sep 2009
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Sep 5, 2009 23:23:47 Posted from IP: {122.174.*.*} India I requested the money two days back and still the amount is pending..... This is a real spam!
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akula *@mail.ru
Votes:1
Join Date: Sep 2009
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Sep 5, 2009 13:27:20 Posted from IP: {217.174.*.*} Turkmenistan scamm .....scamm .....scamm .....scamm .....
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amin *@yahoo.com
Votes:1
Join Date: Sep 2009
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Sep 3, 2009 12:01:35 Posted from IP: {85.9.*.*} Iran scamm ......
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koorosh *@yahoo.com
Votes:1
Join Date: Sep 2009
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 Sep 3, 2009 11:01:23 Posted from IP: {94.183.*.*} IranI`m not paid,it`s on pending status.dont invest untill the fix the problem
we are a group of monitorings so let it to pay and then you can risk your money but know the site is in a problem
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himo *@yahoo.com
Votes:1
Join Date: Sep 2009
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Sep 2, 2009 11:42:13 Posted from IP: {196.205.*.*} Egypt scamm ......
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chan *@inbox.lv
Votes:1
Join Date: Aug 2009
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 Sep 2, 2009 09:38:34 Posted from IP: {217.145.*.*} LatviaSCAMM !!!!!!!!!!!!!! don`t pay !!!!!!!!!!
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Julio *@gmail.com
Votes:3
Join Date: Aug 2009
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Sep 1, 2009 11:07:03 Posted from IP: {98.242.*.*} United States $33.59 payment received on time. Thanks admin!
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miguel *@gmail.com
Votes:6 | Trust:6
Join Date: Aug 2009
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Sep 1, 2009 02:19:25 Posted from IP: {201.253.*.*} Argentina buenismo. pagan.
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gabriel *@hotmail.com
Votes:1
Join Date: Aug 2009
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 Aug 31, 2009 18:58:39 Posted from IP: {79.145.*.*} Spainok
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oaziz *@gmail.com
Votes:2
Join Date: Apr 2009
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Aug 30, 2009 19:11:17 Posted from IP: {85.117.*.*} Uzbekistan Not paid. SCAMM! See goldpool.com
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Swapan Dhar *@gmail.com
Votes:1
Join Date: Aug 2009
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Aug 30, 2009 06:10:26 Posted from IP: {59.165.*.*} India Paid in 30 minutes but why are some complaining that they have not been paid?
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binsice *@gmail.com
Votes:5 | Trust:5
Join Date: Jul 2008
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Aug 30, 2009 00:24:25 Posted from IP: {152.104.*.*} Hong Kong Good project, well balanced programs. I like to work with them))
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giulio *@gmail.com
Votes:1
Join Date: Aug 2009
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Aug 29, 2009 21:45:06 Posted from IP: {79.19.*.*} Italy ITALIANI ; NON IVESTITE SONO TRUFFATORI
ITALIAN; ARE NOT IVESTITE Crooks
ITALIANO, NO IVESTITE Crooks
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Jamal Darawish *@gmail.com
Votes:1
Join Date: Aug 2009
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Aug 29, 2009 21:39:48 Posted from IP: {79.173.*.*} Jordan Very Nice System and honest admin, I got paid within less than 1 mint !
Thanks Plus Inv LTD .
All the best ,
Jamal.
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rocsebio *@yahoo.com.ph
Votes:3
Join Date: Aug 2009
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Aug 29, 2009 20:36:07 Posted from IP: {122.3.*.*} Philippines Payment Details
Date: 8/29/2009 4:28:33 PM
Amount Paid: $60.20 USD
Reference Number: 219DB-318DA-EDA8F
Buyer Name: dan ni shang guan
Buyer Email: admin@plusinv.com
PAID!!!!!
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Goor *@gmail.com
Votes:3
Join Date: Aug 2009
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Aug 29, 2009 19:59:41 Posted from IP: {85.29.*.*} Estonia Got my third payment today. Thanks Admin. Goor.
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IhaveBeenScammed *@gmail.com
Votes:2
Join Date: Aug 2009
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Aug 29, 2009 15:45:33 Posted from IP: {92.49.*.*} Ukraine PURE SCAMMM!!!! I've lost my money here! Do NOT Invest!!! BEWARE!!! Admin is a big LIAR!!!!
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Babloff *@yandex.ru
Votes:1
Join Date: Aug 2009
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Aug 29, 2009 13:27:01 Posted from IP: {92.39.*.*} Russia Paid today! Thanks admin!
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Ladybird *@gmail.com
Votes:1
Join Date: Aug 2009
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Aug 29, 2009 09:21:54 Posted from IP: {95.111.*.*} Ukraine don't paid, don't answer, my account was deleted after the end of deposit but I didn't receive money. SKAMM !!!
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Beto *@gmail.com
Votes:1
Join Date: Aug 2009
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Aug 29, 2009 05:23:48 Posted from IP: {190.201.*.*} Venezuela BE AWARE. Confirmed SCAM they pay small investments to get votes. When you invest more they block your account and acuse you of having more. I lost about 100 and my dad $571. This company is going down soon. Withdraw your money NOW They will do it to you
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james_L *@gmail.com
Votes:86 | Trust:-344
Join Date: Jun 2007
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Aug 29, 2009 01:53:14 Posted from IP: {113.108.*.*} Australia 8/27/2009 03:03 18998152 U6442280 (PLUSINV) + $11.20 Paid me very fast,very good program and honest admin.
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stomanou *@googlemail.com
Votes:4 | Trust:5
Join Date: Jul 2008
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Aug 29, 2009 00:33:10 Posted from IP: {93.104.*.*} Germany Get paid again in my LR a/c.thanks a lot, good program. I hope our cooperation can be forever...
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tass *@gmail.com
Votes:4 | Trust:4
Join Date: May 2009
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Aug 28, 2009 13:16:01 Posted from IP: {112.143.*.*} Thailand paid me very fast
thank admin
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yamiyo *@hotmail.com
Votes:1
Join Date: Aug 2009
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Aug 27, 2009 17:21:57 Posted from IP: {61.90.*.*} Thailand Still paid
$7.45 has been successfully
sent to your LibertyReserve
account.
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Fabio Henao *@yahoo.es
Votes:1
Join Date: Jul 2009
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Aug 27, 2009 16:39:51 Posted from IP: {201.236.*.*} Colombia Muy buen programa. Cumplieron con el pago rápidamente y sin problemas.
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InfernusZp *@gmail.com
Votes:3
Join Date: Aug 2009
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Aug 26, 2009 20:56:50 Posted from IP: {89.21.*.*} Ukraine 8/26/2009 21:39 18990847 U6442280 (PLUSINV) + $26.92
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