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Server Time: May 01, 2025 16:25:12 UTC
Swaia SCAM
Our investment: $200
 Don't invest here!
not paying
No SSL swaia.biz monitored for 4956 days
Send Report Discussion(27) Got Paid(12) Scam Report(0)
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= Comment: If you want to talk generally about a program.
= Outstanding: if you have been paid by the program for a long time.(+0.2)
=Good: if you have been paid by the program.(+0.1)
=Bad: if you have problem with the program.(-0.1)
=Very Bad: if you have not been paid.(-0.2)
Comment:
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john1984
*@yahoo.com
Votes:37 | Trust:38
Join Date: Jul 2011
Feb 23, 2012 07:10:45 Posted from IP: {213.233.*.*} Romania
#160098
From goldfund I have recovered 367$ from 550$ but from swaia nothing . i have 467$ in pending .
Aavishkar
*@gmail.com
Votes:2
Join Date: Feb 2012
Feb 19, 2012 07:06:35 Posted from IP: {182.156.*.*} Asia-Pacific Region
#159425
not paying
Francesco
*@gmail.com
Votes:1
Join Date: Feb 2012
Feb 18, 2012 05:16:56 Posted from IP: {93.69.*.*} Italy
#159144
not paid
heyrefs
*@gmail.com
Votes:2
Join Date: Feb 2012
Feb 11, 2012 18:05:19 Posted from IP: {182.156.*.*} Asia-Pacific Region
#157814
Site reopened to a new domain http://www.swaia-ltd.biz due to script modification they have to close that domain
mangaraja
Votes:1
Join Date: Jan 2012
Feb 11, 2012 17:03:31 Posted from IP: {125.162.*.*} Indonesia
#157800
this site not open
anil
*@gmail.com
Votes:1
Join Date: Feb 2012
Feb 10, 2012 11:49:37 Posted from IP: {115.240.*.*} India
#157350
website not opening since last 24 hours
Taghreed
*@yahoo.com
Votes:1
Join Date: Feb 2012
Feb 10, 2012 10:06:29 Posted from IP: {41.239.*.*} Egypt
#157330
The site is not opened from yesterday
Dario
*@yahoo.it
Votes:1
Join Date: Feb 2012
Feb 10, 2012 08:23:22 Posted from IP: {89.97.*.*} Italy
#157287
My three withdrawals, $ 3.00 of Jan-28-2012 03:32:24 PM, $ 4.00 of Feb-2-2012 05:39:56 AM and $ 65.00 of Feb-6-2012 07:55:44 AM have not been transferred to my AP account. Administrator has not responded to my numerous requests. What a scam!!!
Alan
*@gmail.com
Votes:4 | Trust:5
Join Date: Jan 2012
Feb 9, 2012 05:50:07 Posted from IP: {136.169.*.*} Russia
#156912
excellent very good payout
laisanji
*@gmail.com
Votes:2
Join Date: Feb 2012
Feb 9, 2012 05:10:33 Posted from IP: {14.98.*.*} India
#156907
daily payout transaction both my account, there is no doubt still now, thanks admins your great jobs.
john1984
*@yahoo.com
Votes:37 | Trust:38
Join Date: Jul 2011
Feb 7, 2012 18:06:29 Posted from IP: {92.80.*.*} Romania
#156478
Date: 2012-07-02 17:57:16 Batch: 84376353 From Account: U3611629 Amount: $79.81 Memo: Withdraw to john1984 from swaia.biz
emon1678
Votes:1
Join Date: Mar 2010
Feb 6, 2012 16:38:56 Posted from IP: {180.234.*.*} Bangladesh
#156084
Instant payment Date: February 06, 2012 11:31:19 AM Amount Sent: $19.23 USD Sender Name: Business Sender Email: sxxxxx@gmail.com Reference Number: 3BXXX-FXXXX-999CF Message: Withdraw to XXXXXXX from swaia.biz
john1984
*@yahoo.com
Votes:37 | Trust:38
Join Date: Jul 2011
Feb 4, 2012 15:08:17 Posted from IP: {109.97.*.*} Romania
#155617
Date: 2012-04-02 14:05:25 Batch: 84010151 From Account: U3611629 Amount: $63.52 Memo: Withdraw to john1984 from swaia.biz
LAIBUDHA
Votes:2
Join Date: Jan 2012
Feb 1, 2012 05:35:48 Posted from IP: {14.98.*.*} India
#154559
payment received thanks admin
john1984
*@yahoo.com
Votes:37 | Trust:38
Join Date: Jul 2011
Jan 29, 2012 20:51:29 Posted from IP: {79.113.*.*} Romania
#153965
Withdrawal $ 17.92 Jan-29-2012 12:12:31 PM Batch is 83267481 Withdrawal $ 29.87 Jan-29-2012 12:37:21 AM Batch is 83237152
wahaj
*@gmail.com
Votes:3
Join Date: Jan 2012
Jan 29, 2012 13:40:05 Posted from IP: {118.103.*.*} Pakistan
#153914
out standing
Abdula
Votes:836 | Trust:836
Join Date: Jan 2012
Jan 29, 2012 08:10:34 Posted from IP: {84.32.*.*} Lithuania
#153852
Got withdrawal to account LR 2.71$.
john1984
*@yahoo.com
Votes:37 | Trust:38
Join Date: Jul 2011
Jan 27, 2012 06:49:54 Posted from IP: {79.113.*.*} Romania
#153295
Withdrawal $ 17.91 Batch is 83019952 Jan-26-2012 12:27:55 PM
Abdula
Votes:836 | Trust:836
Join Date: Jan 2012
Jan 27, 2012 05:47:35 Posted from IP: {84.32.*.*} Lithuania
#153292
Yesterday in 01.26 got paid 2.71$ in 5min.Perfect
blink
Votes:4 | Trust:4
Join Date: Jan 2012
Jan 6, 2012 09:24:51 Posted from IP: {120.168.*.*} Indonesia
#149994
Stiil paying until my last program on 5 jan,2012. Recomended. KEEP YOUR MONEY. Be carefull.
winnet
Votes:5 | Trust:5
Join Date: Nov 2011
Dec 29, 2011 07:09:31 Posted from IP: {125.165.*.*} Indonesia
#148802
pay buy 1days
john1984
*@yahoo.com
Votes:37 | Trust:38
Join Date: Jul 2011
Dec 19, 2011 07:14:18 Posted from IP: {79.113.*.*} Romania
#147842
12/19/2011 05:31 79491703 U3611629 (Swaia Business) + $5.43
Jenny
*@yahoo.com
Votes:75 | Trust:75
Join Date: Dec 2011
Dec 15, 2011 15:16:08 Posted from IP: {175.141.*.*} Malaysia
#147187
Are You Tired of losing money or being scam? I Experienced Instant Results In HYIP Investing After Reading This Guide! Check it out ( www.rtponzi.net76.net )
Kofi
*@yahoo.com
Votes:4 | Trust:4
Join Date: Nov 2011
Dec 10, 2011 16:59:23 Posted from IP: {196.201.*.*} Ghana
#146291
To me they are the best of all thanks a lot for your true fullness and you are outstanding.
Kofi
*@yahoo.com
Votes:4 | Trust:4
Join Date: Nov 2011
Nov 23, 2011 06:37:06 Posted from IP: {196.201.*.*} Ghana
#141974
They are very good and they do what they say.I have been paid and people should invest with them.
ayensu
*@yahoo.com
Votes:4 | Trust:4
Join Date: Nov 2011
Nov 22, 2011 13:00:15 Posted from IP: {212.85.*.*} Ghana
#141892
They outstanding,Timing,payment etc
hary
Votes:2
Join Date: Oct 2011
Nov 11, 2011 01:03:32 Posted from IP: {111.94.*.*} Indonesia
#140406
why swaia always problem then paying again
kr13l
*@yahoo.com
Votes:3
Join Date: Nov 2011
Nov 7, 2011 01:57:24 Posted from IP: {110.137.*.*} Indonesia
#139910
Not Paid
hyipsinvestor
Votes:1
Join Date: Oct 2011
Nov 2, 2011 14:10:31 Posted from IP: {180.251.*.*} Indonesia
#139458
i have been paid by swaia.biz
M3iCh13n
Votes:6 | Trust:6
Join Date: Oct 2011
Oct 31, 2011 03:40:30 Posted from IP: {114.79.*.*} Australia
#139202
swaia has been paid me 4 times and i'm still looking for some cash
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Payment received thanks admin 1.50 has been successfully sent to your ePayCore account E012876. Transaction batch is 2759875. Connect with us on Telegram to share your payment proof: https://t.me/NexteraOfficial Grateful to have you as part of the Nextera community! https://nexterafi.org
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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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