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  1. #1
    Senior Investor lyas's Avatar
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    Default AVIFinance - avifinance.com

    https://www.avifinance.com/?ref=top1monitor

    AVI Finance is a "Non-Bank financial company (NBFC)" offers high quality financial services to the legal entities since 2003, during this period we offer both Non-Bank financial and financial services to our clients. we began with brick-and-mortar offline operations and gradually evolved into an online financial company that trades foreign currency,gold, stocks and derivatives while maintaining extensive offline operations.
    The development history of AVI Finance is a perfect example of how intelligence and discipline may triumph over the chaotic motion of the market.We quickly adapt to the rapidly changing market conditions and needs.Our increasingly challenging objectives encourage us to explore new areas and sectors of the business financial world.
    AVI Finance most valuable asset is relationship between e-invests and its customers. We believe that our company must be based on trust, amicability, professionalism and openness. Started Feb 5, 2012

    Investments Plans
    Plan : Silver
    Min: $10
    Max: $499
    Daily Profit : 2.1%
    Total Profit : 189%

    Plan : Gold
    Min: $500
    Max: $999
    Daily Profit : 2.9%
    Total Profit : 261%

    Plan : Diamond
    Min: $1000
    Max: $2999
    Daily Profit : 3.7%
    Total Profit : 333%

    Plan : Titanium
    Min: $3000
    Max: $4909
    Daily Profit : 4.5%
    Total Profit : 405%

    Plan : Platinum
    Min: $5000
    Max: $9999
    Daily Profit : 5.3%
    Total Profit : 477%

    Plan : Platinum+
    Min: $10000
    Max: No limit
    Daily Profit : 6.1%
    Total Profit : 549%

    Investment Period - 90 calendar days


    -We accept: Liberty Reserve / Perfect Money / AlertPay
    -Dedicated DDoS protected Server
    -SSL Secured - AlphaSSL CA - G2, AlphaSSL
    -Referral commission: 5%
    -Unique design


    Check GoldCoders' HYIP Manager License
    avifinance.com - Licensed


    Whois
    Name Server: NS1.ENTERPRISE.BLACKLOTUS.NET
    Name Server: NS2.ENTERPRISE.BLACKLOTUS.NET
    Status: clientTransferProhibited
    Updated Date: 01-feb-2012
    Creation Date: 14-jan-2012
    Expiration Date: 14-jan-2017

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  3. #2
    Senior Investor lyas's Avatar
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    Default

    Date: 2012-02-07 11:26
    Batch: 84322791
    From Account: U4589478 (AVI Finance ltd)
    Amount: $2.10
    Memo: Withdraw to top1monitor from avifinance.com
    --------------------------------------

    Thanks admin

  4. #3
    Senior Investor lyas's Avatar
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    Default

    Date: 2012-08-02 10:42:56
    Batch: 84461461
    From Account: U4589478
    Amount: $2.10
    Memo: Withdraw to top1monitor from avifinance.com

    Thank you.

  5. #4
    Senior Investor lyas's Avatar
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    Default

    Date: 2012-09-02 14:10:06
    Batch: 84631641
    From Account: U4589478
    Amount: $2.10
    Memo: Withdraw to top1monitor from avifinance.com

    Thank you.

  6. #5
    Senior Investor lyas's Avatar
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    Default

    Date: 2012-10-02 13:56:40
    Batch: 84757812
    From Account: U4589478
    Amount: $2.10
    Memo: Withdraw to top1monitor from avifinance.com

    Thank you.

  7. #6
    Senior Investor lyas's Avatar
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    Default

    Date: 2012-13-02 02:23:01
    Batch: 84962226
    From Account: U4589478
    Amount: $2.10
    Memo: Withdraw to top1monitor from avifinance.com

    Thank you.

  8. #7
    Senior Investor lyas's Avatar
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    Default

    Date: 2012-13-02 13:19:54
    Batch: 85013718
    From Account: U4589478
    Amount: $2.10
    Memo: Withdraw to top1monitor from avifinance.com

    Thank you.

  9. #8
    Investor hyiplister.biz's Avatar
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    Jakarta
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    Default

    Date: February 14, 2012 10:26:33 AM
    Amount Sent: $1.05 USD
    Sender Name: Avi Finance
    Sender Email: [email protected]
    Reference Number: 8D893-68799-D5C1F
    Message: Withdraw to hyiplister.biz from avifinance.com

  10. #9
    Senior Investor lyas's Avatar
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    Default

    Date: 2012-14-02 12:28:05
    Batch: 85117037
    From Account: U4589478
    Amount: $3.10
    Memo: Withdraw to top1monitor from avifinance.com

    Thank you.

  11. #10
    Senior Investor jook's Avatar
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    http://talkgoldhyip.com
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    Default

    Paid!
    02/15/2012 03:54 85182150 U7145614 (FX Trust) + $10.50
    Merchant Reference: Memo: Withdraw from FX Trust

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