Thread: GoldInvestGroup - goldinvestgroup.com

I am not owner/admin.
Start: Nov 1st, 2013
Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP

About HYIP:

Gold Invest Group is a team of professional traders and analysts, working at the international market Forex for over three years. During this time we have obtained invaluable trading experience. Moreover, the experience is both positive and negative, that is known to lead to the achievement of assigned goals ten times faster.

Investment Plans: 1.4% - 2% daily for 15 - 60 days, 12% daily for 10 days (no principal return)
Principal Return: Yes
Charging: 7 days in week

Minimal Spend: $10
Maximal Spend: $50,000
Referral: 5%
Withdrawal: Manual
Payment systems: Perfect Money

Our investment:
Date : 11/02/2013 07:08
From/To Account : U4443200
Amount : -65.00
Currency : USD
Batch : 39561501
Memo : Sent Payment 65.00 USD to account U4443200. Memo: Shopping Cart Payment. Deposit to goldinvestgroup.com User sqmonitor.

Payment received:
Date : 11/03/2013 10:17
From/To Account : U4443200
Amount : 0.97
Currency : USD
Batch : 39663536
Memo : Received Payment 0.97 USD from account U4443200. Memo: Shopping Cart Payment. Withdraw to sqmonitor from goldinvestgroup.com.

Link: http://goldinvestgroup.com/

Payment received:
Date : 11/04/2013 18:35
From/To Account : U4352723
Amount : 1.95
Currency : USD
Batch : 39805461
Memo : Shopping Cart Payment. Withdraw to sqmonitor from goldinvestgroup.com.

Payment received:
Date : 11/09/2013 18:52
From/To Account : U4443200
Amount : 5.59
Currency : USD
Batch : 40389605
Memo : Shopping Cart Payment. Withdraw to sqmonitor from goldinvestgroup.com.

My deposit

12.11.13 14:16 Transfer Sent Payment: 100.00 USD to account U4443200 from U1780574. Batch: 40678802. Memo: Shopping Cart Payment. Deposit to goldinvestgroup.com User admin2monitor.

Payment received:
Date : 11/13/2013 11:55
From/To Account : U4443200
Amount : 0.91
Currency : USD
Batch : 40778796
Memo : Shopping Cart Payment. Withdraw to sqmonitor from goldinvestgroup.com.

Date : 11/12/2013 10:02
From/To Account : U4443200
Amount : 2.41
Currency : USD
Batch : 40651209
Memo : Received Payment 2.41 USD from account U4443200. Memo: Shopping Cart Payment. Withdraw to sqmonitor from goldinvestgroup.com.

Payment received:
Date : 11/16/2013 11:18
From/To Account : U4443200
Amount : 0.91
Currency : USD
Batch : 41105834
Memo : Shopping Cart Payment. Withdraw to sqmonitor from goldinvestgroup.com.

Date : 11/15/2013 13:57
From/To Account : U4443200
Amount : 0.91
Currency : USD
Batch : 41020960
Memo : Shopping Cart Payment. Withdraw to sqmonitor from goldinvestgroup.com.

Date : 11/14/2013 14:41
From/To Account : U4443200
Amount : 0.91
Currency : USD
Batch : 40918057
Memo : Shopping Cart Payment. Withdraw to sqmonitor from goldinvestgroup.com.

Payment received:
Date : 11/17/2013 12:09
From/To Account : U4443200
Amount : 0.91
Currency : USD
Batch : 41186894
Memo : Shopping Cart Payment. Withdraw to sqmonitor from goldinvestgroup.com.

Payment received:
Date : 11/18/2013 18:11
From/To Account : U4443200
Amount : 0.91
Currency : USD
Batch : 41316237
Memo : Shopping Cart Payment. Withdraw to sqmonitor from goldinvestgroup.com.

Payment received:
Date : 11/19/2013 18:16
From/To Account : U4443200
Amount : 1.41
Currency : USD
Batch : 41428197
Memo : Shopping Cart Payment. Withdraw to sqmonitor from goldinvestgroup.com.

SCAM!!!


Pending Withdrawals: $2.80