- Summary
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Latvia Capital
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Don't invest here!
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latviacapital.com monitored for 3295 days
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132% after 1 day,225% after 3 days and more
Min. deposit: $10
Max. deposit: $50,000
Affilate: %5
Last payout: Withdrawal: Manual
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Since: Mar 23,2016 (3295 days ago)
Processors:
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Confirmed Scam Report (jampa**) [$327]
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| Latest Reviews/Votes |
 Joshep_12 Join Date: May 2013
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 Apr 13, 2016 16:12:16 Posted from IP: {77.56.*.*} Austria04.13.16 Receive 127853905 U11885608
Received Payment 24.00 USD from account U11885608. Memo: API Payment. Withdraw to from Latvia Capital. Discussion about Latvia Capital
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markanthony Join Date: May 2013
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Apr 13, 2016 16:05:07 Posted from IP: {89.163.*.*} Germany 04.13.16 Receive 127853842 U11885608
Received Payment 33.00 USD from account U11885608. Memo: API Payment. Withdraw to from Latvia Capital.
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andrewcreg Join Date: May 2013
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Apr 13, 2016 15:52:21 Posted from IP: {199.102.*.*} United States got paid from Latvia Capital
04.13.16 Receive 127853521 U11885608
Received Payment 62.00 USD from account U11885608. Memo: API Payment. Withdraw to from Latvia Capital.
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 Jason paul*@gmail.com
Join Date: Apr 2016
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 Apr 13, 2016 11:39:22 Posted from IP: {190.58.*.*} Trinidad and Tobagolatviacapital.com/ is a Scam. they took my $319 and never paid me. After i sent them several email about it, they deleted my account.
Please they are dishonest their status should not be paying.
How can i get my money back?
Please help.
Proof of transaction below.
Transfer #30006113099: Approved
Transaction ID #: jasonwealtha859fa5c194a1e8fa6a0
Receiver: investorpoint (suryachowdhury7@gmail.com)
Amount: $327.89
Fee: $8.55
Net Amount: $319.34
Currency: USD
Note: Deposit to LatviaCapital.com user jampaul
Status: Approved
Created at: April 08, 2016 11:04 :: Updated at: April 08, 2016 11:04
admin@latviacapital.com
Apr 8 (5 days ago)
to me
Dear Jason Paul (jampaul)
We have successfully received your deposit $327.89 SolidTrustPay to 95% Daily 2 Days.
Your Account: jasonwealth
Batch: 30006113099
Compound: 0%.
Thank you.
LatviaCapital.com
https://latviacapital.com
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alexander *@domforfb11.tk
Join Date: Apr 2016
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Apr 13, 2016 01:45:01 Posted from IP: {82.221.*.*} Iceland The amount of 11.19 USD has been deposited to your Perfect Money account. Accounts: U11885608->U354763. Memo: API Payment. Withdraw to alexander from latviacapital.com.. Date: 17:24 13.04.16. Batch: 127238764.
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Latest Payouts
Apr 13, 2016 15:20:00 |
from: U1530276
txid: 128107982
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+$3.00
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Apr 12, 2016 01:52:00 |
from: U1530276
txid: 127852279
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+$3.00
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Apr 11, 2016 00:45:00 |
from: U1530276
txid: 127673181
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+$3.00
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Apr 10, 2016 00:51:00 |
from: U1530276
txid: 127542218
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+$3.00
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Apr 8, 2016 19:33:00 |
from: U1530276
txid: 127342627
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+$3.79
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Apr 7, 2016 00:33:00 |
from: U1530276
txid: 127053685
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+$3.00
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Apr 6, 2016 01:56:00 |
from: U1530276
txid: 126906140
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+$3.00
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Apr 4, 2016 23:38:00 |
from: U1530276
txid: 126726945
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+$3.75
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Apr 4, 2016 01:18:00 |
from: U1530276
txid: 126594092
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+$3.00
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Apr 2, 2016 17:08:00 |
from: U1530276
txid: 126404479
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+$3.02
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Deposits
Mar 26, 2016 01:38:00 |
txid: 125207381
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$201
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WhoIs
| Domain : | latviacapital.com |
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| IP : | 89.45.67.122
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| Registrar : | ENOM, INC. |
| Created : | 2016-02-29 |
| Expires : | 2017-02-28 |
| Updated : | 2016-03-01 |
Nameservers : |
ns1.latviacapital.com (184.73.226.63) ns2.latviacapital.com (184.73.226.63) ns3.latviacapital.com (184.73.226.63) ns4.latviacapital.com (184.73.226.63) |
