AVFinance Up To 6.4% Daily Profit, 5% Referral Commission, Paying 7 Days a Week, Fully Instant Withdrawals, Withdraw Principal At Anytime, Money Back Guarantee, 24/7 Phone & Ticket Support, LR, PM and Bank Transfers Accepted, Blockdos DDoS Protection, Comodo SSL Certificate, High Speed Dedicated Server, Licensed Script & Custom Design, In Business Since 2003, Legal Registered Company, Strong Account Security, No Minimum Withdraw Amount. |
10-02-2010, 12:43 PM
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#1
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Administrator
Join Date: Aug 2005
Posts: 10,503
Likes: 0
Liked 259 times in 204 posts
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Scam/Warnings Reports (AVFinance)
Post here if you have been scammed or if a program has stopped paying.
Please confirm your Scam Report HERE.
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10-15-2010, 05:16 PM
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#2
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Junior Member
Join Date: May 2010
Posts: 5
Likes: 1
Liked 2 times in 2 posts
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SCAM AV Finance
Hello Buddies,
Please be advised that the sites:
BOOSIX -
Magic Trader - [
AVFinance -
Master Earning -
are no longer viable programs to venture with.
These programs are either selectively paying or has stopped paying.
Spending fresh money here is not recommended.
Best regards,
HyipSCOPE
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10-17-2010, 08:15 PM
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#3
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Junior Member
Join Date: Oct 2010
Posts: 1
Likes: 0
Liked 0 times in 0 posts
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Why are you saying that im investing in avfinance and theyre still paying if know something that we dont know let us know because i was planing to invest more more there.
Quote:
Originally Posted by didie74
hello buddies,
please be advised that the sites:
Boosix -
magic trader - [
avfinance -
master earning -
are no longer viable programs to venture with.
These programs are either selectively paying or has stopped paying.
Spending fresh money here is not recommended.
Best regards,
hyipscope
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11-07-2010, 06:42 PM
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#4
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Junior Member
Join Date: Oct 2010
Posts: 14
Likes: 7
Liked 3 times in 2 posts
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Please hurry share info if this Hyip is become scam, because i am join in. thank you...
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11-11-2010, 05:59 PM
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#5
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Member
Join Date: Nov 2009
Location: Kingston
Posts: 54
Likes: 0
Liked 9 times in 5 posts
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I think programs like this, tries to get investor confidence up. Then when we r all comfortable, they run with our money
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11-11-2010, 07:54 PM
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#6
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Junior Member
Join Date: Oct 2010
Posts: 14
Likes: 7
Liked 3 times in 2 posts
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Quote:
Originally Posted by chin_sheldon
I think programs like this, tries to get investor confidence up. Then when we r all comfortable, they run with our money
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Please don't shere opinion but the true information with proof, i hope this site is a good one with long plan to serve the investor. Please inform the true information with proof...
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The following users like this post:
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11-18-2010, 05:26 AM
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#7
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Member
Join Date: Oct 2010
Posts: 88
Likes: 10
Liked 19 times in 15 posts
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Little talk with the support and no reply after 24 hours
you can see and judge
please read from down to up down message is old and on top latest message from me
Code:
Well i am a chartered accountant and i know almost every possible
document there is, but i have never come across
to any legal document/act which states hiding document from their own investees
whom you guys are kidding? No proven existance of the company no legal
documents no good excuses?
Please i request again for company documents under the act of sarbane
oxlays which is applied act for companies relating to investors in USA.
Thank you.
On Nov 18, 2010, at 1:16 AM, * wrote:
> Hello, Yes but it is against the USA rules to share legal documents
> with
> everyone.
>
>
>
>> What is the point of hiding documents i would invest good amount if i
>> have some trust isnt it?
>>
>>
>>
>>
>>
>>
>> On Nov 17, 2010, at 11:47 PM, * wrote:
>>
>>> Hello, i know but you are starter investor we have thousands of
>>> starter
>>> investors.
>>>
>>>
>>>> Well i am invester hyiper is my username where can i see those
>>>> documents?
>>>>
>>>>
>>>>
>>>>
>>>> On Nov 17, 2010, at 10:54 PM, * wrote:
>>>>
>>>>> Hello, Documents are only available for regular investors.
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>> AVFinance.com Support request from Wednesday 17th 2010f November
>>>>>> 2010
>>>>>> 09:19:45 AM
>>>>>>
>>>>>> ---------------------------------------------------------------
>>>>>> Where can i see incorporation documents?
>>>>>> legal documents? of the company
>>>>>>
>>>>>> ---------------------------------------------------------------
>>>>>> User Additional Info :
>>>>>> User : HYIPER
>>>>>> User Name : xxxxxxxxxxxx
>>>>>> E-Mail : xxxxxxxxxxxxxxxxxx
>>>>>> LibertyReserve Acc : xxxxxxxxx
>>>>>> Perfectmoney Acc :
>>>>>> Status : on
>>>>>> Active Deposits : $32.00
>>>>>> IP Address: xxxxxxxxxxx
>>>>>> Language : en-us,en;q=0.5
>>>>>>
>>>>>>
>>>>>
>>>>>
>>>>
>>>
>>>
>>
>
>
Last edited by HYIPER; 11-18-2010 at 05:28 AM.
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11-18-2010, 08:47 AM
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#8
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Junior Member
Join Date: Nov 2010
Posts: 16
Likes: 3
Liked 1 time in 1 post
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Do you do that with all they HYIP you invest with? Just wondering? I tried calling their US customer service number yesterday but I always get a voicemail. I was about to invest on their 4 day thing, but I guess i'll hold off and see if people get paid.
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11-18-2010, 09:08 AM
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#9
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Member
Join Date: Oct 2010
Posts: 88
Likes: 10
Liked 19 times in 15 posts
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Quote:
Originally Posted by inggo
Do you do that with all they HYIP you invest with? Just wondering? I tried calling their US customer service number yesterday but I always get a voicemail. I was about to invest on their 4 day thing, but I guess i'll hold off and see if people get paid.
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they are claiming your money is backed by swiss bank
they are claiming they are incorporation
well they should give some proof words do not count always there must be some sort of evidence.
i was about to invest in 4 day but look around in hyip market did anyone legit hyip is offering 164% in 4 days no one is offering that much % that's why i need the info of their company.
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The Following 2 Users Say Thank You to HYIPER For This Useful Post:
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11-22-2010, 04:10 AM
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#10
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Junior Member
Join Date: Nov 2010
Posts: 1
Likes: 0
Liked 1 time in 1 post
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avfinance iis a scam
Please someone should stop this avfinance stuff they are criminals .for god sake i invested $500 in the special plan and they are not paying.stop advertising them it looks as if you are promoting internet fraud.they are not paying
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