Offshore-Money LLC | offshore-money.biz - Check accurate program status and review.

Server Time: Feb 24, 2025 07:07:41

Summary
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		Offshore-Money LLC	not paying
offshore-money.biz monitored for 5528 days			Discussion(0) Got Paid(1) Scam Report(0)

1.2%-1.8%-2.4% daily for 75 business days

Min. deposit: $10

Max. deposit: $100,000

Affilate: 6%-8%-10%

Last payout: Mar 03, 2010

Withdrawal: Manual

Since: Jan 06,2010 (5528 days ago)

Processors:

OFFSHORE-MONEY is setup for online private investors in commercial transactions with stock and securities, wokring at investment and exchange instruments.We collect investors' funds invest into various capitals and businesses in the worldwide to help you earning.The worldwide financial crisis and the global economic climate are impacting investor's personal funds in these of ways. Loans are harder to get and even harder to manage,so we pursue a method to ensure high profits for our clients by using enough opportunities of d iverse investments.

China	2 votes	( 50% )
Portugal	1 vote	( 25% )
Malaysia	1 vote	( 25% )
United States	1 vote	( 25% )

Latest Reviews/Votes

Jenny

*@yahoo.com

Votes:75 | Trust:-71

Join Date: Jan 2010

Mar 7, 2010 02:12:31 Posted from IP: {118.101.*.*} Malaysia

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Eduardo

*@gmail.com

Join Date: Mar 2010

Mar 6, 2010 21:05:29 Posted from IP: {82.154.*.*} Portugal

Withdawl pending from last 3rd of March. I think it is going in scam direction. Be careful!...

dickyy

*@163.com

Votes:8 | Trust:-18

Join Date: Oct 2007

Jan 22, 2010 06:54:16 Posted from IP: {59.36.*.*} China

Excellent investment program. It has the longevity and sustainability to produce good profits.

lfeix

*@gmail.com

Votes:4 | Trust:5

Join Date: Jul 2009

Jan 22, 2010 03:48:44 Posted from IP: {125.85.*.*} China

I verify this program, Payment received! Very good site with STABLE plan!

Riner

*@gmail.com

Join Date: Jan 2010

Jan 13, 2010 03:54:34 Posted from IP: {204.12.*.*} United States

3rd payment received , good investment program !

Latest Payouts

Mar 3, 2010 06:25:17	from: OFFSHORE-MONEY txid: LR31292003	+$14.40
Feb 25, 2010 05:14:05	from: OFFSHORE-MONEY txid: LR30665424	+$6.12
Feb 11, 2010 03:58:00	from: OFFSHORE-MONEY txid: LR29237332	+$4.32
Feb 5, 2010 03:48:28	from: OFFSHORE-MONEY txid: LR28657568	+$4.32
Jan 29, 2010 21:39:12	from: OFFSHORE-MONEY txid: LR28065464	+$28.80
Jan 19, 2010 07:20:50	from: OFFSHORE-MONEY txid: LR27035016	+$18.00
Jan 13, 2010 05:55:46	from: OFFSHORE-MONEY txid: LR26548907	+$3.60

Deposits

Jan 9, 2010

04:44:29

txid: LR26267527

$300

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LATEST VOTES

	Invest Dex Limited Feb 23, 2025Jaimey 👌👌 payment was done today by admin to my bitcoin wallet :) Transaction code: ab299dc752567415cb1c4dd9c0c815852095501202342c2c15b28ae2fe807eca ✔✔
	Invest Dex Limited Feb 23, 2025Nicolette Last Withdrawals Withdrawal has been processed. Batch id:a7e41905f970d80cd2e90d9083092dbc750b57ea42767de85afcc9c452a850d8
	Invest Dex Limited Feb 23, 2025Abiola I was getting exactly high interest I wanted. Thank you so much.
	Invest Dex Limited Feb 23, 2025Gorge Admin paid me as agreed and always answer any question so quickly.
	AiTiMart Feb 22, 2025cabracho Pago sin problemas, realizado el 20/02/2025. He recibido mis pagos todo el tiempo.
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	Cryptolios Limited Feb 20, 2025Mike Just received $97500 1BTC from Cryptolios Legit site Paying !

NEWS

Moving to a new domain soon!

Jan 23, 2025 Lisglo

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!

Congratulations! Completed t...

Jan 14, 2025 Lisglo

Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in ca...

2025, up to 20% deposit bonu...

Jan 14, 2025 Planetaryasset

During the period of 2025/01/14 - 2025/01/20, all users (including investors and potential investors) will receive a 20% deposit discount for deposits (including cash deposits and balance deposits)