Server Time: Apr 21, 2025 05:26:57
Tokyo Investment SCAM
Our investment: $200
ROI: 469.00%
Don't invest here!
not paying
No SSL tokyoinv.com monitored for 3371 days
Discussion(0) Got Paid(1) Scam Report(0)
0.8% daily for 20 workdays 0.9%-40 1%-60 1.1%-80
Min. deposit: $10
Max. deposit: $1,000,000
Affilate: %5
Last payout: Oct 10, 2016
Withdrawal: Manual
Since: Jan 28,2016 (3371 days ago)
Processors:
The Forex financial marketis a unique platform that allows you to earn money on currency quotes, even on the background of the global financial downturn. To make a profit on the Forex does not mean to have great wealth. With us you can invest only $10, and this money will bring you daily percentage of income, which would ensure the professionalism of Tokyo Investment Company’s traders.
Ukraine 8 votes ( 100% )
United States 3 votes ( 38% )
Iceland 2 votes ( 25% )
Singapore 1 vote ( 13% )
Pakistan 1 vote ( 13% )
 Latest Reviews/Votes
biohazardd
Votes:132 | Trust:-528
Join Date: Oct 2012
Aug 24, 2016 06:31:51 Posted from IP: {171.25.*.*} Ukraine

PAID!!! Date : 08/17/2016 06:42 From/To Account : U11910603 Amount : 10.80 Currency : USD Batch : 143422530 Memo : Received Payment 1
biohazardd
Votes:132 | Trust:-528
Join Date: Oct 2012
Aug 4, 2016 05:34:22 Posted from IP: {171.25.*.*} Ukraine

paid!!!! date : 08/04/2016 06:15 from/to account : U11910603 amount : 10.20 currency : Usd batch : 142071382 memo : Received payment 10.2 usd from account u11910603. Hash : 5591e3953ee833870756f1aaf83c081d
biohazardd
Votes:132 | Trust:-528
Join Date: Oct 2012
Jun 28, 2016 08:55:04 Posted from IP: {171.25.*.*} Ukraine

paid!!!! date : 06/28/2016 08:56 from/to account : U11910603 amount : 152.40 currency : Usd batch : 137925382 memo : Received payment 152.4 usd from account u11910603. Hash : 9ee1fb82358138d01e28bdb21c37985f
Baldwin Caleb
*@gmail.com
Votes:71 | Trust:-69
Join Date: May 2016
May 30, 2016 18:06:04 Posted from IP: {39.52.*.*} Pakistan

I am admin of platinumwayltd.com IMPORTANT UPDATE. (WE ARE PAYING) All Pending withdrawals for Bitcoin, Payeer and Perfect Money are all successfully Processed! Post your payment proofs to Support our Project. Invite your friends and family Members to earn an instant 3% Referral commission on every of their Deposit. Always Invest with the Best Platinumwayltd"We bet with Confidence"
manul
Votes:17 | Trust:17
Join Date: Nov 2012
May 9, 2016 14:55:27 Posted from IP: {5.105.*.*} Ukraine

Paying! 02.05.16 13:31 Receive Received Payment 52.8 USD from account U11910603. Batch: 131391920. Memo: Payout 13156
Latest Payouts
Oct 10, 2016
13:27:00
from: U1530276
txid: 149656232
+$10.66
Oct 1, 2016
18:41:00
from: U1530276
txid: 148674805
+$19.35
Sep 30, 2016
14:23:00
from: U1530276
txid: 148297705
+$11.77
Sep 26, 2016
12:34:00
from: U1530276
txid: 147801700
+$10.47
Sep 19, 2016
19:09:00
from: U1530276
txid: 147088852
+$11.02
Sep 16, 2016
13:42:00
from: U1530276
txid: 146762530
+$11.20
Sep 7, 2016
13:42:00
from: U1530276
txid: 145836870
+$20.05
Sep 2, 2016
13:54:00
from: U1530276
txid: 145319034
+$24.85
Aug 31, 2016
13:06:00
from: U1530276
txid: 144861431
+$11.20
Aug 17, 2016
11:46:00
from: U1530276
txid: 143422709
+$20.05
Deposits
Jan 28, 2016
16:57:00
txid: 118001086
$201
WhoIs
Domain : tokyoinv.com
IP : 198.144.120.143 Netherlands
Registrar : ENOM, INC.
Created :2015-10-05
Expires :2020-10-05
Updated :2016-01-21
Nameservers :
ns11.koddos.com (198.144.120.52)
ns12.koddos.com (198.144.120.80)
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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!
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