Server Time: Apr 11, 2025 05:11:11
Traders Group International SCAM
Our investment: $200
Don't invest here!
not paying
No SSL tradersgroupinternational.com monitored for 6063 days
Discussion(8) Got Paid(25) Scam Report(0)
1.2% - 2.5% daily, 125% -200% after 120 days
Min. deposit: 20.00
Max. deposit: n/a
Affilate: 2%
Last payout: Jun 08, 2010
Withdrawal: Manual
Since: Sep 04,2008 (6063 days ago)
Processors:
TGI is just what it says, an international group of traders. We are not a company, we are just a group of private traders working and trading together over the Internet. We trade for many years for ourselves, why not offer this service to you. We have an excellent track record, and some of us have a long trading history going back to the 80s. Some of us are young and energetic traders with a shorter, but excellent trading record. All of us have enough experience to make this work.
United States 44 votes ( 64% )
Germany 14 votes ( 20% )
United Kingdom 6 votes ( 9% )
France 4 votes ( 6% )
Malaysia 2 votes ( 3% )
Slovakia 1 vote ( 1% )
 Latest Reviews/Votes
eja
*@yahoo.de
Votes:14 | Trust:18
Join Date: Apr 2009
Jun 13, 2010 22:46:40 Posted from IP: {98.254.*.*} United States

They are paying just fine. Obregon is just an idiot, who doesn't has any ideas how Hyips work. TGI you are doing an excellent job, Thank you.
Miran
*@gmail.com
Votes:14 | Trust:14
Join Date: Apr 2008
Jun 12, 2010 11:30:02 Posted from IP: {212.117.*.*} Luxembourg

I like only VISOTRADE best programe on the market.
Reives
*@yahoo.com
Join Date: Jun 2010
Jun 7, 2010 19:21:01 Posted from IP: {76.109.*.*} United States

NOT PAY !!! NOT INVESTMENT HERE !!!! SCAM !!!! SCAM !!!!!
cautious
*@yahoo.co.uk
Join Date: Jun 2010
Jun 7, 2010 10:04:21 Posted from IP: {95.177.*.*} United Kingdom

Where a lot of other programs disapear, TGI has been one of my longest investments and have consistantly payed out on time. Long may they last and thank you TGI
Reives Obregon
*@yahoo.com
Votes:5 | Trust:5
Join Date: May 2010
Jun 3, 2010 14:32:30 Posted from IP: {76.109.*.*} United States

SCAM !!!! SCAM !!!! SCAM !!!! Not PAY !!!!
Latest Payouts
Jun 8, 2010
09:03:41
from: TradersGroupInternational
txid: LR39381923
+$11.00
May 19, 2010
07:21:05
from: TradersGroupInternational
txid: LR38219784
+$1.00
May 7, 2010
21:00:13
from: TradersGroupInternational
txid: LR37448114
+$14.00
Apr 14, 2010
20:57:01
from: TradersGroupInternational
txid: LR35527417
+$4.00
Apr 3, 2010
21:12:07
from: TradersGroupInternational
txid: LR34562526
+$8.00
Mar 29, 2010
20:16:11
from: TradersGroupInternational
txid: LR34082849
+$3.00
Mar 22, 2010
20:19:02
from: TradersGroupInternational
txid: LR33403453
+$3.60
Mar 16, 2010
06:47:36
from: TradersGroupInternational
txid: LR32747549
+$9.00
Feb 24, 2010
22:23:40
from: TradersGroupInternational
txid: LR30625714
+$7.00
Feb 5, 2010
08:00:39
from: TradersGroupInternational
txid: LR28670821
+$2.73
Deposits
Sep 4, 2008
15:02:42
txid: LR5362432
$200
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NEWS
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!
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...
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)
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