Server Time: Apr 17, 2025 14:48:01
Trecinvest Ltd. SCAM
Our investment: $200
Don't invest here!
not paying
No SSL trecinvest.com monitored for 5973 days
Discussion(0) Got Paid(0) Scam Report(0)
up to 2.5% daily.
Min. deposit: $15
Max. deposit: $999,999,999
Affilate: %7
Last payout: Feb 12, 2009
Withdrawal: Manual
Since: Dec 08,2008 (5974 days ago)
Processors:
Trecinvest Ltd. (site owner of Trecinvest.com) is a private investment company registered in Cayman Islands since November 2007.

Trecinvest Ltd. has one of the youngest and talented financial expert team in the industry. Trecinvest team members have diverse professional backgrounds from derivatives trading and investment banking; amongst others have experience of managing hedged assets in varied market cycles. All Trecinvest team members have average 7 years financial experience previously served with established brokerage and investment banking firms.
    United States 39 votes ( 41% )
    Ukraine 20 votes ( 21% )
    Russia 8 votes ( 8% )
    China 7 votes ( 7% )
    Germany 3 votes ( 3% )
    United Kingdom 3 votes ( 3% )
     Latest Reviews/Votes
    Steven
    *@gmail.com
    Join Date: Feb 2009
    Feb 17, 2009 16:41:10 Posted from IP: {195.47.*.*} Ukraine

    Paying program! Think this project will work else long!
    Alex
    *@gmail.com
    Join Date: Feb 2009
    Feb 16, 2009 19:30:58 Posted from IP: {95.132.*.*} Ukraine

    Really paying program! Excellent admin!
    panalix
    *@gmail.com
    Votes:55 | Trust:55
    Join Date: Dec 2006
    Feb 16, 2009 18:40:17 Posted from IP: {91.124.*.*} Ukraine

    I recommend to make monies here!
    panalix
    *@gmail.com
    Votes:55 | Trust:55
    Join Date: Dec 2006
    Feb 15, 2009 15:50:13 Posted from IP: {92.112.*.*} Ukraine

    Good site. Well done!
    lisa lisa
    *@yahoo.com
    Votes:3
    Join Date: Dec 2007
    Feb 15, 2009 11:09:20 Posted from IP: {94.51.*.*} Russia

    Excellent program! Never misses payment.
    Latest Payouts
      012345Dec 9, 2008Dec 21, 2008Jan 1, 2009Jan 29, 2009
      Feb 12, 2009
      23:52:42
      from: Trecinvest Ltd.
      txid: LR12006841
      +$32.00
      Feb 2, 2009
      10:12:46
      from: Trecinvest Ltd.
      txid: LR11520740
      +$8.00
      Jan 29, 2009
      23:06:19
      from: Trecinvest Ltd.
      txid: LR11381239
      +$16.00
      Jan 23, 2009
      23:09:29
      from: Trecinvest Ltd.
      txid: LR11136291
      +$52.00
      Jan 1, 2009
      09:25:08
      from: Trecinvest Ltd.
      txid: LR10116914
      +$8.00
      Dec 26, 2008
      23:27:13
      from: Trecinvest Ltd.
      txid: LR9946241
      +$8.00
      Dec 21, 2008
      22:33:11
      from: Trecinvest Ltd.
      txid: LR9726729
      +$20.00
      Dec 15, 2008
      15:23:28
      from: Trecinvest Ltd.
      txid: LR9331053
      +$16.00
      Dec 9, 2008
      18:26:03
      from: Trecinvest Ltd.
      txid: LR9015981
      +$200.00
      Deposits
      Dec 9, 2008
      20:52:03
      txid: LR9024807
      $200
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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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