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Marwin Capital
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marwincap.com monitored for 6353 days
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 bahaa shaheen*@yahoo.com
Votes:1
Join Date: Aug 2007
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 Aug 4, 2007 19:25:11 Posted from IP: {84.36.*.*} Egyptwhere is this site since more than 2 weeks ?
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 goshutes Join Date: Apr 2007
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 Jul 25, 2007 23:17:54 Posted from IP: {71.213.*.*} United Statescan anyone access their website?
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Peter Marti *@t-socc.info
Votes:8 | Trust:8
Join Date: Jul 2007
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 Jul 24, 2007 06:16:32 Posted from IP: {83.78.*.*} SwitzerlandMarwin Capital ist in die Ferien gegangen - für wie lange? - für immer?
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Joy Hodgson *@gmail.com
Votes:1
Join Date: Jul 2007
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Jul 21, 2007 22:31:46 Posted from IP: {123.108.*.*} Australia I sent $10 on the 7/7/07 and not showing up in my account. Site went down in middle of transaction but e-bullion says it was sent. NO response from support AT ALL.
GIVE THEM A MISS! DON"T BOTHER INVESTING HERE!!
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Paul Dam *@Damm.com
Votes:8 | Trust:11
Join Date: Jun 2007
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 Jul 19, 2007 02:01:31 Posted from IP: {65.2.*.*} United StatesI sent $200.00 to Marwin Capital On 06/18/07 and it has still not shown up in the account. I recieved 1 responce a week ago from marwin requesting the account name. I sent them numerous responces to this request and I have not heard from them since. I consider this a gross negligence of customer service reguardless of reason, and lack of communication only exacerbates the problem. I have decided to rate marwin capital every day untill this is solved. Marwin capital allows more than one account to be registered, which is not the problem.
Untill my account shows the $200.00 I transfered I can only state stay away from investing in marwin or you may be faced with the same problem.
Paul Dam
Dam@Damm.com
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Paul Dam *@Damm.com
Votes:8 | Trust:11
Join Date: Jun 2007
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Jul 17, 2007 22:55:26 Posted from IP: {65.2.*.*} United States Last week Marwin Capital (Richard) responded by email requesting my Marwin account ID.
I sent him the following responce last week and have yet to recieve a responce. I manage to access the site a couple of days after my last responce to him and the account showed $0 ballance. Now I am not able to access the Marwin site. I get the touring numbers and it stops there. Here is a copy of my responce to him.
Hi Richard,
Thank you for responding.
My Marwin account ID is " Paul Dam "
Again my account ID is " Paul Dam "
My E-Bullion Account is D21555
Here is a copy of the transaction that took place. I recieved this from E-Bullion.
Mr. Paul A Dam,
Your account (D21555) at e-Bullion(R) has been updated from the
following payment:
Transaction ID: A12879149-MTP
Account To: D20818
Date: Tue, 18 Jun 2007 03:41:27 PM
Amount: USD$ 200.00 of Gold
Transaction Type: ATIP - Transfer Sent
Thank you for choosing e-Bullion(R)!
If you have any questions, please feel
free to contact us at
assistance@e-bullion.com
Here is a photo copy of the transaction
06/18/07
03:41:27 PM ATIP - Transfer Sent
To: Marwin Capital Ltd.
Memo: Money deposit D20818 A12879149-MTP
Completed Gold 0.304785 656.20 USD$
per oz 200.00
USD$ 0.00 200.00
USD$
I do not understand what happened with my transaction, I see only one other person had a simular problem. And there are numerous positive comments for Mariwin Capital.
After searching my inbox I found the following registration information from Marwin Capital.
"MarwinCapital.com"
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tinygirl *@yahoo.com
Votes:2
Join Date: Jul 2007
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Jul 17, 2007 15:06:41 Posted from IP: {68.212.*.*} United States I invested 7/11/07. Money still doesn't show up. Got online today, & they still have my money in their personal wallet I guess. E-bullion assures me it was sent. 5 e-mails, and no response. If you got money to throw away, they will take it. If you rather keep it, go somewhere else. These people can't tell the truth.
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Agus Setia Budi *@yahoo.co.id
Votes:1
Join Date: Jul 2007
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 Jul 15, 2007 05:39:14 Posted from IP: {124.81.*.*} IndonesiaPaid.. Excellent
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Paul Dam *@Damm.com
Votes:8 | Trust:11
Join Date: Jun 2007
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Jul 12, 2007 18:46:55 Posted from IP: {168.221.*.*} United States I have not been paid, The investment does not show on the site and Marwin does not answer its emails. Stay away from this one.
I invested $200 in Marwin Capital from E-Bullion. E-Buillion has twice assured me the $200 was transfered. The $200 never showed up in the account and Marwin has not responded to my Emails on or off the site. Stay away from this one
My Marwin user ID Paul Dam
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Duke *@mail.ru
Votes:10 | Trust:10
Join Date: Mar 2007
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Jul 6, 2007 08:47:44 Posted from IP: {85.114.*.*} Russia Good HYIP. Paying well.
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Soulinks Join Date: Jul 2007
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Jul 5, 2007 09:50:09 Posted from IP: {81.157.*.*} United Kingdom Seems a long term and solid programme with prompt payment and customer service response.
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Paul Dam *@Damm.com
Votes:8 | Trust:11
Join Date: Jun 2007
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Jun 25, 2007 01:23:25 Posted from IP: {65.11.*.*} United States
I transfered $200 to my account (Paul Dam) with Marwin Capital on 6/16/07 from ebullion. Ebullion confirms the transfer and it has not shown up in my marwin account. I have sent messages to Marwin numerous times with no responce.
I will not enter my password execpt on the Marwin web site.
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Tom *@gmail.com
Votes:296 | Trust:296
Join Date: Dec 2006
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Jun 23, 2007 17:57:42 Posted from IP: {80.252.*.*} Ukraine Paid stable. Thanks!
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Maxx ww *@yahoo.com
Votes:186 | Trust:186
Join Date: Dec 2006
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Jun 22, 2007 16:12:45 Posted from IP: {193.151.*.*} Ukraine Best program!!!
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Tom *@gmail.com
Votes:296 | Trust:296
Join Date: Dec 2006
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Jun 21, 2007 21:22:50 Posted from IP: {80.252.*.*} Ukraine Paid stable for a long time. Thanks!
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Maxx ww *@yahoo.com
Votes:186 | Trust:186
Join Date: Dec 2006
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Jun 21, 2007 16:07:04 Posted from IP: {193.151.*.*} Ukraine Best program!!!
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Tom *@gmail.com
Votes:296 | Trust:296
Join Date: Dec 2006
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Jun 20, 2007 20:06:47 Posted from IP: {80.252.*.*} Ukraine Paid again. Thanks to admin!
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Tom *@gmail.com
Votes:296 | Trust:296
Join Date: Dec 2006
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Jun 19, 2007 17:59:08 Posted from IP: {80.252.*.*} Ukraine Stable program! Paid. Thanks!!
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Maxx ww *@yahoo.com
Votes:186 | Trust:186
Join Date: Dec 2006
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Jun 19, 2007 16:09:28 Posted from IP: {193.151.*.*} Ukraine Best program!!!
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granat *@drivehq.com
Votes:1
Join Date: Jun 2007
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Jun 19, 2007 06:35:43 Posted from IP: {91.124.*.*} Ukraine paid - no problem Thx admin!
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Tom *@gmail.com
Votes:296 | Trust:296
Join Date: Dec 2006
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Jun 18, 2007 17:23:55 Posted from IP: {80.252.*.*} Ukraine Stable program!
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Maxx ww *@yahoo.com
Votes:186 | Trust:186
Join Date: Dec 2006
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Jun 18, 2007 16:04:46 Posted from IP: {193.151.*.*} Ukraine Best program!!!
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fan *@bluebottle.com
Votes:1
Join Date: Jun 2007
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Jun 17, 2007 21:00:05 Posted from IP: {83.149.*.*} Netherlands I have been paid by the program for a long time.
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lamira *@yahoo.com
Votes:97 | Trust:97
Join Date: Dec 2006
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Jun 17, 2007 19:50:14 Posted from IP: {85.196.*.*} Estonia to my mind this program is the best of all ever seen!
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reach *@yahoo.com
Votes:102 | Trust:103
Join Date: Dec 2006
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Jun 17, 2007 19:16:25 Posted from IP: {195.5.*.*} Ukraine Paying program! Think this project will work else long!
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integratorfull *@gmail.com
Votes:8 | Trust:9
Join Date: Jun 2007
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Jun 17, 2007 18:18:00 Posted from IP: {81.176.*.*} Russia Very good Program! Excellent admin!
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skiw *@gmail.com
Votes:89 | Trust:91
Join Date: Mar 2007
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Jun 17, 2007 17:37:04 Posted from IP: {91.124.*.*} Ukraine Perfect paying program! Invest without risk!
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Tom *@gmail.com
Votes:296 | Trust:296
Join Date: Dec 2006
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Jun 17, 2007 16:28:45 Posted from IP: {80.252.*.*} Ukraine Received my payment. Thanks!
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Phoenix18 *@sexmagnet.com
Votes:6 | Trust:9
Join Date: Jun 2007
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Jun 17, 2007 13:14:58 Posted from IP: {91.124.*.*} Ukraine This program paid me again! I'l invest more!
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lamira *@yahoo.com
Votes:97 | Trust:97
Join Date: Dec 2006
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Jun 16, 2007 19:47:37 Posted from IP: {85.196.*.*} Estonia It is the interesting project! Wonderful job admins!!!
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