[SCAM] lazainvestment.com - Min 5$ (Hourly for 12 hours) RCB 80%
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![[SCAM] lazainvestment.com - Min 5$ (Hourly for 12 hours) RCB 80% Empty](https://2img.net/i/empty.gif)
[SCAM] lazainvestment.com - Min 5$ (Hourly for 12 hours) RCB 80%
by Admin Wed 02 May 2018, 3:25 pm
Start of the project: 02.05.2018
![[SCAM] lazainvestment.com - Min 5$ (Hourly for 12 hours) RCB 80% Lazainvestment.com](https://2img.net/h/is.investorsstartpage.com/images/hthumb/lazainvestment.com.jpg)
About Us
lazainvestment.com is a private online cryptocurrency investment company that has been legally registered in United Kingdom in 2016. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have formed our own trading strategy in different markets with the elements of high financial security. The main goal of our work is the safety of funds, and only the following our task is to make high profits.
Domain: NameCheap Inc., 2018-04-16 - 2019-04-16
Hosting: OVH Hosting
SSL: PositiveSSL COMODO CA Limited, valid: 02 May 2018 - 31 Jul 2019
Script: Gold Coders - licensed
Design: 16 - lazainvestment.com, zoooga.com, goldencrypto.net, bit-forex.biz, lara…
![[SCAM] lazainvestment.com - Min 5$ (Hourly for 12 hours) RCB 80% Banner_468](https://lazainvestment.com/images/banner_468.gif)
https://lazainvestment.com/?ref=nelomota
Plans : 8.75% - 10% Hourly for 12 hours 3.7% - 5% Hourly For 30 hours 185% - 350% After 5 Days
Min : $5.00
Max : $500,000.00
Referral : 5% - 2% - 1%
Payments type : Instant
Payment processors : PM,PY,ADV,BTC....
Investment :
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U15686621. Memo: Shopping Cart Payment. Deposit to lazainvestment.com User nelomota.. Date: 15:23 02.05.18. Batch: 213513190.
About Us
lazainvestment.com is a private online cryptocurrency investment company that has been legally registered in United Kingdom in 2016. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have formed our own trading strategy in different markets with the elements of high financial security. The main goal of our work is the safety of funds, and only the following our task is to make high profits.
Domain: NameCheap Inc., 2018-04-16 - 2019-04-16
Hosting: OVH Hosting
SSL: PositiveSSL COMODO CA Limited, valid: 02 May 2018 - 31 Jul 2019
Script: Gold Coders - licensed
Design: 16 - lazainvestment.com, zoooga.com, goldencrypto.net, bit-forex.biz, lara…
https://lazainvestment.com/?ref=nelomota
Plans : 8.75% - 10% Hourly for 12 hours 3.7% - 5% Hourly For 30 hours 185% - 350% After 5 Days
Min : $5.00
Max : $500,000.00
Referral : 5% - 2% - 1%
Payments type : Instant
Payment processors : PM,PY,ADV,BTC....
Investment :
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U15686621. Memo: Shopping Cart Payment. Deposit to lazainvestment.com User nelomota.. Date: 15:23 02.05.18. Batch: 213513190.
Last edited by Admin on Thu 03 May 2018, 4:28 pm; edited 2 times in total
![[SCAM] lazainvestment.com - Min 5$ (Hourly for 12 hours) RCB 80% 468x60-3](https://static1.freebitco.in/banners/468x60-3.png)
Admin- Admin
- Mensagens : 52423
Data de inscrição : 2013-10-04
Idade : 50
Localização : Maia-Porto -
Re: [SCAM] lazainvestment.com - Min 5$ (Hourly for 12 hours) RCB 80%
by Admin Wed 02 May 2018, 4:59 pm
Transaction ID
1196753a-d81b-4197-99a5-d4161e7a292e
Date time Transfer type Status
02.05.2018 15:47 Internal system transfer Completed
From
memyxelf103@gmail.com
Amount Commission
+1.30 USD 0.00 USD
Note
Withdraw to nelomota from lazainvestment.com
+ 1.04 USD
Date: 02.05.2018 18:47:42
ID: 560254355
Details: P71999079 → P29653923
Amount: 1.04 USD
Comment: Withdraw to nelomota from lazainvestment.com
The amount of 2.52 USD has been deposited to your account. Accounts: U15686621->U4222871. Memo: API Payment. Withdraw to nelomota from lazainvestment.com.. Date: 16:43 02.05.18. Batch: 213521318.
1196753a-d81b-4197-99a5-d4161e7a292e
Date time Transfer type Status
02.05.2018 15:47 Internal system transfer Completed
From
memyxelf103@gmail.com
Amount Commission
+1.30 USD 0.00 USD
Note
Withdraw to nelomota from lazainvestment.com
+ 1.04 USD
Date: 02.05.2018 18:47:42
ID: 560254355
Details: P71999079 → P29653923
Amount: 1.04 USD
Comment: Withdraw to nelomota from lazainvestment.com
The amount of 2.52 USD has been deposited to your account. Accounts: U15686621->U4222871. Memo: API Payment. Withdraw to nelomota from lazainvestment.com.. Date: 16:43 02.05.18. Batch: 213521318.
Admin- Admin
- Mensagens : 52423
Data de inscrição : 2013-10-04
Idade : 50
Localização : Maia-Porto -
Re: [SCAM] lazainvestment.com - Min 5$ (Hourly for 12 hours) RCB 80%
by Admin Wed 02 May 2018, 5:43 pm
Transaction ID
c76a0752-0e80-40d3-808a-c2b523a42f0b
Date time Transfer type Status
02.05.2018 16:40 Internal system transfer Completed
From
memyxelf103@gmail.com
Amount Commission
+0.45 USD 0.00 USD
Note
Withdraw to nelomota from lazainvestment.com
The amount of 2.63 USD has been deposited to your account. Accounts: U15686621->U4222871. Memo: API Payment. Withdraw to nelomota from lazainvestment.com.. Date: 17:36 02.05.18. Batch: 213526782.
c76a0752-0e80-40d3-808a-c2b523a42f0b
Date time Transfer type Status
02.05.2018 16:40 Internal system transfer Completed
From
memyxelf103@gmail.com
Amount Commission
+0.45 USD 0.00 USD
Note
Withdraw to nelomota from lazainvestment.com
The amount of 2.63 USD has been deposited to your account. Accounts: U15686621->U4222871. Memo: API Payment. Withdraw to nelomota from lazainvestment.com.. Date: 17:36 02.05.18. Batch: 213526782.
Admin- Admin
- Mensagens : 52423
Data de inscrição : 2013-10-04
Idade : 50
Localização : Maia-Porto -
Re: [SCAM] lazainvestment.com - Min 5$ (Hourly for 12 hours) RCB 80%
by Admin Wed 02 May 2018, 8:35 pm
The amount of 0.87 USD has been deposited to your account. Accounts: U15686621->U4222871. Memo: API Payment. Withdraw to nelomota from lazainvestment.com.. Date: 20:28 02.05.18. Batch: 213542728.
The amount of 2.4 USD has been deposited to your account. Accounts: U15686621->U4222871. Memo: API Payment. Withdraw to nelomota from lazainvestment.com.. Date: 20:13 02.05.18. Batch: 213541790.
Transaction ID
13b5cf4d-10bb-49fd-a0b1-757810ce02dd
Date time Transfer type Status
02.05.2018 19:18 Internal system transfer Completed
From
memyxelf103@gmail.com
Amount Commission
+0.50 USD 0.00 USD
Note
Withdraw to nelomota from lazainvestment.com
+ 0.34 USD
Date: 02.05.2018 22:17:59
ID: 560413462
Details: P71999079 → P29653923
Amount: 0.34 USD
Comment: Withdraw to nelomota from lazainvestment.com
The amount of 2.4 USD has been deposited to your account. Accounts: U15686621->U4222871. Memo: API Payment. Withdraw to nelomota from lazainvestment.com.. Date: 20:13 02.05.18. Batch: 213541790.
Transaction ID
13b5cf4d-10bb-49fd-a0b1-757810ce02dd
Date time Transfer type Status
02.05.2018 19:18 Internal system transfer Completed
From
memyxelf103@gmail.com
Amount Commission
+0.50 USD 0.00 USD
Note
Withdraw to nelomota from lazainvestment.com
+ 0.34 USD
Date: 02.05.2018 22:17:59
ID: 560413462
Details: P71999079 → P29653923
Amount: 0.34 USD
Comment: Withdraw to nelomota from lazainvestment.com
Admin- Admin
- Mensagens : 52423
Data de inscrição : 2013-10-04
Idade : 50
Localização : Maia-Porto -
Re: [SCAM] lazainvestment.com - Min 5$ (Hourly for 12 hours) RCB 80%
by Admin Wed 02 May 2018, 10:51 pm
The amount of 1.75 USD has been deposited to your account. Accounts: U15686621->U4222871. Memo: API Payment. Withdraw to nelomota from lazainvestment.com.. Date: 22:46 02.05.18. Batch: 213550432.
Admin- Admin
- Mensagens : 52423
Data de inscrição : 2013-10-04
Idade : 50
Localização : Maia-Porto -
Re: [SCAM] lazainvestment.com - Min 5$ (Hourly for 12 hours) RCB 80%
by Admin Thu 03 May 2018, 10:31 am
Transaction ID
e21d0569-0d13-4797-9f59-9513ff69c102
Date time Transfer type Status
03.05.2018 09:27 Internal system transfer Completed
From
memyxelf103@gmail.com
Amount Commission
+0.25 USD 0.00 USD
Note
Withdraw to nelomota from lazainvestment.com
The amount of 4.38 USD has been deposited to your account. Accounts: U15686621->U4222871. Memo: API Payment. Withdraw to nelomota from lazainvestment.com.. Date: 08:42 03.05.18. Batch: 213578872.
e21d0569-0d13-4797-9f59-9513ff69c102
Date time Transfer type Status
03.05.2018 09:27 Internal system transfer Completed
From
memyxelf103@gmail.com
Amount Commission
+0.25 USD 0.00 USD
Note
Withdraw to nelomota from lazainvestment.com
The amount of 4.38 USD has been deposited to your account. Accounts: U15686621->U4222871. Memo: API Payment. Withdraw to nelomota from lazainvestment.com.. Date: 08:42 03.05.18. Batch: 213578872.
Admin- Admin
- Mensagens : 52423
Data de inscrição : 2013-10-04
Idade : 50
Localização : Maia-Porto -
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