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Last scams
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| TAI Investments |
 Last payout: 11.11.2019
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 SCAM
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9.5 / 396 votes
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 Project overview
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Invest plan: 1.2% - 3.5% daily for 25 - 365 days | 73% - 300% after 20 - 60 days
Referal program: 13%
Our company specializes in the construction of residential and commercial real estate of various types and classes, buying unserviceable, destroyed, requiring restoration of objects for their full restoration and renewal, rental services and sublet finished real estate, finding buyers for resale, tenants, agents and partners for business collaboration.
Program Details
Very Good
Good
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Very Bad
| Rating | Info | Feedback |
|---|---|---|
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[email protected] .xxx |
27.07.2019 - 08:08
Paying, thanks! |
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[email protected] .xxx |
26.07.2019 - 08:08
Paying, thanks! |
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[email protected] 27.71.208.xxx |
26.07.2019 - 06:06
Received Payment 0.6 USD from account U18676566. Batch: 273339786. Memo: TaiPayment |
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[email protected] 27.71.208.xxx |
25.07.2019 - 09:09
Received Payment 0.6 USD from account U18676566. Batch: 273144555. Memo: TaiPayment |
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[email protected] .xxx |
25.07.2019 - 08:08
Paying, thanks! |
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[email protected] .xxx |
24.07.2019 - 09:09
Paying, thanks! |
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[email protected] 27.71.208.xxx |
24.07.2019 - 03:03
Received Payment 1.2 USD from account U18676566. Batch: 273047199. Memo: TaiPayment |
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[email protected] .xxx |
23.07.2019 - 11:11
Paying, thanks! |
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[email protected] 27.71.208.xxx |
23.07.2019 - 02:02
Received Payment 0.6 USD from account U18676566. Batch: 272891604. Memo: TaiPayment |
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[email protected] .xxx |
22.07.2019 - 09:09
Paying, thanks! |
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[email protected] .xxx |
21.07.2019 - 08:08
Paying, thanks! |
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[email protected] .xxx |
20.07.2019 - 09:09
Paying, thanks! |
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[email protected] 27.71.209.xxx |
19.07.2019 - 10:10
Received Payment 0.6 USD from account U18676566 to account U12203170. Batch: 272454006. Memo: TaiPayment |
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[email protected] .xxx |
19.07.2019 - 07:07
Paying, thanks! |
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[email protected] 27.71.209.xxx |
19.07.2019 - 01:01
Received Payment 0.6 USD from account U18676566. Batch: 272392437. Memo: TaiPayment |
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[email protected] .xxx |
18.07.2019 - 09:09
Paying, thanks! |
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[email protected] 96.30.79.xxx |
18.07.2019 - 06:06
Company pay out small dollar payments to gain confidence BUT have stolen over 2 BTC. They won't pay out any bigger investments.
Went to offcie address posted on website. They DON"T EXIST in Thailand. Domain is in United Kingdom. Report them . |
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[email protected] 27.71.209.xxx |
17.07.2019 - 11:11
Received Payment 0.6 USD from account U18676566. Batch: 272178801. Memo: TaiPayment |
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[email protected] .xxx |
17.07.2019 - 07:07
Paying, thanks! |
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[email protected] 27.71.209.xxx |
16.07.2019 - 10:10
Received Payment 1.2 USD from account U18676566. Batch: 272007538. Memo: TaiPayment |
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[email protected] .xxx |
16.07.2019 - 09:09
Paying, thanks! |
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[email protected] .xxx |
15.07.2019 - 07:07
Paying, thanks! |
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[email protected] .xxx |
14.07.2019 - 07:07
Paying, thanks! |
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[email protected] 27.71.208.xxx |
14.07.2019 - 06:06
Received Payment 0.6 USD from account U18676566. Batch: 271688233. Memo: TaiPayment |
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[email protected] .xxx |
13.07.2019 - 09:09
Paying, thanks! |
