Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   tai-invest.com


Scam proofs

19.11.2019  Direct info (Telegram channel, direct user message etc.)
24.11.2019  HYIPMONITORS24.net
11.04.2019  HYIP-Zanoza.me
24.11.2019  ALLMONITORS24.com
19.11.2019  InvestorsStartPage


Scam Score

 ? 

100(+60)

 scam!

Last data update 19.11.2019 06:01:41
 1864  560
Start date 28.01.2019
Project worked 294 days
Date added 28.01.2019
Monitoring 1909 days
Status

Scam


Category Middle


I always dreamed of living by the sea, or maybe even by the ocean. After traveling to Thailand, I felt like this country conquered my heart, and I was obsessed with the dream of moving there. TAI ASIA INVEST has helped me implement this dream and picked up a great apartment option for me overlooking the ocean. I’m starting a brand new page in my life, and many adventures await ahead! I am a businessman and an investor, the real estate market has always been interesting to me. TAI ASIA INVEST company was able to surprise me with pleasant offers of luxurious villas, and I know for sure that my investments turned out to be very profitable. Good luck to the whole TAI ASIA INVEST team, and to me as a partner of this team! :) TAI ASIA INVEST was recommended to me by a friend, and this is my first experience of working with such a large-scale company. Thank you for the mutually beneficial relationship and for the opportunity to effectively invest my capital in such a profitable business!

Main info

Project site tai-invest.com
Support email support@tai-invest.com
Project script H-SCRIPT

WhoIs info (domain)

Site domain tai-invest.com
Registration date 01.11.2018
Expiration date 01.11.2019
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=COMODO RSA Domain Validation Secure Server CA, O=COMODO CA Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=tai-invest.com, OU=PositiveSSL, OU=Domain Control Validated
Creation date 07.11.2018
Expiration date 07.11.2019

Hosting info

Server IP 94.130.92.142 Poland
Server nginx
Provider OVH SAS
Region Mazovia
City Warsaw


Payment systems

Payment systems available 

Referral bonus

13%

Withdraw types

Manual

Ratings and monitors

Alexa rank 798873
Alexa rank delta -86692
Statuses on monitors    1 - waiting  1 - problems 
Deposits sum from monitors $830.00
Deposits sum delta +$330.00
Calculated project balance 289.96$
Balance delta 47.09$

Remarks

 ?
An unlicensed script is used
There is negative information about the project