SAInv (SAInvestment) Investigation
April 18, 2008
We are not HYIP Monitoring who just take advantage of HYIP, who always promote HYIP(only). Here we are who always trying to tell the truth. We are real and trusted HYIP monitoring site that tells you as it is, and not how it should be. Here is our new investigation : Sainv Investigation.
Sainv also known as SAInvestment or SAInvestment Co, Inc. The program has potential. Maybe another good medium hyip in the future, keep watching for some time.
Taken from SAINV or SAInvestment website
Address: Ricardo J Alfaro Avenue,
Century Tower Building,
20th floor - Office 2008,
Panama City, Panama
E -mail: admin@sainv.com
Whois Record Database
addresses 72.20.33.73
DOMAIN: SAINV.COM
created-date: 2008-02-28
updated-date: 2008-02-28
registration-expiration-date: 2013-02-28
owner-contact: P-SWS1206
owner-organization: SAInvestment Co, Inc.
owner-title: MANGAGER
owner-fname: SAInvestment Co, Inc
owner-lname: SAInvestment Co, Inc
owner-street: Ricardo J Alfaro Avenue, Century Tower Building
owner-city: Panama city
owner-state: Panama City
owner-zip: 164-0011
owner-country: PA
owner-phone: 507-2604534
owner-fax: 507-2604534
owner-email: stonej@safe-mail.net
addresses 72.20.33.73
Network Whois record
Queried whois.arin.net with "72.20.33.73"…
OrgName: Staminus Communications
OrgID: STAMIN-2
Address: 502 S. Harbor Blvd.
City: Fullerton
StateProv: CA
PostalCode: 92832
Country: US
ReferralServer: rwhois://rwhois.staminus.net:4321
NetRange: 72.20.0.0 - 72.20.63.255
CIDR: 72.20.0.0/18
NetName: STAMINUS-COMMUNICATIONS
NetHandle: NET-72-20-0-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.STAMINUS.NET
NameServer: NS2.STAMINUS.NET
NameServer: NS3.STAMINUS.NET
NameServer: NS4.STAMINUS.NET
NameServer: NS5.STAMINUS.NET
NameServer: NS6.STAMINUS.NET
Comment:
RegDate: 2004-12-15
Updated: 2005-02-01
RTechHandle: MAHVI-ARIN
RTechName: Mahvi, Mehdi
RTechPhone: +1-949-551-3385
RTechEmail: mmahvi@staminus.net
OrgTechHandle: MAHVI-ARIN
OrgTechName: Mahvi, Mehdi
OrgTechPhone: +1-949-551-3385
OrgTechEmail: mmahvi@staminus.net
Now, look at these database. Suite 2007 20th Floor The Century Tower Ave Ricardo J. Alfaro this address is often utilized by scammers
Fake Sites Database
Url http://www.montre-group.com
Domain montre-group.com
IpAddress 203.121.69.218
Site Name montre-group
Status dead
Whois Domain Name: MONTRE-GROUP.COM
Registrant:
Virtus Offshore Investment Co.
Virtus Offshore Investment Co. (private@voichaven.com)
Suite 2007 20th Floor
The Century Tower
Ave Ricardo J. Alfaro
Panama City
Panama,-
PA
Tel. +603.20969221
Creation Date: 10-Jan-2007
Expiration Date: 10-Jan-2008
Escrow Fraud Database
Domain Name: MIDWAYCOVER.COM
Registrant:
Virtus Offshore Investment Co.
Virtus Offshore Investment Co. (private@voichaven.com)
Suite 2007 20th Floor
The Century Tower
Ave Ricardo J. Alfaro
Panama City
Panama,-
PA
Tel. +603.91541210
Creation Date: 11-Aug-2006
Expiration Date: 11-Aug-2007
The questions and problems are :
Are SAINV liar , scammer or fraud ?
Correct, they are liar. 100% ponzi
If they are liar, why we make a deposit and invest with them ?
This is HYIP. lie and not is not important, during we can make money in pocket.
Do we can make a deposit and make profit from SAINV
Can, if and only : we make a deposit in proper time
Read our strategy on how to win from HYIP
When should we in SAINV
when this article is written, you still win. The best time to invest at this program is early last april, when SAINV start its program (promote their program)
don't utilize technics reinvest continually !
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4 Comments on SAInv (SAInvestment) Investigation »
July 12, 2008
Robert Martins @ 12:21 am:
Hello,
Have been writting mail to SAINV.nad they normally answer.According to your work as in HYIP monitoring.I wish to invest in SAINV,can u asure me that If I should Invest with them I woouldnt be scammed.
Are they real or scammer before I go invest with them.
July 26, 2008
HYIP-Expert @ 11:08 pm:
99% of HYIP are scammers
July 28, 2008
jatin @ 1:50 am:
hi, i visit SAInvestmant website and see there no. of certificates are published by republic of panama. Is that certificate is not enough to prove validity?
At the end i want to thanx this website, because i was going to deposit the money to SAinvestment tomorrow, but i showk when see last comment about 99% of HYIP are scammers. please help me what i do?
thanx in advance
September 29, 2008
jean claude @ 2:27 am:
hi house.the program sainv provided all it takes to track them down,i want to say from my own point of view the address they provided is correct because yhe acclaimed owner SIR ALEX SANTAMARIA,with resident no also run a business with the same address ENONBANK.and it is d same address he provided for that company registration.one thing i dont understand isone of the subsciber of sainv AKNIA CHI PARDO ,a lawyer,has also run an HYIP before .lets track one of this scammers dowm atleast for record purpose.people livin in panama can help in verifin the authenticity of thiis perpertrators.together we can make internet a safe haven to make money