| Rating |
User Info & Date |
Comments |
 |
2012-02-22
e-mail: XXXXXXXXX@gmail.com
IP: 115.249.25.XXX 
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There is a LEGAL organization that helped thousands of
investors to get their MONEY back from scam HYIPs, contact
them friends and recover your money now, their email is
ibesthyip@gmail.com
|
 |
2012-02-18
e-mail: XXXXXXXXXX@gmail.com
IP: 119.71.248.XXX
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Swaia is very bad scam. Not paying and not responding. and
they changed my password without my agree. I was extorted my
money about 3,000$. Don't invest!!!
|
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2012-02-16
e-mail: XXXXXXXXXXXXXX@hotmail.com
IP: 187.140.202.XXX
|
THE END. THE BEST PROGRAM NOW
IS SCAMMMMMMMMMMMMMMMMMM
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2012-02-15
e-mail: XXXXXXXXXXXXXXXXXXXXXXXX@bk.ru
IP: 91.195.230.XX
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most likely,this project already will not work!!!this looks
like a SCAM!!!
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2012-02-14
e-mail: XXXXXXXX@siol.net
IP: 89.142.90.XXX
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I have problem with my deposit on Swaia account - after
email them they refund my money on AP - 10$ - no problems!
|
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2012-02-14
e-mail: XXXXX@sneaky.co.za
IP: 41.160.214.XXX
|
Withdrawals pending for 3 days
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2012-02-14
e-mail: XXXXXXXXXXXXXX@hotmail.com
IP: 187.140.248.XX
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not paying
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2012-02-13
e-mail: XXXXXXXXXXXXXXX@gmail.com
IP: 122.179.90.XXX
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Not paying my pending withdrawls since 3days
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2012-02-13
e-mail: XXXXXXXXXXXXXX@hotmail.com
IP: 187.140.216.XX
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scam
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2012-02-13
e-mail: XXXXXXX@gmail.com
IP: 41.14.223.XX
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I've logged into the new site, and it says account balance
$0.00
I thinnk i'm going to put in a AlertPay despute, maybe get
my $850.00 back
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2012-02-13
e-mail: XXXXXXXXXX@yahoo.com
IP: 182.10.127.XX
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Nothing change....today was second days waiting for
withdrawal request....
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2012-02-13
e-mail: XXXXX@sneaky.co.za
IP: 41.160.214.XXX
|
Account seems fine on new address, however still waiting for
withdrawl request to be processed....
|
 |
2012-02-12
e-mail: XXXXXXXX@gmail.com
IP: 178.182.170.XXX
|
PAING
NEW ADDRESS
www.swaia-ltd.biz
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2012-02-11
e-mail: XXXXXXXXXXXXX@gmail.com
IP: 81.182.64.XXX
|
the site goes on swaia-ltd.biz
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2012-02-11
e-mail: XXXXXXXX@hotmail.com
IP: 75.191.140.XX
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I received the email with the new URL. Site appears to be
working fine now. Notified that my request for funds has
been sent...hope to receive it shortly.
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2012-02-11
e-mail: XXXXXXXX@gmail.com
IP: 81.182.212.XXX
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2012-02-11
e-mail: XXXXXXXXXX@t-online.de
IP: 79.239.243.XXX
|
they are back. e-mail from them received. thanks admin
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2012-02-11
e-mail: XXXXXXX@gmail.com
IP: 41.18.228.XX
|
I've joined swaia on 30 January and have invested $980.0
I've received a $90.00 and a $40.00 payment. Then BAM!!!
The website disappeared.
I'm now $850.00 in loss. Can anyone tell me what Swaia's
registered licensed number is?
|
|
2012-02-10
e-mail: XXXXXXXXXXXXX@gmail.com
IP: 49.249.128.XXX
|
unable to access this site for the last two days . i sent
about 25 mails to the admin not even one has been replied
|
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2012-02-10
e-mail: XXXXXX@web.de
IP: 46.142.54.XXX
|
Exellent very good S C A M ! ! !
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2012-02-10
e-mail: XXXXXXXX@yahoo.it
IP: 89.97.254.XXX
|
My three withdrawals, $ 3.00 of Jan-28-2012 03:32:24 PM, $
4.00 of Feb-2-2012 05:39:56 AM and $ 65.00 of Feb-6-2012
07:55:44 AM
have not been transferred to my AP account. Administrator
has not responded to my numerous requests. What a scam!!!
|
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2012-02-10
e-mail: XXXXXXXXX@freemail.hu
IP: 213.253.215.X
|
not paying, website not responding...
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2012-02-10
e-mail: XXXXXXXXXX@yahoo.com
IP: 182.6.155.XXX
|
Server still offline.....what happen with swaia.biz..?? Hope
everything okay....
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2012-02-10
e-mail: XXXXX@dulcecafe.co.za
IP: 41.160.214.XXX
|
Site still offline... hope all is okay?
|
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2012-02-10
e-mail: XXXXXXXXXXXXXXXXXXXXXXXX@bk.ru
IP: 91.195.230.XX
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2012-02-09
e-mail: XXXXXXXXXX@rogers.com
IP: 173.32.19.XXX
|
there is no access for a few hours
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2012-02-09
e-mail: XXXXXXXXX@ymail.com
IP: 1.52.34.XX
|
I received money many times,
last time was $2.72. Account
muhaita@ymail.com.Transaction Batch is D9B36-294A9-91294
.Paid immediately. I trust Swaia .Thanks Admin
|
|
2012-02-09
e-mail: XXXXXXXX@kristdev.com
IP: 41.78.205.XXX
|
Le programme est bon, mais la réaction est lente.
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2012-02-09
e-mail: XXXXX@sneaky.co.za
IP: 41.18.83.XX
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Paid quickly as always! Thanks Admin!
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2012-02-09
e-mail: XXXXXXXXX@gmail.com
IP: 93.46.119.XXX
|
You have received a payment to your account U6691539:
Date: 2012-08-02 16:57:27
Batch: 84514756
From Account: U3611629
Amount: $44.31
Memo: Withdraw to HYIP_DB from swaia.biz
|
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2012-02-09
e-mail: XXXXXXXXXXXXXXX@hotmail.com
IP: 65.95.24.XX
|
I have not received any payments and they have not responded
to any of my emails. I have deposited 50.00 in total
|
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2012-02-09
e-mail: XXXXXXXX@gmail.com
IP: 136.169.172.XXX
|
excellent very good payout
|
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2012-02-08
e-mail: XXXXXXXXXXX@libero.it
IP: 151.26.37.XXX
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excellent very good payout
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2012-02-08
e-mail: XXXXXXXXX@gmail.com
IP: 114.79.2.XXX
|
$21.50 has been successfully sent to your LibertyReserve
account U......
Transaction batch is 84376260.
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2012-02-08
e-mail: XXXXXXXXX@ymail.com
IP: 183.80.55.XX
|
I received money many times,
last time was $2.72. Account
muhaita@ymail.com.Transaction
Batch is
B6B3E-FD4A6-3A711 .Paid
immediately. I trust Swaia
.Thanks Admin
|
|
2012-02-07
e-mail: XXXXXXXX@gmail.com
IP: 136.169.172.XXX
|
not paying
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2012-02-07
e-mail: XXXXXXX@libero.it
IP: 2.229.193.XXX
|
I withdrew $ 280 with three requests in 5 days, paid quickly
on alertpay, are very happy to swaia.biz!
|
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2012-02-07
e-mail: XXXXXXXXXXXX@yahoo.com
IP: 92.80.20.XX
|
Date: 2012-07-02 17:57:16
Batch: 84376353
From Account: U3611629
Amount: $79.81
Memo: Withdraw to john1984 from swaia.biz
|
|
2012-02-07
e-mail: XXXXXXXXXXXX@gmail.com
IP: 82.144.174.XXX
|
I received my money back - $56.47.
Thanks Admin!
Transaction batch is 279A3-CC6B1-96E4A
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2012-02-07
e-mail: XXXXXXXXXXX@gmail.com
IP: 94.161.133.XX
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I have 2 pending withdrawals!
No response by admin.
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2012-02-07
e-mail: XXXXXXXXX@ymail.com
IP: 183.80.223.XX
|
I received money many times,
last time was $5.42. Account
muhaita@ymail.com.Transaction Batch is
A296F-AA337-2BED7 .Paid
immediately. I trust Swaia
.Thanks Admin
|
|
2012-02-06
e-mail: XXXXXXXX@gmail.com
IP: 87.17.178.XXX
|
richiesti $53 pagamento ricevuto oggi , OK
|
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2012-02-06
e-mail: XXXXXXXXXXXX@hotmail.com
IP: 187.140.250.XXX
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PAYING IN 24 HR THIS PROGRAM IS THE BEST
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2012-02-06
e-mail: XXXXXXXXXXX@gmail.com
IP: 94.161.81.XXX
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1 pending withdrawal since yesterday.
Bad program.
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2012-02-06
e-mail: XXXXXXXX@gmail.com
IP: 182.178.193.XXX
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that's stupid ever business i have seen. every month u r
facing 2 to 3 best program scam. i am saying good bye to
HYIP biz. only swaia paid me over 300% thanks admin . may
your program live long and break all the records
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2012-02-06
e-mail: XXXXXXXXX@gmail.com
IP: 93.46.116.XXX
|
Paid again. Great program!
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2012-02-05
e-mail: XXXXX@sneaky.co.za
IP: 196.215.183.XXX
|
Date: 2012-05-02 16:17:12
Batch: 84114993
From Account: U3611629
Amount: $171.00
Memo: Withdraw to sneakyco from swaia.biz
Thank you.
|
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2012-02-05
e-mail: XXXXXXXXXXXX@hotmail.com
IP: 187.140.194.X
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BEST OF THE BEST 100% PAYING
|
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2012-02-05
e-mail: XXXXXXX@yahoo.com
IP: 79.112.10.XXX
|
$13.95 has been successfully
sent to my LibertyReserve.
Thanks admin!
|
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2012-02-05
e-mail: XXXXXXXXXXX@gmail.com
IP: 2.156.137.XX
|
Payment received, good.
|
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2012-02-04
e-mail: XXXXXXX@yahoo.com
IP: 79.112.10.XXX
|
$40.7 has been successfully
sent to my LibertyReserve.
Thanks Admin
|
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2012-02-04
e-mail: XXXXXXXXXX@rogers.com
IP: 173.32.19.XXX
|
$27.15 has been successfully sent to your AlertPay account
xxxx@xxx.comTransaction batch is 8CA36-3E491-41796.
|
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2012-02-04
e-mail: XXXXXXX@citromail.hu
IP: 109.61.46.XXX
|
Still paying, very fast. The best Hyip on the internet.
Thanks admin!
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2012-02-04
e-mail: XXXXXXXXXXXXXXX@seznam.cz
IP: 85.162.14.XXX
|
paying paying good.THANKS ADMIN.
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2012-02-04
e-mail: XXXXXXXXX@gmail.com
IP: 93.46.112.XXX
|
They paid me my 79,20, it was a glitch in the system and
they didn't haver my LR account nr. I'm back on the solid
trust on this great program!
|
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2012-02-03
e-mail: XXXXXXXX@gmail.com
IP: 87.4.88.XX
|
Hello Luciano Vitali.
$55.08 has been successfully sent to your AlertPay account
.
thanks admin...
--------------------
In brevissimo tempo ho ricevuto da Swaia $55,98.
Molto bene, grazie.
|
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2012-02-03
e-mail: XXXXXXXXX@gmail.com
IP: 114.79.2.XX
|
$48.00 has been successfully sent to your LibertyReserve
account U0719732.
Transaction batch is 83899948.
thanks admin...
|
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2012-02-03
e-mail: XXXXXXX@yahoo.com
IP: 79.112.10.XXX
|
$65.54 has been successfully
sent to your LibertyReserve.
Thanks Admin
|
|
2012-02-03
e-mail: XXXXXXXXX@gmail.com
IP: 93.46.112.XXX
|
On the 1st of Ferburary I made my first deposit there. 24hrs
later they credited my swaia account with the 21.50$ that I
was expecting. I immediately asked for a withdrawal (36
hours ago) and I decided to contact them to decide for
future investments (36 hours ago). I got no answer to my
mail and no money in my LR account. I also called them
countless times and it rings all day but no answer to the
calls. I am getting desperate they took 79.20 that I
deposited and also the potencial profit.
|
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2012-02-03
e-mail: XXXXXXXX@gmail.com
IP: 182.178.168.XXX
|
42$ paid thanks
|
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2012-02-03
e-mail: XXXXXXX@citromail.hu
IP: 109.61.46.XXX
|
Still paying, amount: 18 USD. Keep up the good work, thanks
admin!
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2012-02-03
e-mail: XXXXX@sneaky.co.za
IP: 41.160.214.XXX
|
Was worried for a bit... Paying again - thanks Admin!
Date: 2012-03-02 15:02:24
Batch: 83899401
From Account: U3611629
Amount: $49.99
Memo: Withdraw to sneakyco from swaia.biz
Thank you.
|
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2012-02-03
e-mail: XXXXXXXXXX@hotmail.it
IP: 93.43.142.XXX
|
io sono stata pagata il 02/02/12 ore 14,21 ... 24$ puntuale
.. oggi ha richiesto il withdrawls mio figlio, vediamo
|
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2012-02-03
e-mail: XXXXXXXXXXXXXXX@gmail.com
IP: 122.179.60.XX
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Not paying the withdrawls since 2days
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2012-02-03
e-mail: XXXXXXXXXXX@gmail.com
IP: 59.103.215.XXX
|
the programe is not paying stop investing pls
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2012-02-02
e-mail: XXXXXXXXX@ymail.com
IP: 183.80.220.XXX
|
I received money many times,
last time was $2.72. Account
U5787136.Transaction Batch is
83757185 .Paid
immediately. I trust Swaia
.Thanks Admin
|
|
2012-02-02
e-mail: XXXXXXX@freemail.hu
IP: 86.101.89.XXX
|
Paid!!
|
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2012-02-02
e-mail: XXXXXXX@yahoo.com
IP: 79.112.10.XXX
|
Paid $ 92 Thanks admin, you
seriously.
|
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2012-02-02
e-mail: XXXXXXXXXXX@gmail.com
IP: 94.161.255.XXX
|
Not paid! Bad program.
|
|
2012-02-02
e-mail: XXXXXXX@mail.ru
IP: 95.58.77.XXX
|
He returned me $ 1120
|
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2012-02-01
e-mail: XXXXXXX@mail.ru
IP: 178.91.180.XXX
|
They are deceiving us, it's only very small amounts, from
January 28, they stopped paying. Do not answer phones, do
not respond to the letter .. The project is likely to close,
I did not get $ 1120 is a real scam
|
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2012-02-01
e-mail: XXXXXXXXXXX@gmail.com
IP: 94.161.125.XXX
|
Payment received istantly.Thanks!
|
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2012-02-01
e-mail: XXXXXXX@yahoo.com
IP: 79.112.10.XXX
|
request for payment made​​. Paid $ 49.99
Thanks admin, you seriously.
|
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2012-02-01
e-mail: XXXXXXXXXXXXXXXXXX@gmail.com
IP: 207.62.217.XXX
|
i have request for payment since 31 jan 2012 till now, i
have not been paid
|
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2012-01-31
e-mail: XXXXXXXXX@gmail.com
IP: 114.79.1.XXX
|
Date: 2012-31-01 16:39:33
Batch: 83504798
From Account: U3611629
Amount: $65.34
Memo: Withdraw to ..... from swaia.biz
Thank you.
|
|
2012-01-31
e-mail: XXXXXXX@gmail.com
IP: 85.70.201.XX
|
$27.00 has been successfully sent to your LibertyReserve
account U489xxxx.
Transaction batch is 83421041. Very good program! Thanks
admin!
|
|
2012-01-31
e-mail: XXXXXXXXXX@rogers.com
IP: 173.32.19.XXX
|
$20.72 has been successfully sent to your LibertyReserve
account U541xxxx
Transaction batch is 83421209.
|
|
2012-01-31
e-mail: XXXXXXX@mail.ru
IP: 95.58.64.XX
|
my account is stopped
no Withdrawal
no answer by phone or mail
scam
|
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2012-01-31
e-mail: XXXXXXXXX@ymail.com
IP: 183.80.17.XX
|
I received money many times,
last time was $2.71. Account
U5787136.Transaction Batch is
83381185 .Paid
immediately. I trust Swaia
.Thanks Admin
|
|
2012-01-30
e-mail: XXXXXXXXXXXXXX@hotmail.com
IP: 187.140.224.XXX
|
THE BEST PROGRAM
|
|
2012-01-30
e-mail: XXXXXXXX@gmail.com
IP: 182.178.166.XXX
|
paying fast thanks
|
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2012-01-30
e-mail: XXXXXXXXXXXXXXXXXX@yahoo.de
IP: 85.222.86.XX
|
Thank you for next payout.
|
|
2012-01-29
e-mail: XXXXXXXXX@gmail.com
IP: 71.41.162.XXX
|
$4.34 has been successfully sent to your AlertPay account
daminik2001@inbox.ru.
Transaction batch is 5FA6B-BE2FF-65***
|
|
2012-01-29
e-mail: XXXXXXXXX@gmail.com
IP: 84.32.221.XX
|
Got withdrawal to account LR 2.71$. Thanks to Swaia.I'll
reinvest again.
|
|
2012-01-27
e-mail: XXXXXXXXXXXXXX@gmail.com
IP: 82.232.119.XXX
|
I have no payment, no answers, and their phone is no
available since 01/17/2012
my account is totally stopped !
|
|
2012-01-27
e-mail: XXXXXXXXX@gmail.com
IP: 84.32.221.XX
|
Yesterday in 01.26 got paid 2.71$ in 5min.Perfect
|
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2012-01-27
e-mail: XXXXXXXX@gmail.com
IP: 182.178.182.XXX
|
this is a gr8 paying program. thanks admin
|
|
2012-01-27
e-mail: XXXXXXXXXX@gmail.com
IP: 59.92.112.XXX
|
I got my first payout $10.86 instantly. Very good. Thanks
|
|
2012-01-26
e-mail: XXXXXXX@hotmail.co.uk
IP: 82.4.168.XXX
|
Admin has not gotten in touch with me regarding my messages
that I sent. It's been 48 hours. Should I be worried?
|
|
2012-01-25
e-mail: XXXXXXXXXXXXXXX@gmail.com
IP: 119.160.132.XXX
|
paid!!!
|
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2012-01-25
e-mail: XXXXXXXX@gmail.com
IP: 182.178.234.XXX
|
east and the west swaia is the best
|
|
2012-01-24
e-mail: XXXXXXXXXXXXXXX@gmail.com
IP: 119.160.132.XXX
|
i have 2 pending withdraw..
|
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2012-01-24
e-mail: XXXXXXXX@gmail.com
IP: 182.178.205.XXX
|
gr8 paying program paying again and again thanks !!
|
|
2012-01-23
e-mail: XXXXX@sneaky.co.za
IP: 41.160.214.XXX
|
Date: 2012-21-01 11:45:06
Batch: 82511081
From Account: U3611629
Amount: $27.15
Memo: Withdraw to sneakyco from swaia.biz
Thank you.
|
|
2012-01-23
e-mail: XXXXXXXX@gmail.com
IP: 182.178.159.XX
|
i think this is the best site paying huge return. no problem
at all in paying. they pay all the members in one time thats
y some time v receive return in 5 min or some time after24
hours. how ever this site is paying . my roi is over 200% so
far .invest with out fear
|
|
2012-01-23
e-mail: XXXXXXXXXXXXXXXXXXXXXXX@gmail.com
IP: 199.204.248.XXX
|
This site is scam. I have 2 pending withdraw
Please help me.
|
|
2012-01-22
e-mail: XXXXXXXXXX@rogers.com
IP: 173.32.19.XXX
|
$25.67 has been successfully sent to your LibertyReserve
account
U541xxxx
Transaction batch is 82558608.
|
|
2012-01-22
e-mail: XXXXXXXXXXXXXXXXXXXXXX@gmail.com
IP: 84.0.228.XXX
|
My last Paying is Today! NO SCAM !!!
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2012-01-22
e-mail: XXXXXXXX@gmail.com
IP: 182.178.167.XXX
|
thanks Admin for granting me a lot of money
|
|
2012-01-22
e-mail: XXXXXXXXX@ymail.com
IP: 1.53.60.XX
|
I received money many times,
last time was $2.72. Account
U5787136.Transaction Batch is
82511169 .Paid
immediately. I trust Swaia
.Thanks Admin
|
monitoring: 502 days 
(218 votes)
(35 votes)
(10 votes)
(28 votes)
