| Rating |
User Info & Date |
Comments |
 |
2012-02-18
e-mail: XXXXXXXXXX@gmail.com
IP: 119.71.248.XXX 
|
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$. Don't invest!!!
|
|
2012-02-15
e-mail: XXXXXXXXXXXXXXXXXXXXXXXX@bk.ru
IP: 91.195.230.XX
|
most likely,this project already will not work!!!this looks
like a SCAM!!!
|
 |
2012-02-14
e-mail: XXXXXXXX@siol.net
IP: 89.142.90.XXX
|
I have problem with my deposit on Swaia account - after
email them they refund my money on AP - 10$ - no problems!
|
|
2012-02-14
e-mail: XXXXX@sneaky.co.za
IP: 41.160.214.XXX
|
Withdrawals pending for 3 days
|
 |
2012-02-14
e-mail: XXXXXXXXXXXXXX@hotmail.com
IP: 187.140.248.XX
|
not paying
|
|
2012-02-13
e-mail: XXXXXXXXXXXXXXX@gmail.com
IP: 122.179.90.XXX
|
Not paying my pending withdrawls since 3days
|
|
2012-02-13
e-mail: XXXXXXXXXXXXXX@hotmail.com
IP: 187.140.216.XX
|
scam
|
|
2012-02-13
e-mail: XXXXXXX@gmail.com
IP: 41.14.223.XX
|
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
|
|
2012-02-13
e-mail: XXXXXXXXXX@yahoo.com
IP: 182.10.127.XX
|
Nothing change....today was second days waiting for
withdrawal request....
|
|
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
|
|
2012-02-11
e-mail: XXXXXXXXXXXXX@gmail.com
IP: 81.182.64.XXX
|
the site goes on swaia-ltd.biz
|
|
2012-02-11
e-mail: XXXXXXXX@hotmail.com
IP: 75.191.140.XX
|
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.
|
|
2012-02-11
e-mail: XXXXXXXX@gmail.com
IP: 81.182.212.XXX
|
|
|
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
|
|
2012-02-10
e-mail: XXXXXX@web.de
IP: 46.142.54.XXX
|
Exellent very good S C A M ! ! !
|
|
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!!!
|
|
2012-02-10
e-mail: XXXXXXXXX@freemail.hu
IP: 213.253.215.X
|
not paying, website not responding...
|
|
2012-02-10
e-mail: XXXXXXXXXX@yahoo.com
IP: 182.6.155.XXX
|
Server still offline.....what happen with swaia.biz..?? Hope
everything okay....
|
|
2012-02-10
e-mail: XXXXX@dulcecafe.co.za
IP: 41.160.214.XXX
|
Site still offline... hope all is okay?
|
|
2012-02-10
e-mail: XXXXXXXXXXXXXXXXXXXXXXXX@bk.ru
IP: 91.195.230.XX
|
|
|
2012-02-09
e-mail: XXXXXXXXXX@rogers.com
IP: 173.32.19.XXX
|
there is no access for a few hours
|
|
2012-02-09
e-mail: XXXXXXXX@kristdev.com
IP: 41.78.205.XXX
|
Le programme est bon, mais la réaction est lente.
|
|
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
|
|
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
|
|
2012-02-09
e-mail: XXXXXXXX@gmail.com
IP: 136.169.172.XXX
|
excellent very good payout
|
|
2012-02-08
e-mail: XXXXXXXXXXX@libero.it
IP: 151.26.37.XXX
|
excellent very good payout
|
|
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.
|
|
2012-02-07
e-mail: XXXXXXXX@gmail.com
IP: 136.169.172.XXX
|
not paying
|
|
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!
|
|
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: XXXXXXXXXXX@gmail.com
IP: 94.161.133.XX
|
I have 2 pending withdrawals!
No response by admin.
|
|
2012-02-06
e-mail: XXXXXXXX@gmail.com
IP: 87.17.178.XXX
|
richiesti $53 pagamento ricevuto oggi , OK
|
|
2012-02-06
e-mail: XXXXXXXXXXXX@hotmail.com
IP: 187.140.250.XXX
|
PAYING IN 24 HR THIS PROGRAM IS THE BEST
|
|
2012-02-06
e-mail: XXXXXXXXXXX@gmail.com
IP: 94.161.81.XXX
|
1 pending withdrawal since yesterday.
Bad program.
|
|
2012-02-06
e-mail: XXXXXXXXX@gmail.com
IP: 93.46.116.XXX
|
Paid again. Great program!
|
|
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.
|
|
2012-02-05
e-mail: XXXXXXXXXXXX@hotmail.com
IP: 187.140.194.X
|
BEST OF THE BEST 100% PAYING
|
|
2012-02-05
e-mail: XXXXXXXXXXX@gmail.com
IP: 2.156.137.XX
|
Payment received, good.
|
|
2012-02-04
e-mail: XXXXXXXXXX@rogers.com
IP: 173.32.19.XXX
|
$27.15 has been successfully sent to your AlertPay account
xxxx@xxx.comTransaction batch is 8CA36-3E491-41796.
|
|
2012-02-04
e-mail: XXXXXXXXX@gmail.com
IP: 93.46.112.XXX
|
They paid me my 79,20, it was a glitch in the system and
they didn't haver my LR account nr. I'm back on the solid
trust on this great program!
|
|
2012-02-03
e-mail: XXXXXXXXX@gmail.com
IP: 93.46.112.XXX
|
On the 1st of Ferburary I made my first deposit there. 24hrs
later they credited my swaia account with the 21.50$ 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.
|
|
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
|
|
2012-02-03
e-mail: XXXXXXXXXXXXXXX@gmail.com
IP: 122.179.60.XX
|
Not paying the withdrawls since 2days
|
|
2012-02-03
e-mail: XXXXXXXXXXX@gmail.com
IP: 59.103.215.XXX
|
the programe is not paying stop investing pls
|
|
2012-02-02
e-mail: XXXXXXX@freemail.hu
IP: 86.101.89.XXX
|
Paid!!
|
|
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
|
|
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
|
|
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
|
|
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: 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
|
|
2012-01-30
e-mail: XXXXXXXXXXXXXX@hotmail.com
IP: 187.140.224.XXX
|
THE BEST PROGRAM
|
|
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
|
$4.34 has been successfully sent to your AlertPay account
daminik2001@inbox.ru.
Transaction batch is 5FA6B-BE2FF-65***
|
|
2012-01-27
e-mail: XXXXXXXXXXXXXX@gmail.com
IP: 82.232.119.XXX
|
I have no payment, no answers, and their phone is no
available since 01/17/2012
my account is totally stopped !
|
|
2012-01-27
e-mail: XXXXXXXXX@gmail.com
IP: 84.32.221.XX
|
Yesterday in 01.26 got paid 2.71$ in 5min.Perfect
|
|
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!!!
|
|
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..
|
|
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 !!!
|
|
2012-01-21
e-mail: XXXXXXXX@yahoo.co.id
IP: 114.79.17.XXX
|
Pending 1 days!
|
|
2012-01-19
e-mail: XXXXXXXX@gmail.com
IP: 182.178.164.XX
|
paying nice program real HYIP?
|
|
2012-01-18
e-mail: XXXXXXX@citromail.hu
IP: 109.61.44.XX
|
Still paying, payment recieved: 27 USD. Keep up the good
work :)
|
|
2012-01-18
e-mail: XXXXXXXXXXX@gmail.com
IP: 113.180.103.XX
|
Paying. OK good.
|
|
2012-01-17
e-mail: XXXXXXXXXXXXXXX@gmail.com
IP: 190.103.73.XXX
|
I thank the administrator for prompt payment, swai best.
|
|
2012-01-17
e-mail: XXXXXXXX@gmail.com
IP: 66.199.232.XXX
|
Pending withdraw since yesterday. Not paid. Username:
sujonbd1985
Don't invest
|
|
2012-01-16
e-mail: XXXXXXX@yahoo.pl
IP: 78.8.96.XX
|
Paying
|
|
2012-01-16
e-mail: XXXXXXXX@gmail.com
IP: 182.178.164.XXX
|
yes paying gr8 prog
|
|
2012-01-16
e-mail: XXXXXXXXXX@yahoo.com
IP: 92.115.142.XXX
|
everyday paid like swiss clock - best income from best site
ever!!!
|
|
2012-01-15
e-mail: XXXXXXXXXX@yahoo.pl
IP: 87.105.113.XXX
|
At 10 AM CET I opened the site. Now (11:15 CET) i have info
"Site is under construction"
What is going on?
|
|
2012-01-15
e-mail: XXXXXXXXXXXXX@gmail.com
IP: 49.249.113.XX
|
The site is not opening up
|
|
2012-01-13
e-mail: XXXXX@sneaky.co.za
IP: 196.210.190.XX
|
Date: 2012-12-01 03:03:47
Batch: 81588722
From Account: U3611629
Amount: $299.00
Memo: Withdraw to xxxxxxx from swaia.biz
Thank you.
|
|
2012-01-09
e-mail: XXXXXXX@mail.ru
IP: 178.91.186.XX
|
withdrawal come to me after 12 hours.. Thank's admin
|
|
2012-01-07
e-mail: XXXXXXXXXXX@gmail.com
IP: 31.188.76.XX
|
Very good program!
|
|
2012-01-05
e-mail: XXXXXXXXXX@ool.fr
IP: 80.243.254.XX
|
Not paying since 22 december. Goldpoll, can you help me
|
|
2012-01-05
e-mail: XXXXXXXXX@gmail.com
IP: 201.249.26.XXX
|
Very good. I make my first payment within the 24 hours.
Thank you very much, I hope that they follow thus
|
|
2012-01-04
e-mail: XXXXXXXX@gmail.com
IP: 182.178.222.XXX
|
so for so good .paying tanks
|
|
2012-01-04
e-mail: XXXXXXXXXX@ool.fr
IP: 80.243.254.XXX
|
Swaia doesn't pay. Problem since 22th december 2011
|
|
2012-01-03
e-mail: XXXXX@sneaky.co.za
IP: 41.160.214.XXX
|
Date: 2012-01-01 18:31:46
Batch: 80581719
From Account: U3611629
Amount: $79.94
Memo: Withdraw to xxxxxxx from swaia.biz
Thank you.
|
|
2012-01-01
e-mail: XXXXX@sneaky.co.za
IP: 196.215.119.XXX
|
Date: 2012-01-01 02:49:39
Batch: 80548619
From Account: U3611629
Amount: $79.94
Thank you.
|
|
2012-01-01
e-mail: XXXXXXXXXXXXX@gmail.com
IP: 101.68.89.X
|
$17.37 has been successfully sent to your LibertyReserve
account U7016839.
Transaction batch is 80548461.
|
|
2011-12-27
e-mail: XXXXXXXXXXXXXX@yahoo.com
IP: 41.184.122.XX
|
I have try 8hyips-Swaia is still the best,the admin respect
customers
|
|
2011-12-27
e-mail: XXXXXXXX@gmail.com
IP: 182.178.143.XX
|
gra8 program paying fast
|
|
2011-12-25
e-mail: XXXXXXXXXXXXXXXXXX@yahoo.de
IP: 85.222.86.XX
|
Very good programm.I received payment immediately after
request. Thank you
|
|
2011-12-24
e-mail: XXXXXXXXXX@ymail.com
IP: 41.131.225.X
|
paiddddddddddddd
|
|
2011-12-23
e-mail: XXXXXXXX@gmail.com
IP: 182.178.211.XXX
|
yes paying gr8 program
|
|
2011-12-23
e-mail: XXXXXXXXX@ymail.com
IP: 183.80.34.XX
|
I received $2.72. Account U5787136. Batch is
79885390. Paid very fast. Thank Admin
|
|
2011-12-22
e-mail: XXXXX@sneaky.co.za
IP: 10.1.1.XXX
|
You have received a payment to your account U5135115:
Date: 2011-22-12 06:40:17
Batch: 79797506
From Account: U3611629
Amount: $58.16
Memo: Withdraw to sneakyco from swaia.biz
Thank you.
|
|
2011-12-21
e-mail: XXXXXXXX@gmail.com
IP: 217.68.80.XX
|
I received a payment every day.
Thank you
|
|
2011-12-21
e-mail: XXXX@sneaky.co.za
IP: 41.160.214.XXX
|
You have received a payment to your account U5135115:
Date: 2011-21-12 11:18:06
Batch: 79720434
From Account: U3611629
Amount: $65.94
Memo: Withdraw to sneakyco from swaia.biz
Thank you.
|
|
2011-12-19
e-mail: XXXXXXXXXXXX@yahoo.com
IP: 79.113.199.XXX
|
12/19/2011 05:31 79491703 U3611629 (Swaia Business) +
$5.43
|
|
2011-12-16
e-mail: XXXXXXXXXXXXXXXXXX@yahoo.de
IP: 85.222.86.XX
|
Thank you very much for next payment.
|
monitoring: 984 days 
(126 votes)
(29 votes)
(8 votes)
(28 votes)
