Advertirse your banner here
Advertirse your banner here
Advertirse your banner here

Place your 728 x 90 Fixed Banner Here

Thread Closed 
 
Thread Rating:
  • 1 Votes - 4 Average
  • 1
  • 2
  • 3
  • 4
  • 5
SCAM - AU - avantaunion.com
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #1
SCAM - AU - avantaunion.com
[Image: 3.gif]

Avanta Union is a private investment company which was founded in November of 2009. By the end of 2010 the already formed group of traders and analysts in financial markets was working mainly with the company accounts and day by day was showing better income results. After the formation of the team which was continuously bringing profit to the company was finalized, a decision was made to start receiving funds from private investors. From the very beginning of its work with private investors the company adheres to the principles of professional practice, trustworthiness and transparency. Currently the company is providing investment and financial services not only to private investors but also to other companies with different forms of business ownership and financial organizations.




INVESTMENT PLANS



FOREX FUND
CONDITIONS
DAILY INTEREST: 1,2%
DEPOSIT CURRENCY: USD
AMOUNT OF INVESTMENT: 10-200 USD
INVESTMENT PERIOD: 14 CALENDAR DAYS
INTEREST PAYMENT SCHEDULE: EVERY CALENDAR DAY
ADDITIONAL CONTRIBUTIONS TO DEPOSIT: NOT ALLOWED
ANYTIME DEPOSIT CANCELLATION: NOT ALLOWED
СOMPOUNDING: NOT ALLOWED
PRINCIPAL RETURN: YES
REFERRAL COMISSION: 5%





BOND FUND
CONDITIONS
DAILY INTEREST: 1,7%
DEPOSIT CURRENCY: USD
AMOUNT OF INVESTMENT: 201-2000 USD
INVESTMENT PERIOD: 28 CALENDAR DAYS
INTEREST PAYMENT SCHEDULE: EVERY CALENDAR DAY
ADDITIONAL CONTRIBUTIONS TO DEPOSIT: NOT ALLOWED
ANYTIME DEPOSIT CANCELLATION: NOT ALLOWED
СOMPOUNDING: NOT ALLOWED
PRINCIPAL RETURN: YES
REFERRAL COMISSION: 5%





MULTI MARKET FUND
CONDITIONS
DAILY INTEREST: 2,2%
DEPOSIT CURRENCY: USD
AMOUNT OF INVESTMENT: 10-500 USD
INVESTMENT PERIOD: 70 CALENDAR DAYS
INTEREST PAYMENT SCHEDULE: EVERY CALENDAR DAY
ADDITIONAL CONTRIBUTIONS TO DEPOSIT: NOT ALLOWED
ANYTIME DEPOSIT CANCELLATION: NOT ALLOWED
СOMPOUNDING: NOT ALLOWED
PRINCIPAL RETURN: NO
REFERRAL COMISSION: 5%






PAYMENT PLANS


PM
EGO







REFERRAL: http://www.avantaunion.com/?ref=edpr2140

[Image: eddies13.gif]
(This post was last modified: 12-01-2015 09:32 AM by baupaid.)
03-26-2014 07:32 AM
Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #2
RE: AU - avantaunion.com
25.03.14 22:45 Transfer Sent Payment: 10.00 USD to account U6651749 from U5077677. Batch: 52427133. Memo: Shopping Cart Payment. E-Wallet Fund: 10.00 edpr2140. Big Grin

[Image: eddies13.gif]
03-26-2014 07:56 AM
Find all posts by this user
Admin Offline
Administrator
********

Posts: 16,433
Joined: Sep 2013
Reputation: 0
Post: #3
RE: AU - avantaunion.com
Ref Com received

The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U6651749->U5430333. Memo: API Payment. Cashout 2.. Date: 16:58 26.03.14. Batch: 52498340.

[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and
never forget that they are High-risk investments
03-27-2014 12:03 PM
Visit this user's website Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #4
RE: AU - avantaunion.com
Fast Payment !!!

27.03.14 20:32 Received Payment 0.25 USD from account U6651749 to account U5077677. Batch: 52612854. Memo: API Payment. Cashout 7.
Big Grin

[Image: eddies13.gif]
03-28-2014 06:47 AM
Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #5
RE: AU - avantaunion.com
Fast Payment !!!

28.03.14 16:39 Received Payment 0.25 USD from account U6651749 to account U5077677. Batch: 52682032. Memo: API Payment. Cashout 14.
Big Grin

[Image: eddies13.gif]
03-29-2014 01:56 AM
Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #6
RE: AU - avantaunion.com
Fast Payment !!!

29.03.14 15:22 Received Payment 0.25 USD from account U6651749 to account U5077677. Batch: 52759073. Memo: API Payment. Cashout 24.
Big Grin

[Image: eddies13.gif]
03-30-2014 03:44 AM
Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #7
RE: AU - avantaunion.com
Fast Payment !!!

30.03.14 20:19 Received Payment 0.25 USD from account U6651749 to account U5077677. Batch: 52849222. Memo: API Payment. Cashout 33.
Big Grin

[Image: eddies13.gif]
03-31-2014 05:02 AM
Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #8
RE: AU - avantaunion.com
Fast Payment !!!

31.03.14 17:26 Received Payment 0.25 USD from account U6651749 to account U5077677. Batch: 52925306. Memo: API Payment. Cashout 42.
Big Grin

[Image: eddies13.gif]
(This post was last modified: 04-01-2014 05:20 AM by EDDIE PR.)
04-01-2014 05:05 AM
Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #9
RE: AU - avantaunion.com
Fast Payment !!!

01.04.14 18:49 Received Payment 0.25 USD from account U6651749 to account U5077677. Batch: 53142659. Memo: API Payment. Cashout 59.
Big Grin

[Image: eddies13.gif]
04-02-2014 04:19 AM
Find all posts by this user
Admin Offline
Administrator
********

Posts: 16,433
Joined: Sep 2013
Reputation: 0
Post: #10
RE: AU - avantaunion.com
The amount of 0.36 USD has been deposited to your Perfect Money account. Accounts: U6651749->U5430333. Memo: API Payment. Cashout 61.. Date: 18:50 01.04.14. Batch: 53142744.

[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and
never forget that they are High-risk investments
04-02-2014 09:32 AM
Visit this user's website Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #11
RE: AU - avantaunion.com
Fast Payment !!!

02.04.14 17:58 Received Payment 0.25 USD from account U6651749 to account U5077677. Batch: 53238641. Memo: API Payment. Cashout 76.
Big Grin

[Image: eddies13.gif]
04-03-2014 02:10 AM
Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #12
RE: AU - avantaunion.com
Fast Payment !!!

04.04.14 15:50 Received Payment 0.25 USD from account U6651749 to account U5077677. Batch: 53425628. Memo: API Payment. Cashout 121.
Big Grin

[Image: eddies13.gif]
04-05-2014 03:33 AM
Find all posts by this user
Admin Offline
Administrator
********

Posts: 16,433
Joined: Sep 2013
Reputation: 0
Post: #13
RE: AU - avantaunion.com
The amount of 0.36 USD has been deposited to your Perfect Money account. Accounts: U6651749->U5430333. Memo: API Payment. Cashout 119.. Date: 15:49 04.04.14. Batch: 53425474.

[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and
never forget that they are High-risk investments
04-05-2014 10:01 AM
Visit this user's website Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #14
RE: AU - avantaunion.com
Instant Payment !!!

05.04.14 15:38 Received Payment 0.25 USD from account U6651749 to account U5077677. Batch: 53519074. Memo: API Payment. Cashout 150.
Big Grin

[Image: eddies13.gif]
04-05-2014 11:47 PM
Find all posts by this user
EDDIE PR Offline
Super Moderator
*******

Posts: 19,971
Joined: Sep 2013
Reputation: 3
Post: #15
RE: AU - avantaunion.com
Fast Payment !!!

07.04.14 00:08 Received Payment 0.25 USD from account U6651749 to account U5077677. Batch: 53627507. Memo: API Payment. Cashout 187.
Big Grin

[Image: eddies13.gif]
04-07-2014 08:19 AM
Find all posts by this user
Thread Closed 


Forum Jump:


User(s) browsing this thread: 1 Guest(s)