Apr 23, 9815
Details of AVI Finance ltd
AVI Finance ltd
Support: Support E-Mail		Not PayingMin Spend: $10
Max Spend: No Limit
Referral: 5%
Withdrawal: Instant
Votes 9.6 of 10 (13 votes)
2.1-6.1% daily 90 days

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Added: Feb 6th, 2012
Monitored: 4825 days

This resource is scam

AVI Finance is a "Non-Bank financial company (NBFC)" offers high quality financial services to the legal entities since 2003, during this period we offer both Non-Bank financial and financial services to our clients. we began with brick-and-mortar offline operations and gradually evolved into an online financial company that trades foreign currency,gold, stocks and derivatives while maintaining extensive offline operations.
PerfectMoneyAlertPayBankWire

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AVI Finance ltd AVIFINANCE.COM

Creation date: 14 Jan 2012 08:20:00
Expiration date: 14 Jan 2017 00:20:00

Administrative Contact:
Avi Finance ltd
Harry Sobards (support@avifinance.com)
+34.34912345678
Fax:
Commonwealth of the eastern Marina Islands
Spain, Madrid 501523
ES
More info...		 199.59.163.248

Host avifinance.com
Location US, United States
City Los Angeles, CA 90071
Organization Black Lotus Communications
ISP Black Lotus Communications
AS Number AS32421 Black Lotus Communications

OrgName: Black Lotus Communications
OrgId: BLC-92
Address: 515 S. Flower St., 36th Floor
City: Los Angeles
StateProv: CA
PostalCode: 90071
Country: US

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12 votes 		Good
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1 votes 		Bad
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0 votes 		Very Bad
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Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Very Good 110.226.36.xxx
in		 xxxxx@gmail.com Feb 26th, 2012 10:21 AM
admin should add more monitors
Very Good 95.143.38.xxx
de		 xxxxx@mailcatch.com Feb 13th, 2012 10:16 AM
This is a realistic program for anyone looking for to invest! paid to me still very well.
Very Good 113.28.159.xxx
hk		 xxxxx@gmail.com Feb 13th, 2012 09:58 AM
$4.20 has been successfully sent to your AlertPay account Transaction batch is 3A932-580BA-1FE2F.
Very Good 222.122.79.xxx
kr		 xxxxx@sify.com Feb 13th, 2012 09:35 AM
COOL PAID PROGRAM...!! Date: February 13, 2012 2:21:53 AM Amount Sent: $1.05 USD Sender Name: Avi Finance Sender Email: alerxxxx@avifinance.com (censored) Reference Number: D2A19-5588F-7F6ED
Good 117.197.245.xxx
in		 xxxxx@gmail.com Feb 10th, 2012 02:55 PM
Got Payment Instantly....Thanks Admin
Very Good 202.181.133.xxx
hk		 xxxxx@gmail.com Feb 10th, 2012 08:51 AM
Date: February 10, 2012 12:27:43 AM Amount Sent: $1.00 USD Sender Name: Avi Finance Sender Email: alertpay@avifinance.com Reference Number: 1B838-B6ED9-9E37F Message: Withdraw from avifinance.com
Very Good 112.217.168.xxx
kr		 xxxxx@nospam.ze.tc Feb 10th, 2012 08:45 AM
PAID Instantly! Withdrawal processed. Batch id: 63B0F-AFDFC-11A85 Payment Details Date: February 10, 2012 1:46:41 AM Amount Sent: $1.50 USD Sender Name: Avi Finance Sender Email: alertpay@avifinance.com Reference Number: 63B0F-AFDFC-11A85 Message: Withd
Very Good 173.245.80.xxx
us		 xxxxx@yopmail.com Feb 10th, 2012 08:34 AM
paying Date : 2012-09-02 20:50:51 From/To Account : U4589478 (AVI Finance ltd) Amount : 2.00 Currency : LRUSD Batch : 84675859 Memo : Withdraw to socool from avifinance.com
Very Good 112.216.48.xxx
kr		 xxxxx@gmail.com Feb 9th, 2012 04:26 AM
The amount of 3.15 USD has been deposited to your Perfect Money account. Date: 14:27 08.02.12. Batch: 7453916. Memo: API Payment. Withdraw from avifinance.com..
Very Good 216.172.152.xxx
us		 xxxxx@trash-mail.at Feb 9th, 2012 04:19 AM
Next payment Received instantly as usual, Date: 2012-08-02 13:11:37 Batch: 84480653 From Account: U4589478 Amount: $15.00 Memo: Withdraw to dublin from avifinance.com
Very Good 60.248.231.xxx
tw		 xxxxx@wegwerfmail.de Feb 9th, 2012 04:01 AM
Paid again today!wonderful rervice!thanks for admin offer us a stable program! you are best!
Very Good 46.37.180.xxx
gb		 xxxxx@gmail.com Feb 8th, 2012 04:27 AM
Payment received on time! Date : 2012-08-02 07:46:07 From/To Account : U4589478 (AVI Finance ltd) Amount : 10.00 Currency : LRUSD Batch : 84440309 Memo : Withdraw to leena from avifinance.com
Very Good 187.50.40.xxx
br		 xxxxx@kurzepost.de Feb 8th, 2012 04:17 AM
Got paid,thanks! Date: 2012-02-07 19:30 Batch: 84386253 From Account: U4589478 (AVI Finance ltd) Amount: $2.50 Memo: Withdraw to johnhever from avifinance.com

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Amazing! Get up to 20% of your first investment bonus from 2025.
Dear investors:
Welcome to 2025, in the new year we bring the first surprise of the new year to all investors! We will bring generous bonuses to investors. From 2025/01/07 to 2025/01/09, we have brought deposit rewards to users. Yes, every investor (including recharge users and potential investors, excluding monitors) will receive our rewards (including cash recharge and balance recharge), all rewards will be issued to the account balance within 48 hours, and users can use the rewards to recharge or recharge and withdraw cash.
Our bonuses will be sent according to the deposit plan selected by the investor:
Join Plan 1: 3% of the deposit amount
Join Plan 2: 5% of the deposit amount
Join Plan 3: 10% of the deposit amount
Join Plan 4: 15% of the deposit amount
Join Plan 5: 20% of the deposit amount
We hope to bring some enthusiasm to investors in the new year through the bonus plan. You can also view all our expenditures: https://newbond.io/?a=paidout . Of course, if you have any questions, you can contact our online support via email or Telegram. Have a great day and all the best!

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Happy New Year 2025!
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At dxMerchant, we have actually been toiling all through the holidays to be able to bring to you some further facade and features inertia. more
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Congratulations! Completed the first cycle of work, 10% deposit discount for all investors!
Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in cash, and users can deposit or withdraw at any time.
All deposit discounts will be sent within 12 hours. If you have any questions, please contact us. Wish you all the best! more
Jan-19-2025 05:46:44 AM

Add new investment plans, And cancel the withdrawal fee!
Dear investor:
Today, we have launched a new investment plan to enrich our products. We will provide a shorter deposit plan. Please check our new investment plan:
1, 0.25% Daily for 22 Business Days (Principal Release)
2, 0.35% Daily for 22 Business Days (Principal Release)
And from today, we will update our withdrawal service, and the withdrawal fee for cryptocurrencies will be canceled, which means that all the bonuses will be sent 100%to the investor wallet without paying any fees!

We aim to establish long -term and safe investment projects. If our investors have doubts, please don't forget to get in touch with our live support and greetings! more
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