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Last Update: 16 Jan 2026 06:00:02
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Transinvest.biz
Reviews: 000
[607 views]
[35 clicks]
Transinvest.biz
Added: Dec 02,2012 08:03
Closed: Jan 13,2013 [42 days]
Not Paying1
Payment systems:
Features:
Dedicated Server
Plans: 127-245% after 1-5 days 577-1077% after 15-30 days up to 30 calendar day(s)
Min deposit: $10 Max deposit: $∞
Referral: 5%
Withdrawal: within 24 hours
X
This project is a scam and stopped paying on Jan 13, 2013.

«Transinvest.biz» [transinvest.biz] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Transinvest.biz», evaluated based on multiple criteria. Below is a detailed analysis of transinvest.biz, with a score ranging from 0 to 10 points.

Green flags:

  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
  • IP address not used by other HYIPs;
Hosting: Black Lotus Communications [ blacklotus.net ] +
IP: 199.59.163.105 [not used in other projects]
Network: 199.59.x.x [118 projects] United States
+

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Content
#Tags

Here's what it says on the transinvest.biz website:

Trans Invest is a company engaged in providing transportation services to companies all over the world. Investment in Trans Invest is a perfect way to augment your capital thanks to the quick and high returns which are the core of our business. We use the combined shipping methods to generate the maximum possible returns. Our company has a great potential thanks to the innovative approach of our management to the transport business. Our rapid growth allows us to expand the scope of our activities and improve the quality of our services. Making an investment, rely on our experts in transportation and achieve financial stability and independency!Make sure you have read and understood our companie's terms of service and have looked through the most frequently asked questions via the below links.If you have any questions or inquiries, please do not hesitate contact us. Our support agents will try their best to assist you with any possible matter.
Transinvest.bizcombined shipping methodsachieve financial stabilityfrequently asked questionsproviding transportation servicesinnovative approachgreat potentialhesitate contactrapid growthsupport agentstrans investcompany engagedtransport businesshigh returnsservicestransportationquestionscompanybusinessreturns

Domain Information
#Whois
Domain : transinvest.biz
IP :
210.188.196.104
Registrar : Sponsoring Registrar: GMO INTERNET, INC. D/B/A ONAMAE.COM
Created :Created by Registrar: GMO INTERNET, INC. D/B/A ONAMAE.COM
Updated :Last Updated by Registrar: GMO INTERNET, INC. D/B/A ONAMAE.COM
Expires :Domain Expiration Date: Mon Feb 01 23:59:59 GMT 2016
Domain Info : Google PR :

      transinvest.biz
     www.transinvest.biz


Alexa's rank : 0
 
RAW Whois : Domain Name: TRANSINVEST.BIZ
Domain ID: D58822092-BIZ
Sponsoring Registrar: GMO INTERNET, INC. D/B/A ONAMAE.COM
Sponsoring Registrar IANA ID: 49
Registrar URL (registration services): whois.discount-domain.com
Domain Status: ok
Variant: TRANSINVEST.BIZ
Registrant ID: BIZ-143F38F2489
Registrant Name: Whois Whois Privacy Protection Service by VALUE-DOMAIN
Registrant Organization: Whois Privacy Protection Service by VALUE-DOMAIN
Registrant Address1: Chuo-ku Minamisenba 3-1-8
Registrant Address2: MinamiSenba Dream bldg.
Registrant City: Osaka
Registrant State/Province: Osaka
Registrant Postal Code: 542-0081
Registrant Country: Japan
Registrant Country Code: JP
Registrant Phone Number: +81.0662416585
Registrant Facsimile Number: +81.0662416586
Registrant Email: whoisproxy@value-domain.com
Administrative Contact ID: BIZ-143F38F2678
Administrative Contact Name: Whois Whois Privacy Protection Service by VALUE-DOMAIN
Administrative Contact Organization: Whois Privacy Protection Service by VALUE-DOMAIN
Administrative Contact Address1: Chuo-ku Minamisenba 3-1-8
Administrative Contact Address2: MinamiSenba Dream bldg.
Administrative Contact City: Osaka
Administrative Contact State/Province: Osaka
Administrative Contact Postal Code: 542-0081
Administrative Contact Country: Japan
Administrative Contact Country Code: JP
Administrative Contact Phone Number: +81.0662416585
Administrative Contact Facsimile Number: +81.0662416586
Administrative Contact Email: whoisproxy@value-domain.com
Billing Contact ID: BIZ-143F38F2D7C
Billing Contact Name: Whois Whois Privacy Protection Service by VALUE-DOMAIN
Billing Contact Organization: Whois Privacy Protection Service by VALUE-DOMAIN
Billing Contact Address1: Chuo-ku Minamisenba 3-1-8
Billing Contact Address2: MinamiSenba Dream bldg.
Billing Contact City: Osaka
Billing Contact State/Province: Osaka
Billing Contact Postal Code: 542-0081
Billing Contact Country: Japan
Billing Contact Country Code: JP
Billing Contact Phone Number: +81.0662416585
Billing Contact Facsimile Number: +81.0662416586
Billing Contact Email: whoisproxy@value-domain.com
Technical Contact ID: BIZ-143F38F2A43
Technical Contact Name: Whois Whois Privacy Protection Service by VALUE-DOMAIN
Technical Contact Organization: Whois Privacy Protection Service by VALUE-DOMAIN
Technical Contact Address1: Chuo-ku Minamisenba 3-1-8
Technical Contact Address2: MinamiSenba Dream bldg.
Technical Contact City: Osaka
Technical Contact State/Province: Osaka
Technical Contact Postal Code: 542-0081
Technical Contact Country: Japan
Technical Contact Country Code: JP
Technical Contact Phone Number: +81.0662416585
Technical Contact Facsimile Number: +81.0662416586
Technical Contact Email: whoisproxy@value-domain.com
Name Server: NS1.M005JP3366.INFO
Name Server: NS2.M005JP3366.INFO
Created by Registrar: GMO INTERNET, INC. D/B/A ONAMAE.COM
Last Updated by Registrar: GMO INTERNET, INC. D/B/A ONAMAE.COM
Domain Registration Date: Sun Feb 02 17:04:45 GMT 2014
Domain Expiration Date: Mon Feb 01 23:59:59 GMT 2016
Domain Last Updated Date: Thu Jan 29 07:21:01 GMT 2015
DNSSEC: false

>>>> Whois database was last updated on: Sun May 10 11:59:36 GMT 2015 <<<<

NeuStar, Inc., the Registry Operator for .BIZ, has collected this information
for the WHOIS database through an ICANN-Accredited Registrar. This information
is provided to you for informational purposes only and is designed to assist
persons in determining contents of a domain name registration record in the
NeuStar registry database. NeuStar makes this information available to you
"as is" and does not guarantee its accuracy. By submitting a WHOIS query, you
agree that you will use this data only for lawful purposes and that, under no
circumstances will you use this data: (1) to allow, enable, or otherwise
support the transmission of mass unsolicited, commercial advertising or
solicitations via direct mail, electronic mail, or by telephone; (2) in
contravention of any applicable data and privacy protection acts; or (3) to
enable high volume, automated, electronic processes that apply to the registry
(or its systems). Compilation, repackaging, dissemination, or other use of the
WHOIS database in its entirety, or of a substantial portion thereof, is not
allowed without NeuStar's prior written permission. NeuStar reserves the
right to modify or change these conditions at any time without prior or
subsequent notification of any kind. By executing this query, in any manner
whatsoever, you agree to abide by these terms.

NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE
OF THE AVAILABILITY OF A DOMAIN NAME.
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