Author Topic: SCAM :: The Kapital International - Thekapital.net  (Read 3416 times)

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SCAM :: The Kapital International - Thekapital.net
« on: July 27, 2009, 02:57:51 AM »
The Kapital International added to our listings just now :



The site link :

http://www.thekapital.net/


Online Date: Jul-26,2008

Investment Plans:1.50% to 2.20 Daily for 150 days / 8.20 - 9.20% Weekly for 20 weeks(Initial Investment Return)

Min Spend: $20

Referral Commission: 5%

Withdrawal Type:Manual

Quote
The Kapital International Investment Firm, SPE is a Panama-based company that has made over $1 billion worth of XXXets in investment transactions from many different industries ranging from securities, stocks, futures, the gold or silver market, and the foreign exchange market. We understand the significance of building and maintaining a solid working relationship with each of our investors whether they're represented by individual entities, entire enterprises, or the broker community.

The Kapital at a glance
    
One of the most dependable and groundbreaking investment company in the investment industry because it is composed of a team of financial advisors, economists, and XXXet managers with decades' worth of investment experience.
     .
   
Our investment plans can offer either daily or weekly funds with variable rates depending on our trading performance. The bottom line is that we will make sure your money grows regardless of which investment fund you pick.
     .
   
Our foremost goal is to create an investment service that anyone who wants to achieve financial freedom can use. We view ourselves as a long-term business and we believe our main XXXet is our clients.
     .
   
We here at The Kapital are dedicated to making sure that our clients' investments will produce positive cash flow, maximize profits, and minimize deficits. We strive to provide returns every quarter through smart investing and veteran knowledge.
     .
   
Regardless of whether you're a corporate or private investor, we will have an accurate XXXessment of what investment solutions best suit you or your company.

Our Funds :

   Choice from a daily or weekly term depending on your needs.
      Earn 5% referral commission by inviting active friends under your affiliate link.
      There is a compounding option for this fund that's also open to all kfunds types. Compounding (using your earnings to create more earnings) this option is advantageous to an investor because it hastens the otherwise slow earning rate of low-risk investments.
      Pre-Term contract cancellation feature.
      Free Loyalty Bonuses will be credited randomly to our loyal investors.
1. Daily interests are credited only on business days.
2. Weekly interests are credited 7 calendar days folowing the investment date.
3. You may select the compound rate by percentage from 0% to 100% or by amount and modify it any time in your discretion.
4. 10% charge of the investments and all paid and not paid profit for the whole investment period is deducted. The invested sum is refunded not later than one week after the written request to refund is received.


Affiliate Program

The Kapital offers one of the best referral commission programs in the industry. After you've registered with us, you are automatically eligible for our special affiliate program that works as an extra incentive to our members. The referral link is sent with the registration e-mail. It is not necessary to have a deposit in our system in order to participate. Every referral link you make (either with your friends or business colleagues) can earn you a 5% commission from your referral's purchase of our investment fund shares. What that means is that if one of your referrals invests $1,000 in our company, you'll get an up-line of 5% of $1,000 or $50 credited automatically into your own account balance. The more successful referrals you make, the more extra cash you'll add into your own account!

What's more, your commission is payable immediately upon your referral's buying of fund shares from The Kapital. You can withdraw, reinvest, or keep the referral commission on your account balance. Indeed, taking advantage of The Kapital's referral program is another way to make your investment grow. Add that to the fact that our company's purpose is help you make a return on your investment through smart financial management, and you'll have a good idea of the huge profits and mutual benefits you'll get by investing in our independent asset management organization. Your and your hard-earned cash are in good hands with The Kapital.

Warning: If any of our members are found guilty in using spam methods to increase his or her chances of getting successful referrals, his or her account will be automatically terminated without prior notice. The Kapital reserves the right to have itself advertised only by legal methods. Spamming for referrals will not be tolerated and spammers shall be dealt with accordingly.



 




« Last Edit: April 23, 2010, 05:54:25 PM by Admin »

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Re: The Kapital International - Thekapital.net
« Reply #1 on: July 29, 2009, 01:27:10 AM »
The 1st payment received from The Kapital International :

Date: 2009-07-28 17:18
Batch: 17829844
From Account: U6972444
Amount: $13.42
Memo: TheKapital Withdrawal To: 521882

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Re: The Kapital International - Thekapital.net
« Reply #2 on: July 30, 2009, 03:21:42 PM »
The next payment received from The Kapital International :

Date: 2009-07-30 11:39
Batch: 17905070
From Account: U6972444
Amount: $5.33
Memo: The Kapital Withdrawal To : 521882

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Re: The Kapital International - Thekapital.net
« Reply #3 on: July 31, 2009, 06:01:25 PM »
The next payment received from The Kapital International :

Date: 2009-07-31 12:07
Batch: 17950857
From Account: U6972444
Amount: $3.68
Memo: The Kapital Withdrawal To : 521882


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Re: The Kapital International - Thekapital.net
« Reply #4 on: August 04, 2009, 03:06:42 AM »
The next payment received from The Kapital International  :

Date: 2009-08-04 03:01
Batch: 18067697
From Account: U6972444
Amount: $6.66
Memo: The Kapital Withdrawal To : 521882


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Re: The Kapital International - Thekapital.net
« Reply #5 on: August 08, 2009, 01:06:04 PM »
The next payment received from The Kapital International  :

Date: 2009-08-08 12:06
Batch: 18256247
From Account: U6972444
Amount: $3.26
Memo: The Kapital Withdrawal To : 521882



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Re: The Kapital International - Thekapital.net
« Reply #6 on: August 10, 2009, 05:08:25 AM »
The next payment received from The Kapital International :

Date: August, 09 2009 11:02:42 PM
Amount Sent: $11.25 USD
Sender Name: The Kapital International
Sender Email: admin@thekapital.net
Reference Number: EEB53-EA1B0-2EB18,
Message: The Kapital Withdrawal To: 521882

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Re: The Kapital International - Thekapital.net
« Reply #7 on: August 11, 2009, 05:32:26 AM »
The next payment received from The Kapital International  :

Date: 2009-08-11 01:12
Batch: 18341418
From Account: U6972444
Amount: $5.00
Memo: The Kapital Withdrawal To: 521882



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Re: The Kapital International - Thekapital.net
« Reply #8 on: August 12, 2009, 04:19:41 AM »
The next payment received from The Kapital International  :

Date: August, 11 2009 9:58:14 PM
Amount Sent: $8.75 USD
Sender Name: The Kapital International
Sender Email: admin@thekapital.net
Reference Number: E99AD-760D0-8E8EE,
Message: The Kapital Withdrawal To: 521882

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Re: The Kapital International - Thekapital.net
« Reply #9 on: August 19, 2009, 05:23:01 AM »
The next payment received from The Kapital International  :

Date: 2009-08-19 04:07
Batch: 18660548
From Account: U6972444
Amount: $4.65
Memo: The Kapital Withdrawal To : 521882


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Re: The Kapital International - Thekapital.net
« Reply #10 on: August 22, 2009, 01:57:46 AM »
Loyalty K-Points Program just launched!


Quote
A new program is being started called Loyalty K-Points. It is time that you get rewarded for being an active member at The Kapital International! You can now receive Loyalty K-Points for everyday activities such as making investments or contributing to the site through votes,posts,reviews and blogs. The best part about these Loyalty K-Points is that they can be converted from Loyalty K-Points to real currency. It is our new reward system that gives back for all that you give. Everything that you need or want to know about this new program can be found within the info link in your “Main Account” area. It provides a description of the new program along with an FAQ to help you get started and answer your questions. Take a few moments and look into this new reward program designed for just for you.

Important note: Monitors are not allowed to participate in the K-Points program due to their neutral position in the industry.

Sincerely,

Carlos Russel
Project Manager

The Kapital International.
support@thekapital.net
http://www.thekapital.net

Friday, 21 August 2009


Copyright 2009 - TheKapital.net

The next payment received from The Kapital International :

Date: 2009-08-22 02:20
Batch: 18791052
From Account: U6972444
Amount: $3.20
Memo: The Kapital Withdrawal To : 521882
« Last Edit: August 22, 2009, 02:33:48 AM by Admin »

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Re: The Kapital International - Thekapital.net
« Reply #11 on: August 27, 2009, 03:03:22 PM »
The next payment received from The Kapital International :

Date: 2009-08-27 10:35
Batch: 19017803
From Account: U6972444
Amount: $4.85
Memo: The Kapital Withdrawal To : 521882


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Re: The Kapital International - Thekapital.net
« Reply #12 on: August 29, 2009, 01:08:38 PM »
The next payment received from Thekapital.net :

Date: 2009-08-29 12:28
Batch: 19105027
From Account: U6972444
Amount: $3.14
Memo: The Kapital Withdrawal To : 521882


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Re: The Kapital International - Thekapital.net
« Reply #13 on: September 06, 2009, 07:02:48 AM »
The next payment received from Thekapital.net :

Date: 2009-09-06 04:26
Batch: 19418865
From Account: U6972444
Amount: $4.62
Memo: The Kapital Withdrawal To : 521882



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Re: The Kapital International - Thekapital.net
« Reply #14 on: September 10, 2009, 12:55:34 PM »
The next payment received from The Kapital International :

Date: 2009-09-10 12:03
Batch: 19603637
From Account: U6972444
Amount: $3.18
Memo: The Kapital Withdrawal To : 521882