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Logical Inv
not paying
Our investment: $200
No SSL logicalinv.com monitored for days
Discussion(2) Got Paid(0) Scam Report(1)
Processors:
Recent Payouts
Mar 9, 2011
18:56:13
from: Logicalinv
txid: LR56852472
+$0.80
Feb 18, 2011
21:26:21
from: Logicalinv
txid: LR55586136
+$4.55
Feb 7, 2011
04:02:47
from: Logicalinv
txid: LR54800254
+$1.90
Jan 29, 2011
02:38:41
from: Logicalinv
txid: LR54256572
+$4.74
Jan 14, 2011
18:17:49
from: Logicalinv
txid: LR53239607
+$1.20
Jan 3, 2011
19:52:48
from: Logicalinv
txid: LR52473638
+$1.22
Dec 21, 2010
22:06:42
from: Logicalinv
txid: LR51759714
+$6.80
Dec 8, 2010
21:51:40
from: Logicalinv
txid: LR50904559
+$0.80
Dec 3, 2010
03:06:34
from: Logicalinv
txid: LR50534709
+$4.48
Nov 15, 2010
22:43:57
from: Logicalinv
txid: LR49264860
+$7.72
Oct 21, 2010
04:31:06
from: Logicalinv
txid: LR47257018
+$1.76
Oct 13, 2010
21:53:44
from: Logicalinv
txid: LR46740315
+$44.00
Oct 6, 2010
19:33:34
from: Logicalinv
txid: LR46230274
+$132.00
Sep 29, 2010
18:35:21
from: Logicalinv
txid: LR45734525
+$52.00
Sep 19, 2010
19:27:35
from: Logicalinv
txid: LR45090678
+$0.44
Sep 14, 2010
18:22:29
from: Logicalinv
txid: LR44758188
+$0.80
Sep 4, 2010
03:11:13
from: Logicalinv
txid: LR44161622
+$0.84
Sep 1, 2010
23:51:46
from: Logicalinv
txid: LR44018714
+$12.00
Aug 21, 2010
21:52:49
from: Logicalinv
txid: LR43372924
+$1.60
Aug 2, 2010
15:59:59
from: Logicalinv
txid: LR42248486
+$0.80
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PENDING REQUESTS
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7 hours ago $2
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LATEST VOTES
HYIP Winvest Review Winvest
Jun 10, 2026SQMonitor
[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/f04d0a8096e9229b9242a823a380b16ea64ed2a20ea38345a2c0eea39a6ae274]Bitcoin:[/url] f04d0a8096e9229b9242a823a380b16ea64ed2a20ea38345a2c0eea39a6ae274 2026-06-10 00:01:44 GMT +3 0.000165 BTC (~$10.24)
HYIP AiTiMart Review AiTiMart
Jun 9, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Dogecoin, DOGE (Dogecoin) TXID: c3d30cffdff33238f2a1cd8a5976a56bc90215bbecd7df2854d1c7ee902f0c75 Amount: 33 DOGE (Dogecoin) (~ 2.80 USD)
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 9, 2026cmarvin2074
$282.71 has been successfully sent to your Bitcoin account bc1qlmhk25g74nv7cfryghw78shym5p6u6mrygncx5. Transaction batch is fa92ffc1d68423f8690046e11624c331979be2af9f7a8dc5c65888c45b1b07c1
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 9, 2026maximillia522041
Received 0.1573396 BTC ($8508.72) Transaction ID is 75359e303e7ad44a9e2fc9edb404a25ef4b192608926771672e073a50bf09f6d. Thank you.
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 9, 2026rocio942096
Received LTC payment. 53.59998670 LTC ($2250.33) Transaction batch is: 14876374e42ff81eaaeecc9e08fbbf82455684eeeed7f69bf9e20cde3378f7ed
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 9, 2026rossie952066
$1,107.15 has been successfully sent to your Dash account XnCZE3GLLyu7e4SZPhtfh6MibibELGd7EX. Transaction batch is c6cd9a587ebb3d8ef7ec9892ed12c1bdf4b001f49080412dda8a696b82c528e4.
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 9, 2026ykozey2020
$8022.47 has been successfully sent to your Bitcoin account 38ktTA94ZLdwXGE9A9iefovo6UKSZ9cbft. Transaction batch is c598a804e4984051ddc0002f8afc699f1364d33c69c48dc77341eabbc6e6e46b.
NEWS
FundsNex Neural Terminal AI ...
May 16, 2026 Fundsnex - AI Trading Terminal
FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
40 days online 🎉
Apr 18, 2026
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
Real activity > noise 👀
Mar 26, 2026 GoldnMine
steady growth, smooth experience, and consistent results… that’s what matters. 📈

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