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Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 0 comments 13 votes 7 votes 0 votes 1 vote
Belarus 21 votes ( 100% )
Report Bad Post  #66929  
25 May,2010
  Denoil International, S.A. current status: not paid
kirill72
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {178.154.80.xxx} Belarus
25.05.10 22:07 Received Payment 33.28 USD from account U2440219 to account U16532**. Batch: 3155021. Memo: Withdraw for investor kirill72
Report Bad Post  #64387  
30 Apr,2010
  Vistart Invest current status: not paid
kirill72
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {109.126.153.xxx} Belarus
Paid (kirill72) 30.04.10 16:13 Received Payment 1.2 USD from account U2393506 to account U16532**. Batch: 2988238. Memo: API Payment. Payment for withdrawal request 7987.
Report Bad Post  #59711  
19 Mar,2010
  Ameriland current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.210.xxx} Belarus
Received Payment 1.26 USD from account U2795406 to account U16532**. Batch: 2577579. Memo: Cash Out From Ameriland S.A (kirill72)
Report Bad Post  #59420  
17 Mar,2010
  Mandarin-invest current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.212.xxx} Belarus
Received Payment 0.55 USD from account U1384393 to account U16532**. Batch: 2556269. Memo: API Payment. Mandarin-invest payout ID: 392465. User ID: 3374.(kirill72)
Report Bad Post  #59114  
15 Mar,2010
  Mandarin-invest current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.213.xxx} Belarus
Received Payment 0.55 USD from account U1384393 to account U16532**. Batch: 2531228. Memo: API Payment. Mandarin-invest payout ID: 375198. User ID: 3374.(kirill72)
Report Bad Post  #58584  
12 Mar,2010
  Mandarin-invest current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.208.xxx} Belarus
Received Payment 0.57 USD from account U1210901 to account U16532**. Batch: 2502332. Memo: API Payment. Manuk Invest Withdraw Proceed.(kirill72)
Report Bad Post  #58107  
09 Mar,2010
  BiotechInvFund current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.136.xxx} Belarus
Received Payment 1.04 USD from account U2202809 to account U16532**. Batch: 2464615. Memo: API Payment.
Report Bad Post  #58095  
09 Mar,2010
  Mandarin-invest current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.136.xxx} Belarus
Received Payment 0.55 USD from account U1384393 to account U16532**. Batch: 2463944. Memo: API Payment. Mandarin-invest payout ID: 328430. User ID: 3374.(kirill72)
Report Bad Post  #57937  
08 Mar,2010
  Mandarin-invest current status: not paid
kirill72
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.125.49.xxx} Belarus
Received Payment 0.55 USD from account U1384393 to account U16532**. Batch: 2452781. Memo: API Payment. Mandarin-invest payout ID: 321287. User ID: 3374.(kirill72)
Report Bad Post  #57444  
05 Mar,2010
  Mandarin-invest current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.215.xxx} Belarus
Received Payment 0.55 USD from account U1384393 to account U16532**. Batch: 2427000. Memo: API Payment. Mandarin-invest payout ID: 300498. User ID: 3374.(kirill72)
Report Bad Post  #57181  
03 Mar,2010
  Ameriland current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.209.xxx} Belarus
Paying! (kirill72)
Report Bad Post  #56917  
01 Mar,2010
  BiotechInvFund current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.210.xxx} Belarus
Received Payment 1.04 USD from account U2202809 to account U16532**. Batch: 2380557. Memo: API Payment.(kirill72)
Report Bad Post  #56885  
01 Mar,2010
  Mandarin-invest current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.210.xxx} Belarus
Received Payment 0.55 USD from account U1384393 to account U16532**. Batch: 2379228. Memo: API Payment. Mandarin-invest payout ID: 272764. User ID: 3374.(kirill72)
Report Bad Post  #56318  
25 Feb,2010
  Mandarin-invest current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.210.xxx} Belarus
12:08 25.02.10 Receive 2332769 U1384393 +0.6 Received Payment 0.6 USD from account U1384393. Memo: API Payment. Mandarin-invest payout ID: 248494. User ID: 3374. Payment ID: 248494 (kirill72)
Report Bad Post  #55879  
22 Feb,2010
  Mandarin-invest current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.143.xxx} Belarus
Received Payment 0.5 USD from account U1384393 to account U16532**. Batch: 2298478. Memo: API Payment. Mandarin-invest payout ID: 231198. User ID: 3374.(kirill72)
Report Bad Post  #55364  
18 Feb,2010
  Mandarin-invest current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.210.xxx} Belarus
12:19 18.02.10 Receive 2260365 U1384393 +0.5 Received Payment 0.5 USD from account U1384393. Memo: API Payment. Mandarin-invest payout (kirill72)
Report Bad Post  #54995  
15 Feb,2010
  Mandarin-invest current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.219.xxx} Belarus
14:15 15.02.10 Receive 2227383 U1384393 +0.5 Received Payment 0.5 USD from account U1384393. Memo: API Payment. Mandarin-invest payout ID: 197648. User ID: 3374. Payment ID: 197648
Report Bad Post  #54816  
13 Feb,2010
  Mandarin-invest current status: not paid
kirill72
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {109.126.175.xxx} Belarus
Received Payment 0.5 USD from account U1384393 to account U16532**. Batch: 2214003. Memo: API Payment. Mandarin-invest payout ID: 189978. User ID: 3374.
Report Bad Post  #53844  
05 Feb,2010
  Ameriland current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.212.xxx} Belarus
Received Payment 1.26 USD from account U2795406 to account U16532**. Batch: 2131288. Memo: Cash out from ameriland (kirill72)
Report Bad Post  #53415  
02 Feb,2010
  Ameriland current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {93.84.218.xxx} Belarus
Paying!Received Payment 1.26 USD from account U2795406 to account U16532**. Batch: 2099423. Memo: cash out from ameriland
Report Bad Post  #52838  
29 Jan,2010
  OnlineCapital current status: not paid
kirill
xxx@ya.ru
Votes: 21
Join Date: Jan 2010
Posted from IP: {81.30.85.xxx} Belarus
Проект не платит 5-й день, суппорт не отвечает! СКАМ!!!
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[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.
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Jun 9, 2026ykozey2020
$8022.47 has been successfully sent to your Bitcoin account 38ktTA94ZLdwXGE9A9iefovo6UKSZ9cbft. Transaction batch is c598a804e4984051ddc0002f8afc699f1364d33c69c48dc77341eabbc6e6e46b.
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40 days online 🎉
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Real activity > noise 👀
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steady growth, smooth experience, and consistent results… that’s what matters. 📈

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