Server Time: Apr 27, 2024 03:46:19
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 26 comments 43 votes 0 votes 0 votes 0 votes
United States 39 votes ( 57% )
Greece 9 votes ( 13% )
Canada 7 votes ( 10% )
Germany 6 votes ( 9% )
Mexico 2 votes ( 3% )
Singapore 2 votes ( 3% )
Report Bad Post  #818373  
13 Apr,2020
  CleggFinance current status: not paid
Orwell
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {34.89.173.xxx} United States
Sent April 12 @ 04:07 AM To: 8AdjribwEsvgfhCyukmq3XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $2130.16 Transaction Confirmed
Report Bad Post  #818372  
13 Apr,2020
  RestekFund current status: not paid
Theodore
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {34.89.173.xxx} United States
Sent April 12 @ 16:10 PM To: 5EdojshRighxnsJwedi7XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $4114.19 Transaction Confirmed
Report Bad Post  #818371  
13 Apr,2020
  Rivat Investment current status: not paid
Manuella
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {34.89.173.xxx} United States
Sent April 12 @ 13:17 PM To: 2FvtgxshYidkjmcfHjikio6XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $7114.13 Transaction Confirmed
Report Bad Post  #818251  
10 Apr,2020
  RestekFund current status: not paid
Milne
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {184.67.99.xxx} Canada
04.09.2020 15:17 Account Transfer -2110 Sent Payment: 2110 USD to account U152194XX from U19266015. Batch: 3061118XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817316  
12 Mar,2020
  CleggFinance current status: not paid
Raymond
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {209.126.105.xxx} United States
Sent March 11 @ 19:39 PM To: 6DygfbimVwseibhTlso1XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $3310.16 Transaction Confirmed
Report Bad Post  #817315  
12 Mar,2020
  RestekFund current status: not paid
Lawson
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {209.126.105.xxx} United States
Sent March 11 @ 19:41 PM To: 8TbroplJmdsknuCilow4XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $9110.11 Transaction Confirmed
Report Bad Post  #817313  
12 Mar,2020
  DemaciaInvest current status: not paid
Kayla
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {209.126.105.xxx} United States
03.11.20 14:31 Account Transfer -7710 Sent Payment: 7710 USD to account U18745XX from U20802441. Batch: 3063931XX. Memo: Demacia Investment PAID
Report Bad Post  #817312  
12 Mar,2020
  Rivat Investment current status: not paid
West
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {209.126.105.xxx} United States
03.11.20 10:56 Account Transfer -7810 Sent Payment: 7810 USD to account U28200XX from U17841032. Batch: 3065842XX. Memo: Rivat Investment
Report Bad Post  #817055  
02 Mar,2020
  CleggFinance current status: not paid
ONeil
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {149.202.86.xxx} Germany
Sent March 01 @ 20:36 PM To: 1RtlhjvMyvsHiockUjxb4XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $760.12 Transaction Confirmed
Report Bad Post  #817053  
02 Mar,2020
  RestekFund current status: not paid
Abel
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {149.202.86.xxx} Germany
Sent March 01 @ 10:11 AM To: 9VbuwHdvrfLiowecGkw5XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $775.18 Transaction Confirmed
Report Bad Post  #817052  
02 Mar,2020
  DemaciaInvest current status: not paid
Theresa
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {149.202.86.xxx} Germany
Sent March 01 @ 21:15 PM To: 3TvgoladhZxcuDfjuwt1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $8001.14 Transaction Confirmed
Report Bad Post  #817051  
02 Mar,2020
  Rivat Investment current status: not paid
Clement
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {149.202.86.xxx} Germany
Sent March 01 @ 08:41 AM To: 2EdhjsQihRighxnsKwedi6XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $6600.13 Transaction Confirmed
Report Bad Post  #815940  
27 Jan,2020
  RestekFund current status: not paid
Coular
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {18.139.85.xxx} United States
Sent January 26 @ 04:38 AM To: 1MndyjNcziMkdinvNjkx6XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $29.13 Transaction Confirmed
Report Bad Post  #815939  
27 Jan,2020
  DemaciaInvest current status: not paid
Steve
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {18.139.85.xxx} United States
Sent January 26 @ 16:11 PM To: 5YherfgQhxohjcgsvHji9XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $915.16 Transaction Confirmed
Report Bad Post  #815938  
27 Jan,2020
  Rivat Investment current status: not paid
Shugart
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {18.139.85.xxx} United States
Sent January 26 @ 02:10 AM To: 1DshovcgrMbnjpErfgTiz8XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1890.11 Transaction Confirmed
Report Bad Post  #813242  
22 Nov,2019
  DemaciaInvest current status: not paid
Simone
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {159.65.14.xxx} United States
11.21.19 09:08 Account Transfer -6100 Sent Payment: 6100 USD to account U14741XX from U20802441. Batch: 2091080XX. Memo: Demacia Investment PAID
Report Bad Post  #813241  
22 Nov,2019
  Rivat Investment current status: not paid
Gideon
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {159.65.14.xxx} United States
11.21.19 11:55 Account Transfer -822 Sent Payment: 822 USD to account U19642XX from U17841032. Batch: 2709116XX. Memo: Rivat Investment
Report Bad Post  #812406  
14 Nov,2019
  Rivat Investment current status: not paid
Orwell
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {208.255.161.xxx} United States
Sent November 13 @ 23:11 PM To: 6GcbnrXtuiozQmgVksaoi3XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $3310.18 Transaction Confirmed
Report Bad Post  #811086  
31 Oct,2019
  DemaciaInvest current status: not paid
Regina
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {167.71.252.xxx} United States
Sent October 30 @ 03:11 AM To: 7HruagdoiGqabjxnJukl6XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $3310.19 Transaction Confirmed
Report Bad Post  #811084  
31 Oct,2019
  Rivat Investment current status: not paid
Ralph
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {167.71.252.xxx} United States
Sent October 30 @ 21:31 PM To: 5CroxifNdaiEoghKfmly3XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $2200.12 Transaction Confirmed
Report Bad Post  #810576  
24 Oct,2019
  DemaciaInvest current status: not paid
Stewart
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {172.104.61.xxx} Singapore
Sent October 23 @ 22:34 PM To: 9KtehsnJnhvaugfDrkoj4XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $1001.11 Transaction Confirmed
Report Bad Post  #810575  
24 Oct,2019
  Rivat Investment current status: not paid
Milne
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {172.104.61.xxx} Singapore
Sent October 23 @ 09:11 AM To: 6DqvofgsHjxnazjEiolr2XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1411.16 Transaction Confirmed
Report Bad Post  #810017  
16 Oct,2019
  DemaciaInvest current status: not paid
Stewart
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {157.245.4.xxx} United States
Sent October 15 @ 19:00 PM To: 3GdfujVgbhoMwanDolai8XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $6050.11 Transaction Confirmed
Report Bad Post  #810015  
16 Oct,2019
  Rivat Investment current status: not paid
Jon
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {157.245.4.xxx} United States
Sent October 15 @ 11:41 AM To: 4EodgniQksmjhFkisUch1XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $7070.18 Transaction Confirmed
Report Bad Post  #803131  
30 Jul,2019
  AharonFund current status: not paid
Cynthia
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {187.162.11.xxx} Mexico
Sent July 29 @ 16:11 PM To: 9WekovbcTgsZxcixHil3XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $7200.13 Transaction Confirmed
Report Bad Post  #803130  
30 Jul,2019
  WokingProfit current status: not paid
Manuella
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {187.162.11.xxx} Mexico
Sent July 29 @ 11:22 AM To: 2AdikwxzpEdanfgdFsmUhn8XXXXXX From: My Bitcoin Wallet Payout from woking profit ULTIMATE $7740.17 Transaction Confirmed
Report Bad Post  #802809  
26 Jul,2019
  WokingProfit current status: not paid
Miranda
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {195.53.237.xxx} Spain
07.25.19 02:31 Account Transfer -920 Sent Payment: 920 USD to account U15578XX from U17841032. Batch: 2571300XX. Memo: wokinprofit.com
Report Bad Post  #802498  
23 Jul,2019
  AharonFund current status: not paid
Wellington
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {35.245.208.xxx} United States
07.22.19 00:48 Account Transfer -570 Sent Payment: 570 USD to account U14513XX from U15011349. Batch: 2782126XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #802497  
23 Jul,2019
  WokingProfit current status: not paid
Neville
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {35.245.208.xxx} United States
07.22.19 02:31 Account Transfer -7900 Sent Payment: 7900 USD to account U44178XX from U17841032. Batch: 2572413XX. Memo: wokinprofit.com
Report Bad Post  #800175  
02 Jul,2019
  WokingProfit current status: not paid
Neville
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {151.106.26.xxx} United States
Sent July 01 @ 09:57 AM To: 8SxcfAuTekgzKgQbsiTgWj9XXXXXX From: My Bitcoin Wallet Payout from woking profit SIMPLE $100.11 Transaction Confirmed
Report Bad Post  #799552  
26 Jun,2019
  WokingProfit current status: not paid
Timothy
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {13.81.24.xxx} United States
06.25.19 20:32 Account Transfer -600 Sent Payment: 600 USD to account U17506XX from U17841032. Batch: 2098111XX. Memo: wokinprofit.com
Report Bad Post  #798115  
11 Jun,2019
  WokingProfit current status: not paid
Ryan
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {51.15.233.xxx} United Kingdom
06.10.19 23:10 Account Transfer -980 Sent Payment: 980 USD to account U12229XX from U17841032. Batch: 1700028XX. Memo: wokinprofit.com
Report Bad Post  #796973  
24 May,2019
  WokingProfit current status: not paid
Luke
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {68.183.194.xxx} United States
05.23.19 09:33 Account Transfer -1300 Sent Payment: 1300 USD to account U15011XX from U17841032. Batch: 2622270XX. Memo: wokinprofit.com
Report Bad Post  #795755  
10 May,2019
  WokingProfit current status: not paid
Tony
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {206.189.153.xxx} United States
05.09.19 16:20 Account Transfer -1118 Sent Payment: 1118 USD to account U15111XX from U17841032. Batch: 2094771XX. Memo: wokinprofit.com
Report Bad Post  #795239  
30 Apr,2019
  WokingProfit current status: not paid
Shaw
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {5.9.233.xxx} Germany
04.29.19 17:29 Account Transfer -70 Sent Payment: 70 USD to account U13843XX from U17841032. Batch: 2580823XX. Memo: wokinprofit.com
Report Bad Post  #795015  
24 Apr,2019
  WokingProfit current status: not paid
Elizabeth
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {80.68.5.xxx} Russian Federation
04.23.19 20:32 Account Transfer -940 Sent Payment: 940 USD to account U17719XX from U17841032. Batch: 2782163XX. Memo: wokinprofit.com
Report Bad Post  #794155  
09 Apr,2019
  AharonFund current status: not paid
Tina
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {157.230.45.xxx} United States
Sent April 08 @ 02:16 AM To: 8SwiuyeEgsVisTzwamk2XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $1900.16 Transaction Confirmed
Report Bad Post  #793852  
03 Apr,2019
  WokingProfit current status: not paid
Recce
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {167.99.234.xxx} United States
04.02.19 00:09 Account Transfer -770 Sent Payment: 770 USD to account U18704XX from U17841032. Batch: 1531846XX. Memo: wokinprofit.com
Report Bad Post  #793851  
03 Apr,2019
  AharonFund current status: not paid
Bryan
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {167.99.234.xxx} United States
04.02.19 19:32 Account Transfer -93 Sent Payment: 93 USD to account U14142XX from U15011349. Batch: 2508716XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #793482  
26 Mar,2019
  WokingProfit current status: not paid
Shugart
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {3.90.126.xxx} United States
03.25.19 22:29 Account Transfer -70 Sent Payment: 70 USD to account U14800XX from U17841032. Batch: 8415661XX. Memo: wokinprofit.com
Report Bad Post  #793481  
26 Mar,2019
  AharonFund current status: not paid
Handerson
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {3.90.126.xxx} United States
03.25.19 10:18 Account Transfer -675 Sent Payment: 675 USD to account U15813XX from U15011349. Batch: 2901126XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #792365  
08 Mar,2019
  AharonFund current status: not paid
Reyes
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {157.230.8.xxx} United States
03.07.19 16:00 Account Transfer -677 Sent Payment: 677 USD to account U70155XX from U15011349. Batch: 1327302XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #792172  
05 Mar,2019
  AharonFund current status: not paid
Ellen
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {46.246.35.xxx} Sweden
03.04.19 13:24 Account Transfer -81 Sent Payment: 81 USD to account U14974XX from U15011349. Batch: 4797043XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #791412  
22 Feb,2019
  AharonFund current status: not paid
Kingston
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {178.128.54.xxx} Greece
02.21.19 02:04 Account Transfer -819 Sent Payment: 819 USD to account U41009XX from U15011349. Batch: 2378078XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #790587  
12 Feb,2019
  AharonFund current status: not paid
Dale
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {35.198.4.xxx} United States
02.11.19 01:54 Account Transfer -65 Sent Payment: 65 USD to account U11466XX from U15011349. Batch: 4603868XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #790081  
05 Feb,2019
  AharonFund current status: not paid
Ellen
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {108.18.165.xxx} United States
Sent February 04 @ 19:50 PM To: 6YjaHscpluFdgmBTbrn3XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $62.13 Transaction Confirmed
Report Bad Post  #789201  
24 Jan,2019
  AharonFund current status: not paid
Dan
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {178.128.154.xxx} Greece
01.23.19 04:09 Account Transfer -800 Sent Payment: 800 USD to account U91105XX from U15011349. Batch: 9132108XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #789093  
21 Jan,2019
  AharonFund current status: not paid
JakesCallum
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {178.128.144.xxx} Greece
01.20.19 00:11 Account Transfer -80 Sent Payment: 80 USD to account U17115XX from U15011349. Batch: 1452008XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #789028  
15 Jan,2019
  AharonFund current status: not paid
Recce
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {178.128.154.xxx} Greece
01.14.19 09:29 Account Transfer -80 Sent Payment: 80 USD to account U51671XX from U15011349. Batch: 4725198XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #788913  
09 Jan,2019
  AharonFund current status: not paid
Agatha
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {159.203.12.xxx} United States
01.08.19 08:11 Account Transfer -590 Sent Payment: 590 USD to account U59497XX from U15011349. Batch: 1669852XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
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