Server Time: May 08, 2024 11:06:09
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 26 comments 43 votes 0 votes 0 votes 0 votes
(filtered by Outstanding) Last 50 Votes
United States 23 votes ( 33% )
Greece 8 votes ( 12% )
Canada 4 votes ( 6% )
Germany 3 votes ( 4% )
Singapore 2 votes ( 3% )
Sweden 1 votes ( 1% )
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  #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  #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  #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  #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  #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  #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  #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  #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
Report Bad Post  #788394  
18 Dec,2018
  Dreamative-inv.com current status: not paid
Feig
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {178.128.150.xxx} Greece
12.17.18 02:11 Account Transfer -1208 Sent Payment: 1208 USD to account U15114XX from U15002892. Batch: 1614612XX. Memo: DREAMATIVE-INV.COM
Report Bad Post  #787967  
11 Dec,2018
  AharonFund current status: not paid
Craig Thompson
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {142.93.203.xxx} Canada
12.10.18 12:13 Account Transfer -66 Sent Payment: 66 USD to account U14476XX from U15011349. Batch: 1983437XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #786682  
26 Nov,2018
  Dreamative-inv.com current status: not paid
Hann
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {178.128.145.xxx} Greece
11.25.18 12:53 Account Transfer -1152 Sent Payment: 1152 USD to account U15761XX from U15002892. Batch: 1255524XX. Memo: DREAMATIVE-INV.COM
Report Bad Post  #786681  
26 Nov,2018
  AharonFund current status: not paid
Lawsen
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {178.128.145.xxx} Greece
11.25.18 02:53 Account Transfer -1700 Sent Payment: 1700 USD to account U18195XX from U15011349. Batch: 1777423XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #785779  
14 Nov,2018
  AharonFund current status: not paid
Adele
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {68.183.102.xxx} United States
Sent November 13 @ 11:41 AM To: 1HnefKhcgGoNfVaZrt1XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $1390.11 Transaction Confirmed
Report Bad Post  #785008  
06 Nov,2018
  Dreamative-inv.com current status: not paid
Ericque
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {178.128.154.xxx} Greece
11.05.18 08:19 Account Transfer -655 Sent Payment: 655 USD to account U19810XX from U15002892. Batch: 2628812XX. Memo: DREAMATIVE-INV.COM
Report Bad Post  #784140  
25 Oct,2018
  AharonFund current status: not paid
Calvin
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {142.93.254.xxx} Canada
10.24.18 11:22 Account Transfer -2500 Sent Payment: 2500 USD to account U17272XX from U15011349. Batch: 8521591XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #780571  
24 Aug,2018
  Dreamative-inv.com current status: not paid
Dylan
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {206.189.231.xxx} United States
sent August 23 @ 15:22 pm To: 9EvdklghbafCsyfTghfDsj6XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Gold $16,990.43 Transaction Confirmed
Report Bad Post  #779276  
26 Jul,2018
  GulexFund current status: not paid
Mane
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {70.28.43.xxx} Canada
sent July 25 @ 12:51 pm To: 9RhsgrZxSujhGbxytqi3XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Normal $4,122.12 Transaction Confirmed
Report Bad Post  #779068  
22 Jul,2018
  GulexFund current status: not paid
Cassie
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {198.50.168.xxx} Canada
sent July 21 @ 20:09 AM To: 2IcvbdkLjkVfhuioiwjrwr5XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $2.22 Transaction Confirmed
Report Bad Post  #767164  
19 Dec,2017
  GulexFund current status: not paid
Sean John
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {52.179.10.xxx} United States
Sent December 18 @ 12:56 AM To: 1AMrHfdxxh77cgYUBDVfvi9XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $4.53 Transaction Confirmed
Report Bad Post  #767025  
15 Dec,2017
  GulexFund current status: not paid
Sam
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {67.203.151.xxx} United States
sent December 14 @ 00:55 am To: 6HsdWeFGhnvsFJcghoi8XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $1.14 Transaction Confirmed
Report Bad Post  #767024  
15 Dec,2017
  UllasInvestment current status: not paid
angel
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {67.203.151.xxx} United States
Sent December 14 @ 11:39 AM To: 6HsdWeFGhnvseFJcghoi8XXXXXX From: My Bitcoin Wallet Payout from UllasInvestment.COM Professional $41,100.18 Transaction Confirmed
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