United States
9 votes
( 12% )
United Kingdom
7 votes
( 9% )
Thailand
4 votes
( 5% )
Denmark
4 votes
( 5% )
Brazil
2 votes
( 3% )
Uzbekistan
1 votes
( 1% )
15 Apr,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {140.238.15.xxx} United States
04.14.2020 04:51 Account Transfer -2000 Sent Payment: 2000 USD to account U188015XX from U19266015. Batch: 3090107XX. Memo: Payout from RESTEK FUND
15 Apr,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {140.238.15.xxx} United States
04.14.20 07:11 Account Transfer -1955 Sent Payment: 1955 USD to account U13277XX from U20436987. Batch: 1573342XX. Memo: Rivat Investment
07 Apr,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {13.235.73.xxx} India
Sent April 06 @ 14:19 PM To: 3DshyfbimVsowiTeblg7XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $5701.18 Transaction Confirmed
07 Apr,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {13.235.73.xxx} India
Sent April 06 @ 21:35 PM To: 1TrobplJynmdskCnuil4XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $3350.11 Transaction Confirmed
07 Apr,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {13.235.73.xxx} India
Sent April 06 @ 20:33 PM To: 5NzmsbhMdcvoGjnbiCvrh2XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $2950.13 Transaction Confirmed
23 Mar,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {149.28.146.xxx} United States
03.22.2020 15:21 Account Transfer -1250 Sent Payment: 1250 USD to account U177188XX from U22120585. Batch: 3089266XX. Memo: Payout from CLEGGFINANCE.COM
19 Mar,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {134.209.197.xxx} United States
Sent March 18 @ 20:36 PM To: 1VbilwseibHcknshUojx7XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $8150.13 Transaction Confirmed
19 Mar,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {134.209.197.xxx} United States
Sent March 18 @ 04:31 AM To: 2QwetihRighxmCrfush5XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $950.14 Transaction Confirmed
18 Feb,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {178.128.227.xxx} Greece
02.17.2020 11:19 Account Transfer -750 Sent Payment: 750 USD to account U188770XX from U17841032. Batch: 3022370XX. Memo: Payout from RESTEK FUND
18 Feb,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {178.128.227.xxx} Greece
02.17.20 15:13 Account Transfer -900 Sent Payment: 900 USD to account U19710XX from U20802441. Batch: 3007041XX. Memo: Demacia Investment PAID
18 Feb,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {178.128.227.xxx} Greece
02.17.20 10:29 Account Transfer -1500 Sent Payment: 1500 USD to account U24412XX from U17841032. Batch: 3091041XX. Memo: Rivat Investment
14 Feb,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {68.183.188.xxx} United States
Sent February 13 @ 22:32 PM To: 3IcvidMkwjrVfhuLioj8XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $5590.14 Transaction Confirmed
14 Feb,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {68.183.188.xxx} United States
Sent February 13 @ 01:55 AM To: 4DuxtsertghTcxfmPgho8XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $4900.12 Transaction Confirmed
14 Feb,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {68.183.188.xxx} United States
Sent February 13 @ 14:00 PM To: 4YsghfhxObrHjocgeRnkc6XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $3970.17 Transaction Confirmed
21 Jan,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {147.135.1.xxx} United States
Sent January 20 @ 22:25 PM To: 2MgbavslHtibmzDujsdz1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $9100.17 Transaction Confirmed
21 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {147.135.1.xxx} United States
Sent January 20 @ 08:21 AM To: 2HgizbsLoeqvStjcxaDis7XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $8100.18 Transaction Confirmed
17 Jan,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {68.183.178.xxx} United States
01.16.20 16:01 Account Transfer -950 Sent Payment: 950 USD to account U19010XX from U20802441. Batch: 2904811XX. Memo: Demacia Investment PAID
17 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {68.183.178.xxx} United States
01.16.20 04:10 Account Transfer -8105 Sent Payment: 8105 USD to account U14200XX from U17841032. Batch: 2700941XX. Memo: Rivat Investment
07 Jan,2020
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {180.210.201.xxx} Singapore
Sent January 06 @ 18:15 PM To: 1DujsgbibMavslHtzmdz8XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $6220.14 Transaction Confirmed
07 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {208.255.161.xxx} United States
Sent January 06 @ 02:11 AM To: 7DioelvstjcHgizbsWlis3XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $7100.12 Transaction Confirmed
28 Nov,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {149.56.106.xxx} United States
Sent November 27 @ 12:55 PM To: 1HtzgDujKibMavbmOzsl8XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $6700.15 Transaction Confirmed
28 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {149.56.106.xxx} United States
Sent November 27 @ 03:41 AM To: 7DvstzWlibTlsjiolHgis3XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $6195.13 Transaction Confirmed
18 Nov,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {134.209.170.xxx} United States
Sent November 17 @ 19:44 PM To: 2BujmzqAsxplubrFcgrw5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $559.12 Transaction Confirmed
18 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {51.68.141.xxx} United Kingdom
Sent November 17 @ 08:11 AM To: 3BxsvgrFcbneJakpWgrol6XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $800.16 Transaction Confirmed
15 Nov,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {151.80.199.xxx} France
11.14.19 02:48 Account Transfer -8000 Sent Payment: 8000 USD to account U19911XX from U20802441. Batch: 2183800XX. Memo: Demacia Investment PAID
15 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {151.80.199.xxx} France
11.14.19 10:15 Account Transfer -900 Sent Payment: 900 USD to account U16492XX from U17841032. Batch: 2002916XX. Memo: Rivat Investment
07 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {167.71.97.xxx} United States
Sent November 06 @ 15:31 PM To: 6TgmdvcFrobuThoiGhvsj3XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $4410.15 Transaction Confirmed
17 Oct,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {5.196.132.xxx} France
10.16.19 08:15 Account Transfer -1180 Sent Payment: 1180 USD to account U15011XX from U17841032. Batch: 2848817XX. Memo: Rivat Investment
04 Oct,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {173.212.254.xxx} United States
10.03.19 11:08 Account Transfer -100 Sent Payment: 100 USD to account U19741XX from U20802441. Batch: 2192880XX. Memo: Demacia Investment PAID
04 Oct,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {173.212.254.xxx} United States
10.03.19 13:40 Account Transfer -710 Sent Payment: 710 USD to account U28008XX from U17841032. Batch: 2919101XX. Memo: Rivat Investment
01 Oct,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {167.71.250.xxx} United States
Sent September 30 @ 19:00 PM To: 3GfVgobDihnJlinMufjs3XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $1648.35 Transaction Confirmed
01 Oct,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {167.71.250.xxx} United States
09.30.19 10:19 Account Transfer -2500 Sent Payment: 2500 USD to account U17229XX from U17841032. Batch: 2901517XX. Memo: Rivat Investment
23 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {165.22.106.xxx} United States
Sent September 22 @ 04:38 AM To: 1BgxrmolSplwadulTbwr7XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $2000.11 Transaction Confirmed
23 Sep,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {165.22.106.xxx} United States
Sent September 22 @ 05:14 AM To: 4XiwnUlgzoDibCvsfos1XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $4050.11 Transaction Confirmed
23 Sep,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {165.22.106.xxx} United States
Sent September 22 @ 04:22 AM To: 9VjnfdokrtiGbjkLftdehs2XXXXXX From: My Bitcoin Wallet Payout from woking profit ULTIMATE $6803.17 Transaction Confirmed
16 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {51.79.57.xxx} United Kingdom
09.15.19 16:15 Account Transfer -1110 Sent Payment: 1110 USD to account U15700XX from U17841032. Batch: 2705612XX. Memo: Rivat Investment
16 Sep,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {51.79.57.xxx} United Kingdom
09.15.19 13:19 Account Transfer -5000 Sent Payment: 5000 USD to account U45221XX from U15011349. Batch: 2830007XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
16 Sep,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {51.79.57.xxx} United Kingdom
09.15.19 20:01 Account Transfer -7400 Sent Payment: 7400 USD to account U15011XX from U17841032. Batch: 2795221XX. Memo: wokinprofit.com
13 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {167.71.97.xxx} United States
09.12.19 01:09 Account Transfer -40 Sent Payment: 40 USD to account U14458XX from U17841032. Batch: 4325661XX. Memo: Rivat Investment
13 Sep,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {167.71.97.xxx} United States
09.12.19 11:00 Account Transfer -1250 Sent Payment: 1250 USD to account U15193XX from U15011349. Batch: 2192018XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
13 Sep,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {167.71.97.xxx} United States
09.12.19 10:30 Account Transfer -700 Sent Payment: 700 USD to account U14412XX from U17841032. Batch: 2803934XX. Memo: wokinprofit.com
09 Sep,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {23.237.23.xxx} United States
Sent September 08 @ 19:21 PM To: 7UjxocRtvyhjkvslHib3XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $7300.15 Transaction Confirmed
09 Sep,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {23.237.23.xxx} United States
09.08.19 20:01 Account Transfer -7400 Sent Payment: 7400 USD to account U15011XX from U17841032. Batch: 2795221XX. Memo: wokinprofit.com
02 Sep,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {163.172.94.xxx} United Kingdom
Sent September 01 @ 21:39 PM To: 5UtolsBuwbnAosjrMsq3XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $2900.11 Transaction Confirmed
02 Sep,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {163.172.94.xxx} United Kingdom
Sent September 01 @ 16:47 PM To: 6JpxrlhiXcfolsAzgujLbs5XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $5100.18 Transaction Confirmed
29 Aug,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {188.170.107.xxx} Russian Federation
Sent August 28 @ 19:34 PM To: 2FlwsteroViebiDbfmo6XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $2270.12 Transaction Confirmed
29 Aug,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {188.170.107.xxx} Russian Federation
Sent August 28 @ 14:33 PM To: 6NbnzvoFnkxsjHilAcymho4XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $4200.11 Transaction Confirmed
26 Aug,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {168.196.192.xxx} Brazil
08.25.19 11:10 Account Transfer -790 Sent Payment: 790 USD to account U17741XX from U15011349. Batch: 2101027XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
26 Aug,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {168.196.192.xxx} Brazil
Sent August 25 @ 19:11 PM To: 4FcymhNvbxsoFnkjHilnzo1XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $6110.11 Transaction Confirmed
19 Aug,2019
xxx@gmail.com
Votes: 75
Join Date: Dec 2017
Posted from IP: {146.196.97.xxx} Indonesia
Sent August 18 @ 09:24 AM To: 1OgoyiuKihnafGscnma9XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $2800.17 Transaction Confirmed
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Note: Payment via AiTiPay for invoice 1418596996
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Note: Payment via AiTiPay for invoice 39468189804
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