Server Time: Apr 25, 2024 10:20:31
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 3 comments 1 vote 0 votes 0 votes 0 votes
United States 2 votes ( 50% )
Russian Federation 2 votes ( 50% )
Report Bad Post  #818771  
22 Apr,2020
  CleggFinance current status: not paid
Bob
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {192.41.71.xxx} United States
Sent April 21 @ 22:30 PM To: 2TxsocvRivngrDvjlfcq7XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $3900.11 Transaction Confirmed
Report Bad Post  #818769  
22 Apr,2020
  RestekFund current status: not paid
Lori
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {192.41.71.xxx} United States
Sent April 21 @ 07:14 AM To: 3HscrjwuZodfaBhjrgt1XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $5551.18 Transaction Confirmed
Report Bad Post  #818768  
22 Apr,2020
  Rivat Investment current status: not paid
Kayla
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {192.41.71.xxx} United States
Sent April 21 @ 02:54 AM To: 8DtojwuCasxrGhjrdfYobu9XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1140.13 Transaction Confirmed
Report Bad Post  #818550  
17 Apr,2020
  CleggFinance current status: not paid
Tina
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {54.38.79.xxx} United Kingdom
04.16.2020 14:11 Account Transfer -950 Sent Payment: 950 USD to account U271718XX from U22120585. Batch: 3110469XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #818549  
17 Apr,2020
  RestekFund current status: not paid
George
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {54.38.79.xxx} United Kingdom
04.16.2020 17:22 Account Transfer -6144 Sent Payment: 6144 USD to account U170097XX from U19266015. Batch: 3191107XX. Memo: Payout from RESTEK FUND
Report Bad Post  #818548  
17 Apr,2020
  Rivat Investment current status: not paid
Jeremiah
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {157.230.155.xxx} United States
04.16.20 20:14 Account Transfer -8100 Sent Payment: 8100 USD to account U19911XX from U20436987. Batch: 3105279XX. Memo: Rivat Investment
Report Bad Post  #818183  
08 Apr,2020
  CleggFinance current status: not paid
Luke
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {198.226.42.xxx} United States
Sent April 07 @ 20:16 PM To: 1WsbilwibhUojxHcknse7XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $855.11 Transaction Confirmed
Report Bad Post  #818182  
08 Apr,2020
  RestekFund current status: not paid
Gary
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {198.226.42.xxx} United States
Sent April 07 @ 02:51 AM To: 7TmhyetihCrfusRighx3XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $9150.13 Transaction Confirmed
Report Bad Post  #818180  
08 Apr,2020
  Rivat Investment current status: not paid
Ricardo
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {198.226.42.xxx} United States
Sent April 07 @ 07:41 AM To: 4YjvbekLwimrIcidjaDtg1XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $6017.11 Transaction Confirmed
Report Bad Post  #806862  
10 Sep,2019
  Rivat Investment current status: not paid
Hannah
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {146.196.97.xxx} Indonesia
Sent September 09 @ 04:38 AM To: 4HrsblOdecgNfiukWjoz8XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $500.13 Transaction Confirmed
Report Bad Post  #804163  
15 Aug,2019
  AharonFund current status: not paid
Joe
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {149.56.133.xxx} United States
08.14.19 05:18 Account Transfer -7910 Sent Payment: 7910 USD to account U19023XX from U15011349. Batch: 2803672XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #804162  
15 Aug,2019
  WokingProfit current status: not paid
Gloria
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {149.56.133.xxx} United States
08.14.19 19:15 Account Transfer -7120 Sent Payment: 7120 USD to account U18777XX from U17841032. Batch: 2015363XX. Memo: wokinprofit.com
Report Bad Post  #801603  
16 Jul,2019
  WokingProfit current status: not paid
Jeff
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {130.61.35.xxx} United States
07.15.19 09:11 Account Transfer -2000 Sent Payment: 2000 USD to account U11466XX from U17841032. Batch: 2719774XX. Memo: wokinprofit.com
Report Bad Post  #800428  
04 Jul,2019
  WokingProfit current status: not paid
Jason Hughes
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {36.80.129.xxx} Indonesia
Sent July 03 @ 15:30 PM To: 8JnswQsdixiEdhjhRighxe4XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $2901.13 Transaction Confirmed
Report Bad Post  #797530  
31 May,2019
  WokingProfit current status: not paid
Walton
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {104.236.248.xxx} United States
05.30.19 09:33 Account Transfer -1955 Sent Payment: 1955 USD to account U27721XX from U17841032. Batch: 2000621XX. Memo: wokinprofit.com
Report Bad Post  #796673  
21 May,2019
  WokingProfit current status: not paid
Walsh
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {207.154.202.xxx} United States
05.20.19 09:33 Account Transfer -68 Sent Payment: 68 USD to account U13754XX from U17841032. Batch: 2616861XX. Memo: wokinprofit.com
Report Bad Post  #794224  
10 Apr,2019
  WokingProfit current status: not paid
Thomas
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {142.93.200.xxx} Canada
Sent April 09 @ 20:16 PM To: 1NibdclcdfAoglSfhyrHuq6XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $995.14 Transaction Confirmed
Report Bad Post  #794222  
10 Apr,2019
  AharonFund current status: not paid
James
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {142.93.200.xxx} Canada
Sent April 09 @ 18:05 PM To: 9WfmeojkebhwFmafekx4XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $811.13 Transaction Confirmed
Report Bad Post  #792636  
12 Mar,2019
  AharonFund current status: not paid
Jason John
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {157.230.236.xxx} United States
03.11.19 16:50 Account Transfer -77 Sent Payment: 77 USD to account U69282XX from U15011349. Batch: 5025606XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #791712  
26 Feb,2019
  AharonFund current status: not paid
Leah
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {35.246.154.xxx} United States
02.25.19 11:10 Account Transfer -1700 Sent Payment: 1700 USD to account U13112XX from U15011349. Batch: 1026173XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #790659  
13 Feb,2019
  AharonFund current status: not paid
Kim
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {95.167.150.xxx} Russian Federation
02.12.19 13:58 Account Transfer -1990 Sent Payment: 1990 USD to account U11085XX from U15011349. Batch: 3341081XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #789629  
30 Jan,2019
  AharonFund current status: not paid
Becky
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {101.108.252.xxx} Thailand
01.29.19 01:54 Account Transfer -650 Sent Payment: 650 USD to account U15713XX from U15011349. Batch: 7739171XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #788805  
04 Jan,2019
  AharonFund current status: not paid
Johnsen
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {178.128.154.xxx} Greece
01.03.19 04:51 Account Transfer -700 Sent Payment: 700 USD to account U17998XX from U15011349. Batch: 2416143XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #788733  
31 Dec,2018
  Dreamative-inv.com current status: not paid
Judie Carr
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {142.93.251.xxx} Canada
12.30.18 01:02 Account Transfer -52 Sent Payment: 52 USD to account U19132XX from U15002892. Batch: 6811163XX. Memo: DREAMATIVE-INV.COM
Report Bad Post  #788732  
31 Dec,2018
  AharonFund current status: not paid
Martin
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {142.93.251.xxx} Canada
12.30.18 11:22 Account Transfer -666 Sent Payment: 666 USD to account U74012XX from U15011349. Batch: 1279940XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #787411  
05 Dec,2018
  Dreamative-inv.com current status: not paid
Jessica
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {104.248.61.xxx} United States
12.04.18 01:03 Account Transfer -45 Sent Payment: 45 USD to account U19766XX from U15002892. Batch: 1606082XX. Memo: DREAMATIVE-INV.COM
Report Bad Post  #787410  
05 Dec,2018
  AharonFund current status: not paid
Loius
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {104.248.61.xxx} United States
12.04.18 05:50 Account Transfer -53 Sent Payment: 53 USD to account U15471XX from U15011349. Batch: 1715447XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #786391  
21 Nov,2018
  AharonFund current status: not paid
Sunny
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {178.128.154.xxx} Greece
11.20.18 04:14 Account Transfer -1722 Sent Payment: 1722 USD to account U17324XX from U15011349. Batch: 1511411XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #784615  
01 Nov,2018
  Dreamative-inv.com current status: not paid
Stanley
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {206.189.238.xxx} United States
10.31.18 05:59 Account Transfer -70 Sent Payment: 70 USD to account U16271XX from U15002892. Batch: 4118353XX. Memo: DREAMATIVE-INV.COM
Report Bad Post  #784613  
01 Nov,2018
  AharonFund current status: not paid
Lamar
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {206.189.238.xxx} United States
10.31.18 10:20 Account Transfer -500 Sent Payment: 500 USD to account U99234XX from U15011349. Batch: 7825342XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #782332  
27 Sep,2018
  Dreamative-inv.com current status: not paid
Gloria
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {159.89.189.xxx} Canada
sent September 26 @ 14:12 pm To: 9DpcHofGjurYsTrwDsbuZs4XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Gold $3,797.16 Transaction Confirmed
Report Bad Post  #781491  
11 Sep,2018
  Dreamative-inv.com current status: not paid
Vincent
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {178.128.151.xxx} Greece
sent September 10 @ 20:09 AM To: 6LjkioIcvbidkwjrwrVfhu8XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $41.12 Transaction Confirmed
Report Bad Post  #780333  
20 Aug,2018
  Dreamative-inv.com current status: not paid
Jasmine Cole
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {209.97.155.xxx} United States
sent August 19 @ 06:31 am To: 3FghshfETgbaDjvdHsyfno4XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Silver $450.11 Transaction Confirmed
Report Bad Post  #779280  
26 Jul,2018
  GulexFund current status: not paid
Tiana
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {167.99.187.xxx} United States
sent July 25 @ 22:07 pm To: 1FcvghuAdjHnGhoDfju6XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Normal $7,711.39 Transaction Confirmed
Report Bad Post  #778819  
18 Jul,2018
  GulexFund current status: not paid
Olarenwaju Matt
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {118.193.26.xxx} China
i hav e been so relieved since that i started investing here
Report Bad Post  #778146  
06 Jul,2018
  GulexFund current status: not paid
Orlen
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {140.227.75.xxx} United States
sent July 05 @ 17:54 PM To: 4DertiKgDfsgushuso2XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $3.73 Transaction Confirmed
Report Bad Post  #777929  
29 Jun,2018
  GulexFund current status: not paid
Beverly
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {140.227.80.xxx} United States
sent June 28 @ 14:14 pm To: 1WdfghjkmDDfghjynbv5XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Normal $1,795.35 Transaction Confirmed
Report Bad Post  #777888  
27 Jun,2018
  GulexFund current status: not paid
Jude
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {66.70.146.xxx} United States
sent June 26 @ 22:22 pm To: 7CsfghTydghbafvDsjf1XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Expert $110,000.43 Transaction Confirmed
Report Bad Post  #777658  
20 Jun,2018
  GulexFund current status: not paid
Jim
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {129.213.116.xxx} United States
sent June 19 @ 07:22 AM To: 1DtgAfiRFvgoiSfUhoi4XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Expert $91,800.21 Transaction Confirmed
Report Bad Post  #777366  
12 Jun,2018
  GulexFund current status: not paid
Parker
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {124.120.101.xxx} Thailand
sent June 11 @ 23:57 pm To: 5PhvsrFgToGXZxfDvjUhTi1XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $2.41 Transaction Confirmed
Report Bad Post  #776474  
25 May,2018
  GulexFund current status: not paid
Welbeck
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {176.31.250.xxx} France
sent May 24 @ 11:49 am To: 4TfcvfRgxawdSDvxrio5XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $0.79 Transaction Confirmed
Report Bad Post  #776103  
18 May,2018
  GulexFund current status: not paid
Burnley
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {167.99.188.xxx} United States
sent May 17 @ 10:00 am To: 5SDgfvergrBuJnqxsKw3XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Expert $45,465.15 Transaction Confirmed
Report Bad Post  #776043  
16 May,2018
  GulexFund current status: not paid
Beccas
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {159.65.0.xxx} United States
sent May 15 @ 11:58 AM To: 4FtDCfvsgtaGKfIgsfwOxm3XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $2.19 Transaction Confirmed
Report Bad Post  #775729  
09 May,2018
  Accnetcoin.com current status: not paid
Tunn
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {13.95.173.xxx} United States
sent May 08 @ 04:52 AM To: 2DcUhTrvjPFgToiGhvsf8XXXXXX From: My Bitcoin Wallet Payout from Accnetcoin Investment PLAN A $29.11 Transaction Confirmed
Report Bad Post  #775728  
09 May,2018
  GulexFund current status: not paid
John
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {13.95.173.xxx} United States
sent May 08 @ 17:00 pm To: 4MoiGsdjngcJbrhbvGh7XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $3.17 Transaction Confirmed
Report Bad Post  #775415  
04 May,2018
  Accnetcoin.com current status: not paid
Jadd
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {108.61.87.xxx} United States
sent May 03 @ 11:11 AM To: 4FtbzUdfghjFosdafEbh5XXXXXX From: My Bitcoin Wallet Payout from Accnetcoin Investment PLAN A $37.39 Transaction Confirmed
Report Bad Post  #775414  
04 May,2018
  GulexFund current status: not paid
Fred
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {108.61.87.xxx} United States
sent May 03 @ 08:19 am To: 1RfwdxgcvTfrxSioDva6XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Normal $500.41 Transaction Confirmed
Report Bad Post  #771101  
07 Mar,2018
  Accnetcoin.com current status: not paid
Bravo
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {178.130.30.xxx} Russian Federation
sent March 06 @ 04:00 AM To: 7DfgTyoShsZxSgrDEfqRi6XXXXXX From: My Bitcoin Wallet Payout from Accnetcoin Investment PLAN A $42.53 Transaction Confirmed
Report Bad Post  #771100  
07 Mar,2018
  GulexFund current status: not paid
Jose
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {178.130.30.xxx} Russian Federation
sent March 06 @ 11:15 am To: 7RiKHvbfrXcSeDdertjhew2XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Expert $405.33 Transaction Confirmed
Report Bad Post  #769547  
13 Feb,2018
  GulexFund current status: not paid
Elle
xxx@gmail.com
Votes: 4
Join Date: Feb 2018
Posted from IP: {35.197.194.xxx} United States
sent February 12 @ 09:00 am To: 3HyERcdervBmohuijhgfde9XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Normal $22.22 Transaction Confirmed
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TxHash:0x2cad3e4456d758ed9791112cd7bd56e341daaa2067a2f4fb91cf3c59c93e7c75 TxReceipt Status:Success Block Height:6408911 (44 Block Confirmation) TimeStamp:9 mins ago (April-22-2024 11:56:50 AM +UTC) From:0x829bd824b016326a401d083b33d092293333a830 (F2Pool_2) To:0x1cc0ec7cb67948d9a6ad53a6157c06b78acc824e Value:0.101872709963484503 Ether ($2152.99)
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