United States
38 votes
( 39% )
Greece
7 votes
( 7% )
Russian Federation
5 votes
( 5% )
Canada
4 votes
( 4% )
United Kingdom
4 votes
( 4% )
Denmark
2 votes
( 2% )
27 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.218.xxx} United States
Sent April 26 @ 22:14 PM To: 9DbiofmVwsbidThgsbvi2XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $3225.12 Transaction Confirmed
21 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {40.85.189.xxx} United States
Sent April 20 @ 10:15 AM To: 6GgiwtudzkQjloecXoaw2XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $1250.12 Transaction Confirmed
15 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {96.113.165.xxx} United States
Sent April 14 @ 16:11 PM To: 5RthjowsHiocdkUjxnhd3XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $1200.13 Transaction Confirmed
15 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {96.113.165.xxx} United States
sent April 14 @ 23:07 pm To: 3ThjkhysGelicPledfr9XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $7000.13 Transaction Confirmed
15 Apr,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {96.113.165.xxx} United States
sent April 14 @ 16:27 pm To: 1EoghyMroaifwGicNzfdel2XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $2110.11 Transaction Confirmed
06 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.89.173.xxx} United States
04.05.2020 14:11 Account Transfer -950 Sent Payment: 950 USD to account U271718XX from U22120585. Batch: 3110266XX. Memo: Payout from CLEGGFINANCE.COM
06 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.89.173.xxx} United States
04.05.2020 15:19 Account Transfer -2044 Sent Payment: 2044 USD to account U147797XX from U19266015. Batch: 3138007XX. Memo: Payout from RESTEK FUND
06 Apr,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.89.173.xxx} United States
04.05.20 19:54 Account Transfer -990 Sent Payment: 990 USD to account U17001XX from U20436987. Batch: 3099979XX. Memo: Rivat Investment
18 Mar,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {132.145.93.xxx} United States
Sent March 17 @ 19:21 PM To: 7RthjvlyvsHiocdkUjxb3XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $5900.13 Transaction Confirmed
18 Mar,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {132.145.93.xxx} United States
Sent March 17 @ 16:27 pm To: 1MaiEoghyfGicNdfrOelSf9XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $3600.17 Transaction Confirmed
11 Feb,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {3.82.240.xxx} United States
Sent February 10 @ 06:18 AM To: 4HucrjwDuasjrdfGbto1XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $2510.12 Transaction Confirmed
11 Feb,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {3.82.240.xxx} United States
Sent February 10 @ 13:21 PM To: 3HjirfgQhxohjcYhegsv6XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $1150.11 Transaction Confirmed
11 Feb,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {3.82.240.xxx} United States
Sent February 10 @ 08:00 AM To: 9ErnjfTizgDshovMbcgrp2XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $899.13 Transaction Confirmed
07 Feb,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.158.xxx} Greece
02.06.2020 11:19 Account Transfer -750 Sent Payment: 750 USD to account U270904XX from U17841032. Batch: 1299148XX. Memo: Payout from RESTEK FUND
07 Feb,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.158.xxx} Greece
02.06.20 03:18 Account Transfer -990 Sent Payment: 990 USD to account U17416XX from U20802441. Batch: 2391417XX. Memo: Demacia Investment PAID
07 Feb,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.158.xxx} Greece
02.06.20 06:39 Account Transfer -1010 Sent Payment: 1010 USD to account U17771XX from U17841032. Batch: 2920970XX. Memo: Rivat Investment
30 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.120.xxx} Greece
Sent January 29 @ 15:16 PM To: 5HjfocTbrqDdpgrlBlnv3XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $431.17 Transaction Confirmed
30 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.120.xxx} Greece
Sent January 29 @ 11:11 AM To: 5CjbvbtUobswmzPangft8XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $5010.12 Transaction Confirmed
30 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.120.xxx} Greece
Sent January 29 @ 16:18 PM To: 4SzahcwbUimsloGtpalui6XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $4900.15 Transaction Confirmed
28 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.243.213.xxx} United States
01.27.2020 00:09 Account Transfer -200 Sent Payment: 200 USD to account U192057XX from U17841032. Batch: 2427562XX. Memo: Payout from RESTEK FUND
28 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.243.213.xxx} United States
01.27.20 10:09 Account Transfer -8170 Sent Payment: 8170 USD to account U40616XX from U20802441. Batch: 2963109XX. Memo: Demacia Investment PAID
28 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.243.213.xxx} United States
01.27.20 13:52 Account Transfer -800 Sent Payment: 800 USD to account U17118XX from U17841032. Batch: 2090147XX. Memo: Rivat Investment
14 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {129.146.181.xxx} United States
01.13.20 11:19 Account Transfer -8000 Sent Payment: 8000 USD to account U28130XX from U20802441. Batch: 2909416XX. Memo: Demacia Investment PAID
14 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {129.146.181.xxx} United States
01.13.20 20:13 Account Transfer -4900 Sent Payment: 4900 USD to account U14475XX from U17841032. Batch: 2900148XX. Memo: Rivat Investment
08 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {142.93.72.xxx} Canada
01.07.20 09:33 Account Transfer -1080 Sent Payment: 1080 USD to account U19704XX from U20802441. Batch: 2049118XX. Memo: Demacia Investment PAID
08 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {142.93.72.xxx} Canada
01.07.20 15:29 Account Transfer -1500 Sent Payment: 1500 USD to account U14218XX from U17841032. Batch: 2077901XX. Memo: Rivat Investment
18 Dec,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {217.160.91.xxx} Germany
12.17.19 09:08 Account Transfer -6100 Sent Payment: 6100 USD to account U14741XX from U20802441. Batch: 2091080XX. Memo: Demacia Investment PAID
18 Dec,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {217.160.91.xxx} Germany
12.17.19 11:55 Account Transfer -822 Sent Payment: 822 USD to account U19642XX from U17841032. Batch: 2709116XX. Memo: Rivat Investment
27 Nov,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {157.230.245.xxx} United States
11.26.19 20:20 Account Transfer -655 Sent Payment: 655 USD to account U16991XX from U20802441. Batch: 2093175XX. Memo: Demacia Investment PAID
27 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {157.230.245.xxx} United States
11.26.19 11:00 Account Transfer -7140 Sent Payment: 7140 USD to account U21712XX from U17841032. Batch: 2907587XX. Memo: Rivat Investment
20 Nov,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.103.xxx} United States
11.19.19 00:52 Account Transfer -700 Sent Payment: 700 USD to account U13091XX from U20802441. Batch: 2091491XX. Memo: Demacia Investment PAID
12 Nov,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.182.xxx} United States
11.11.19 19:00 Account Transfer -910 Sent Payment: 910 USD to account U14736XX from U20802441. Batch: 2601987XX. Memo: Demacia Investment PAID
12 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.182.xxx} United States
11.11.19 00:30 Account Transfer -1190 Sent Payment: 1190 USD to account U16069XX from U17841032. Batch: 2081978XX. Memo: Rivat Investment
05 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.172.140.xxx} United Kingdom
11.04.19 09:50 Account Transfer -880 Sent Payment: 880 USD to account U96969XX from U17841032. Batch: 2871738XX. Memo: Rivat Investment
22 Oct,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {139.162.58.xxx} United States
10.21.19 02:58 Account Transfer -1000 Sent Payment: 1000 USD to account U21886XX from U20802441. Batch: 2856892XX. Memo: Demacia Investment PAID
22 Oct,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {139.162.58.xxx} United States
10.21.19 23:59 Account Transfer -4410 Sent Payment: 4410 USD to account U18531XX from U17841032. Batch: 2856880XX. Memo: Rivat Investment
08 Oct,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {163.44.158.xxx} Japan
Sent October 07 @ 13:25 PM To: 1TqcvghuZxdajuVfjuio3XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $661.14 Transaction Confirmed
08 Oct,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {163.44.158.xxx} Japan
Sent October 07 @ 10:18 AM To: 5RasilpjsQihJnswhnki3XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1700.11 Transaction Confirmed
01 Oct,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {157.245.0.xxx} United States
09.30.19 17:10 Account Transfer -520 Sent Payment: 520 USD to account U17088XX from U17841032. Batch: 2963191XX. Memo: Rivat Investment
01 Oct,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {157.245.0.xxx} United States
09.30.19 00:18 Account Transfer -900 Sent Payment: 900 USD to account U17024XX from U15011349. Batch: 2780008XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
01 Oct,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {157.245.0.xxx} United States
09.30.19 03:32 Account Transfer -2090 Sent Payment: 2090 USD to account U15848XX from U17841032. Batch: 2901295XX. Memo: wokinprofit.com
25 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {104.248.53.xxx} United States
Sent September 24 @ 11:41 AM To: 2SdnjkodfwhLnguahfIz7XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $4115.11 Transaction Confirmed
25 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {104.248.53.xxx} United States
Sent September 24 @ 19:16 PM To: 7JmkiGksxhoUlmvwjod2XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $3360.15 Transaction Confirmed
25 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {104.248.53.xxx} United States
Sent September 24 @ 18:27 PM To: 9VjnfGbhsdokrtijkLftde2XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $5110.18 Transaction Confirmed
17 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {88.150.180.xxx} United Kingdom
Sent September 16 @ 12:55 PM To: 1JnoeDihabGfVslKznrj3XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $57.12 Transaction Confirmed
17 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {88.150.180.xxx} United Kingdom
Sent September 16 @ 10:30 AM To: 1EsgAdjKibwfhCyukso9XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $4800.13 Transaction Confirmed
17 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {88.150.180.xxx} United Kingdom
Sent September 16 @ 02:11 AM To: 9YrbidHsyuiBmqdaxMojkg7XXXXXX From: My Bitcoin Wallet Payout from woking profit ULTIMATE $8953.14 Transaction Confirmed
11 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {95.37.172.xxx} Russian Federation
09.10.19 19:29 Account Transfer -1450 Sent Payment: 1450 USD to account U15207XX from U17841032. Batch: 1200042XX. Memo: Rivat Investment
11 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {95.37.172.xxx} Russian Federation
09.10.19 02:00 Account Transfer -5230 Sent Payment: 5230 USD to account U21743XX from U15011349. Batch: 2094207XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
11 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {95.37.172.xxx} Russian Federation
09.10.19 13:11 Account Transfer -3090 Sent Payment: 3090 USD to account U18209XX from U17841032. Batch: 2108741XX. Memo: wokinprofit.com
Apr 23, 2024
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paying
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AiTiMart
Apr 28, 2024 edpr2140
Transaction ID: 2438381
Date of transaction: 28.04.2024 10:59
Amount: 1.08 USD
Note: Payment via AiTiPay for invoice 39468189804
AiTiMart
Apr 24, 2024 edpr2140
Transaction ID: 2434046
Date of transaction: 24.04.2024 10:59
Amount: 1.08 USD
Note: Payment via AiTiPay for invoice 2503361388
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Apr 22, 2024 Dumoulin01
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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Apr 26, 2024
CFG Liberty Limited CFG Liberty Limited celebrates 500 days! Dear Clients! We are very pleased to inform you that our online investment service works for 500 days.
Mar 27, 2024
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Crypto Monetize 600 Days and Add more payment Method!