Server Time: May 11, 2024 09:25:18
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 67 comments 31 votes 0 votes 0 votes 0 votes
United States 56 votes ( 57% )
United Kingdom 7 votes ( 7% )
Greece 7 votes ( 7% )
Canada 5 votes ( 5% )
Russian Federation 5 votes ( 5% )
Singapore 4 votes ( 4% )
Report Bad Post  #818936  
27 Apr,2020
  AGA Reserve current status: not paid
Neville
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.218.xxx} United States
04.26.20 07:19 Account Transfer -5180 Sent Payment: 5180 USD to account U154701XX from U22175575. Batch: 3064309XX. Memo: AGA RESERVE TRULY PAYING
Report Bad Post  #818935  
27 Apr,2020
  CleggFinance current status: not paid
Tony
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
Report Bad Post  #818934  
27 Apr,2020
  FOBS Payment current status: not paid
Robert
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.218.xxx} United States
04.26.20 17:22 Account Transfer -6144 Sent Payment: 6144 USD to account U17097XX from U21521573. Batch: 3191107XX. Memo: PAYOUTS FROM FOBSPAYMENT.COM
Report Bad Post  #818932  
27 Apr,2020
  Rivat Investment current status: not paid
Sue
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.218.xxx} United States
sent April 26 @ 04:15 am To: 5ExdhjsQihRighnswxJedi1XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1400.19 Transaction Confirmed
Report Bad Post  #818722  
21 Apr,2020
  CleggFinance current status: not paid
Thomas
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
Report Bad Post  #818440  
15 Apr,2020
  CleggFinance current status: not paid
Lawson
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
Report Bad Post  #818439  
15 Apr,2020
  RestekFund current status: not paid
Stella
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
Report Bad Post  #818438  
15 Apr,2020
  Rivat Investment current status: not paid
Gibran
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
Report Bad Post  #818127  
06 Apr,2020
  CleggFinance current status: not paid
Shan
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
Report Bad Post  #818126  
06 Apr,2020
  RestekFund current status: not paid
Paul
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
Report Bad Post  #818125  
06 Apr,2020
  Rivat Investment current status: not paid
Zipplein
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
Report Bad Post  #817490  
18 Mar,2020
  CleggFinance current status: not paid
Diane
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
Report Bad Post  #817488  
18 Mar,2020
  RestekFund current status: not paid
John
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
Report Bad Post  #817487  
18 Mar,2020
  Rivat Investment current status: not paid
Scofield
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 Rivat Investment CLASSIC $2600.18 Transaction Confirmed
Report Bad Post  #817152  
05 Mar,2020
  CleggFinance current status: not paid
Preslin
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {45.76.176.xxx} Singapore
03.04.2020 21:29 Account Transfer -3900 Sent Payment: 3900 USD to account U139587XX from U22120585. Batch: 3056909XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #817151  
05 Mar,2020
  RestekFund current status: not paid
Einstein
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {45.76.176.xxx} Singapore
03.04.2020 20:29 Account Transfer -3055 Sent Payment: 3055 USD to account U192620XX from U19266015. Batch: 3057494XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817149  
05 Mar,2020
  DemaciaInvest current status: not paid
Flora
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {45.76.176.xxx} Singapore
03.04.20 00:39 Account Transfer -3910 Sent Payment: 3910 USD to account U20436XX from U20802441. Batch: 3057496XX. Memo: Demacia Investment PAID
Report Bad Post  #817148  
05 Mar,2020
  Rivat Investment current status: not paid
Gloria
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {45.76.176.xxx} Singapore
03.04.20 22:12 Account Transfer -7300 Sent Payment: 7300 USD to account UU21457XX from U17841032. Batch: 3057660XX. Memo: Rivat Investment
Report Bad Post  #816747  
20 Feb,2020
  RestekFund current status: not paid
Lawson
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {18.163.152.xxx} United States
Sent February 19 @ 06:18 AM To: 4AcfdmjuCsfobaQfvtg1XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $3119.12 Transaction Confirmed
Report Bad Post  #816746  
20 Feb,2020
  DemaciaInvest current status: not paid
Kayla
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {18.163.152.xxx} United States
Sent February 19 @ 13:21 PM To: 2HegjfhjcYpgirQhxosv5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $2110.17 Transaction Confirmed
Report Bad Post  #816745  
20 Feb,2020
  Rivat Investment current status: not paid
Bella
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {18.163.152.xxx} United States
Sent February 19 @ 08:00 AM To: 9DshnTrjforpiEzgvMbcg6XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1895.16 Transaction Confirmed
Report Bad Post  #816489  
11 Feb,2020
  RestekFund current status: not paid
Scott
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
Report Bad Post  #816488  
11 Feb,2020
  DemaciaInvest current status: not paid
Danny
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
Report Bad Post  #816487  
11 Feb,2020
  Rivat Investment current status: not paid
Sebastian
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
Report Bad Post  #816416  
07 Feb,2020
  RestekFund current status: not paid
Rodrigues
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
Report Bad Post  #816415  
07 Feb,2020
  DemaciaInvest current status: not paid
Lorris
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
Report Bad Post  #816413  
07 Feb,2020
  Rivat Investment current status: not paid
Mia
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
Report Bad Post  #816094  
30 Jan,2020
  RestekFund current status: not paid
Trayce
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
Report Bad Post  #816093  
30 Jan,2020
  DemaciaInvest current status: not paid
Samuel
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
Report Bad Post  #816092  
30 Jan,2020
  Rivat Investment current status: not paid
Alonso
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
Report Bad Post  #815982  
28 Jan,2020
  RestekFund current status: not paid
Regina
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
Report Bad Post  #815981  
28 Jan,2020
  DemaciaInvest current status: not paid
Ednah
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
Report Bad Post  #815980  
28 Jan,2020
  Rivat Investment current status: not paid
Ron
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
Report Bad Post  #815396  
16 Jan,2020
  DemaciaInvest current status: not paid
Sandra Meyers
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.86.96.xxx} United States
Sent January 15 @ 10:51 AM To: 3CbswvbtUomzanPgftjb5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $4410.15 Transaction Confirmed
Report Bad Post  #815395  
16 Jan,2020
  Rivat Investment current status: not paid
Colts
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.86.96.xxx} United States
Sent January 15 @ 19:38 PM To: 1UicpalsloGtahuiSzcwb2XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $4119.18 Transaction Confirmed
Report Bad Post  #815310  
14 Jan,2020
  DemaciaInvest current status: not paid
Milne
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
Report Bad Post  #815309  
14 Jan,2020
  Rivat Investment current status: not paid
Raymond
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
Report Bad Post  #815000  
08 Jan,2020
  DemaciaInvest current status: not paid
Payne
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
Report Bad Post  #814999  
08 Jan,2020
  Rivat Investment current status: not paid
Anita
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
Report Bad Post  #814308  
18 Dec,2019
  DemaciaInvest current status: not paid
Stewart
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
Report Bad Post  #814307  
18 Dec,2019
  Rivat Investment current status: not paid
Kingsley
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
Report Bad Post  #813530  
27 Nov,2019
  DemaciaInvest current status: not paid
Pascal
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
Report Bad Post  #813529  
27 Nov,2019
  Rivat Investment current status: not paid
Jose
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
Report Bad Post  #813063  
20 Nov,2019
  DemaciaInvest current status: not paid
Lawson
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
Report Bad Post  #812202  
12 Nov,2019
  DemaciaInvest current status: not paid
Vivian
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
Report Bad Post  #812201  
12 Nov,2019
  Rivat Investment current status: not paid
Twister Mills
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
Report Bad Post  #811549  
05 Nov,2019
  DemaciaInvest current status: not paid
Katelynn
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.172.140.xxx} United Kingdom
11.04.19 19:00 Account Transfer -1000 Sent Payment: 1000 USD to account U20436XX from U20802441. Batch: 2876901XX. Memo: Demacia Investment PAID
Report Bad Post  #811547  
05 Nov,2019
  Rivat Investment current status: not paid
Albert Wings
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
Report Bad Post  #810945  
29 Oct,2019
  DemaciaInvest current status: not paid
Handerson
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {103.123.87.xxx} India
10.28.19 07:18 Account Transfer -900 Sent Payment: 900 USD to account U18027XX from U20802441. Batch: 2891031XX. Memo: Demacia Investment PAID
Report Bad Post  #810943  
29 Oct,2019
  Rivat Investment current status: not paid
Wilson
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {103.123.87.xxx} India
10.28.19 11:05 Account Transfer -1140 Sent Payment: 1140 USD to account U14006XX from U17841032. Batch: 2808031XX. Memo: Rivat Investment
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