Server Time: Jun 09, 2026 14:12:14 UTC
Thailand
157 votes
( 89% )
Asia-Pacific Region
18 votes
( 10% )
United States
2 votes
( 1% )
05 Oct,2012
Perfect Finance
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.9.xxx} Thailand
Thanks.
Date: 10/5/2012 11:23 AM
Batch: 113244399
From Account: U8154379 (PerfectFinance)
Amount: $10.80
Memo: Withdraw to aom99 from PERFECT FINANCE
15 Jul,2012
Share Trade Income
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.57.xxx} Thailand
Thanks.
Date : 2012-15-07 13:00:10
From/To Account : U8921668 (Share Trade)
Amount : 10.50
Currency : LRUSD
Batch : 103323861
Memo : Withdraw to from Share Trade Income
14 Jul,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.44.xxx} Thailand
Next payment Received on time as usual,
Date: 2012-07-14 00:35
Batch: 103179765
From Account: U7978520 (PerfectROI)
Amount: $15.00
Memo: Withdraw to from Perfect ROI
14 Jul,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.44.xxx} Thailand
Date : 07/14/2012 10:11
From/To Account : U3927363
Amount : 11.25
Currency : USD
Batch : 10238000
Memo : Received Payment 1.25 USD from account U3927363.
Memo: API Payment. Withdraw to from pinkmoney.biz.
12 Jul,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.33.xxx} Thailand
Paid again:
Date: 7/12/2012 4:52 AM
Batch: 102921497
From Account: U7364766 (Prime Finance)
Amount: $21.20
Memo: Withdraw to from Prime Finance
10 Jul,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {65.49.14.xxx} United States
Payment!!! 07/09/2012 12:38 102561871 U7364766 (Prime Finance) + $11.50
08 Jul,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.47.xxx} Thailand
The amount of 12 USD has been deposited to your Perfect Money account.
Memo: API Payment. Withdraw to xxx from pinkmoney.biz..
Date: 10:37 08.07.12. Batch: 10123527.
08 Jul,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.47.xxx} Thailand
Date: 7/8/2012 4:35 AM
Batch: 102417379
From Account: U7978520 (PerfectROI)
Amount: $10.80
Memo: Withdraw to from Perfect ROI
06 Jul,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.42.xxx} Thailand
Date: 2012-06-07 06:27:35
Batch: 102198129
From Account: U7978520
Amount: $20.93
Memo: Withdraw to from Perfect ROI
04 Jul,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.150.xxx} Thailand
Thank you so much that paid me on time.
28 Jun,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.45.xxx} Thailand
Date: 6/27/2012 11:48 PM
Batch: 101201749
From Account: U7364766 (Prime Finance)
Amount: $21.00
Memo: Withdraw to aom99 from Prime Finance
26 Jun,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.13.xxx} Thailand
Date : 2012-25-06 17:01:05
From/To Account : U7364766 (Prime Finance)
Amount : 16.20
Currency : LRUSD
Batch : 100897669
Memo : Withdraw to from Prime Finance
24 Jun,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.48.xxx} Thailand
Date : 2012-23-06 10:06:49
From/To Account : U7364766 (Prime Finance)
Amount : 18.50
Currency : LRUSD
Batch : 100655685
Memo : Withdraw to aom99 from Prime Finance
12 Jun,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.34.xxx} Thailand
Date : 2012-12-06 06:14:54
From/To Account : U6288189 (FiveStarEmpire)
Amount : 11.50
Currency : LRUSD
Batch : 99027306
Memo : Withdraw to aom99 from fivestarempire.biz
06 Jun,2012
Invest Foria LTD.
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {101.109.5.xxx} Thailand
Got paid today,thanks!
Date: 2012-06-06 08:57:26
Batch: 98199497
From Account: U5087536
Amount: $9.40
Memo: Withdraw to aom99 from Invest Foria LTD
24 May,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.14.xxx} Thailand
Date : 05/24/2012 15:24
From/To Account : U9556364 (WebInvests)
Amount : 1.02
Currency : LRUSD
Batch : 96403726
Memo : Withdraw Request for 1.1 by XYZ1234567
20 May,2012
All Billionaire
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.44.xxx} Thailand
Date : 2012-20-05 10:01:12
From/To Account : U2832367 (All Billionaire)
Amount : 21.00
Currency : LRUSD
Batch : 95790287
Memo : Withdraw to from All Billionaire
15 May,2012
Invest For World
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.23.xxx} Thailand
Date : 2012-15-05 08:36:02
From/To Account : U8871035 (InvestForWorld.com)
Amount : 10.00
Currency : LRUSD
Batch : 95138173
Memo : Withdraw to from InvestForWorld.com
13 May,2012
Invest For World
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {182.53.139.xxx} Asia-Pacific Region
Date: 2012-13-05 13:56:30
Batch: 94908908
From Account: U8871035
Amount: $22.00
Memo: Withdraw to from InvestForWorld.com
04 May,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.54.xxx} Thailand
Date: 2012-05-04 15:35
Batch: 93849671
From Account: U6221422 (1 Million USD)
Amount: $15.00
Memo: Withdraw to from 1-million-usd.com
03 May,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.19.xxx} Thailand
Date: 2012-03-05 06:57:10
Batch: 93650892
From Account: U6221422
Amount: $10.40
Memo: Withdraw to from 1-million-usd.com
01 May,2012
World Finance Club
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.60.xxx} Thailand
+ 5/1/2012 Transfer Received From Wilma Mccormick
lshinelerz@yahoo.com Completed $105.00 USD
30 Apr,2012
World Finance Club
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {65.49.14.xxx} United States
+4/29/2012
Transfer Received From Wilma Mccormick lshinelerz@yahoo.com Completed $10.00 USD
19 Apr,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.51.xxx} Thailand
Date: 2012-19-04 10:52:27
Batch: 92050092
From Account: U8884462
Amount: $18.00
Memo: Withdraw from BiggestInvest.com
16 Apr,2012
World Finance Club
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.29.xxx} Thailand
Thanks
04/16/2012 08:09 91659065 U7811958 (World Financ...) +$10.50
14 Apr,2012
World Finance Club
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {101.109.16.xxx} Thailand
Thanks
04/14/2012 10:23 91502040 U7811958 (World Financ...) + $10.50
11 Apr,2012
Perfect Stocks Online
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.1.xxx} Thailand
Fast Payment Received:
Date: 2012-11-04 11:27:26
Batch: 91162263
From Account: U0839096
Amount: $21.00
Memo: Withdraw to xxx from Perfect Stocks
06 Apr,2012
World Finance Club
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.19.xxx} Thailand
Thanks
04/06/2012 05:52 90653488 U7811958 (World Financ...) + $10.50
05 Apr,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.50.xxx} Thailand
04/03/2012 18:46 90386651 U4246715 (NoRiskStrategy) + $3.00
02 Apr,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.39.xxx} Thailand
Next payment and ref coms received again
04/01/2012 14:58 90134492 U4246715 (NoRiskStrategy) + $4.30
24 Mar,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.43.xxx} Thailand
Thanks
03/24/2012 09:42 89308002 U4584570 (ReallyBenefi...) + $32.00
22 Mar,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.49.xxx} Thailand
Thanks
03/22/2012 13:00 89117549 U4584570 (ReallyBenefi...) + $22.00
16 Mar,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.37.xxx} Thailand
Thanks
Date : 2012-15-03 19:57:40
From/To Account : U7044162 (SafestProgram.com)
Amount : 31.80
Currency : LRUSD
Batch : 88450188
Memo : Withdraw to from SafestProgram.com
15 Mar,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.34.xxx} Thailand
Thanks
03/15/2012 09:46 88383951 U7044162 (SafestProgra...) + $24.00
14 Mar,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.61.xxx} Thailand
PAYING !
Date: 2012-13-03 11:56:12
Batch: 88156982
From Account: U0028962
Amount: $13.00
Memo: Withdraw to from NanoAssets - Unique Investment Source
13 Mar,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {101.109.7.xxx} Thailand
Thanks
03/13/2012 00:30 88102464 U7044162 (SafestProgra...) + $24.00
11 Mar,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.63.xxx} Thailand
Thanks
03/11/2012 12:03 87939331 U7044162 (SafestProgra...) + $44.00
11 Mar,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {101.109.31.xxx} Thailand
I like this site coz I think it very good for me.
07 Mar,2012
USA Commercial Ltd
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {182.53.141.xxx} Asia-Pacific Region
Thanks
03/07/2012 13:11 87522432 U5985595 (USA Commercial) $53.00
06 Mar,2012
USA Commercial Ltd
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.2.xxx} Thailand
Thanks
03/06/2012 12:37 87394264 U5985595 (USA Commercial) $23.00
05 Mar,2012
USA Commercial Ltd
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.8.xxx} Thailand
Thanks
03/05/2012 12:38 87257291 U5985595 (USA Commercial)$20.00
03 Mar,2012
Well Earn Money
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {101.109.21.xxx} Thailand
Thanks
03/03/2012 03:55 87022611 U9743789 (Well Earn) + $21.00
29 Feb,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.23.xxx} Thailand
This web is the best program that I like.
27 Feb,2012
Well Earn Money
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {182.53.128.xxx} Asia-Pacific Region
Thanks
02/27/2012 21:40 86521544 U9743789 (Well Earn) + $32.00
25 Feb,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.56.xxx} Thailand
Thanks
Date: 2012-25-02 13:39:49
Batch: 86300012
From Account: U1188396
Amount: $20.50
Memo: Withdraw to from FantasticROI.com - Just do it!
24 Feb,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.24.xxx} Thailand
Thanks
Date: 2012-24-02 11:24:42
Batch: 86185119
From Account: U1188396
Amount: $20.50
Memo: Withdraw to from FantasticROI.com - Just do it!
23 Feb,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.34.xxx} Thailand
Thanks
Date: 2012-23-02 12:40:45
Batch: 86073473
From Account: U1188396
Amount: $10.50
Memo: Withdraw to from FantasticROI.com - Just do it!
20 Feb,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {101.109.30.xxx} Thailand
Date : 2012-20-02 07:23:01
From/To Account : U1223725 (DR deposit)
Amount : 21.8000
Currency : LRUSD
Batch : 85689090
Memo : Withdraw to from www.diamondroi.com
17 Feb,2012
10 Years Online
current status: not paid
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {101.109.31.xxx} Thailand
Very good project and honest.
16 Feb,2012
xxx@hotmail.com
Votes: 177
Join Date: Nov 2010
Posted from IP: {118.172.17.xxx} Thailand
Thanks
Date: 2012-16-02 09:28:30
Batch: 85321859
From Account: U1188396
Amount: $10.50
Memo: Withdraw to from FantasticROI.com - Just do it!
May 16, 2026
Biceex.com
paying
30/60/90/180 days lock period
min $50 max
Apr 29, 2026
Aihorix
problem
101% - 436% after 1 - 28 days
Apr 23, 2026
Algorixy
paying
2% daily for 60 days
3% daily for 50 days
180%
Apr 21, 2026
Fundora
problem
5.5% daily for 25 days
Apr 12, 2026
Moneprix
not paid
1.5% daily for 7 days
2% daily for 20 days
6%
Apr 9, 2026
Allocra
not paid
1.5% daily for 7 days.
2.0% daily for 20 days.
Winvest
Jun 8, 2026 SQMonitor
Payment received from Winvest to sqmonitor:
7e8423c194000e0f508bfbdddf1c04598f948a01662c92920092d63b15028940
2026-06-08 22:55:55 GMT +3
0.000065 BTC (~$4.11)
AiTiMart
Jun 8, 2026 edpr2140
Thanks Admin. Fast Payment Withdrawal.
System: Polygon, POL (Polygon)
TXID: 0xd9c2d1c13205a71bc5e031de0f9e603759a43c93dd667b307c18d4e0d3a1e953
Amount: 34 POL (Polygon) (~ 2.71 USD)
Crypto Flex Limited
Jun 8, 2026 Escondido
Withdraw Funds... +0.63677284 BTC Withdrawal has been successfully sent. Batch id: 06de9bd5dc2db6c2c6779c2faa55b44329743d561e222963cc97c3677a4856ad.
Crypto Flex Limited
Jun 8, 2026 Penn
thanks for your consistent payment, i m going to invest more paid!
Crypto Flex Limited
Jun 8, 2026 Bencomo
Well done, i will continue to invest all i have here
Crypto Flex Limited
Jun 8, 2026 Pike
The best site for invest. Instant payout system is awesome for me.
Winvest
Jun 6, 2026 SQMonitor
Payment received from Winvest to sqmonitor:
bfd892e767f8f16d8c79f0b3341eb2452a18c2292587fe6c5a7bba97c7889b76
2026-06-05 17:40:31 GMT +3
0.000058 BTC (~$3.50)
May 16, 2026
Fundsnex - AI Trading Terminal FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
Apr 18, 2026
The project continues to move forward with stable performance, consistent activity, and growing community trust. Thank you to everyone who is part of this journey 🤝
Mar 26, 2026
GoldnMine steady growth, smooth experience, and consistent results… that’s what matters. 📈