Server Time: Jun 10, 2026 05:54:17 UTC
United States
48 votes
( 50% )
Thailand
48 votes
( 50% )
07 Jul,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {171.99.231.xxx} Thailand
Processor: Perfect Money
Date : 07/06/2012 11:51
From/To Account : U1625097
Amount : 21.00
Currency : USD
Batch : 10058759
Memo : Shopping Cart Payments. Withdraw to from Prime Finance.
07 Jul,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {110.77.213.xxx} Thailand
Date: 7/7/2012 4:25 PM
Batch: 102377086
From Account: U3678113 (USFXBank.com)
Amount: $53.00
Memo: Withdraw to from USFXBank.com
01 Jul,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
06/30/2012 18:47 101542049 U7978520 (PerfectROI) + $16.82
27 Jun,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {49.48.135.xxx} Thailand
Date : 2012-26-06 06:37:49
From/To Account : U7364766 (Prime Finance)
Amount : 4.59
Currency : LRUSD
Batch : 100963119
Memo : Withdraw to from Prime Finance
25 Jun,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {49.48.146.xxx} Thailand
Date: 2012-25-06 10:45:20
Batch: 100847731
From Account: U6168501
Amount: $2.00
Memo: Withdraw to nin from 24hoursfund.com
25 Jun,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {49.48.146.xxx} Thailand
Payment received
Date: 06/24/2012 15:41
Batch: 100768115
From Account: U7364766 (Prime Finance)
Amount: 18.00
Memo: Withdraw to nninja from Prime Finance
Thank you.
13 Jun,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {49.48.155.xxx} Thailand
I'm in.
Date : 2012-12-06 11:09:58
From/To Account : U9265590 (Earnprofit2day)
Amount : -100.00
Currency : LRUSD
Batch : 99064579
Memo : Deposit to earnprofit2day.com User
08 Jun,2012
Invest Foria LTD.
current status: not paid
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {49.48.136.xxx} Thailand
Paying
06/08/2012 04:27 98492589 U5087536 (Invest Foria...) + $1.20
Merchant Reference: Memo: Withdraw to from Invest Foria LTD
02 Jun,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {49.48.141.xxx} Thailand
06/02/2012 10:35 97675579 U1483731 (Perfect Earn) + $42.00
02 Jun,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {49.48.141.xxx} Thailand
Date: 6/2/2012 9:28 AM
Batch: 97669599
From Account: U1184371 (Trusted Income)
Amount: $125.00
Memo: Withdraw to from Trusted-Income.com
01 Jun,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {49.48.141.xxx} Thailand
Date: 2012-01-06 07:34:05
Batch: 97502329
From Account: U1483731
Amount: $102.00
Memo: Withdraw to from Perfect-Earn.com
30 May,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {49.48.113.xxx} Thailand
Date: 2012-30-05 08:47:25
Batch: 97186306
From Account: U1483731
Amount: $25.00
Memo: Withdraw to from Perfect-Earn.com
27 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
Date : 2012-27-02 09:16:27
From/To Account : U1223725 (DR deposit)
Amount : 18.20
Currency : LRUSD
Batch : 86441841
Memo : Withdraw to from www.diamondroi.com
24 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {223.206.216.xxx} Thailand
payment recieve income to me thank you admin.
24 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {223.206.216.xxx} Thailand
We have received payment,thanks admin!!
02/24/2012 06:47 86159517 U1188396 (Fantastic ROI) + $14.00
21 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {223.206.239.xxx} Thailand
You have received a payment to your account U809****:
Date: 2012-21-02 06:54:47
Batch: 85802615
From Account: U2812780
Amount: $22.60
Memo: Withdraw to from UniteProfit
21 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
PERFECT INVESTING I have already received payment.
14 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
PAID !! i have receive payment from admin thank you.
14 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
Today We have received payment,thanks admin!!
12 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {223.207.33.xxx} Thailand
PAYING !! payment receive again thank you admin.
12 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {223.207.33.xxx} Thailand
PAYING !! payment receive again thank you admin.
12 Feb,2012
10 Years Online
current status: not paid
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
Date: 2012-11-02 17:10:34
Batch: 84873542
From Account: U0721968
Amount: $10.40
Memo: Withdraw to from 10-years-online.com
10 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
PAID !! I just have been paid not long ago good site good investment.
10 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
PAID !! I just have been paid not long ago good site good investment.
07 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
Web sites pay very quickly Is acceptable And I get paid thank you.
07 Feb,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
Web sites pay very quickly Is acceptable And I get paid thank you.
02 Feb,2012
10 Years Online
current status: not paid
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {223.207.39.xxx} Thailand
Received payment and fast site it very good payment thank you again.
29 Jan,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
good site good payment have payment to me again thank.
28 Jan,2012
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
We have received payment,thanks admin!!
06 Oct,2011
Global Bank - INV.
current status: not paid
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {103.1.167.xxx} Thailand
There are also paid. And pay forever
20 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
excellent hyip and site payment receive again. thank you.
18 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
There are also paid. And pay forever.
17 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
It is one of the best investmen,most solid and honest,always paying, highly recommended.
16 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
There are also paid. And pay forever.
13 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
There are also paid. And pay forever.
12 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
There are also paid. And pay forever.
11 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
excellent hyip and site payment receive again. thank you.
09 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
There are also paid. And pay forever.
08 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
excellent hyip and site payment receive again. thank you.
07 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
There are also paid. And pay forever.
06 May,2011
Genuinebank.com
current status: not paid
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
$24.00 May-6-2011 05:07:16 PM
Withdraw to account U2613***. Batch is 5415391
Thank you.
06 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
excellent hyip and site payment receive again. thank you.
06 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
excellent hyip and site payment receive again. thank you.
05 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
There are also paid. And pay forever.
02 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
There are also paid. And pay forever.
01 May,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
excellent hyip and site payment receive again. thank you.
30 Apr,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
There are also paid. And pay forever.
29 Apr,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
excellent hyip and site payment receive again. thank you.
28 Apr,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
There are also paid. And pay forever.
27 Apr,2011
xxx@gmail.com
Votes: 95
Join Date: Mar 2011
Posted from IP: {65.49.14.xxx} United States
excellent hyip and site payment receive again. thank you.
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 🤝
Mar 26, 2026
GoldnMine steady growth, smooth experience, and consistent results… that’s what matters. 📈