Server Time: Jun 15, 2026 11:01:28 UTC
United States
5 votes
( 19% )
Germany
4 votes
( 15% )
Korea, ROK
3 votes
( 11% )
Taiwan
2 votes
( 7% )
France
2 votes
( 7% )
United Kingdom
2 votes
( 7% )
21 Jun,2012
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {46.37.185.xxx} United Kingdom
Date : 2012-06-20 12:59:44
From/To Account : U2852049 (MoneyFlow)
Amount : 10.50
Currency : usd
Batch : 100232743
Memo : Withdraw to Commodore from MoneyFlow.biz
09 Jun,2012
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {61.198.219.xxx} Japan
Date : 2012-08-06 10:34:13
From/To Account : U9088937 (ChokoPower)
Amount : 7.00
Currency : LRUSD
Batch : 98536248
Memo : Withdraw to HYIPSuccess.com from chokopower.biz
27 May,2012
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {95.143.41.xxx} Germany
Date: 2012-26-05 19:58:40
Batch: 96719765
From Account: U9088937
Amount: $5.00
Memo: Withdraw to torrek.info from chokopower.biz
25 May,2012
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {126.114.225.xxx} Japan
Date : 2012-24-05 16:04:00
From/To Account : U9088937 (ChokoPower)
Amount : 6.00
Currency : LRUSD
Batch : 96409345
Memo : Withdraw to HYIPSuccess.com from chokopower.biz
08 Mar,2012
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {123.30.187.xxx} Vietnam
Paying
03/07/2012 08:18 87491692 U3567121 (MoneyPalas) + $3.50
Merchant Reference: Memo: Withdraw to jackson from moneypalas.biz
04 Mar,2012
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {80.82.65.xxx} Switzerland
Next payment received again
Date: 2012-04-03 09:05:08
Batch: 87136532
From Account: U7035016
Amount: $6.00
Memo: BUWithdrawal
15 Feb,2012
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {95.143.38.xxx} Germany
Date: 2012-14-02 14:13:38
Batch: 85128375
From Account: U7035016
Amount: $14.12
Memo: BUWithdrawal
Thank you.
27 Jan,2012
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {118.217.217.xxx} Korea, ROK
Date : 2012-26-01 19:52:13
From/To Account : U8354921 (Profitima)
Amount : 2.00
Currency : LRUSD
Batch : 83031504
Memo : Withdraw to sunkis from profitima.com
25 Jan,2012
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {187.45.205.xxx} Brazil
Date : 2012-24-01 14:01:51
From/To Account : U8354921 (Profitima)
Amount : 29.50
Currency : LRUSD
Batch : 82783434
Memo : Withdraw to jialiu from profitima.com
05 Jan,2012
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {211.115.79.xxx} Korea, ROK
Date: 2012-04-01 09:22:11
Batch: 80808927
From Account: U1766864
Amount: $3.08
Memo: Withdraw to cash1688 from EVBusiness
Thank you.
23 Dec,2011
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {201.116.215.xxx} Mexico
Date: 2011-12-22 14:34
Batch: 79836384
From Account: U7210265 (Macro Trade)
Amount: $1.80
Memo: Withdrawal
thank admin!
15 Dec,2011
Highprofitsolutions
current status: not paid
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {62.113.200.xxx} Germany
The amount of 3 USD has been deposited to your Perfect Money account. Date: 02:06 15.12.11. Batch: 6897206. Memo: API Payment.
15 Dec,2011
Stanford Solution
current status: not paid
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {62.113.200.xxx} Germany
i got paid again
Date: 2011-14-12 14:14:12
Batch: 79112459
From Account: U8009986 (Stanford Solution)
Amount: $3.00
Memo: Withdraw to hyiphall.com from stanford-solution.com
13 Dec,2011
Stanford Solution
current status: not paid
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {74.86.230.xxx} United States
received my payment again
Date: 2011-12-12 12:38
Batch: 78890692
From Account: U8009986 (Stanford Solution)
Amount: $3.00
Memo: Withdraw to eunice from stanford-solution.com
13 Dec,2011
Highprofitsolutions
current status: not paid
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {74.86.230.xxx} United States
Next payment received on time as usual:
Date: 2011-12-13 00:57:45
Batch: 78946571
From Account: U9498948 (HighProfitSolutions)
Amount: $28
Memo: Withdraw from HighProfitSolutions
11 Dec,2011
Stanford Solution
current status: not paid
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {174.142.39.xxx} Canada
keep paid on time to me
Date : 2011-10-12 20:05:01
From/To Account : U8009986 (Stanford Solution)
Amount : 10.5000
Currency : LRUSD
Batch : 78773068
Memo : Withdraw to karen from stanford-solution.com
25 Nov,2011
Stanford Solution
current status: not paid
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {115.141.61.xxx} Korea, ROK
Date : 2011-24-11 12:52:28
From/To Account : U8009986 (Stanford Solution)
Amount : 5.00
Currency : LRUSD
Batch : 77325276
Memo : Withdraw from stanford-solution.com
25 Nov,2011
Stanford Solution
current status: not paid
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {94.76.217.xxx} United Kingdom
11/24/2011 19:09 77358180 U8009986 (Stanford Sol...) + $6.00
Memo: Withdraw to jdkook from stanford-solution.com
25 Oct,2011
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {204.12.222.xxx} United States
Date: 10/25/2011 02:54
Batch: 6520152
From Account: U2126581
Amount: $6.28
Memo: withdraw request
Date: 2011-10-25 01:00
Batch: 74619398
From Account: U1340462 (Hyper Compound Inc)
Amount: $3.31
Memo: withdraw request, hypercompound.com
25 Oct,2011
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {204.12.222.xxx} United States
Date: 2011-10-25 04:59
Batch: 74632222
From Account: U7210265 (Macro Trade)
Amount: $6.00
Memo: Withdrawal
Date: 2011-10-25 04:58
Batch: 74632216
From Account: U7210265 (Macro Trade)
Amount: $7.20
Memo: Withdrawal
09 Sep,2011
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {178.33.85.xxx} France
payment received as usual
Date: 2011-09-09 07:00:20
Batch: 70017550
From Account: U7210265
Amount: $6.00
Memo: Withdrawal
Thank you.
09 Sep,2011
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {178.33.85.xxx} France
Date: 2011-08-09 08:17:38
Batch: 69922662
From Account: U5894332
Amount: $45.00
Memo: Withdraw to bushi from www.brandaily.com
Thank you.
07 Sep,2011
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {60.199.200.xxx} Taiwan
Date: 2011-07-09 07:32:32
Batch: 69823178
From Account: U7210265
Amount: $0.72
Memo: Withdrawal
Date: 2011-07-09 07:32:30
Batch: 69823172
From Account: U7210265
Amount: $0.48
Memo: Withdrawal
07 Sep,2011
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {60.199.200.xxx} Taiwan
paid me again
Date: 2011-06-09 13:57:03
Batch: 69759599
From Account: U5894332
Amount: $60.00
Memo: Withdraw to geins from www.brandaily.com
11 Jul,2011
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {70.90.14.xxx} United States
Next payment received
Date : 07/11/2011 07:34
From/To Account : U2207468
Amount : 0.12
Currency : USD
Batch : 5783671
Memo : API Payment. Withdrawal.
07 Jun,2011
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {190.12.74.xxx} Peru
got paid,thank admin.
Date: 2011-07-06 04:50:03
Batch: 62765359
From Account: U0503535
Amount: $1.00
Memo: Withdraw to hedda from highwayprofit.com
09 Mar,2011
xxx@gmail.com
Votes: 40
Join Date: Mar 2011
Posted from IP: {121.124.127.xxx} Korea
Date: 2011-07-03 13:42:47
Batch: 56702848
From Account: U7210265
Amount: $10.24
Memo: Withdrawal
Thank you.
Jun 10, 2026
FrogCoin
paying
3% - 5% daily for lifetime
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
problem
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%
Winvest
Jun 14, 2026 SQMonitor
Payment received from Winvest to sqmonitor:
97c027c353b397d03f1dd3aea2a8dd6716fa917f6fae5c509ccdcf5eb0e4901a
2026-06-14 03:23:57 GMT +3
0.0001 BTC (~$6.45)
Cryptoize Limited
Jun 14, 2026 oliver702057
Withdraw Funds... 0.29948581 BTC Withdrawal has been successfully sent. Batch id: 5e884adeda4e3a76ff0aac1c384f44292e684f879d96c1e8f9ca04797be7342e
Cryptoize Limited
Jun 14, 2026 ibraun2052
Hello Admin
Cryptoize Limited
Jun 14, 2026 vmraz2055
$2,940.70 has been successfully sent to your Litecoin account ltc1qcah3pm4pqg23xlgcnmt8rvrfsmhksrrteftwaw. Transaction batch is 77073945168b8aa0676c341d86cc69d574cd8e445fd0b4041d31fbb3ed524078.
Cryptoize Limited
Jun 14, 2026 ofarrell2096
Date: 2026-06-14 Coin: USDT Deposit amount: 2407.53 Network: TRX Address: TVM5iVGCP5K6moy7SV3qk8hQ5soEJTGikC TxID: 4346fffc44b5b17cf25019de79a931f313a3077de37c3e0ad35aa3a4fe817027
Cryptoize Limited
Jun 14, 2026 howell942002
$7,026.76 has been successfully sent to your Bitcoin account 1KZbuATVVS3XG5gvHEBRH17g3LQwVUfD9k. Transaction batch is 3243e88bfd0e9f90961b179014bb9ca93f4fe667ddf2bdee5bc1ac165ea3f173.
AiTiMart
Jun 13, 2026 edpr2140
Thanks Admin. Fast Payment Withdrawal.
System: Polygon, POL (Polygon)
TXID: 0xf4e8b52eec47a687b0dc3eb4eca28b940483dab863b5eb443b6c41c9b8a48f83
Amount: 35 POL (Polygon) (~ 2.64 USD)
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.
Mar 26, 2026
GoldnMine steady growth, smooth experience, and consistent results… that’s what matters. 📈
= Comments
= Outstanding 
= Good
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= Very Bad
#
SQMonitor
oliver702057
