Server Time: Jun 09, 2026 21:31:26 UTC
Brazil
10 votes
( 27% )
United States
5 votes
( 14% )
Nigeria
3 votes
( 8% )
Indonesia
3 votes
( 8% )
India
1 votes
( 3% )
Italy
1 votes
( 3% )
16 Apr,2020
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {140.238.16.xxx} United States
Sent April 15 @ 02:21 AM To: 1RedsgtHmswhjlQtwao6XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $5000.15 Transaction Confirmed
16 Apr,2020
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {140.238.16.xxx} United States
Sent April 15 @ 11:28 AM To: 3XklhtdUrghcfgdPjne9XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $3101.11 Transaction Confirmed
16 Apr,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {140.238.16.xxx} United States
Sent April 15 @ 02:30 AM To: 2GcobnXrxhkYrtuiVozmg7XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1055.11 Transaction Confirmed
07 Apr,2020
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {96.113.184.xxx} United States
04.06.2020 08:50 Account Transfer -750 Sent Payment: 750 USD to account U199211XX from U22120585. Batch: 3109114XX. Memo: Payout from CLEGGFINANCE.COM
07 Apr,2020
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {96.113.184.xxx} United States
04.06.2020 08:11 Account Transfer -7009 Sent Payment: 7009 USD to account U199199XX from U19266015. Batch: 3091090XX. Memo: Payout from RESTEK FUND
07 Apr,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {96.113.184.xxx} United States
04.06.20 10:19 Account Transfer -911 Sent Payment: 911 USD to account U17792XX from U20436987. Batch: 3101638XX. Memo: Rivat Investment
30 Mar,2020
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {68.183.188.xxx} United States
03.29.2020 19:12 Account Transfer -5101 Sent Payment: 5101 USD to account U150422XX from U22120585. Batch: 3088042XX. Memo: Payout from CLEGGFINANCE.COM
30 Mar,2020
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {68.183.188.xxx} United States
03.29.2020 04:10 Account Transfer -1770 Sent Payment: 1770 USD to account U190199XX from U19266015. Batch: 3095481XX. Memo: Payout from RESTEK FUND
30 Mar,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {198.100.154.xxx} Canada
03.29.20 05:59 Account Transfer -7050 Sent Payment: 7050 USD to account U199051XX from U20436987. Batch: 3081358XX. Memo: Rivat Investment
11 Mar,2020
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {132.145.93.xxx} United States
Sent March 10 @ 10:44 AM To: 9QthjVsqlwlHyvsbiam2XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $885.13 Transaction Confirmed
11 Mar,2020
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {132.145.93.xxx} United States
Sent March 10 @ 06:18 AM To: 3YaverFcbnxJkxslpwe8XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $1900.12 Transaction Confirmed
11 Mar,2020
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {132.145.93.xxx} United States
Sent March 10 @ 14:23 PM To: 1KtehsHvKunoBgfDrkj4XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $1010.14 Transaction Confirmed
11 Mar,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {132.145.93.xxx} United States
Sent March 10 @ 07:20 AM To: 3XklhtdrhcfgdPUjnQzsn7XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $857.11 Transaction Confirmed
14 Jan,2020
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {89.30.96.xxx} Belgium
Sent January 13 @ 19:23 PM To: 2MiknjFzauHndekclGvo6XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $600.13 Transaction Confirmed
14 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {89.30.96.xxx} Belgium
Sent January 13 @ 08:39 AM To: 7UdailoksdaMquhikzJns4XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1200.11 Transaction Confirmed
10 Jan,2020
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {142.93.72.xxx} Canada
Sent January 09 @ 15:14 PM To: 4BmywpajrdFzdsGutchr5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $3100.12 Transaction Confirmed
10 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {142.93.72.xxx} Canada
Sent January 09 @ 13:11 PM To: 3VmrXtnuizGcbisoKlowe1XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $4055.18 Transaction Confirmed
25 Nov,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {217.130.101.xxx} Spain
11.24.19 09:11 Account Transfer -6900 Sent Payment: 6900 USD to account U19266XX from U20802441. Batch: 2907537XX. Memo: Demacia Investment PAID
25 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {217.130.101.xxx} Spain
11.24.19 24:53 Account Transfer -715 Sent Payment: 715 USD to account U20436XX from U17841032. Batch: 2907661XX. Memo: Rivat Investment
22 Nov,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {167.71.103.xxx} United States
Sent November 21 @ 19:44 PM To: 7QcgbrFplrjmzwAlqsxu3XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $899.18 Transaction Confirmed
22 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {167.71.103.xxx} United States
Sent November 21 @ 08:11 AM To: 8WgrolrFcbneJakpsBxvg4XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1100.14 Transaction Confirmed
13 Nov,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {167.172.140.xxx} United Kingdom
Sent November 12 @ 16:30 PM To: 3MlkgToivjFaoiTrhvcs7XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $7710.14 Transaction Confirmed
13 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {167.172.140.xxx} United Kingdom
Sent November 12 @ 03:41 AM To: 1VonfdKrtiGbjcLftdehs5XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $9170.17 Transaction Confirmed
15 Oct,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {167.71.106.xxx} United States
Sent October 14 @ 07:51 AM To: 9HjolasqAxpluTbgrwms2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $2290.13 Transaction Confirmed
15 Oct,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {167.71.106.xxx} United States
Sent October 14 @ 17:15 PM To: 2HsjaewDtoucrGhjrdfi8XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $811.16 Transaction Confirmed
30 Sep,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {167.71.94.xxx} United States
Sent September 29 @ 13:25 PM To: 4sta9UizXhuisjboAiwi6XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $35.12 Transaction Confirmed
30 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {167.71.94.xxx} United States
Sent September 29 @ 04:38 AM To: 2TvghxcpDfzqdvouAjns6XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $3100.14 Transaction Confirmed
30 Sep,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {167.71.94.xxx} United States
Sent September 29 @ 14:11 PM To: 4TfiocvRgxsqlvDjnvr5XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $7200.18 Transaction Confirmed
30 Sep,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {142.93.80.xxx} Canada
Sent September 29 @ 18:00 PM To: 6GvbnkBsrHbscvjKiuytuc9XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $4120.12 Transaction Confirmed
26 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {144.217.74.xxx} United States
09.25.19 10:25 Account Transfer -5900 Sent Payment: 5900 USD to account U17109XX from U17841032. Batch: 2708028XX. Memo: Rivat Investment
26 Sep,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {144.217.74.xxx} United States
09.25.19 13:19 Account Transfer -1010 Sent Payment: 1010 USD to account U15321XX from U15011349. Batch: 2078300XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
26 Sep,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {144.217.74.xxx} United States
09.25.19 22:11 Account Transfer -1810 Sent Payment: 1810 USD to account U19091XX from U17841032. Batch: 2490011XX. Memo: wokinprofit.com
18 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {176.9.195.xxx} Germany
Sent September 17 @ 11:41 AM To: 2IndgujkldfdhlkSahfz7XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $3011.11 Transaction Confirmed
18 Sep,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {176.9.195.xxx} Germany
09.17.19 04:48 Account Transfer -8800 Sent Payment: 8800 USD to account U17998XX from U15011349. Batch: 2521792XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
18 Sep,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {176.9.195.xxx} Germany
09.17.19 13:11 Account Transfer -7100 Sent Payment: 7100 USD to account U20309XX from U17841032. Batch: 2800741XX. Memo: wokinprofit.com
04 Sep,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {139.255.89.xxx} Indonesia
09.03.19 13:19 Account Transfer -5000 Sent Payment: 5000 USD to account U45221XX from U15011349. Batch: 2830007XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
04 Sep,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {139.255.89.xxx} Indonesia
09.03.19 04:13 Account Transfer -1190 Sent Payment: 1190 USD to account U21777XX from U17841032. Batch: 2910731XX. Memo: wokinprofit.com
20 Aug,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {51.15.196.xxx} United Kingdom
08.19.19 09:34 Account Transfer -3055 Sent Payment: 3055 USD to account U20351XX from U15011349. Batch: 2756207XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
20 Aug,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {51.15.196.xxx} United Kingdom
08.19.19 16:09 Account Transfer -2900 Sent Payment: 2900 USD to account U24711XX from U17841032. Batch: 2799101XX. Memo: wokinprofit.com
15 Aug,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {193.34.237.xxx} Czechia
Sent August 14 @ 14:11 PM To: 5AfeOjkWomThjksMoxc9XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $1110.11 Transaction Confirmed
15 Aug,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {193.34.237.xxx} Czechia
Sent August 14 @ 08:39 AM To: 1RohsDszbujGwdfjtrEfga5XXXXXX From: My Bitcoin Wallet Payout from woking profit SIMPLE $1000.11 Transaction Confirmed
18 Jul,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {51.68.141.xxx} United Kingdom
Sent July 17 @ 12:30 PM To: 3HjfqmdpBlnFloxclDgruv7XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $5000.15 Transaction Confirmed
28 May,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {206.189.118.xxx} United States
Sent May 27 @ 17:00 PM To: 4AisFbowiNsajtXhuiUizo6XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $910.16 Transaction Confirmed
25 Apr,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {167.99.165.xxx} United States
Sent April 24 @ 15:10 PM To: 6ErghuIhyhfcjhGocdg5XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $1555.11 Transaction Confirmed
25 Apr,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {157.230.140.xxx} United States
04.24.19 19:19 Account Transfer -65 Sent Payment:65 USD to account U14772XX from U17841032. Batch: 1422181XX. Memo: wokinprofit.com
23 Apr,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {206.189.64.xxx} United States
04.22.19 18:39 Account Transfer -68 Sent Payment: 68 USD to account U12951XX from U15011349. Batch: 2144421XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
28 Mar,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {41.190.31.xxx} Nigeria
03.27.19 22:39 Account Transfer -700 Sent Payment: 700 USD to account U45127XX from U17841032. Batch: 4212756XX. Memo: wokinprofit.com
28 Mar,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {91.205.239.xxx} Russian Federation
03.27.19 07:10 Account Transfer -1850 Sent Payment: 1850 USD to account U10462XX from U15011349. Batch: 1402739XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
22 Mar,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {198.27.67.xxx} Canada
03.21.19 09:00 Account Transfer -760 Sent Payment: 760 USD to account U45117XX from U15011349. Batch: 5181728XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
22 Jan,2019
xxx@gmail.com
Votes: 37
Join Date: Sep 2011
Posted from IP: {104.248.118.xxx} United States
01.21.19 20:42 Account Transfer -710 Sent Payment: 710 USD to account U14718XX from U15011349. Batch: 2591994XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
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.
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)
AiTiMart
Jun 8, 2026 edpr2140
Thanks Admin. Fast Payment Withdrawal.
System: Polygon, POL (Polygon)
TXID: 0xd9c2d1c13205a71bc5e031de0f9e603759a43c93dd667b307c18d4e0d3a1e953
Amount: 34 POL (Polygon) (~ 2.71 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. 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. 📈