Server Time: May 17, 2024 14:24:51
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 0 comments 34 votes 3 votes 0 votes 0 votes
Brazil 10 votes ( 27% )
United States 5 votes ( 14% )
Indonesia 3 votes ( 8% )
Nigeria 3 votes ( 8% )
Netherlands 1 votes ( 3% )
Lithuania 1 votes ( 3% )
Report Bad Post  #818493  
16 Apr,2020
  CleggFinance current status: not paid
Sonia
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
Report Bad Post  #818492  
16 Apr,2020
  RestekFund current status: not paid
Nelson
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
Report Bad Post  #818491  
16 Apr,2020
  Rivat Investment current status: not paid
Golden
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
Report Bad Post  #818167  
07 Apr,2020
  CleggFinance current status: not paid
Monica
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
Report Bad Post  #818166  
07 Apr,2020
  RestekFund current status: not paid
Doris
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
Report Bad Post  #818165  
07 Apr,2020
  Rivat Investment current status: not paid
Lori
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
Report Bad Post  #817910  
30 Mar,2020
  CleggFinance current status: not paid
Isaac
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
Report Bad Post  #817909  
30 Mar,2020
  RestekFund current status: not paid
Pascal
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
Report Bad Post  #817907  
30 Mar,2020
  Rivat Investment current status: not paid
Jerry
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
Report Bad Post  #817286  
11 Mar,2020
  CleggFinance current status: not paid
Robinson
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
Report Bad Post  #817285  
11 Mar,2020
  RestekFund current status: not paid
Webb
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
Report Bad Post  #817284  
11 Mar,2020
  DemaciaInvest current status: not paid
Rebecca
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
Report Bad Post  #817283  
11 Mar,2020
  Rivat Investment current status: not paid
Lauren
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
Report Bad Post  #815305  
14 Jan,2020
  DemaciaInvest current status: not paid
Fowler
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
Report Bad Post  #815304  
14 Jan,2020
  Rivat Investment current status: not paid
Lilian
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
Report Bad Post  #815096  
10 Jan,2020
  DemaciaInvest current status: not paid
Carl
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
Report Bad Post  #815094  
10 Jan,2020
  Rivat Investment current status: not paid
Edward
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
Report Bad Post  #813413  
25 Nov,2019
  DemaciaInvest current status: not paid
Clair
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
Report Bad Post  #813412  
25 Nov,2019
  Rivat Investment current status: not paid
Sarah
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
Report Bad Post  #813244  
22 Nov,2019
  DemaciaInvest current status: not paid
Nelson Ashly
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
Report Bad Post  #813243  
22 Nov,2019
  Rivat Investment current status: not paid
Milne
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
Report Bad Post  #812308  
13 Nov,2019
  DemaciaInvest current status: not paid
Jode
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
Report Bad Post  #812307  
13 Nov,2019
  Rivat Investment current status: not paid
Lincoln
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
Report Bad Post  #809945  
15 Oct,2019
  DemaciaInvest current status: not paid
Jessica
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
Report Bad Post  #809944  
15 Oct,2019
  Rivat Investment current status: not paid
Feig
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
Report Bad Post  #808679  
30 Sep,2019
  DemaciaInvest current status: not paid
Stegen
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
Report Bad Post  #808676  
30 Sep,2019
  Rivat Investment current status: not paid
Joe
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
Report Bad Post  #808675  
30 Sep,2019
  AharonFund current status: not paid
Craig
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
Report Bad Post  #808674  
30 Sep,2019
  WokingProfit current status: not paid
Jason
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
Report Bad Post  #808335  
26 Sep,2019
  Rivat Investment current status: not paid
Ralph
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
Report Bad Post  #808334  
26 Sep,2019
  AharonFund current status: not paid
Esther
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
Report Bad Post  #808333  
26 Sep,2019
  WokingProfit current status: not paid
Danny
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
Report Bad Post  #807547  
18 Sep,2019
  Rivat Investment current status: not paid
Solomon
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
Report Bad Post  #807543  
18 Sep,2019
  AharonFund current status: not paid
Sally
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
Report Bad Post  #807539  
18 Sep,2019
  WokingProfit current status: not paid
Reyes
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
Report Bad Post  #806191  
04 Sep,2019
  AharonFund current status: not paid
Hughes
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
Report Bad Post  #806189  
04 Sep,2019
  WokingProfit current status: not paid
Bianca
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
Report Bad Post  #804629  
20 Aug,2019
  AharonFund current status: not paid
Lauren
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
Report Bad Post  #804628  
20 Aug,2019
  WokingProfit current status: not paid
Pascaline
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
Report Bad Post  #804150  
15 Aug,2019
  AharonFund current status: not paid
Katty
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
Report Bad Post  #804149  
15 Aug,2019
  WokingProfit current status: not paid
Drane
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
Report Bad Post  #801858  
18 Jul,2019
  WokingProfit current status: not paid
Regina
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
Report Bad Post  #797343  
28 May,2019
  WokingProfit current status: not paid
Leliha
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
Report Bad Post  #795073  
25 Apr,2019
  AharonFund current status: not paid
Manuel
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
Report Bad Post  #795072  
25 Apr,2019
  WokingProfit current status: not paid
Jude Carr
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
Report Bad Post  #794981  
23 Apr,2019
  AharonFund current status: not paid
Dorcas
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
Report Bad Post  #793617  
28 Mar,2019
  WokingProfit current status: not paid
Josh
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
Report Bad Post  #793616  
28 Mar,2019
  AharonFund current status: not paid
Miranda
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
Report Bad Post  #793275  
22 Mar,2019
  AharonFund current status: not paid
Sean
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
Report Bad Post  #789112  
22 Jan,2019
  AharonFund current status: not paid
Brien
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
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