Server Time: Jun 09, 2026 12:15:41 UTC
India
47 votes
( 100% )
26 Jun,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.193.xxx} India
Not paying individual investors ! Scam ! pending 30$ withdrawal request for more than 36 hours ! no admin response ! CHEATS ! BEWARE
15 Jun,2012
Australian Trust
current status: not paid
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.241.xxx} India
access denied ! by login error message after a 54$ withdrawal request, SCAM
12 May,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.241.xxx} India
Cheats does not pay fake LR payments without batch number ! SCAM
28 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.193.xxx} India
NOT PAYING INDIVIDUAL INVESTORS ( FAKE LR TRANSFER WITHOUT BATCH NUMBER ) SCAM
14 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.244.xxx} India
FAKE WITHDRAWAL PROCESSING WITHOUT LR BATCH NUMBERS, CHEATS INVESTORS
13 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.247.xxx} India
11 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.243.xxx} India
NOT PAYING 60$ PENDING WITHDRAWAL AFTER 24 HOURS ! SCAM ! BEWARE ! DANGER
09 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.223.xxx} India
NOT PAYING INDIVIDUAL INVESTORS! BEWARE STAY AWAY ! SCAM
09 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.223.xxx} India
14$ WITHDRAWAL PENDING BEYOND 12 HOURS ! F.A.Q CLAIMS INSTANT ?
09 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.85.xxx} India
NOT PAYING & NO ADMIN RESPONSE !
08 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.249.xxx} India
40$ withdrawal pending beyond 48 hours ! doubts arising about returns & no support response !
08 Apr,2012
Global Resources Ltd.
current status: not paid
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.249.xxx} India
STOPPED PAYING INVESTORS LAST PAYMENT APRIL 1, 2012,SCAM, DON NOT INVEST HERE, U WILL NOT GET RETURNS
07 Apr,2012
Perfect Investment
current status: not paid
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.249.xxx} India
ONCE U DEPOSIT THE ACCESS TO ACCOUNT IS BLOCKED, NO SUPPORT, NO RETURNS, INVESTED 25$ @ 200% AFTER 6 DAYS ! SCAM, CHEATS INVESTORS, COLLECTS ONLY MONEY, STAY AWAY FROM THIS OR BE SURE TO LOOSE MONEY
05 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.74.xxx} India
NOT PAYING ! BEWARE OR LOOSE MONEY
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.245.xxx} India
DOES NOT PAY ANY MORE! DO NOT INVEST OR ELSE LOOSE UR MONEY !
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
04 Apr,2012
WORLD OF PROFIT
current status: not paid
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
04 Apr,2012
Global Resources Ltd.
current status: not paid
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
PAID ME MORE THAN 10 TIMES FOR THE MONTH OF MARCH 2012, GENUINE PAID ME RETURNS ABOVE 200$ 1 PROFESSIONALS
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
paying as promised ! as and when required
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
PENDING WITHDRAWALS FOR MORE THAN 3 DAYS AND NO RESPONSE FROM ADMIN, LOOKS AS IF THE ADMIN DIED / EXPIRED
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
PAID FROM FEB 2012 UPTO DATE INSTANTLY !
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
PAID ON TIME FROM FEB 2012 UPTO DATE ! PROFESSIONALS
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
04 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.230.xxx} India
STOPPED PAYING INVESTORS FROM APRIL 3RD BEWARE LR WITHDRAWAL PROCESSING WITHOUT BATCH NUMBERS ! DANGER LOST 150$ HERE! IF U WISH TO LOOSE GO AHEAD
03 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.246.xxx} India
ADMIN SENDS A FAKE PAYMENT EMAIL FOR MY WITHDRAWAL ! NO LR TRANSACTION IN MY LIBERTY REDERVE ACCOUNT AND NO REPLY 1 581 DAYS LATER UNPROFFESSIONALISM
Withdrawal has been sent
Inbox
diamondroi.com@gmail.com
10:03 PM (1 hour ago)
to me
Hello Muthukumaran.
$50.00 has been successfully sent to your LibertyReserve account n/a.
Transaction batch is n/a.
www.diamondroi.com
http://www.diamondroi.com
01 Apr,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.220.xxx} India
NOT PAYING RETURNS OF 200$ BEYOND 24 HOURS ! BEWARE IF U INVEST HERE U WILL LOOSE MONEY
30 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.194.xxx} India
NOT PAYING 200$ WITHDRAWAL REQUEST ( PAYMENT MADE TO LR ACCOUNT WITHOUT BATCH NUMBER ) FRAUDSTER, BEWARE OR U TOO WILL LOOSE MONEY
29 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.248.xxx} India
CHEATS 200$ LR SENDS WITHOUT BATCH NUMBER
26 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.240.xxx} India
PAID INSTANTLY 21$ ! GOOD AMONG THE ROT
26 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.105.xxx} India
DOES NOT PAY INVESTORS, BEWARE 50$ DEPOSITED ON MARCH 20TH @ 140% AFTER 3 DAYS AND NO RETURNS AND SITE ACCESS DENIED AFTER WITHDRAWAL REQUEST ! BEWARE OR LOOSE UR MONEY TOO HERE
22 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.254.xxx} India
NOT PAYING INVESTORS ! WITHDRAWAL REQUEST OF 22.32 $ PENDING BEYOUND 12 HOURS ! NO RESPONSE FROM ADMIN ! CHEAT
18 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.109.xxx} India
PAID THE FULL MONTH'S (FEB & MAR 2012) DAILY / WHEN EVER REQUESTED WITHDRAWAL REQUEST'S ON TIME! PROFESSIONALLY MANAGED TEAM !
17 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.70.xxx} India
NOT PAYING CORRECTLY!
Withdrawal request $ 5.00 [cancel] Mar-16-2012 01:09:09 PM
Your comment
Withdrawal request $ 5.00 [cancel] Mar-15-2012 04:27:29 PM
Your comment
Withdrawal request $ 5.00 [cancel] Mar-14-2012 03:34:00 PM
Your comment
Withdrawal $ 5.00 Mar-13-2012 08:31:24 PM
Withdrawal to account U1358084. Batch is 88210206
17 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.70.xxx} India
THANK U VERY MUCH FOR MY PENDING PAYMENT BEING PAID !AND MORE THANKS TO THE ADMIN OF HYIP EXPLORER ! GREAT ! THANK U BOTH FOR THE SERVICE !
16 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.71.xxx} India
NOT PAYING FOR THE PAST 2 DAYS ! PROBLEM
16 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.254.xxx} India
THEY DO NOT PAY INVESTORS ! BEWARE ! STAY AWAY OR LOOSE MONEY !
16 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.172.196.xxx} India
THEY ARE NOT PAYING INVESTORS BACK ! THEY OWE ME 25$ BEYOND 48 HOURS ! STAY AWAY OR LOOSE MONEY !
15 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.97.xxx} India
15 Mar,2012
Preferred Income
current status: not paid
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.97.xxx} India
15 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.97.xxx} India
DOES NOT PAY INVESTORS ! SCAM BEWARE
07 Mar,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.192.xxx} India
THEY DO NOT PAY INVESTORS, STAY AWAY OR LOOSE MONEY
29 Feb,2012
Permanent Capital
current status: not paid
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.167.218.xxx} India
Date 02/24/2012 13:39
Batch 86199509
To U3916251 (Permanent Capital)
Amount $19.00
THEY DO NOT PAY INVESTORS ! THEY ARE CHEATS
27 Feb,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.231.xxx} India
20 Feb,2012
xxx@gmail.com
Votes: 48
Join Date: Feb 2012
Posted from IP: {122.178.249.xxx} India
GENUINE PROGRAM THAT PAYS, GOOD & FAST RESPONSE FOR SUPPORT AND WITHGRAWAL
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.
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)
Crypto Flex Limited
Jun 8, 2026 Escondido
Withdraw Funds... +0.63677284 BTC Withdrawal has been successfully sent. Batch id: 06de9bd5dc2db6c2c6779c2faa55b44329743d561e222963cc97c3677a4856ad.
Crypto Flex Limited
Jun 8, 2026 Penn
thanks for your consistent payment, i m going to invest more paid!
Crypto Flex Limited
Jun 8, 2026 Bencomo
Well done, i will continue to invest all i have here
Crypto Flex Limited
Jun 8, 2026 Pike
The best site for invest. Instant payout system is awesome for me.
Winvest
Jun 6, 2026 SQMonitor
Payment received from Winvest to sqmonitor:
bfd892e767f8f16d8c79f0b3341eb2452a18c2292587fe6c5a7bba97c7889b76
2026-06-05 17:40:31 GMT +3
0.000058 BTC (~$3.50)
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. 📈