Server Time: Apr 19, 2024 22:10:49
smithkie5
Junior Member

Total Posts:12
Last Activity: July 7,2017 (15:23:20)
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
Member: 11 comments 1 vote 3 votes 7 votes 24 votes
South Africa 46 votes ( 100% )
Report Bad Post  #767263  
22 Dec,2017
  Chain.Group Service current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.86.134.xxx} South Africa

not paid
Report Bad Post  #767167  
19 Dec,2017
  Chain.Group Service current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.86.134.xxx} South Africa

investment matured 4 days ago - not paid
Report Bad Post  #758663  
02 Jun,2017
  Cryptobalance.biz current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.87.xxx} South Africa

requested a withdrawal yeasterday - still says pending
Report Bad Post  #758153  
25 May,2017
  Aurum Bank current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.87.xxx} South Africa

only one person voting! why?
Report Bad Post  #757662  
17 May,2017
  Aurum Bank current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.87.xxx} South Africa

only one person (xetang) voting every day!
Report Bad Post  #757450  
14 May,2017
  Go BTC Profit Ltd current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

still not paid
Report Bad Post  #757187  
10 May,2017
  Go BTC Profit Ltd current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

not paid
Report Bad Post  #757126  
09 May,2017
  Go BTC Profit Ltd current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

waiting 3 days for pending withdrawal
Report Bad Post  #756856  
04 May,2017
  Go BTC Profit Ltd current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

Paid yesterday. Small amount - 26.00 but paid! TY
Report Bad Post  #755173  
20 Mar,2017
  AdvisorInvest.biz current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.83.206.xxx} South Africa

withdraw request not paid in 24 hrs
Report Bad Post  #754630  
11 Mar,2017
  Bit Zilla LTD current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.83.206.xxx} South Africa

hyips registered here only run gor a while then take your money - I am a previous victim Registrant Organization: See PrivacyGuardian.org Registrant Address1: 1928 E. Highland Ave. Ste F104 Registrant Address2: PMB# 255 Registrant City: Phoenix Registrant State/Province: AZ Registrant Postal Code: 85016 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.3478717726 Registrant Email: pw-a22c72465c870b91d29b7c6a70ca85d5@privacyguardian.org
Report Bad Post  #754386  
07 Mar,2017
  Raptor Forex Limited current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

not paid
Report Bad Post  #754137  
05 Mar,2017
  Raptor Forex Limited current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

website does not open, not paid
Report Bad Post  #754058  
03 Mar,2017
  Raptor Forex Limited current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

cannot logon to withdraw
Report Bad Post  #753949  
02 Mar,2017
  MMM Gold current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

logo and lettering reminds me a lot of MMM Global...... related?
Report Bad Post  #753667  
25 Feb,2017
  AdvisorInvest.biz current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.87.xxx} South Africa

2nd successfull withdrawal! A+
Report Bad Post  #753588  
24 Feb,2017
  Crypto Wings Finance current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.87.xxx} South Africa

BE WARNED: Invested with hyips registered like this one before and they always take your money: Registrant Organization: See PrivacyGuardian.org Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255 Registrant City: Phoenix Registrant State/Province: AZ Registrant Postal Code: 85016 Registrant Country: US Registrant Phone: +1.3478717726 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: pw-a6b4908310a2d8fe09fc7a70ba484617@privacyguardian.org Registry Admin ID: Admin Name: Domain Administrator Admin Organization: See PrivacyGuardian.org Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255 Admin City: Phoenix Admin State/Province: AZ Admin Postal Code: 85016 Admin Country: US Admin Phone: +1.3478717726
Report Bad Post  #753382  
21 Feb,2017
  Twenty Mining current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.87.xxx} South Africa

lets see if this program runs longer than 22 days....
Report Bad Post  #753185  
17 Feb,2017
  AdvisorInvest.biz current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.92.xxx} South Africa

first time payment! promptly paid and notified AA+ $51.75 has been successfully sent to your Bitcoin account Transaction batch is 4cac66407accc3e6b1a41a929e3b39b4509646beda99f430b89fc43df9023fa4.
Report Bad Post  #751460  
24 Dec,2016
  Bitz2U current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.169.xxx} South Africa

Not paid
Report Bad Post  #748739  
09 Nov,2016
  Forex Paradise current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.92.xxx} South Africa

supposed to be paid out today after waiting 20 working days! now I cant even open the page
Report Bad Post  #747924  
02 Nov,2016
  Forex Paradise current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.83.206.xxx} South Africa

my second plan due today and not able to withdraw at all!
Report Bad Post  #747277  
30 Oct,2016
  Gold Infinite current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.83.206.xxx} South Africa

where did you send my withdrawal? it says it was processed yet there is no funds in my bitcoin account! this is my second message! I want my money sent to the bitcoin address I provided!
Report Bad Post  #745357  
21 Oct,2016
  Forex Paradise current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.92.xxx} South Africa

yeah flood the voting page with tiny referral deposits from people who is voting for the first time. They have not paid any of the bigger plans or amounts in 2 weeks!
Report Bad Post  #745134  
20 Oct,2016
  Mason Goss Capital current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.92.xxx} South Africa

They are not paying. They say my withdrawal was processed but I did not receive anything
Report Bad Post  #745133  
20 Oct,2016
  Forex Paradise current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.92.xxx} South Africa

Keep reporting those amounts being paid - they are all little small amounts like the $5.05- mostly by people voting for the first time (vote 1) thatI was able to withdraw last week. Yet my earnings of 600.00+ is still unavailable for withdrawal a 2 weeks later!
Report Bad Post  #744737  
18 Oct,2016
  Forex Paradise current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.92.xxx} South Africa

Keep reporting those amounts - they are all little small amounts like the $5.05 I was able to withdraw. Yet my earnings of 600.00+ is still unavailable for withdrawal a week later!
Report Bad Post  #744405  
15 Oct,2016
  Forex Paradise current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.140.xxx} South Africa

still not paid after 4 days
Report Bad Post  #744185  
14 Oct,2016
  Forex Paradise current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.140.xxx} South Africa

notice all the votes thanking them for payouts have only voted once. Fake votes maybe? Of course it is a scam. My 25% weekly plan expired few days ago. And they immediately transfer my principle and earning to this "Bank Processing" plan. I do not think you need to wait 20 days. As they are going to shut down by then. Repeated other voter post
Report Bad Post  #743902  
12 Oct,2016
  Forex Paradise current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.86.134.xxx} South Africa

I invested in bonus program and was supposed to withdraw money today. Now they want me to wait for 20 days because of a technical problem. What is this?
Report Bad Post  #743826  
12 Oct,2016
  Mason Goss Capital current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.86.134.xxx} South Africa

Still never received the withdrawal supposedly processed!
Report Bad Post  #742813  
06 Oct,2016
  Nano Income current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.86.134.xxx} South Africa

Registrant Organization: See PrivacyGuardian.org, Highland ave Phoenix AZ. Hyip from this registration scammed everybody good last time, beware!
Report Bad Post  #742812  
06 Oct,2016
  Mason Goss Capital current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.86.134.xxx} South Africa

still no money transferred even though it said it did!
Report Bad Post  #739578  
15 Sep,2016
  Mason Goss Capital current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.92.xxx} South Africa

it has been over a month and i still have to see the BTC that Mason Goss supposedly sent. They said the withdrawal was processed but the held on to the funds. BEWARE!
Report Bad Post  #733984  
03 Aug,2016
  Twenty Bitcoin current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.86.134.xxx} South Africa

it is necessory to know for your all that so that you can save your money, it is Same Admin of 20dailycoin.com, summberbtc.com, 12dailycoin.com and now again 20bitcoin.com He will not run his website for more than 22 days. __________________
Report Bad Post  #732045  
21 Jul,2016
  Mason Goss Capital current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.83.206.xxx} South Africa

never received my bitcoin withdrawal = scam
Report Bad Post  #731666  
20 Jul,2016
  Mason Goss Capital current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.83.206.xxx} South Africa

I have never received my withdrawal even tough it says "processed"
Report Bad Post  #730814  
18 Jul,2016
  Mason Goss Capital current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.83.206.xxx} South Africa

never received withdrawal
Report Bad Post  #728344  
08 Jul,2016
  Mason Goss Capital current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.83.206.xxx} South Africa

no deposit credited and its almost been a week. Also no reply emails from them.
Report Bad Post  #728089  
06 Jul,2016
  Mason Goss Capital current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

my bitcoin deposit sent on the 2nd July has still not been credited? what now?
Report Bad Post  #727702  
05 Jul,2016
  Mason Goss Capital current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

I sent $50.00 bitcoin on the 2nd July to Masongoss and nothing reflects in my account? How is this possible?
Report Bad Post  #726746  
29 Jun,2016
  Fortune Bonds current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

does a deposit via bitcoin always take more than 24 hours to show?
Report Bad Post  #718935  
19 May,2016
  SmartWayInvest current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {105.225.250.xxx} South Africa

BEWARE! THEY DO NOT PAY!!
Report Bad Post  #718613  
17 May,2016
  SmartWayInvest current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.86.134.xxx} South Africa

NO PAY
Report Bad Post  #713317  
25 Apr,2016
  Atlant Investments current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {105.225.27.xxx} South Africa

really disappointed. scammers
Report Bad Post  #703005  
30 Mar,2016
  Atlant Investments current status: not paid
smithkie5
xxx@gmail.com
Votes: 46
Join Date: Mar 2016
Posted from IP: {197.88.93.xxx} South Africa

Paid again yesterday! Always on time, reliable! this one is a keeper!
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