Server Time: Jun 09, 2026 05:05:36 UTC
chin_sheldon Member
Total Posts:54
Last Activity: June 10,2013 (19:48:25)
Jamaica
16 votes
( 64% )
United States
9 votes
( 36% )
13 Jul,2012
Silver Structure
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.252.250.xxx} Jamaica
Withdrawal $ 1.00 Jul-13-2012 04:45:03 AM
Withdrawal to account sheldon_chin@yahoo.com. Batch is D7B7E-E868F-3EE2A
02 Jul,2012
Silver Structure
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.252.250.xxx} Jamaica
Withdrawal $ 1.00 Jul-2-2012 05:09:22 PM
Withdrawal to account sheldon_chin@yahoo.com. Batch is E0A00-F042E-898A2
17 Feb,2012
Everest Financial Solutions
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {69.160.107.xxx} United States
Withdrawal $ 3.77
Feb-15-2012 09:34:46 PM
Withdrawal to account sheldon_chin@gmx.com.
Batch is 92833-6A103-B9299
14 Feb,2012
Everest Financial Solutions
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.252.198.xxx} Jamaica
2/10/2012
Transfer Received From Alex Lewis
admin@everestfinancial.co.uk
Completed $3.68 USD
09 Aug,2011
SilverPine Partners
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {184.170.34.xxx} Jamaica
Aug-08-2011 3:36
$1.00 Liberty Reserve
Withdrawal #1312774597 (done)
03 Aug,2011
SilverPine Partners
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.252.250.xxx} Jamaica
Received 2 profits payment in Lr Account. Excellent Program
04 Jul,2011
Powerful Strategy
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {184.170.49.xxx} Jamaica
Date: July 04, 2011 7:35:18 AM
Amount Sent: $3.6 USD
Payer Email: ap@powerful-strategy.com
Reference Number: F2B84-CA8CA-E2ED5
Message: Withdraw to user sheldonchin15
03 Apr,2011
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {208.138.22.xxx} Jamaica
Withdrawal $ 15.13
Apr-2-2011 01:36:46 PM
Withdrawal to account sheldon_chin@live.com.
Batch is 0AA91-134AF-FFC9D
24 Mar,2011
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {208.138.22.xxx} Jamaica
Type Amount Date
Withdrawal $ 71.73 Mar-24-2011 08:51:29 AM
Withdrawal to account sheldon_chin@live.com. Batch is F7867-C0B36-1EB13
Withdrawal $ 25.24 Mar-24-2011 08:51:28 AM
Withdrawal to account U1874149. Batch is 57923170
Withdrawal $ 11.92 Mar-13-2011 07:46:44 AM
Withdrawal to account sheldon_chin@live.com. Batch is D1A34-248EA-8D5F8
For this period: $ 108.89
Total:
08 Feb,2011
Safe Capital Inc
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {208.138.22.xxx} Jamaica
Now at 104.4 ROI
This is really gr8 program
31 Jan,2011
Safe Capital Inc
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {208.138.22.xxx} Jamaica
paid on time, everytime hehehe
26 Jan,2011
Safe Capital Inc
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {208.138.22.xxx} Jamaica
Withdrawal $ 1.00 Jan-26-2011 10:46:53 AM
Withdrawal to account U1874149. Batch is 54088519
26 Jan,2011
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {208.138.22.xxx} Jamaica
Received my first payment from FXPOWER PRO
Withdrawal $ 1.01 Jan-26-2011 05:01:33 AM
Withdrawal to account sheldon_chin@live.com. Batch is 5BA2D-A7073-6B32F
22 Jan,2011
Safe Capital Inc
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {69.160.116.xxx} United States
Withdrawal $ 1.00 Jan-20-2011 03:04:41 PM
Withdrawal to account U1874149. Batch is 53694725
Pays like clockwork.
On 73.8% ROI
Great ride
15 Jan,2011
Safe Capital Inc
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.27.2.xxx} Jamaica
Withdrawal $ 1.00 Jan-15-2011 01:49:47 PM
Withdrawal to account U1874149. Batch is 53332584
Paid on time everytime. 60% ROI
10 Jan,2011
Safe Capital Inc
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.252.167.xxx} United States
Withdrawal $ 1.00 Jan-10-2011 06:29:25 AM
Withdrawal to account U1874149. Batch is 52923794
05 Jan,2011
Safe Capital Inc
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.252.167.xxx} United States
Withdrawal $ 1.00 Jan-4-2011 02:49:37 PM
Withdrawal to account U1874149. Batch is 52562555
VERY CONSISTENT
30 Dec,2010
Safe Capital Inc
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.252.167.xxx} United States
Withdrawal $ 1.00 Dec-29-2010 03:10:25 PM
Withdrawal to account U1874149. Batch is 52250629
25 Dec,2010
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.252.167.xxx} United States
25 Dec,2010
Safe Capital Inc
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {208.138.22.xxx} Jamaica
Received a second payment today.
23 Dec,2010
Safe Capital Inc
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {208.138.22.xxx} Jamaica
Received my first payment from Safe Capital.
04 Nov,2010
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.252.167.xxx} United States
27 Oct,2010
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.252.167.xxx} United States
Orbis Trends is one a the best programs running. I will risk all my investment in compounding with them, because I made alot more from them than I would lose
27 Oct,2010
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {72.252.167.xxx} United States
Promising new club, like the design and the investment plans.
29 Dec,2009
Globo Funds Corp.
current status: not paid
xxx@yahoo.com
Votes: 26
Join Date: Nov 2009
Posted from IP: {208.138.22.xxx} Jamaica
DISHONEST ADMIN, NOT PAYING. BIG BIG SCAM. RUN AWAY, DON'T INVEST THEY'RE THIEVES
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.
Mar 26, 2026
GoldnMine steady growth, smooth experience, and consistent results… that’s what matters. 📈
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= Outstanding 
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SQMonitor
Bencomo
