- Summary
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Platinumway.biz
SCAM
Our investment: $200
ROI: 559.00%
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Don't invest here!
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platinumway.biz monitored for 3307 days
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Discussion(0)
Got Paid(0)
Scam Report(0) |
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144% - 4444% after 1 day - 44 days
Min. deposit: $11
Max. deposit: $55555
Affilate: 5%
Last payout: Apr 24, 2016
Withdrawal: Manual
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Since: Apr 11,2016 (3307 days ago)
Processors:
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The metals and cryptocurrency bunch inside of the PLATINUM WAY LIMITED organizations has a since quite a while ago settled worldwide vicinity giving a full scope of danger administration items to members from all parts of the base metals market and cryptocurrency exchanging. PLATINUM WAY LIMITED goes about as central, specialists and mediator in an assortment of trade recorded and over-the-counter merchandise subordinates. As an Associate Broker clearing part (Category Two) of the London Metal Exchange, PLATINUM WAY can issue LME contracts and is a dynamic business sector creator represent con |
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| Latest Reviews/Votes |
 Gorge Wilson Lee*@gmail.com
Votes:9 | Trust:1
Join Date: Apr 2016
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 Apr 28, 2016 15:05:15 Posted from IP: {112.134.*.*} Sri LankaYour lost money can be recovered, Contact Mr.Gorge Wilson Lee - gwlee780@gmail.com. He will get your money back within 5 days.
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Simon *@hotmail.com
Votes:1
Join Date: Apr 2016
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 Apr 28, 2016 04:39:54 Posted from IP: {190.203.*.*} Venezuela, Bolivarian Republic ofSCAM! Site disappeared!
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 wardow Join Date: Mar 2016
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 Apr 26, 2016 16:27:42 Posted from IP: {188.57.*.*} TurkeyWeb site down and not pay!
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Witt *@rhyta.com
Join Date: Apr 2016
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 Apr 26, 2016 08:25:59 Posted from IP: {46.47.*.*} Bulgaria26.04.16 07:27 Account Receive +51.25 Received Payment 51.25 USD from account U10375146 to account U*****. Batch: 130228661. Memo: API Payment. Withdraw to from Platinumway.biz.
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Sath *@cuvox.de
Join Date: Apr 2016
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Apr 26, 2016 08:24:33 Posted from IP: {121.211.*.*} Australia This was beyond outstanding, one of the best.
Date : 04/26/2016 07:13
From/To Account : U10375146
Amount : 11054.19
Batch : 130227127
Memo : API Payment. Withdraw to from Platinumway.biz.
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Latest Payouts
Apr 24, 2016 23:15:00 |
from: U1530276
txid: 129994904
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+$10.55
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Apr 23, 2016 10:46:00 |
from: U1530276
txid: 129774049
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+$12.00
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Apr 22, 2016 22:35:00 |
from: U1530276
txid: 129705982
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+$442.68
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Apr 22, 2016 10:49:00 |
from: U1530276
txid: 129600750
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+$37.75
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Apr 21, 2016 09:56:00 |
from: U1530276
txid: 129419569
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+$32.86
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Apr 19, 2016 02:13:00 |
from: U1530276
txid: 129047272
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+$15.55
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Apr 18, 2016 23:33:00 |
from: U1530276
txid: 129020268
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+$316.20
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Apr 18, 2016 23:31:00 |
from: U1530276
txid: 129019900
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+$71.40
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Apr 18, 2016 23:28:00 |
from: U1530276
txid: 129019423
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+$102.00
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Apr 18, 2016 01:21:00 |
from: U1530276
txid: 128874656
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+$16.45
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Deposits
Apr 11, 2016 22:50:00 |
txid: 127822558
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$201
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WhoIs
| Domain : | platinumway.biz |
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| IP : | 198.144.120.61
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| Registrar : | NEULEVEL |
| Created : | 2015-11-02 |
| Expires : | 2016-11-01 |
| Updated : | 2015-11-02 |
Nameservers : |
ns11.koddos.com (198.144.120.52) ns12.koddos.com (198.144.120.80) |
