Server Time: Sep 30, 2026 23:52:45 UTC
TRUSTEDFUNDS.NET
not paying
Our investment: $200
No SSL trustedfunds.net monitored for 6309 days
Discussion(0) Got Paid(0) Scam Report(5)
4-5% for 50 trading days or compounding!
Min. deposit: $5
Max. deposit: $100,000
Affilate: 10-15%
Last payout: Sep 17, 2009
Withdrawal: Manual
Since: Jun 22,2009 (6309 days ago)
Processors:
TRUSTEDFUNDS.NET - Our team consolidates various professionals with excellent education and many years of experience in investing and Forex trading!
Bulgaria 1 vote ( 17% )
 Latest Reviews/Votes
Maurice
*@email.de
Join Date: Sep 2009
Sep 29, 2009 14:11:54 Posted from IP: {87.193.*.*} Germany

not pay since 28.09.09
Chan
Votes:3
Join Date: Sep 2009
Sep 24, 2009 11:08:02 Posted from IP: {60.48.*.*} Malaysia

no paid for PLAN F
Amin Kadkhodaei
*@yahoo.com
Votes:1
Join Date: Sep 2009
Sep 21, 2009 09:21:49 Posted from IP: {85.9.*.*} Iran

I invest 200$ in 777% plan in 14Days But today 24days is not paying for me THIS IS SSSSCCCCAAAAAMMMMM
jason
*@yahoo.com
Votes:178 | Trust:137
Join Date: Jun 2009
Sep 7, 2009 15:27:14 Posted from IP: {60.51.*.*} Malaysia

Hey guys, do you really wants to earn real profit from HYIP without getting SCAM? I earn lots of money after I read and discover the secrets inside this special book. Check it out! (www.ridingtheponzi.webs.com)
coolbreeze
Votes:3
Join Date: Aug 2009
Aug 22, 2009 19:59:30 Posted from IP: {76.232.*.*} United States

COMPLETE SCAM. THESE ARE THE SAME PEOPLE THAT RAN HIFI PROFIT & STOLE THOUSANDS OF $$$$$$ FROM PEOPLE!! DO NOT BELIEVE ANYTHING ANYONE OVER THERE SAYS. YOU WILL GET PAID YOUR PENNIES & CENTS, BUT ABSOLUTELY NOT ON "ANY" BIG INVESTMENT! ALL SCREENSHOTS ARE FAKE OR FROM PAID PLANTS THAT ADMIN PAYS! STAY AWAY UNLESS YOU WANT TO MAKE A DONATION TO THE SCAMMERS!!!
Latest Payouts
Sep 17, 2009
22:20:46
from: TRUSTED FUNDS INC.
txid: LR19902474
+$0.01
Sep 7, 2009
14:06:59
from: TRUSTED FUNDS INC.
txid: LR19453991
+$0.01
Sep 1, 2009
10:06:24
from: TRUSTED FUNDS INC.
txid: LR19198207
+$8.00
Aug 31, 2009
12:22:17
from: TRUSTED FUNDS INC.
txid: LR19155398
+$8.00
Aug 28, 2009
12:09:55
from: TRUSTED FUNDS INC.
txid: LR19054912
+$8.00
Aug 27, 2009
13:11:44
from: TRUSTED FUNDS INC.
txid: LR19009073
+$0.01
Aug 27, 2009
09:19:10
from: TRUSTED FUNDS INC.
txid: LR18999892
+$8.00
Aug 26, 2009
08:14:22
from: TRUSTED FUNDS INC.
txid: LR18948133
+$8.00
Aug 25, 2009
08:13:56
from: TRUSTED FUNDS INC.
txid: LR18898200
+$8.00
Aug 24, 2009
11:22:56
from: TRUSTED FUNDS INC.
txid: LR18853243
+$8.00
Deposits
Oct 1, 2009
15:43:23
txid: LR20427402
$200
Jun 23, 2009
17:42:52
txid: LR16508855
$200
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Payment received from Winvest to sqmonitor: 99909d24e173e5820f60240df758d89afd51c95ffde121d7c73dbdf73a95e25b 26 Sep 2026 18:14:58 UTC 0.000196 BTC (~$16.50) Payment received from Winvest to sqmonitor: 235846b897b614fa05e5fe5bcebf18bcfc1fbdc16f738c88998bcd475837966e 26 Sep 2026 10:32:46 UTC 0.000297 BTC (~$25.00) Payment received from Winvest to sqmonitor: ddb6bbfd79648e934f5c810fd0d755177afbe1b5a8f77b370b2f31edabcd2937 25 Sep 2026 23:49:29 UTC 0.000149 BTC (~$12.50)
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Payment received from Winvest to sqmonitor: 5ab2af8593553eb3bfdc448e3033f845f753e834dadb586fd008c4c30172ef80 25 Sep 2026 14:25:11 UTC 0.00023835 BTC (~$20.00) Payment received from Winvest to sqmonitor: 29124c2e220abbf48f57ad1d15735c5787b024e810f52680066f7745bf25309a 2026-09-24 21:49:23 UTC 0.02635166 LTC (~$1.90)
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Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 284dc2f82bf57d0fa99a3f95b049b6ce3b79891117ec69ce48b19a838837fa21 Earning
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Payment received from Winvest to sqmonitor: c9d3163863080e41ec82076ea35bc1de9f2ab7b4cd745dbb0ee714d89849c73c 24 Sep 2026 06:23:37 UTC 0.00079685 BTC (~$67.00)
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They just paid me now thanks
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