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Server Time: Jun 20, 2025 08:08:27 UTC
Aurum Bank
not paying
Our investment: $777
ROI: 552.38%
EV SSL aurum-bank.com monitored for 3117 days
Discussion(16) Got Paid(40) Scam Report(0)
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CATFESAN
*@setze.net
Votes:2
Join Date: Oct 2017
Oct 26, 2017 18:27:28 Posted from IP: {88.19.*.*} Spain
#764888
SCAM. WEB MISSING
vinhphuc85
Votes:6 | Trust:-2
Join Date: Oct 2017
Oct 11, 2017 23:07:16 Posted from IP: {42.112.*.*} Viet Nam
#764067
scam - not pay
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 11, 2017 11:56:55 Posted from IP: {171.228.*.*} Viet Nam
#764031
Paid: The amount of 0.8 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 01:20 11.10.17. Batch: 190969877. Thanks admin
vinhphuc85
Votes:6 | Trust:-2
Join Date: Oct 2017
Oct 10, 2017 04:52:05 Posted from IP: {1.55.*.*} Viet Nam
#763944
not pay
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 9, 2017 11:50:59 Posted from IP: {113.189.*.*} Viet Nam
#763907
Paid: Received: October 9 @ 04:59 PM From: 1CVcMcrMagiejGB7oPxcMXcN1JRJqZpgNe To: My Bitcoin Wallet Add a description 0.00035798 BTC Transaction Confirmed Value when Received: $ 1.65 https://blockchain.info/tx/d2616b0c4ebb1eb0e9e17052da4800e2784b54f7bac790bbb351651f0f220f81 Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 7, 2017 14:21:44 Posted from IP: {113.189.*.*} Viet Nam
#763813
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 15:18 07.10.17. Batch: 190642787. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 6, 2017 12:54:56 Posted from IP: {14.166.*.*} Viet Nam
#763760
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 13:34 06.10.17. Batch: 190544860. Thanks admin
dimarc12
Votes:2
Join Date: Jul 2017
Oct 4, 2017 19:54:03 Posted from IP: {199.96.*.*} United States
#763671
Not paying. Not returning email. Withdrawal still processing
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 4, 2017 13:54:48 Posted from IP: {113.189.*.*} Viet Nam
#763645
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 13:27 04.10.17. Batch: 190336197. Thanks admin
ml
*@yahoo.com
Votes:2
Join Date: Sep 2017
Oct 4, 2017 09:41:57 Posted from IP: {45.21.*.*} United States
#763629
not paying 9-29-17, do not invest!
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 3, 2017 04:29:33 Posted from IP: {113.189.*.*} Viet Nam
#763572
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 01:22 03.10.17. Batch: 190187694. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 1, 2017 09:17:19 Posted from IP: {171.228.*.*} Viet Nam
#763513
Paid: Received: September 30 @ 11:24 PM From: 1EoQkEPX6JBLaYbGnQYkTuxEq2tQud9qEj To: My Bitcoin Wallet Add a description 0.00037881 BTC Transaction Confirmed Value when Received: $1.65 https://blockchain.info/tx/016c85d5677011df5f86217311137477c755ae3cc679aee0c6008770e34f4541 Thanks admin
ml
*@yahoo.com
Votes:2
Join Date: Sep 2017
Sep 30, 2017 00:13:37 Posted from IP: {45.21.*.*} United States
#763462
Did not pay 17% plan which matured 27 September, do not invest.
Fthai
*@windowslive.com
Votes:1
Join Date: Sep 2017
Sep 29, 2017 19:37:39 Posted from IP: {223.204.*.*} Thailand
#763453
I ordered the withdrawal more than 72 hours now have not received the money. not paying scam
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 29, 2017 11:16:20 Posted from IP: {113.189.*.*} Viet Nam
#763441
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 03:02 29.09.17. Batch: 189560094. Thanks admin
jp crypto
*@yahoo.com
Votes:1
Join Date: Sep 2017
Sep 28, 2017 19:09:07 Posted from IP: {108.197.*.*} United States
#763412
Requested payment on 9/26/17 after 17% Partners Plan expired. 48 hours later texted support reporting no payment to bitcoin wallet. They said they would inform financial dept.. Still no payment. Sent email to support,no response there.Requesting $9,575
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 28, 2017 10:42:12 Posted from IP: {113.189.*.*} Viet Nam
#763393
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 07:49 28.09.17. Batch: 189474918. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 26, 2017 13:29:49 Posted from IP: {113.189.*.*} Viet Nam
#763318
Paid: Received: September 26 @ 04:48 PM From: 1KY9K4gMtcP8wiYjSGbrzBsyXWwxiD6fPc To: My Bitcoin Wallet Add a description 0.0076698 BTC Transaction Confirmed Value when Received: $ 30.34 :https://blockchain.info/tx/f27732fb851f2b58be551e38d1a14309e98201f08c959e1e805dd16cf59dcc4e Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 25, 2017 10:47:33 Posted from IP: {113.189.*.*} Viet Nam
#763261
Paid: Received: September 25 @ 06:44 AM From: 1J2WrbGDsSY9m2jsXT8sp2HARdcRvjxsuU To: My Bitcoin Wallet Add a description 0.01224045 BTC Transaction Confirmed Value when Received: $45.00 https://blockchain.info/tx/81d08f1d4661da0a4ebcab9f3f33b5fde295cb2f750f782210916310a879bb7c Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 23, 2017 13:36:14 Posted from IP: {113.189.*.*} Viet Nam
#763190
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 06:50 23.09.17. Batch: 189003198. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 22, 2017 12:17:29 Posted from IP: {113.189.*.*} Viet Nam
#763137
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 01:21 22.09.17. Batch: 188902245. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 21, 2017 11:19:01 Posted from IP: {113.189.*.*} Viet Nam
#763101
Paid: The amount of 0.8 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 02:36 21.09.17. Batch: 188799636. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 19, 2017 11:29:59 Posted from IP: {113.189.*.*} Viet Nam
#763029
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 01:26 19.09.17. Batch: 188596131. Thanks admin
smfi
Votes:3
Join Date: Sep 2017
Sep 16, 2017 17:59:01 Posted from IP: {89.46.*.*} Romania
#762942
Got paid as usual
Lewis
*@gmail.com
Votes:1
Join Date: Sep 2017
Sep 15, 2017 14:22:24 Posted from IP: {190.35.*.*} Panama
#762901
they no paying
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 15, 2017 11:11:59 Posted from IP: {113.189.*.*} Viet Nam
#762894
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 02:04 15.09.17. Batch: 188240903. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 13, 2017 14:24:02 Posted from IP: {113.189.*.*} Viet Nam
#762821
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 00:54 13.09.17. Batch: 188035932. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 12, 2017 13:43:18 Posted from IP: {113.189.*.*} Viet Nam
#762786
Paid: The amount of 0.8 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 13:33 12.09.17. Batch: 187985037. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 7, 2017 23:12:03 Posted from IP: {117.5.*.*} Viet Nam
#762669
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 08:37 07.09.17. Batch: 187492389. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 6, 2017 12:46:43 Posted from IP: {171.228.*.*} Viet Nam
#762621
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 09:17 06.09.17. Batch: 187391605. Thanks admin
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