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Aurum Bank
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aurum-bank.com monitored for 2668 days
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CATFESAN
*@setze.net
Votes:2
Join Date: Oct 2017
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Oct 26, 2017 18:27:28 Posted from IP: {88.19.*.*} Spain
SCAM. WEB MISSING
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vinhphuc85
Votes:6 | Trust:-2
Join Date: Oct 2017
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Oct 11, 2017 23:07:16 Posted from IP: {42.112.*.*} Viet Nam
scam - not pay
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vinhphuc85
Votes:6 | Trust:-2
Join Date: Oct 2017
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Oct 10, 2017 04:52:05 Posted from IP: {1.55.*.*} Viet Nam
not pay
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dimarc12
Votes:2
Join Date: Jul 2017
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Oct 4, 2017 19:54:03 Posted from IP: {199.96.*.*} United States
Not paying. Not returning email. Withdrawal still processing
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ml
*@yahoo.com
Votes:2
Join Date: Sep 2017
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Oct 4, 2017 09:41:57 Posted from IP: {45.21.*.*} United States
not paying 9-29-17, do not invest!
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ml
*@yahoo.com
Votes:2
Join Date: Sep 2017
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Sep 30, 2017 00:13:37 Posted from IP: {45.21.*.*} United States
Did not pay 17% plan which matured 27 September, do not invest.
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Fthai
*@windowslive.com
Votes:1
Join Date: Sep 2017
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Sep 29, 2017 19:37:39 Posted from IP: {223.204.*.*} Thailand
I ordered the withdrawal more than 72 hours now have not received the money. not paying scam
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jp crypto
*@yahoo.com
Votes:1
Join Date: Sep 2017
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Sep 28, 2017 19:09:07 Posted from IP: {108.197.*.*} United States
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
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AntiPonzi
*@yandex.com
Votes:1
Join Date: Dec 2016
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Dec 8, 2016 20:23:13 Posted from IP: {46.246.*.*} Sweden
firm is a ponzi, was in sleeping mode for month, no past activities in investments ; https://beta.companieshouse.gov.uk/company/10330779
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