January 22, 2021
MacroGain
status:
paying
payouts: 7% per day for 30 days paid hourly, 150% in 24
January 20, 2021
Probotix
status:
paying
payouts: 3.5% hourly forever, 14% for 10 hours, 170% after
January 18, 2021
BitBuddies
status:
paying
payouts: 5% hourly, 15% hourly for 10 hours, 180% profit
January 12, 2021
Slickzar
status:
paying
payouts: 3.5% hourly forever, 11% hourly for 14 hours, 175%
January 11, 2021
BOSScrypto
status:
paying
payouts: 5% hourly forever, 13.5% hourly for 10 hours, 180%
January 7, 2021
InstantEarn
status:
problem
payouts: 6% per day for 30 days, paid hourly, 130% in 24
January 5, 2021
Bit Spectrum
status:
paying
payouts: 115% after 1 day,175% after 3 days,715% after 7
02 Jan,2021
Coinex Trading Platform
Hello our dear investors and partners!
First of all, we would like to wish you a happy new year 2021!
We would like that year 2021 would bring you great and outstanding profits and that all of your dreams could come true during the year 2021!
We believe that year 2021 wil...
11 Sep,2020
Crypto Silva Limited
We are pleased to announced that today is a celebration for our 700 Days completed
20 Jul,2020
Earnerr Limited
We are now accepting ePayCore & credit card deposits and withdrawals! From now on you can make deposits & receive withdrawals with the payment system ePayCore!
Fuel your online earnings with Oil Trading.
Evonomy has arrived and opened registration for public members, after several days of working privately and testing our trading consistency, we have decided that is the right time to open registrations.
LoanTech.top - Celebrating 2 Months online. Once more we are glad to announce our 2nd month of successful work! Currently our active members from the 1st & start of 2nd month has profited over 100% and are now earning daily.
DemaciaInvest
monitored for 501 days
Voting Option
Please fill out this form as completely as possible here:
Scam Report
Ratings stats:
= Comments
= Outstanding
= Good
= Bad
= Very Bad
Not Registered:
27 comments
33 votes
0 votes
0 votes
0 votes
United States
33 votes
( 55% )
United Kingdom
6 votes
( 10% )
Canada
4 votes
( 7% )
France
3 votes
( 5% )
Singapore
3 votes
( 5% )
Greece
2 votes
( 3% )
16 Mar,2020
Posted from IP: {144.91.116.xxx} United States
03.15.20 07:28 Account Transfer -6510 Sent Payment: 6510 USD to account U19946XX from U20802441. Batch: 3076213XX. Memo: Demacia Investment PAID
12 Mar,2020
Kayla
xxx@gmail.com
Trust: -552
Join Date: Dec 2017
Posted from IP: {209.126.105.xxx} United States
03.11.20 14:31 Account Transfer -7710 Sent Payment: 7710 USD to account U18745XX from U20802441. Batch: 3063931XX. Memo: Demacia Investment PAID
11 Mar,2020
Posted from IP: {168.196.192.xxx} Brazil
Sent March 10 @ 01:45 AM To: 5GolpdcvbMhnbgsbrti2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $3670.19 Transaction Confirmed
10 Mar,2020
Posted from IP: {18.162.253.xxx} United States
03.09.20 03:18 Account Transfer -6955 Sent Payment: 6955 USD to account U20436XX from U20802441. Batch: 3062103XX. Memo: Demacia Investment PAID
09 Mar,2020
Posted from IP: {132.145.92.xxx} United States
Sent March 08 @ 21:15 PM To: 8EbnuiKochbzxdVdfim4XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $900.13 Transaction Confirmed
06 Mar,2020
Ricky
xxx@gmail.com
Trust: -528
Join Date: Sep 2018
Posted from IP: {172.80.253.xxx} Iran (Islamic Republic of)
Sent March 05 @ 11:05 AM To: 4ZghoBskGrvbuyCtrsj1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $4011.11 Transaction Confirmed
05 Mar,2020
Posted from IP: {45.76.176.xxx} Singapore
03.04.20 00:39 Account Transfer -3910 Sent Payment: 3910 USD to account U20436XX from U20802441. Batch: 3057496XX. Memo: Demacia Investment PAID
04 Mar,2020
Posted from IP: {200.73.129.xxx} Argentina
Sent March 03 @ 14:23 PM To: 9NoilwkczMikvFujxdi1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $990.13 Transaction Confirmed
03 Mar,2020
Posted from IP: {163.172.12.xxx} United Kingdom
03.02.20 03:18 Account Transfer -5110 Sent Payment: 5110 USD to account U19714XX from U20802441. Batch: 3030217XX. Memo: Demacia Investment PAID
02 Mar,2020
Theresa
xxx@gmail.com
Trust: -552
Join Date: Dec 2017
Posted from IP: {149.202.86.xxx} Germany
Sent March 01 @ 21:15 PM To: 3TvgoladhZxcuDfjuwt1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $8001.14 Transaction Confirmed
28 Feb,2020
Posted from IP: {51.161.109.xxx} United Kingdom
Sent February 27 @ 11:05 AM To: 3PivsjakgMnfvoiTrvh8XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $4111.15 Transaction Confirmed
27 Feb,2020
Posted from IP: {142.93.211.xxx} Canada
Sent February 26 @ 14:23 PM To: 9JnxreuBofvDvrgAzqsw1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $1050.11 Transaction Confirmed
20 Feb,2020
Posted from IP: {128.199.121.xxx} Singapore
02.19.20 02:39 Account Transfer -6710 Sent Payment: 6710 USD to account U20802XX from U20802441. Batch: 3035933XX. Memo: Demacia Investment PAID
20 Feb,2020
Posted from IP: {18.163.152.xxx} United States
Sent February 19 @ 13:21 PM To: 2HegjfhjcYpgirQhxosv5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $2110.17 Transaction Confirmed
19 Feb,2020
Posted from IP: {46.246.80.xxx} Sweden
Sent February 18 @ 22:25 PM To: 7DujszMgbozHdtibavsl1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $8811.13 Transaction Confirmed
11 Feb,2020
Posted from IP: {3.82.240.xxx} United States
Sent February 10 @ 13:21 PM To: 3HjirfgQhxohjcYhegsv6XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $1150.11 Transaction Confirmed
07 Feb,2020
Posted from IP: {178.128.158.xxx} Greece
02.06.20 03:18 Account Transfer -990 Sent Payment: 990 USD to account U17416XX from U20802441. Batch: 2391417XX. Memo: Demacia Investment PAID
06 Feb,2020
Posted from IP: {68.183.188.xxx} United States
Sent February 05 @ 23:02 PM To: 2JnreuBgfvrgxswAizq7XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $3050.14 Transaction Confirmed
30 Jan,2020
Posted from IP: {167.71.83.xxx} United States
01.29.20 12:51 Account Transfer -2900 Sent Payment: 2900 USD to account U21910XX from U20802441. Batch: 2819041XX. Memo: Demacia Investment PAID
30 Jan,2020
Posted from IP: {178.128.120.xxx} Greece
Sent January 29 @ 11:11 AM To: 5CjbvbtUobswmzPangft8XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $5010.12 Transaction Confirmed
28 Jan,2020
Posted from IP: {34.243.213.xxx} United States
01.27.20 10:09 Account Transfer -8170 Sent Payment: 8170 USD to account U40616XX from U20802441. Batch: 2963109XX. Memo: Demacia Investment PAID
27 Jan,2020
Steve
xxx@gmail.com
Trust: -552
Join Date: Dec 2017
Posted from IP: {18.139.85.xxx} United States
Sent January 26 @ 16:11 PM To: 5YherfgQhxohjcgsvHji9XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $915.16 Transaction Confirmed
21 Jan,2020
Posted from IP: {68.183.232.xxx} United States
01.20.20 11:03 Account Transfer -810 Sent Payment: 810 USD to account U14970XX from U20802441. Batch: 2910418XX. Memo: Demacia Investment PAID
16 Jan,2020
Sandra Meyers
xxx@gmail.com
Posted from IP: {167.86.96.xxx} United States
Sent January 15 @ 10:51 AM To: 3CbswvbtUomzanPgftjb5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $4410.15 Transaction Confirmed
14 Jan,2020
Posted from IP: {129.146.181.xxx} United States
01.13.20 11:19 Account Transfer -8000 Sent Payment: 8000 USD to account U28130XX from U20802441. Batch: 2909416XX. Memo: Demacia Investment PAID
08 Jan,2020
Posted from IP: {142.93.72.xxx} Canada
01.07.20 09:33 Account Transfer -1080 Sent Payment: 1080 USD to account U19704XX from U20802441. Batch: 2049118XX. Memo: Demacia Investment PAID
06 Jan,2020
Posted from IP: {51.91.212.xxx} United Kingdom
01.05.20 14:28 Account Transfer -1000 Sent Payment: 1000 USD to account U17009XX from U20802441. Batch: 2949448XX. Memo: Demacia Investment PAID
03 Jan,2020
Posted from IP: {159.203.87.xxx} United States
Sent January 02 @ 20:13 PM To: 5MiknjFziuOidekclGvo2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $755.11 Transaction Confirmed
24 Dec,2019
Posted from IP: {195.154.194.xxx} France
Sent December 23 @ 05:11 AM To: 1CvbtgfbjUobswtanPmz6XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $3160.12 Transaction Confirmed
20 Dec,2019
Posted from IP: {173.249.42.xxx} United States
Sent December 19 @ 21:33 PM To: 5FuOideMiknjkclGvozi2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $889.19 Transaction Confirmed
18 Dec,2019
Posted from IP: {217.160.91.xxx} Germany
12.17.19 09:08 Account Transfer -6100 Sent Payment: 6100 USD to account U14741XX from U20802441. Batch: 2091080XX. Memo: Demacia Investment PAID
17 Dec,2019
Posted from IP: {23.237.173.xxx} United States
Sent December 16 @ 15:14 PM To: 4BmywpajrdFzdsGutchr5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $2800.11 Transaction Confirmed
10 Dec,2019
Posted from IP: {142.93.72.xxx} Canada
12.09.19 20:20 Account Transfer -700 Sent Payment: 700 USD to account U10641XX from U20802441. Batch: 2922693XX. Memo: Demacia Investment PAID
04 Dec,2019
Posted from IP: {149.56.129.xxx} United States
Sent December 03 @ 02:51 AM To: 2PmzowtCvsgfbjUabtbn7XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $3600.15 Transaction Confirmed
29 Nov,2019
Posted from IP: {167.172.225.xxx} United Kingdom
11.28.19 02:52 Account Transfer -880 Sent Payment: 880 USD to account U19301XX from U20802441. Batch: 2049100XX. Memo: Demacia Investment PAID
27 Nov,2019
Posted from IP: {157.230.245.xxx} United States
11.26.19 20:20 Account Transfer -655 Sent Payment: 655 USD to account U16991XX from U20802441. Batch: 2093175XX. Memo: Demacia Investment PAID
22 Nov,2019
Simone
xxx@gmail.com
Trust: -552
Join Date: Dec 2017
Posted from IP: {159.65.14.xxx} United States
11.21.19 09:08 Account Transfer -6100 Sent Payment: 6100 USD to account U14741XX from U20802441. Batch: 2091080XX. Memo: Demacia Investment PAID
21 Nov,2019
Posted from IP: {167.71.182.xxx} United States
Sent November 20 @ 15:14 PM To: 4HpatwsGuhcjrdFzdmyr2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $3900.11 Transaction Confirmed
20 Nov,2019
Posted from IP: {167.71.103.xxx} United States
11.19.19 00:52 Account Transfer -700 Sent Payment: 700 USD to account U13091XX from U20802441. Batch: 2091491XX. Memo: Demacia Investment PAID
19 Nov,2019
Posted from IP: {167.71.105.xxx} United States
11.18.19 20:20 Account Transfer -750 Sent Payment: 750 USD to account U13601XX from U20802441. Batch: 2090037XX. Memo: Demacia Investment PAID
12 Nov,2019
Posted from IP: {167.71.182.xxx} United States
11.11.19 19:00 Account Transfer -910 Sent Payment: 910 USD to account U14736XX from U20802441. Batch: 2601987XX. Memo: Demacia Investment PAID
12 Nov,2019
Posted from IP: {115.78.73.xxx} Viet Nam
Sent November 11 @ 08:31 AM To: 7SwcgbWvbzSdqinDjoif2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $4990.14 Transaction Confirmed
11 Nov,2019
Posted from IP: {151.80.135.xxx} France
11.10.19 06:01 Account Transfer -6250 Sent Payment: 6250 USD to account U15120XX from U20802441. Batch: 2987768XX. Memo: Demacia Investment PAID
05 Nov,2019
Posted from IP: {167.172.140.xxx} United Kingdom
11.04.19 19:00 Account Transfer -1000 Sent Payment: 1000 USD to account U20436XX from U20802441. Batch: 2876901XX. Memo: Demacia Investment PAID
04 Nov,2019
Posted from IP: {52.157.215.xxx} United States
11.03.19 02:11 Account Transfer -8125 Sent Payment: 8125 USD to account U20351XX from U20802441. Batch: 2879768XX. Memo: Demacia Investment PAID
31 Oct,2019
Regina
xxx@gmail.com
Trust: -552
Join Date: Dec 2017
Posted from IP: {167.71.252.xxx} United States
Sent October 30 @ 03:11 AM To: 7HruagdoiGqabjxnJukl6XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $3310.19 Transaction Confirmed
30 Oct,2019
Posted from IP: {151.106.26.xxx} United States
10.29.19 06:01 Account Transfer -5210 Sent Payment: 5210 USD to account U19006XX from U20802441. Batch: 2985025XX. Memo: Demacia Investment PAID
29 Oct,2019
Posted from IP: {103.123.87.xxx} India
10.28.19 07:18 Account Transfer -900 Sent Payment: 900 USD to account U18027XX from U20802441. Batch: 2891031XX. Memo: Demacia Investment PAID
28 Oct,2019
Posted from IP: {216.41.176.xxx} United States
10.27.19 07:11 Account Transfer -3600 Sent Payment: 3600 USD to account U15011XX from U20802441. Batch: 2865434XX. Memo: Demacia Investment PAID
24 Oct,2019
Stewart
xxx@gmail.com
Trust: -552
Join Date: Dec 2017
Posted from IP: {172.104.61.xxx} Singapore
Sent October 23 @ 22:34 PM To: 9KtehsnJnhvaugfDrkoj4XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $1001.11 Transaction Confirmed