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DemaciaInvest
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demaciainvest.com monitored for 1689 days
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Discussion(0)
Got Paid(0)
Scam Report(0)
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= Comment:
If you want to talk generally about a program.
=Good:
if you have been paid by the program.(+0.1)
=Bad:
if you have problem with the program.(-0.1)
=Very Bad:
if you have not been paid.(-0.2)
 Kayla*@gmail.com
Votes:69 | Trust:-552
Join Date: Dec 2017
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 Mar 12, 2020 09:53:45 Posted from IP: {209.126.*.*} United States03.11.20 14:31 Account Transfer -7710 Sent Payment: 7710 USD to account U18745XX from U20802441. Batch: 3063931XX. Memo: Demacia Investment PAID
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Victor *@gmail.com
Votes:87
Join Date: Aug 2011
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Mar 11, 2020 15:24:32 Posted from IP: {168.196.*.*} Brazil Sent March 10 @ 01:45 AM To: 5GolpdcvbMhnbgsbrti2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $3670.19 Transaction Confirmed
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Clarke *@gmail.com
Votes:58
Join Date: Jul 2018
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Mar 10, 2020 14:37:11 Posted from IP: {18.162.*.*} 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
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Molly *@gmail.com
Votes:14
Join Date: Feb 2020
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Mar 9, 2020 13:36:11 Posted from IP: {132.145.*.*} United States Sent March 08 @ 21:15 PM To: 8EbnuiKochbzxdVdfim4XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $900.13 Transaction Confirmed
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Ricky *@gmail.com
Votes:66 | Trust:-528
Join Date: Sep 2018
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Mar 6, 2020 08:41:07 Posted from IP: {172.80.*.*} Iran (Islamic Republic of) Sent March 05 @ 11:05 AM To: 4ZghoBskGrvbuyCtrsj1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $4011.11 Transaction Confirmed
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Flora *@gmail.com
Votes:98
Join Date: Oct 2018
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Mar 5, 2020 14:35:35 Posted from IP: {45.76.*.*} Singapore 03.04.20 00:39 Account Transfer -3910 Sent Payment: 3910 USD to account U20436XX from U20802441. Batch: 3057496XX. Memo: Demacia Investment PAID
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Veronica *@gmail.com
Votes:58
Join Date: Jul 2018
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Mar 4, 2020 11:12:25 Posted from IP: {200.73.*.*} Argentina Sent March 03 @ 14:23 PM To: 9NoilwkczMikvFujxdi1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $990.13 Transaction Confirmed
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Fowler *@gmail.com
Votes:88
Join Date: Jul 2018
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Mar 3, 2020 15:08:54 Posted from IP: {163.172.*.*} 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
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Theresa *@gmail.com
Votes:69 | Trust:-552
Join Date: Dec 2017
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Mar 2, 2020 09:04:46 Posted from IP: {149.202.*.*} Germany Sent March 01 @ 21:15 PM To: 3TvgoladhZxcuDfjuwt1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $8001.14 Transaction Confirmed
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Ericque *@gmail.com
Votes:88
Join Date: Jul 2018
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Feb 27, 2020 10:11:59 Posted from IP: {142.93.*.*} Canada Sent February 26 @ 14:23 PM To: 9JnxreuBofvDvrgAzqsw1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $1050.11 Transaction Confirmed
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Barr *@gmail.com
Votes:14
Join Date: Feb 2020
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Feb 20, 2020 13:53:24 Posted from IP: {128.199.*.*} Singapore 02.19.20 02:39 Account Transfer -6710 Sent Payment: 6710 USD to account U20802XX from U20802441. Batch: 3035933XX. Memo: Demacia Investment PAID
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Kayla *@gmail.com
Votes:98
Join Date: Oct 2018
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Feb 20, 2020 11:32:41 Posted from IP: {18.163.*.*} United States Sent February 19 @ 13:21 PM To: 2HegjfhjcYpgirQhxosv5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $2110.17 Transaction Confirmed
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Sandra Meyers *@gmail.com
Votes:98
Join Date: Oct 2018
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Jan 16, 2020 13:02:36 Posted from IP: {167.86.*.*} United States Sent January 15 @ 10:51 AM To: 3CbswvbtUomzanPgftjb5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $4410.15 Transaction Confirmed
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Ellen *@gmail.com
Votes:88
Join Date: Jul 2018
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Jan 3, 2020 08:47:15 Posted from IP: {159.203.*.*} United States Sent January 02 @ 20:13 PM To: 5MiknjFziuOidekclGvo2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $755.11 Transaction Confirmed
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Recce *@gmail.com
Votes:88
Join Date: Jul 2018
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Dec 24, 2019 09:32:50 Posted from IP: {195.154.*.*} France Sent December 23 @ 05:11 AM To: 1CvbtgfbjUobswtanPmz6XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $3160.12 Transaction Confirmed
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Carrick *@gmail.com
Votes:88
Join Date: Jul 2018
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Dec 20, 2019 09:09:13 Posted from IP: {173.249.*.*} United States Sent December 19 @ 21:33 PM To: 5FuOideMiknjkclGvozi2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $889.19 Transaction Confirmed
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Regina *@gmail.com
Votes:88
Join Date: Jul 2018
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Dec 10, 2019 10:01:24 Posted from IP: {142.93.*.*} Canada 12.09.19 20:20 Account Transfer -700 Sent Payment: 700 USD to account U10641XX from U20802441. Batch: 2922693XX. Memo: Demacia Investment PAID
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West *@gmail.com
Votes:88
Join Date: Jul 2018
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Dec 4, 2019 12:33:01 Posted from IP: {149.56.*.*} United States Sent December 03 @ 02:51 AM To: 2PmzowtCvsgfbjUabtbn7XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $3600.15 Transaction Confirmed
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Caese *@gmail.com
Votes:58
Join Date: Jul 2018
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Nov 29, 2019 09:15:04 Posted from IP: {167.172.*.*} 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
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Simone *@gmail.com
Votes:69 | Trust:-552
Join Date: Dec 2017
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Nov 22, 2019 12:44:09 Posted from IP: {159.65.*.*} 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
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Steve *@gmail.com
Votes:88
Join Date: Jul 2018
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Nov 19, 2019 08:43:51 Posted from IP: {167.71.*.*} 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
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Katelynn *@gmail.com
Votes:98
Join Date: Oct 2018
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Nov 5, 2019 08:41:15 Posted from IP: {167.172.*.*} 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
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Nina *@gmail.com
Votes:58
Join Date: Jul 2018
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Nov 4, 2019 11:47:57 Posted from IP: {52.157.*.*} 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
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Bryan *@gmail.com
Votes:87
Join Date: Aug 2011
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Oct 30, 2019 09:57:23 Posted from IP: {151.106.*.*} 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
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Handerson *@gmail.com
Votes:98
Join Date: Oct 2018
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Oct 29, 2019 16:12:11 Posted from IP: {103.123.*.*} India 10.28.19 07:18 Account Transfer -900 Sent Payment: 900 USD to account U18027XX from U20802441. Batch: 2891031XX. Memo: Demacia Investment PAID
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Thomas *@gmail.com
Votes:58
Join Date: Jul 2018
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Oct 28, 2019 14:07:42 Posted from IP: {216.41.*.*} 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
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Stewart *@gmail.com
Votes:69 | Trust:-552
Join Date: Dec 2017
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Oct 24, 2019 10:43:35 Posted from IP: {172.104.*.*} Singapore Sent October 23 @ 22:34 PM To: 9KtehsnJnhvaugfDrkoj4XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $1001.11 Transaction Confirmed
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Venice *@gmail.com
Votes:88
Join Date: Jul 2018
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Oct 22, 2019 07:44:31 Posted from IP: {207.148.*.*} Canada Sent October 21 @ 12:30 PM To: 3CsofhGdfsbAifvDgsju8XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $7710.11 Transaction Confirmed
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Stewart *@gmail.com
Votes:69 | Trust:-552
Join Date: Dec 2017
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Oct 16, 2019 13:02:08 Posted from IP: {157.245.*.*} United States Sent October 15 @ 19:00 PM To: 3GdfujVgbhoMwanDolai8XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $6050.11 Transaction Confirmed
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Ralph *@gmail.com
Votes:98
Join Date: Oct 2018
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Oct 15, 2019 11:53:38 Posted from IP: {195.171.*.*} United Kingdom 10.14.19 11:08 Account Transfer -2810 Sent Payment: 2810 USD to account U29741XX from U20802441. Batch: 2778328XX. Memo: Demacia Investment PAID
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