Server Time: Oct 30, 2026 04:12:19 UTC
MMM Gold
not paying
Our investment: $200
ROI: 50.50%
SSL mmm-gold.com monitored for 3532 days
Discussion(2) Got Paid(8) Scam Report(0)
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Piotr Klos
*@gmail.com
Votes:1
Join Date: Mar 2017
Mar 14, 2017 10:28:26 Posted from IP: {79.68.*.*} United Kingdom

not pay 21$
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 12, 2017 09:51:29 Posted from IP: {113.189.*.*} Viet Nam

Instantly Paying: The amount of 12.5 USD has been deposited to your Perfect Money account. Accounts: U9737552->U4603107. Memo: API Payment. Withdraw to zozo278 from MMM Gold.. Date: 00:52 12.03.17. Batch: 168232182. Thanks admin
moayad
Votes:3
Join Date: Mar 2017
Mar 12, 2017 06:14:52 Posted from IP: {94.99.*.*} Saudi Arabia

The best .. But we need live support team
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 11, 2017 02:15:01 Posted from IP: {113.181.*.*} Viet Nam

Instantly Paying: The amount of 16 USD has been deposited to your Perfect Money account. Accounts: U9737552->U4603107. Memo: API Payment. Withdraw to zozo278 from MMM Gold.. Date: 22:50 10.03.17. Batch: 168093231. Thanks admin
moayad
Votes:3
Join Date: Mar 2017
Mar 10, 2017 21:40:16 Posted from IP: {94.99.*.*} Saudi Arabia

Awesome ....
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 8, 2017 17:19:22 Posted from IP: {113.181.*.*} Viet Nam

Instantly Paying: The amount of 10 USD has been deposited to your Perfect Money account. Accounts: U9737552->U4603107. Memo: API Payment. Withdraw to zozo278 from MMM Gold.. Date: 16:38 08.03.17. Batch: 167745381. Thanks admin
RUTA
*@gmail.com
Votes:18
Join Date: Feb 2017
Mar 8, 2017 07:24:48 Posted from IP: {128.71.*.*} Russian Federation

New Payment received Instantly as always! Really Great Program and Excellent job!! Many THANKS Admin!!! The amount of 11 USD has been deposited to your Perfect Money account. Accounts: U9737552. Date: 07:17 08.03.17. Batch: 167669984.Withdraw from MMM Gold..
maltido
Votes:1
Join Date: Feb 2017
Mar 7, 2017 16:39:21 Posted from IP: {81.99.*.*} United Kingdom

i wonder why Xetang is always putting +ve comments and reviews about this company
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 7, 2017 07:57:06 Posted from IP: {113.181.*.*} Viet Nam

Instantly Paying: The amount of 0.6 USD has been deposited to your Perfect Money account. Accounts: U9737552->U4603107. Memo: API Payment. Withdraw to zozo278 from MMM Gold.. Date: 03:29 07.03.17. Batch: 167490720. Internal Transaction API Transaction ID: cd674ff4-d56c-47a7-a668-813c7d1e7bfa From: trade_biz@bk.ru Amount: 1.20 USD Note: Withdraw to zozo278 from MMM Gold Thanks admin
RUTA
*@gmail.com
Votes:18
Join Date: Feb 2017
Mar 6, 2017 20:52:19 Posted from IP: {128.71.*.*} Russian Federation

New Payment received Instantly!! Many THANKS Admin for the Great job!!! The amount of 11 USD has been deposited to your Perfect Money account. Accounts: U9737552->U185****. Date: 20:51 06.03.17. Batch: 167464604.Withdraw from MMM Gold..
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 6, 2017 07:32:45 Posted from IP: {113.189.*.*} Viet Nam

The amount of 0.8 USD has been deposited to your Perfect Money account. Accounts: U9737552->U4603107. Memo: API Payment. Withdraw to zozo278 from MMM Gold.. Date: 06:35 06.03.17. Batch: 167343778. +0.00085019 BTC +$1.08 USD Bitcoin address Transaction confirmed 13 confirmations 10:18PM — March 5, 2017 Complete https://btc.blockr.io/tx/info/e81b56e08c4d0fd9383b465117d3cd85b89306155cd47c59b0bccc4a8dfbc38e The amount of 2.2 USD has been deposited to your Perfect Money account. Accounts: U9737552->U4603107. Memo: API Payment. Withdraw to zozo278 from MMM Gold.. Date: 17:22 05.03.17. Batch: 167290220.
RUTA
*@gmail.com
Votes:18
Join Date: Feb 2017
Mar 5, 2017 20:37:43 Posted from IP: {128.71.*.*} Russian Federation

Excellent as always! New Payment received Instantly!!! The amount of 11 USD has been deposited to your Perfect Money account. Accounts: U9737552->U185****. Date: 20:35 05.03.17. Batch: 167309436. Withdraw from MMM Gold..
RUTA
*@gmail.com
Votes:18
Join Date: Feb 2017
Mar 4, 2017 19:43:41 Posted from IP: {128.71.*.*} Russian Federation

New Payment received Instantly as always! Great job!! Many THANKS Admin!!! The amount of 22 USD has been deposited to your Perfect Money account. Accounts: U9737552. Date: 19:47 04.03.17. Batch: 167184964.Withdraw from MMM Gold..
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 4, 2017 16:29:10 Posted from IP: {171.228.*.*} Viet Nam

Instantly Paying: The amount of 10 USD has been deposited to your Perfect Money account. Accounts: U9737552->U4603107. Memo: API Payment. Withdraw to zozo278 from MMM Gold.. Date: 16:29 04.03.17. Batch: 167165501. Thanks admin
alex
*@gmail.com
Votes:1
Join Date: Mar 2017
Mar 4, 2017 13:07:30 Posted from IP: {114.125.*.*} Indonesia

not pay
RUTA
*@gmail.com
Votes:18
Join Date: Feb 2017
Mar 3, 2017 19:09:32 Posted from IP: {128.71.*.*} Russian Federation

Excellent as always! New Payment received Instantly!! The amount of 22 USD has been deposited to your Perfect Money account. Accounts: U9737552->U185****. Date: 19:15 03.03.17. Batch: 167059455. Withdraw from MMM Gold..
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 3, 2017 16:24:26 Posted from IP: {113.189.*.*} Viet Nam

Instantly Paying: The amount of 10 USD has been deposited to your Perfect Money account. Accounts: U9737552->U4603107. Memo: API Payment. Withdraw to zozo278 from MMM Gold.. Date: 16:29 03.03.17. Batch: 167036406. Thanks admin
RUTA
*@gmail.com
Votes:18
Join Date: Feb 2017
Mar 2, 2017 18:38:04 Posted from IP: {128.71.*.*} Russian Federation

New Payment received Instantly as always!! Many Thanks Admin!!! The amount of 11 USD has been deposited to your Perfect Money account. Accounts: U9737552->U185****. Date: 18:45 02.03.17. Batch: 166901731. Withdraw from MMM Gold..
smithkie5
Votes:46 | Trust:38
Join Date: Mar 2016
Mar 2, 2017 07:19:43 Posted from IP: {197.88.*.*} South Africa

logo and lettering reminds me a lot of MMM Global...... related?
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 2, 2017 05:29:08 Posted from IP: {113.189.*.*} Viet Nam

Instantly Paying: The amount of 10 USD has been deposited to your Perfect Money account. Accounts: U9737552->U4603107. Memo: API Payment. Withdraw to zozo278 from MMM Gold.. Date: 16:24 01.03.17. Batch: 166728688. Thanks admin
RUTA
*@gmail.com
Votes:18
Join Date: Feb 2017
Mar 1, 2017 18:17:37 Posted from IP: {37.146.*.*} Russian Federation

Payment received Instantly!! The amount of 11 USD has been deposited to your Perfect Money account. Accounts: U9737552->U185****. Date: 18:13 01.03.17. Batch: 166743816. Withdraw from MMM Gold..
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 1, 2017 05:18:42 Posted from IP: {113.181.*.*} Viet Nam

Instantly Paying: The amount of 2.04 USD has been deposited to your Perfect Money account. Accounts: U9737552->U4603107. Memo: API Payment. Withdraw to zozo278 from MMM Gold.. Date: 00:33 01.03.17. Batch: 166367364. Thanks admin
kingdom caeser
Votes:5 | Trust:5
Join Date: Jan 2017
Feb 27, 2017 17:47:59 Posted from IP: {178.162.*.*} Germany

MMM Gold admin name xetang
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Feb 27, 2017 17:21:34 Posted from IP: {113.181.*.*} Viet Nam

Instantly Paying: The amount of 2.79 USD has been deposited to your Perfect Money account. Accounts: U9737552->U4603107. Memo: API Payment. Withdraw to zozo278 from MMM Gold.. Date: 17:05 27.02.17. Batch: 166175138. Thanks admin
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Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.

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