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Server Time: May 04, 2025 01:44:52 UTC
The Pacific Holding SCAM
Our investment: $200
ROI: 107.50%
 Don't invest here!
not paying
No SSL pacific-holding.biz monitored for 3345 days
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= Outstanding: if you have been paid by the program for a long time.(+0.2)
=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)
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gsdf
*@gmail.com
Votes:38
Join Date: Feb 2016
May 6, 2016 12:19:10 Posted from IP: {5.63.*.*} United Kingdom
#716873
Payment Received
sabella
*@mailed.ro
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:38:04 Posted from IP: {31.7.*.*} Switzerland
#707850
The amount of 12.54 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U6456282. Memo: API Payment. Withdraw to sabella from pacific-holding.biz.. Date: 22:54 11.04.16. Batch: 127585576.
pophia
*@u.duk33.com
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:37:25 Posted from IP: {95.143.*.*} Sweden
#707849
The amount of 9.32 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U4377292. Memo: API Payment. Withdraw to pophia from pacific-holding.biz.. Date: 03:29 11.04.16. Batch: 127526548.
Oliviaa
*@g.tiv.cc
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:36:41 Posted from IP: {45.58.*.*} United States
#707848
The amount of 2.78 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U6525487. Memo: API Payment. Withdraw to Oliviaa from pacific-holding.biz.. Date: 10:09 11.04.16. Batch: 127582673.
Emmia
*@fr.ipsur.org
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:34:18 Posted from IP: {185.73.*.*} United Kingdom
#707846
The amount of 6.6 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U7985743. Memo: API Payment. Withdraw to Emmia from pacific-holding.biz.. Date: 09:01 11.04.16. Batch: 127548167.
waniel
*@we.vrmtr.com
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:33:27 Posted from IP: {146.185.*.*} Netherlands
#707845
The amount of 4.56 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U9544134. Memo: API Payment. Withdraw to waniel from pacific-holding.biz.. Date: 07:33 11.04.16. Batch: 127766648.
tames
*@internetoftags.com
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:32:46 Posted from IP: {162.243.*.*} United States
#707844
The amount of 39.21 USD has been deposited to your Perfect Money account. Accounts: U11786330 -> U8517264. Memo: API Payment. Withdraw to tames from pacific-holding.biz.. Date: 06:29 11.04.16. Batch: 127286314.
lexander
*@u.jdz.ro
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:31:33 Posted from IP: {61.97.*.*} Korea, Republic of
#707843
The amount of 9.12 USD has been deposited to your Perfect Money account. Accounts: U11786330->U7304935. Memo: API Payment. Withdraw to lexander from pacific-holding.biz.. Date: 20:05 11.04.16. Batch: 127661273.
Michel
*@wovz.cu.cc
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:27:51 Posted from IP: {89.107.*.*} United Kingdom
#707841
The amount of 22.54 USD has been deposited to your Perfect Money account. Accounts: U11786330->U5702151. Memo: API Payment. Withdraw to Michel from pacific-holding.biz.. Date: 18:10 11.04.16. Batch: 127756185.
Ethin
*@mailed.ro
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:26:55 Posted from IP: {62.210.*.*} France
#707840
The amount of 2.09 USD has been deposited to your Perfect Money account. Accounts: U11786330->U8147739. Memo: API Payment. Withdraw to Ethin from pacific-holding.biz.. Date: 14:53 11.04.16. Batch: 127887391.
Wiliam
*@ws.yodx.ro
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:25:40 Posted from IP: {192.99.*.*} Canada
#707839
The amount of 3.73 USD has been deposited to your Perfect Money account. Accounts: U11786330->U7465143. Memo: API Payment. Withdraw to Wiliam from pacific-holding.biz.. Date: 21:42 11.04.16. Batch: 127254562.
sacob
*@o.mm5.se
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:24:32 Posted from IP: {89.36.*.*} Romania
#707837
The amount of 12.82 USD has been deposited to your Perfect Money account. Accounts: U11786330->U4924352. Memo: API Payment. Withdraw to sacob from pacific-holding.biz.. Date: 12:34 11.04.16. Batch: 127471022.
Miason
*@o.cnew.ir
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:21:36 Posted from IP: {45.58.*.*} United States
#707836
The amount of 1.21 USD has been deposited to your Perfect Money account. Accounts: U11786330->U4723786. Memo: API Payment. Withdraw to Miason from pacific-holding.biz.. Date: 22:13 11.04.16. Batch: 127687789.
Liamiian
*@vo.yoo.ro
Votes:1
Join Date: Apr 2016
Apr 11, 2016 07:12:21 Posted from IP: {159.203.*.*} United States
#707821
The amount of 17.62 USD has been deposited to your Perfect Money account. Accounts: U11786330->U2629065. Memo: API Payment. Withdraw to Liamiian from pacific-holding.biz.. Date: 15:11 10.04.16. Batch: 127514783.
Cifton
*@d.cane.pw
Votes:1
Join Date: Apr 2016
Apr 11, 2016 07:11:06 Posted from IP: {89.107.*.*} United Kingdom
#707819
The amount of 11.09 USD has been deposited to your Perfect Money account. Accounts: U11786330->U3147539. Memo: API Payment. Withdraw to Cifton from pacific-holding.biz.. Date: 21:54 11.04.16. Batch: 127761412.
trody
*@ux.dob.jp
Votes:1
Join Date: Apr 2016
Apr 11, 2016 07:10:22 Posted from IP: {37.235.*.*} Spain
#707817
The amount of 10.04 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U8614192. Memo: API Payment. Withdraw to trody from pacific-holding.biz.. Date: 10:22 10.04.16. Batch: 127594374.
yamal
*@px.dhm.ro
Votes:1
Join Date: Apr 2016
Apr 10, 2016 14:32:18 Posted from IP: {217.115.*.*} Ireland
#707662
The amount of 19.82 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U4968122. Memo: API Payment. Withdraw to yamal from pacific-holding.biz.. Date: 12:19 10.04.16. Batch: 127599393.
luncan
*@email.cbes.net
Votes:1
Join Date: Apr 2016
Apr 10, 2016 14:31:27 Posted from IP: {31.7.*.*} Switzerland
#707661
The amount of 21 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U7502148. Memo: API Payment. Withdraw to luncan from pacific-holding.biz.. Date: 19:07 10.04.16. Batch: 127735421.
eatricia
*@y.bcb.ro
Votes:1
Join Date: Apr 2016
Apr 10, 2016 14:30:34 Posted from IP: {89.40.*.*} Romania
#707659
The amount of 5.30 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U8714246. Memo: API Payment. Withdraw to eatricia from pacific-holding.biz.. Date: 06:21 10.04.16. Batch: 127537648.
ynthia
*@dx.abuser.eu
Votes:1
Join Date: Apr 2016
Apr 10, 2016 14:29:49 Posted from IP: {45.58.*.*} United States
#707658
The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U5271648. Memo: API Payment. Withdraw to ynthia from pacific-holding.biz.. Date: 04:24 10.04.16. Batch: 127571487.
faura
*@g.airsi.de
Votes:1
Join Date: Apr 2016
Apr 10, 2016 14:27:37 Posted from IP: {95.141.*.*} Italy
#707657
The amount of 16.56 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U5319312. Memo: API Payment. Withdraw to faura from pacific-holding.biz.. Date: 08:21 10.04.16. Batch: 127554975.
rova
*@go.jwork.ru
Votes:1
Join Date: Apr 2016
Apr 10, 2016 12:59:18 Posted from IP: {195.154.*.*} France
#707651
The amount of 12.54 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U6551938. Memo: API Payment. Withdraw to rova from pacific-holding.biz.. Date: 22:54 10.04.16. Batch: 127593537.
velyn
*@u.mef.ru
Votes:1
Join Date: Apr 2016
Apr 10, 2016 12:58:11 Posted from IP: {45.32.*.*} United States
#707650
The amount of 10 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U7545381 Memo: API Payment. Withdraw to velyn from pacific-holding.biz.. Date: 15:54 10.04.16. Batch: 127797354.
wohan
*@c.kmm.ro
Votes:1
Join Date: Apr 2016
Apr 10, 2016 12:55:45 Posted from IP: {161.202.*.*} United States
#707648
The amount of 9 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U4193772. Memo: API Payment. Withdraw to wohan from pacific-holding.biz.. Date: 03:29 10.04.16. Batch: 127596848.
jacki
*@t.psh.me
Votes:1
Join Date: Apr 2016
Apr 10, 2016 12:55:04 Posted from IP: {159.203.*.*} United States
#707647
The amount of 2.78 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U9533729. Memo: API Payment. Withdraw to jacki from pacific-holding.biz.. Date: 10:09 10.04.16. Batch: 127521673.
liviaa
*@ux.dob.jp
Votes:1
Join Date: Apr 2016
Apr 10, 2016 12:54:19 Posted from IP: {37.235.*.*} Spain
#707646
The amount of 6.6 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U6156742. Memo: API Payment. Withdraw to liviaa from pacific-holding.biz.. Date: 09:01 10.04.16. Batch: 127497614.
daved
*@we.ldop.com
Votes:1
Join Date: Apr 2016
Apr 10, 2016 12:53:37 Posted from IP: {185.61.*.*} Latvia
#707645
The amount of 4.56 USD has been deposited to your Perfect Money account. Accounts: U11786330 ->U9414742. Memo: API Payment. Withdraw to daved from pacific-holding.biz.. Date: 07:33 10.04.16. Batch: 127756418.
samntha
*@email.cbes.net
Votes:1
Join Date: Apr 2016
Apr 10, 2016 12:52:54 Posted from IP: {80.84.*.*} United Kingdom
#707644
The amount of 5.09 USD has been deposited to your Perfect Money account. Accounts: U11786330 -> U8691373. Memo: API Payment. Withdraw to samntha from pacific-holding.biz.. Date: 16:29 10.04.16. Batch: 127818934.
katheerne
*@er.moot.es
Votes:1
Join Date: Apr 2016
Apr 10, 2016 12:52:15 Posted from IP: {198.211.*.*} United States
#707643
The amount of 3.65 USD has been deposited to your Perfect Money account. Accounts: U11786330->U5852526. Memo: API Payment. Withdraw to katheerne from pacific-holding.biz.. Date: 14:05 10.04.16. Batch: 127235665.
elexssa
*@pub.ftpinc.ca
Votes:1
Join Date: Apr 2016
Apr 10, 2016 12:50:48 Posted from IP: {45.58.*.*} United States
#707642
The amount of 3.21 USD has been deposited to your Perfect Money account. Accounts: U11786330->U9212716. Memo: API Payment. Withdraw to elexssa from pacific-holding.biz.. Date: 16:10 10.04.16. Batch: 127174985.
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