Server Time: Apr 20, 2024 02:10:18
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 1 comment 33 votes 0 votes 0 votes 0 votes
(filtered by Outstanding) Last 50 Votes
Russian Federation 26 votes ( 76% )
United States 6 votes ( 18% )
Ukraine 1 votes ( 3% )
Report Bad Post  #724056  
18 Jun,2016
  LumanBrothers current status: not paid
Violent
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {188.64.171.xxx} Russian Federation
PAYING! 20:27 17.06.16 Receive 136986873 Luman Brothers Ltd Received Payment + 102.00 USD from account U11232165. Payment ID: e6c462cee85f1286c4155453a6ddf08c
Report Bad Post  #723864  
16 Jun,2016
  LumanBrothers current status: not paid
Violent
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {188.64.171.xxx} Russian Federation
PAYING! 23:29 16.06.16 Receive 136900326 Luman Brothers Ltd Received Payment + 2.1 USD from account U11232165 Payment ID: 5f95c20a74d6a7b9ed98da1c13e3f7a1
Report Bad Post  #723632  
15 Jun,2016
  LumanBrothers current status: not paid
Violent
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {188.64.171.xxx} Russian Federation
PAYING! 20:33 15.06.16 Receive 136788276 Luman Brothers Ltd Received Payment + 2.1 USD from account U11232165 Payment ID: b4411737112726cb8c647059c7927b5e
Report Bad Post  #723343  
14 Jun,2016
  LumanBrothers current status: not paid
Violent
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {188.64.171.xxx} Russian Federation
PAYING! 21:42 14.06.16 Receive 136691980 Received Payment + 2.1 USD from account U11232165 ID: 41eca5a0f53d18c741ef442409460a93
Report Bad Post  #723073  
13 Jun,2016
  LumanBrothers current status: not paid
Violent
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {188.64.171.xxx} Russian Federation
PAYING! 20:27 13.06.16 Receive 136577896 Received Payment + 2.1 USD from account U11232165. Payment ID: 6861aedce99aa0b655d4067a5daa946b
Report Bad Post  #722947  
12 Jun,2016
  LumanBrothers current status: not paid
Violent
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {188.64.171.xxx} Russian Federation
PAYING! 20:31 12.06.16 Receive 136481682 Received Payment + 2.1 USD from account U11232165. Payment ID: 6702a9bb48dded43114f0d9625615b00
Report Bad Post  #722760  
11 Jun,2016
  LumanBrothers current status: not paid
Violent
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {188.64.171.xxx} Russian Federation
DEPOSIT!20:26 10.06.16 Transfer 136317733 Sent Payment 100.00 USD to account U11232165.Order 95. PAYING!21:27 11.06.16 Receive 136404310 Received Payment + 2.1 USD from account U11232165.Payment ID: 06b5055c477e29bdd4cf08e63a720c58
Report Bad Post  #687647  
14 Feb,2016
  Scalaxtrade current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {188.64.170.xxx} Russian Federation
PAYING! 21:11 14.02.16 Receive 120036084 SCALAX TRADE Received Payment + 1.26 USD from account U10319418. Payment ID: 1ed5bf03b460821b...
Report Bad Post  #687280  
12 Feb,2016
  Scalaxtrade current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {188.64.171.xxx} Russian Federation
19:43 12.02.16 Receive 119852764 SCALAX TRADE LTD Received Payment + 1.26 USD from account U10319418. Payment ID: 486e0d83c2ffe0cf96...
Report Bad Post  #686777  
10 Feb,2016
  Scalaxtrade current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {188.64.171.xxx} Russian Federation
PAYING! 7:08 10.02.16 Receive 119610598 Received Payment + 1.26 USD from account U10319418. Payment ID: 0ff4002534e1ed350fa665bcbdca9229
Report Bad Post  #673020  
12 Nov,2015
  Coinformica current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {83.217.8.xxx} Russian Federation
PAYING! 21:20 12.11.15 Receive 109242047 Received Payment + 51.5 USD from account U9676075. NEW DEPOSIT! 21:24 12.11.15 Transfer 109242337 Sent Payment - 30.00 USD to account U9676075.
Report Bad Post  #672767  
11 Nov,2015
  Coinformica current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {83.217.8.xxx} Russian Federation
PAYING! 21:05 11.11.15 Receive 109100728 Received Payment + 53.05 USD from account U9676075. NEW DEPOSIT! 21:07 11.11.15 Transfer 109100950 Sent Payment - 50.00 USD to account U9676075. Payment ID: 655
Report Bad Post  #672592  
10 Nov,2015
  Coinformica current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {83.217.8.xxx} Russian Federation
PAYING! Id 1504 Nov 10th, 2015 08:14pm +$51.50 NEW DEPOSIT with balance! Id 1517 Nov 10th, 2015 09:13pm -$51.50
Report Bad Post  #672486  
09 Nov,2015
  Coinformica current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {83.217.8.xxx} Russian Federation
PAYING! 19:49 09.11.15 108816254 Received Payment + 21.22 USD from account U9676075. NEW DEPOSIT! 19:55 09.11.15 Transfer 108816976 Sent Payment + 50.00 USD to account U9676075.
Report Bad Post  #672179  
08 Nov,2015
  Coinformica current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {5.34.183.xxx} Ukraine
PAYING! Id 715 Nov 8th, 2015 07:23pm + $20.60 NEW DEPOSIT with balance Id 719 Nov 8th, 2015 07:47pm - $20.60
Report Bad Post  #657895  
05 Aug,2015
  AskenaFX current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {188.64.171.xxx} Russian Federation
PAYING! 02:05 05.08.15 Receive 96960150 Received + 56.65 USD from account U9254418. Payment ID: f814924f717b53f0815ae961c984da20 DEPOSIT! 02:02 04.08.15 Transfer 96840962 Sent Payment - 55.00 USD to account U9254418. Payment ID: 1717
Report Bad Post  #657359  
04 Aug,2015
  AskenaFX current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} Russian Federation
PAYING! 01:48 04.08.15 Receive 96840703 Received Payment + 13.39 USD from account U9254418. Payment ID: 3ea710a6c55a0d300e8062170390d453 DEPOSIT! 23:57 02.08.15 Transfer 96714688 Sent Payment - 13.00 USD to account U9254418. Payment ID: 1511
Report Bad Post  #656993  
02 Aug,2015
  AskenaFX current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} Russian Federation
PAYING!22:56 02.08.15 Receive 96712677 Received Payment + 11.33 USD from account U9254418. Payment ID: cb86cd1999010065bd806385418cd534 DEPOSIT! 22:30 01.08.15 Transfer 96623612 U9254418 Sent Payment - 11.00 USD to account U9254418. Payment ID: 1310
Report Bad Post  #656772  
01 Aug,2015
  AskenaFX current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} Russian Federation
PAYING! 22:22 01.08.15 Receive 96623380 Received Payment + 10.3 USD from account U9254418. Payment ID: ab06a66a1c4570c96d701b23b3e11c2e DEPOSIT! 20:29 31.07.15 Transfer 96347150 U9254418 Sent Payment - 10.00 USD to account U9254418. Payment ID: 1131
Report Bad Post  #656562  
31 Jul,2015
  AskenaFX current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} Russian Federation
PAYING! 19:42 31.07.15 Receive 96343353 ASKENAFX LTD Received Payment + 51.5 USD from account U9254418. Payment ID: 4d9610fdcf8b888cc7ecd78dc17a0a51
Report Bad Post  #656190  
30 Jul,2015
  AskenaFX current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} Russian Federation
NEW DEPOSIT! 19:29 30.07.15 Transfer 96229448 U9254418 Sent Payment - 50.00 USD to account U9254418. Payment ID: 979 PAYING! 18:34 30.07.15 Receive 96224518 Received Payment + 46.35 USD from account U9254418. Payment ID: 0ccf2acba262fc5c4229fc258183ddbd
Report Bad Post  #655991  
29 Jul,2015
  AskenaFX current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} Russian Federation
PAYING! 17:53 29.07.15 Receive 96116448 Received Payment + 30.9 USD from account U9254418. Payment ID: 8031800197732abb6909bd74e9c0c02a NEW DEPOSIT! 18:15 29.07.15 Transfer 96118829 Sent Payment - 45.00 USD to account U9254418. Payment ID: 816
Report Bad Post  #655696  
28 Jul,2015
  AskenaFX current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} Russian Federation
PAYING! 16:47 28.07.15 Receive 96001441 Received Payment + 28.84 USD from account U9254418. Payment ID: 52d47a36134f63ab1889c7181ab478bf NEW DEPOSIT! 17:13 28.07.15 Transfer 96004235 Sent Payment - 30.00 USD to account U9254418. Payment ID: 710
Report Bad Post  #645038  
04 Jun,2015
  FXStockPartners current status: not paid
Serafima
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} Russian Federation
PAYING! 21:56 04.06.15 Receive 91346613 FXSTOCKPARTNERS Received Payment + 22.00 USD from account U8790605. NEW DEPOSIT! 22:00 04.06.15 Transfer 91346830 FXSTOCKPARTNERS Sent Payment - 20.00 USD to account U8790605. Payment ID: 466
Report Bad Post  #644508  
01 Jun,2015
  FXStockPartners current status: not paid
Serafima
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} Russian Federation
PAYING! 21:38 01.06.15 Receive FXSTOCKPARTNERS Received Payment + 15.91 USD from account U8790605. NEW DEPOSIT! 21:46 01.06.15 Transfer FXSTOCKPARTNERS Sent Payment - 20.00 USD to account U8790605. Payment ID: 206
Report Bad Post  #644317  
31 May,2015
  FXStockPartners current status: not paid
Serafima
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} Russian Federation
ID 228 May 31st, 2015 09:04pm -15.45 Image BALANCE New deposit account balance
Report Bad Post  #644142  
30 May,2015
  FXStockPartners current status: not paid
Serafima
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} Russian Federation
NEW DEPOSIT! 20:39 30.05.15 Transfer 90784739 U8790605 FXSTOCKPARTNERS Sent Payment - 15.00 USD to account U8790605. Payment ID: 89
Report Bad Post  #630970  
14 Apr,2015
  FalconFXTraders current status: not paid
Serafima
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} United States
12:43 14.04.15 Receive 86767792 FALCONFXTRADERS LTD Received Payment + 1.5 USD from account U7712619. Payment ID: 232f2e504daa4fba3a8ca425ea484674 DEPOSIT with the balance: 677 103% after 1 day(s) Apr 14th, 2015 11:30am - $50.00 Active
Report Bad Post  #630419  
13 Apr,2015
  FalconFXTraders current status: not paid
Serafima
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} United States
DEPO! 09:33 13.04.15 Transfer 86650178 FALCONFXTRADERS LTD Sent Payment - 50.00 USD to account U8152186. Payment ID: 537 PAYING! 09:43 13.04.15 Receive 86650978 FALCONFXTRADERS LTD Received Payment + 21.86 USD from account U7712619. Payment ID: b4728daf4084907f8d8320393e879215
Report Bad Post  #630243  
12 Apr,2015
  FalconFXTraders current status: not paid
Serafima
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} United States
payment 361 103% after 1 day(s) Apr 11th, 2015 12:13am $20.60 $21.22 Expired deposit with the balance 437 103% after 1 day(s) Apr 12th, 2015 07:50am $21.22 $0.00 Active
Report Bad Post  #629700  
09 Apr,2015
  FalconFXTraders current status: not paid
Serafima
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} United States
DEPO! :whistle: 23:46 09.04.15 Transfer 86353629 U8152186 FALCONFXTRADERS LTD Sent Payment - 20.00 USD to account U8152186. Memo:Shopping Cart Payment. Payment ID:299
Report Bad Post  #628883  
08 Apr,2015
  FalconFXTraders current status: not paid
Serafima
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} United States
выплата 01:59 08.04.15 Receive 86159758 U7712619 FALCONFXTRADERS LTD Received Payment + 0.3 USD from account U7712619. Memo: API Payment. Payment ID: 446dd57927d241b371052c5ea3527391
Report Bad Post  #628364  
06 Apr,2015
  FalconFXTraders current status: not paid
Tata
xxx@gmail.com
Votes: 34
Join Date: Apr 2015
Posted from IP: {31.184.192.xxx} United States
21:51 06.04.15 Transfer 86060793 U8152186 FALCONFXTRADERS LTD Sent Payment - 10.00 USD to account U8152186. Memo: Shopping Cart Payment. Payment ID: 152
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