Server Time: Apr 26, 2024 06:06:05
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 26 comments 43 votes 0 votes 0 votes 0 votes
(filtered by Comments) Last 50 Votes
United States 16 votes ( 23% )
Germany 3 votes ( 4% )
Canada 3 votes ( 4% )
Mexico 2 votes ( 3% )
Greece 1 votes ( 1% )
Spain 1 votes ( 1% )
Report Bad Post  #818373  
13 Apr,2020
  CleggFinance current status: not paid
Orwell
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {34.89.173.xxx} United States
Sent April 12 @ 04:07 AM To: 8AdjribwEsvgfhCyukmq3XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $2130.16 Transaction Confirmed
Report Bad Post  #818372  
13 Apr,2020
  RestekFund current status: not paid
Theodore
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {34.89.173.xxx} United States
Sent April 12 @ 16:10 PM To: 5EdojshRighxnsJwedi7XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $4114.19 Transaction Confirmed
Report Bad Post  #818371  
13 Apr,2020
  Rivat Investment current status: not paid
Manuella
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {34.89.173.xxx} United States
Sent April 12 @ 13:17 PM To: 2FvtgxshYidkjmcfHjikio6XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $7114.13 Transaction Confirmed
Report Bad Post  #818251  
10 Apr,2020
  RestekFund current status: not paid
Milne
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {184.67.99.xxx} Canada
04.09.2020 15:17 Account Transfer -2110 Sent Payment: 2110 USD to account U152194XX from U19266015. Batch: 3061118XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817316  
12 Mar,2020
  CleggFinance current status: not paid
Raymond
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {209.126.105.xxx} United States
Sent March 11 @ 19:39 PM To: 6DygfbimVwseibhTlso1XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $3310.16 Transaction Confirmed
Report Bad Post  #817312  
12 Mar,2020
  Rivat Investment current status: not paid
West
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {209.126.105.xxx} United States
03.11.20 10:56 Account Transfer -7810 Sent Payment: 7810 USD to account U28200XX from U17841032. Batch: 3065842XX. Memo: Rivat Investment
Report Bad Post  #817051  
02 Mar,2020
  Rivat Investment current status: not paid
Clement
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {149.202.86.xxx} Germany
Sent March 01 @ 08:41 AM To: 2EdhjsQihRighxnsKwedi6XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $6600.13 Transaction Confirmed
Report Bad Post  #815939  
27 Jan,2020
  DemaciaInvest current status: not paid
Steve
xxx@gmail.com
Votes: 69
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
Report Bad Post  #811086  
31 Oct,2019
  DemaciaInvest current status: not paid
Regina
xxx@gmail.com
Votes: 69
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
Report Bad Post  #811084  
31 Oct,2019
  Rivat Investment current status: not paid
Ralph
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {167.71.252.xxx} United States
Sent October 30 @ 21:31 PM To: 5CroxifNdaiEoghKfmly3XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $2200.12 Transaction Confirmed
Report Bad Post  #803131  
30 Jul,2019
  AharonFund current status: not paid
Cynthia
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {187.162.11.xxx} Mexico
Sent July 29 @ 16:11 PM To: 9WekovbcTgsZxcixHil3XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $7200.13 Transaction Confirmed
Report Bad Post  #803130  
30 Jul,2019
  WokingProfit current status: not paid
Manuella
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {187.162.11.xxx} Mexico
Sent July 29 @ 11:22 AM To: 2AdikwxzpEdanfgdFsmUhn8XXXXXX From: My Bitcoin Wallet Payout from woking profit ULTIMATE $7740.17 Transaction Confirmed
Report Bad Post  #802809  
26 Jul,2019
  WokingProfit current status: not paid
Miranda
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {195.53.237.xxx} Spain
07.25.19 02:31 Account Transfer -920 Sent Payment: 920 USD to account U15578XX from U17841032. Batch: 2571300XX. Memo: wokinprofit.com
Report Bad Post  #796973  
24 May,2019
  WokingProfit current status: not paid
Luke
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {68.183.194.xxx} United States
05.23.19 09:33 Account Transfer -1300 Sent Payment: 1300 USD to account U15011XX from U17841032. Batch: 2622270XX. Memo: wokinprofit.com
Report Bad Post  #795755  
10 May,2019
  WokingProfit current status: not paid
Tony
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {206.189.153.xxx} United States
05.09.19 16:20 Account Transfer -1118 Sent Payment: 1118 USD to account U15111XX from U17841032. Batch: 2094771XX. Memo: wokinprofit.com
Report Bad Post  #795239  
30 Apr,2019
  WokingProfit current status: not paid
Shaw
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {5.9.233.xxx} Germany
04.29.19 17:29 Account Transfer -70 Sent Payment: 70 USD to account U13843XX from U17841032. Batch: 2580823XX. Memo: wokinprofit.com
Report Bad Post  #794155  
09 Apr,2019
  AharonFund current status: not paid
Tina
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {157.230.45.xxx} United States
Sent April 08 @ 02:16 AM To: 8SwiuyeEgsVisTzwamk2XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $1900.16 Transaction Confirmed
Report Bad Post  #793852  
03 Apr,2019
  WokingProfit current status: not paid
Recce
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {167.99.234.xxx} United States
04.02.19 00:09 Account Transfer -770 Sent Payment: 770 USD to account U18704XX from U17841032. Batch: 1531846XX. Memo: wokinprofit.com
Report Bad Post  #793851  
03 Apr,2019
  AharonFund current status: not paid
Bryan
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {167.99.234.xxx} United States
04.02.19 19:32 Account Transfer -93 Sent Payment: 93 USD to account U14142XX from U15011349. Batch: 2508716XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #790081  
05 Feb,2019
  AharonFund current status: not paid
Ellen
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {108.18.165.xxx} United States
Sent February 04 @ 19:50 PM To: 6YjaHscpluFdgmBTbrn3XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $62.13 Transaction Confirmed
Report Bad Post  #785781  
14 Nov,2018
  Dreamative-inv.com current status: not paid
Felicia
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {68.183.102.xxx} United States
Sent November 13 @ 01:30 AM To: 9LkSfnDmedVgNiwGudsgo4XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Gold $1,400.16 Transaction Confirmed
Report Bad Post  #784141  
25 Oct,2018
  Dreamative-inv.com current status: not paid
Beverly
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {142.93.254.xxx} Canada
10.24.18 00:39 Account Transfer -1400 Sent Payment: 1400 USD to account U19932XX from U15002892. Batch: 1225633XX. Memo: DREAMATIVE-INV.COM
Report Bad Post  #783527  
16 Oct,2018
  Dreamative-inv.com current status: not paid
Stephen Mills
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {178.128.156.xxx} Greece
Sent October 15 @ 10:01 AM To: 4XjiwnUigzoXitMbCvsbos1XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $36.15 Transaction Confirmed
Report Bad Post  #782331  
27 Sep,2018
  Dreamative-inv.com current status: not paid
Daphne
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {104.248.113.xxx} United States
Sent September 26 @ 00:11 AM To: 4XtXbnmCvsgFbjUizowtab9XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Gold $7,895.19 Transaction Confirmed
Report Bad Post  #781105  
04 Sep,2018
  Dreamative-inv.com current status: not paid
John Fuller
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {142.93.51.xxx} Canada
Sent September 03 @ 01:18 AM To: 8NcziMkdyjkHxdinMnDvNj2XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $41.23 Transaction Confirmed
Report Bad Post  #767720  
04 Jan,2018
  UllasInvestment current status: not paid
Candy
xxx@gmail.com
Votes: 69
Join Date: Dec 2017
Posted from IP: {5.189.135.xxx} Germany
Sent January 3 @ 07:06 AM To: 7YhBgVgBhjnmkFosdrfk8XXXXXX From: My Bitcoin Wallet Payout from UllasInvestment.COM Basic $300.32 Transaction Confirmed
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TxHash:0x2cad3e4456d758ed9791112cd7bd56e341daaa2067a2f4fb91cf3c59c93e7c75 TxReceipt Status:Success Block Height:6408911 (44 Block Confirmation) TimeStamp:9 mins ago (April-22-2024 11:56:50 AM +UTC) From:0x829bd824b016326a401d083b33d092293333a830 (F2Pool_2) To:0x1cc0ec7cb67948d9a6ad53a6157c06b78acc824e Value:0.101872709963484503 Ether ($2152.99)
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Btc amount: $36.34 Hash: 5cbf7ceb481f76bd5a9a8d377d44a0f734a8c29e1e2989df2f 1578e8e0658b51
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