Server Time: Apr 27, 2024 00:31:45
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 29 comments 29 votes 0 votes 0 votes 0 votes
(filtered by Comments) Last 50 Votes
United States 11 votes ( 19% )
Canada 6 votes ( 10% )
Greece 4 votes ( 7% )
Iran (Islamic Republic of) 3 votes ( 5% )
Romania 2 votes ( 3% )
France 2 votes ( 3% )
Report Bad Post  #817975  
01 Apr,2020
  CleggFinance current status: not paid
Depp
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {172.80.253.xxx} Iran (Islamic Republic of)
Sent March 31 @ 14:31 PM To: 5RthjowsHiocdkUjxnhd3XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $2500.19 Transaction Confirmed
Report Bad Post  #817974  
01 Apr,2020
  RestekFund current status: not paid
Edward
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {172.80.253.xxx} Iran (Islamic Republic of)
sent March 31 @ 23:07 pm To: 3AgdfhysGelicNogdfr9XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $1770.13 Transaction Confirmed
Report Bad Post  #817973  
01 Apr,2020
  Rivat Investment current status: not paid
Claude
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {172.80.253.xxx} Iran (Islamic Republic of)
Sent March 31 @ 19:13 PM To: 9MdcvoGNmsbhjnbiGvrhz5XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $3750.13 Transaction Confirmed
Report Bad Post  #817266  
10 Mar,2020
  Rivat Investment current status: not paid
Tyler
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {18.162.253.xxx} United States
03.09.20 03:19 Account Transfer -700 Sent Payment: 700 USD to account U14703XX from U17841032. Batch: 3071286XX. Memo: Rivat Investment
Report Bad Post  #812093  
11 Nov,2019
  DemaciaInvest current status: not paid
Michael
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {151.80.135.xxx} France
11.10.19 06:01 Account Transfer -6250 Sent Payment: 6250 USD to account U15120XX from U20802441. Batch: 2987768XX. Memo: Demacia Investment PAID
Report Bad Post  #812092  
11 Nov,2019
  Rivat Investment current status: not paid
McGary
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {151.80.135.xxx} France
11.10.19 16:11 Account Transfer -6710 Sent Payment: 6710 USD to account U19207XX from U17841032. Batch: 2008763XX. Memo: Rivat Investment
Report Bad Post  #811457  
04 Nov,2019
  Rivat Investment current status: not paid
Calvin
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {52.157.215.xxx} United States
11.03.19 17:29 Account Transfer -5010 Sent Payment: 5010 USD to account U21097XX from U17841032. Batch: 2876003XX. Memo: Rivat Investment
Report Bad Post  #809871  
14 Oct,2019
  DemaciaInvest current status: not paid
Rebecca
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {52.157.215.xxx} United States
Sent October 13 @ 15:15 PM To: 4VufjuiTqcvghuZxdajo7XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $591.13 Transaction Confirmed
Report Bad Post  #809870  
14 Oct,2019
  Rivat Investment current status: not paid
Carlitos
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {52.157.215.xxx} United States
Sent October 13 @ 09:48 AM To: 9SilpjaJnswhQchnkRai5XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $2000.15 Transaction Confirmed
Report Bad Post  #803621  
08 Aug,2019
  WokingProfit current status: not paid
Matthew
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {198.50.147.xxx} Canada
08.07.19 19:06 Account Transfer -800 Sent Payment: 800 USD to account U18812XX from U17841032. Batch: 2750895XX. Memo: wokinprofit.com
Report Bad Post  #799655  
27 Jun,2019
  WokingProfit current status: not paid
Payne
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {37.232.13.xxx} Georgia
Sent June 26 @ 15:30 PM To: 5TbrnBdumdSkuplFcgrmsw1XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $1000.14 Transaction Confirmed
Report Bad Post  #798570  
17 Jun,2019
  WokingProfit current status: not paid
Carl
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {157.230.8.xxx} United States
Sent June 16 @ 22:12 PM To: 2PikgTmnfDvjFaoiTrGhvs5XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $904.12 Transaction Confirmed
Report Bad Post  #798228  
13 Jun,2019
  WokingProfit current status: not paid
Wilson
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {54.39.97.xxx} United States
06.12.19 23:01 Account Transfer -1010 Sent Payment: 1010 USD to account U16001XX from U17841032. Batch: 4178388XX. Memo: wokinprofit.com
Report Bad Post  #793195  
21 Mar,2019
  WokingProfit current status: not paid
Trayce
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {188.208.19.xxx} Romania
Sent March 20 @ 04:38 AM To: 1MndyjNcziMkdinDvNjkHx6XXXXXX From: My Bitcoin Wallet Payout from woking profit SIMPLE $29.13 Transaction Confirmed
Report Bad Post  #793194  
21 Mar,2019
  AharonFund current status: not paid
Ashana
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {188.208.19.xxx} Romania
Sent March 20 @ 23:07 PM To: 3DorboiFsemtwRfbeiv2XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $2091.15 Transaction Confirmed
Report Bad Post  #789134  
23 Jan,2019
  AharonFund current status: not paid
Daniel
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {142.93.243.xxx} Canada
Sent January 22 @ 03:10 AM To: 4GiofwdHnjkdwoLsItx2XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $69.11 Transaction Confirmed
Report Bad Post  #788969  
11 Jan,2019
  AharonFund current status: not paid
Mason Jakes
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {206.189.187.xxx} United States
Sent January 10 @ 07:12 AM To: 8MikwejkczNxdDvuIjrf2XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $603.12 Transaction Confirmed
Report Bad Post  #788692  
28 Dec,2018
  Dreamative-inv.com current status: not paid
Benny
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {104.248.118.xxx} United States
Sent December 27 @ 11:00 AM To: 3EzlmjDdgHjfNgUmiujOb6XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $72.15 Transaction Confirmed
Report Bad Post  #788691  
28 Dec,2018
  AharonFund current status: not paid
Bella
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {104.248.118.xxx} United States
Sent December 27 @ 18:38 PM To: 1CnublUjGkiHxruDoaz2XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $1340.11 Transaction Confirmed
Report Bad Post  #786616  
24 Nov,2018
  Dreamative-inv.com current status: not paid
Clinton
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {142.93.203.xxx} Canada
Sent November 23 @ 13:00 PM To: 3CsfghvDgAsjuAxdFgsHj5XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $1270.18 Transaction Confirmed
Report Bad Post  #786615  
24 Nov,2018
  AharonFund current status: not paid
Desmond
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {142.93.203.xxx} Canada
Sent November 23 @ 14:00 PM To: 1OglujkVFqinuDQdiga8XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $449.11 Transaction Confirmed
Report Bad Post  #784927  
05 Nov,2018
  Dreamative-inv.com current status: not paid
Reyes
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {142.93.185.xxx} Canada
Sent November 04 @ 19:37 PM To: 6PosFhzndKdgLafqTghfy8XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $57.21 Transaction Confirmed
Report Bad Post  #784008  
23 Oct,2018
  AharonFund current status: not paid
Lawsen
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {178.128.156.xxx} Greece
Sent October 22 @ 11:41 AM To: 9SlodgDujkikmHgsuIl5XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $450.14 Transaction Confirmed
Report Bad Post  #783015  
08 Oct,2018
  Dreamative-inv.com current status: not paid
Jeremiah
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {69.164.213.xxx} United States
Sent October 07 @ 00:58 AM To: 5HyjkczNMikFuIjxdGinDv8XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $41.13 Transaction Confirmed
Report Bad Post  #780808  
28 Aug,2018
  Dreamative-inv.com current status: not paid
Holland
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {142.93.196.xxx} Canada
Sent August 27 @ 07:19 AM To: 2SWTgbCvbGzSdfTjkGinDj1XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $4.11 Transaction Confirmed
Report Bad Post  #780042  
15 Aug,2018
  Dreamative-inv.com current status: not paid
Bain
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {178.128.151.xxx} Greece
sent August 14 @ 08:11 am To: 1VglPUjvfjdyDulfhGbjJk9XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Silver $370.21 Transaction Confirmed
Report Bad Post  #779684  
03 Aug,2018
  GulexFund current status: not paid
James
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {178.128.158.xxx} Greece
sent August 02 @ 04:11 am To: 3XdKtvSfhJcdTfiknxFGm9XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $1.17 Transaction Confirmed
Report Bad Post  #779612  
01 Aug,2018
  Dreamative-inv.com current status: not paid
Marley
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {178.128.189.xxx} Greece
sent July 31 @ 01:55 am To: 6FvfXdGikSncdHntfAzXci8XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Silver $209.12 Transaction Confirmed
Report Bad Post  #779525  
30 Jul,2018
  GulexFund current status: not paid
Nina
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {74.209.243.xxx} United States
sent July 29 @ 12:50 pm To: 6ZghjBsKGRvbuyCtrscvzj4XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Expert $19,948.91 Transaction Confirmed
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