Server Time: May 02, 2024 05:16:22
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 29 comments 29 votes 0 votes 0 votes 0 votes
United States 24 votes ( 41% )
Canada 9 votes ( 16% )
Greece 7 votes ( 12% )
United Kingdom 5 votes ( 9% )
Argentina 4 votes ( 7% )
Iran (Islamic Republic of) 3 votes ( 5% )
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  #817799  
26 Mar,2020
  CleggFinance current status: not paid
Jordi
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {163.172.69.xxx} United Kingdom
03.25.2020 22:01 Account Transfer -2900 Sent Payment: 2900 USD to account U177007XX from U22120585. Batch: 3090558XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #817798  
26 Mar,2020
  RestekFund current status: not paid
Lori
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {163.172.69.xxx} United Kingdom
03.25.2020 11:09 Account Transfer -900 Sent Payment: 900 USD to account U241730XX from U19266015. Batch: 3069110XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817797  
26 Mar,2020
  Rivat Investment current status: not paid
Campbell
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {163.172.69.xxx} United Kingdom
03.25.20 08:29 Account Transfer -919 Sent Payment: 919 USD to account U15509XX from U20436987. Batch: 3070386XX. Memo: Rivat Investment
Report Bad Post  #817270  
10 Mar,2020
  CleggFinance current status: not paid
Preslin
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {18.162.253.xxx} United States
03.09.2020 18:59 Account Transfer -5100 Sent Payment: 5100 USD to account U224797XX from U22120585. Batch: 3063308XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #817269  
10 Mar,2020
  RestekFund current status: not paid
Katty
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {18.162.253.xxx} United States
03.09.2020 11:09 Account Transfer -3900 Sent Payment: 3900 USD to account U211230XX from U19266015. Batch: 3063306XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817267  
10 Mar,2020
  DemaciaInvest current status: not paid
Clarke
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {18.162.253.xxx} United States
03.09.20 03:18 Account Transfer -6955 Sent Payment: 6955 USD to account U20436XX from U20802441. Batch: 3062103XX. Memo: Demacia Investment PAID
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  #817120  
04 Mar,2020
  CleggFinance current status: not paid
Payne
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {200.73.129.xxx} Argentina
Sent March 03 @ 05:14 AM To: 8RsebiOgxvDjbimVsqlw2XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $7800.13 Transaction Confirmed
Report Bad Post  #817119  
04 Mar,2020
  RestekFund current status: not paid
Carzola
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {200.73.129.xxx} Argentina
Sent March 03 @ 06:18 AM To: 6HjrutoZawscmGhjlbu3XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $877.16 Transaction Confirmed
Report Bad Post  #817118  
04 Mar,2020
  DemaciaInvest current status: not paid
Veronica
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {200.73.129.xxx} Argentina
Sent March 03 @ 14:23 PM To: 9NoilwkczMikvFujxdi1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $990.13 Transaction Confirmed
Report Bad Post  #817116  
04 Mar,2020
  Rivat Investment current status: not paid
Coy
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {200.73.129.xxx} Argentina
Sent March 03 @ 08:00 AM To: 1BntcvbKyqsrzscGkovju5XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1050.14 Transaction Confirmed
Report Bad Post  #813662  
29 Nov,2019
  DemaciaInvest current status: not paid
Caese
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {167.172.225.xxx} United Kingdom
11.28.19 02:52 Account Transfer -880 Sent Payment: 880 USD to account U19301XX from U20802441. Batch: 2049100XX. Memo: Demacia Investment PAID
Report Bad Post  #813661  
29 Nov,2019
  Rivat Investment current status: not paid
James
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {167.172.225.xxx} United Kingdom
11.28.19 15:32 Account Transfer -755 Sent Payment: 755 USD to account U15718XX from U17841032. Batch: 2080971XX. Memo: Rivat Investment
Report Bad Post  #812813  
18 Nov,2019
  Rivat Investment current status: not paid
Caleb
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {23.237.173.xxx} United States
Sent November 17 @ 13:01 PM To: 8TgbhjGznldfMoiqkPswy3XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $2990.11 Transaction Confirmed
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  #811458  
04 Nov,2019
  DemaciaInvest current status: not paid
Nina
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {52.157.215.xxx} United States
11.03.19 02:11 Account Transfer -8125 Sent Payment: 8125 USD to account U20351XX from U20802441. Batch: 2879768XX. Memo: Demacia Investment PAID
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  #810858  
28 Oct,2019
  DemaciaInvest current status: not paid
Thomas
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {216.41.176.xxx} United States
10.27.19 07:11 Account Transfer -3600 Sent Payment: 3600 USD to account U15011XX from U20802441. Batch: 2865434XX. Memo: Demacia Investment PAID
Report Bad Post  #810855  
28 Oct,2019
  Rivat Investment current status: not paid
Bryan
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {216.41.176.xxx} United States
10.27.19 13:22 Account Transfer -1211 Sent Payment: 1211 USD to account U20436XX from U17841032. Batch: 2865433XX. 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  #803622  
08 Aug,2019
  AharonFund current status: not paid
April
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {198.50.147.xxx} Canada
08.07.19 05:18 Account Transfer -910 Sent Payment: 910 USD to account U20073XX from U15011349. Batch: 2901272XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
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  #786876  
29 Nov,2018
  Dreamative-inv.com current status: not paid
Reyes
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {178.128.154.xxx} Greece
11.28.18 15:23 Account Transfer -512 Sent Payment: 512 USD to account U14756XX from U15002892. Batch: 1877343XX. Memo: DREAMATIVE-INV.COM
Report Bad Post  #786875  
29 Nov,2018
  AharonFund current status: not paid
Stewart
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {178.128.154.xxx} Greece
11.28.18 00:41 Account Transfer -1510 Sent Payment: 1510 USD to account U15472XX from U15011349. Batch: 1787772XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
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  #785645  
12 Nov,2018
  Dreamative-inv.com current status: not paid
Jane
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {68.183.102.xxx} United States
11.11.18 03:12 Account Transfer -1770 Sent Payment: 1770 USD to account U13755XX from U15002892. Batch: 1811453XX. Memo: DREAMATIVE-INV.COM
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  #784925  
05 Nov,2018
  AharonFund current status: not paid
Emily
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {142.93.185.xxx} Canada
Sent November 04 @ 14:48 PM To: 4DertghcxRdgushuso2XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $1700.15 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  #783185  
10 Oct,2018
  Dreamative-inv.com current status: not paid
Camus
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {159.89.239.xxx} Canada
sent October 09 @ 14:29 pm To: 3GsdcvbMJHGghjnbrghshi7XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Silver $533.15 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  #782777  
04 Oct,2018
  Dreamative-inv.com current status: not paid
Hinn
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {104.248.113.xxx} United States
sent October 03 @ 14:55 pm To: 8MrhoGNmsqdcvbJhjnbiGg1XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $17,732.27 Transaction Confirmed
Report Bad Post  #781056  
03 Sep,2018
  Dreamative-inv.com current status: not paid
Payne
xxx@gmail.com
Votes: 58
Join Date: Jul 2018
Posted from IP: {159.203.58.xxx} United States
Sent September 02 @ 10:01 AM To: 9SlodgDujkikmhObHgsuIl5XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Gold $9,671.17 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
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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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