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# 48 comments 40 votes 0 votes 0 votes 0 votes
(filtered by Comments) Last 50 Votes
United States 31 votes ( 35% )
United Kingdom 5 votes ( 6% )
Japan 3 votes ( 3% )
Sweden 3 votes ( 3% )
France 2 votes ( 2% )
Germany 2 votes ( 2% )
Report Bad Post  #818999  
28 Apr,2020
  AGA Reserve current status: not paid
Jordi
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {132.145.89.xxx} United States
04.27.20 14:31 Account Transfer -889 Sent Payment: 889 USD to account U187445XX from U22175575. Batch: 3063931XX. Memo: AGA RESERVE TRULY PAYING
Report Bad Post  #818998  
28 Apr,2020
  CleggFinance current status: not paid
Kent
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {132.145.89.xxx} United States
Sent April 27 @ 16:11 PM To: 5RthjowsHiocdkUjxnhd3XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $1200.13 Transaction Confirmed
Report Bad Post  #818997  
28 Apr,2020
  FOBS Payment current status: not paid
Peter
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {132.145.89.xxx} United States
04.27.20 08:11 Account Transfer -7009 Sent Payment: 7009 USD to account U19199XX from U21521573. Batch: 3091090XX. Memo: PAYOUTS FROM FOBSPAYMENT.COM
Report Bad Post  #818996  
28 Apr,2020
  Rivat Investment current status: not paid
Valence
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {132.145.89.xxx} United States
sent April 27 @ 16:27 pm To: 1EoghyMroaifwGicNzfdel2XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $2110.11 Transaction Confirmed
Report Bad Post  #818412  
14 Apr,2020
  CleggFinance current status: not paid
Fridge
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {212.47.226.xxx} France
04.13.2020 02:18 Account Transfer -4800 Sent Payment: 4800 USD to account U144018XX from U22120585. Batch: 3079102XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #818411  
14 Apr,2020
  RestekFund current status: not paid
Christiana
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {212.47.226.xxx} France
04.13.2020 17:20 Account Transfer -1200 Sent Payment: 1200 USD to account U199071XX from U19266015. Batch: 3091153XX. Memo: Payout from RESTEK FUND
Report Bad Post  #818223  
09 Apr,2020
  CleggFinance current status: not paid
Collins
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {52.140.242.xxx} Japan
04.08.2020 22:01 Account Transfer -2900 Sent Payment: 2900 USD to account U177007XX from U22120585. Batch: 3090558XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #818222  
09 Apr,2020
  RestekFund current status: not paid
Hilary
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {52.140.242.xxx} Japan
07.08.2020 11:09 Account Transfer -900 Sent Payment: 900 USD to account U241730XX from U19266015. Batch: 3069110XX. Memo: Payout from RESTEK FUND
Report Bad Post  #818220  
09 Apr,2020
  Rivat Investment current status: not paid
Hilson
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {52.140.242.xxx} Japan
04.08.20 08:29 Account Transfer -919 Sent Payment: 919 USD to account U15509XX from U20436987. Batch: 3070386XX. Memo: Rivat Investment
Report Bad Post  #817949  
31 Mar,2020
  CleggFinance current status: not paid
Drane
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {80.240.17.xxx} Germany
03.30.2020 02:18 Account Transfer -890 Sent Payment: 890 USD to account U247098XX from U22120585. Batch: 3092172XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #817948  
31 Mar,2020
  RestekFund current status: not paid
Thompson
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {80.240.17.xxx} Germany
03.30.2020 16:00 Account Transfer -1000 Sent Payment: 1000 USD to account U144271XX from U19266015. Batch: 3098053XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817776  
25 Mar,2020
  CleggFinance current status: not paid
Melissa
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {38.91.100.xxx} United States
03.24.2020 08:50 Account Transfer -4100 Sent Payment: 4100 USD to account U185214XX from U22120585. Batch: 3099104XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #817775  
25 Mar,2020
  RestekFund current status: not paid
Einstein
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {38.91.100.xxx} United States
03.24.2020 00:41 Account Transfer -3300 Sent Payment: 3300 USD to account U271299XX from U19266015. Batch: 3071790XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817424  
16 Mar,2020
  CleggFinance current status: not paid
Tina
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {144.91.116.xxx} United States
03.15.2020 21:32 Account Transfer -7300 Sent Payment: 7300 USD to account U175401XX from U22120585. Batch: 2788742XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #817423  
16 Mar,2020
  RestekFund current status: not paid
Depp
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {144.91.116.xxx} United States
03.15.2020 05:59 Account Transfer -5500 Sent Payment: 5500 USD to account U171390XX from U19266015. Batch: 7255429XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817422  
16 Mar,2020
  DemaciaInvest current status: not paid
Nelson
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {144.91.116.xxx} United States
03.15.20 07:28 Account Transfer -6510 Sent Payment: 6510 USD to account U19946XX from U20802441. Batch: 3076213XX. Memo: Demacia Investment PAID
Report Bad Post  #817095  
03 Mar,2020
  CleggFinance current status: not paid
Denis
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {163.172.12.xxx} United Kingdom
03.02.2020 18:59 Account Transfer -8190 Sent Payment: 8190 USD to account U218916XX from U22120585. Batch: 3071304XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #817094  
03 Mar,2020
  RestekFund current status: not paid
Lara
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {163.172.12.xxx} United Kingdom
03.02.2020 11:09 Account Transfer -5511 Sent Payment: 5511 USD to account U151117XX from U19266015. Batch: 3072900XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817091  
03 Mar,2020
  Rivat Investment current status: not paid
Venice
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {163.172.12.xxx} United Kingdom
03.02.20 03:19 Account Transfer -7700 Sent Payment: 7700 USD to account U15100XX from U17841032. Batch: 3087126XX. Memo: Rivat Investment
Report Bad Post  #816971  
27 Feb,2020
  Rivat Investment current status: not paid
Danny
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {142.93.211.xxx} Canada
Sent February 26 @ 08:00 AM To: 3GcPbnXrxhktuioYrzmgt6XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $995.12 Transaction Confirmed
Report Bad Post  #816705  
19 Feb,2020
  RestekFund current status: not paid
Fred
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {46.246.80.xxx} Sweden
Sent February 18 @ 19:41 PM To: 5AiojFbcwiNmajtXpsh7XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $9100.12 Transaction Confirmed
Report Bad Post  #816704  
19 Feb,2020
  DemaciaInvest current status: not paid
Jesse
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {46.246.80.xxx} Sweden
Sent February 18 @ 22:25 PM To: 7DujszMgbozHdtibavsl1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $8811.13 Transaction Confirmed
Report Bad Post  #816703  
19 Feb,2020
  Rivat Investment current status: not paid
Debrah
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {46.246.80.xxx} Sweden
Sent February 18 @ 08:41 AM To: 7HgizoKelvstjcDibswls2XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $8040.15 Transaction Confirmed
Report Bad Post  #816394  
06 Feb,2020
  RestekFund current status: not paid
Caese
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {68.183.188.xxx} United States
Sent February 05 @ 22:32 PM To: 2FplcgrTswbnskBdjum7XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $4190.17 Transaction Confirmed
Report Bad Post  #816393  
06 Feb,2020
  DemaciaInvest current status: not paid
Feig
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {68.183.188.xxx} United States
Sent February 05 @ 23:02 PM To: 2JnreuBgfvrgxswAizq7XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $3050.14 Transaction Confirmed
Report Bad Post  #816392  
06 Feb,2020
  Rivat Investment current status: not paid
Sue Reyes
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {68.183.188.xxx} United States
Sent February 05 @ 14:42 PM To: 3AlgdfoibDmvyuQshjhg9XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $2989.12 Transaction Confirmed
Report Bad Post  #816098  
30 Jan,2020
  RestekFund current status: not paid
West
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {167.71.83.xxx} United States
01.29.2020 00:09 Account Transfer -1450 Sent Payment: 1450 USD to account U152907XX from U17841032. Batch: 1200042XX. Memo: Payout from RESTEK FUND
Report Bad Post  #816097  
30 Jan,2020
  DemaciaInvest current status: not paid
Stewart
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {167.71.83.xxx} United States
01.29.20 12:51 Account Transfer -2900 Sent Payment: 2900 USD to account U21910XX from U20802441. Batch: 2819041XX. Memo: Demacia Investment PAID
Report Bad Post  #816095  
30 Jan,2020
  Rivat Investment current status: not paid
Dorcas
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {198.143.181.xxx} United States
01.29.20 01:09 Account Transfer -905 Sent Payment: 905 USD to account U17702XX from U17841032. Batch: 2097041XX. Memo: Rivat Investment
Report Bad Post  #815599  
21 Jan,2020
  DemaciaInvest current status: not paid
Andrew
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {68.183.232.xxx} United States
01.20.20 11:03 Account Transfer -810 Sent Payment: 810 USD to account U14970XX from U20802441. Batch: 2910418XX. Memo: Demacia Investment PAID
Report Bad Post  #815598  
21 Jan,2020
  Rivat Investment current status: not paid
Quintana
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {68.183.232.xxx} United States
01.20.20 15:29 Account Transfer -2910 Sent Payment: 2910 USD to account U14218XX from U17841032. Batch: 2900771XX. Memo: Rivat Investment
Report Bad Post  #814921  
06 Jan,2020
  DemaciaInvest current status: not paid
Quintana
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {51.91.212.xxx} United Kingdom
01.05.20 14:28 Account Transfer -1000 Sent Payment: 1000 USD to account U17009XX from U20802441. Batch: 2949448XX. Memo: Demacia Investment PAID
Report Bad Post  #814920  
06 Jan,2020
  Rivat Investment current status: not paid
Fowler
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {51.91.212.xxx} United Kingdom
01.05.20 11:40 Account Transfer -8110 Sent Payment: 8110 USD to account U17147XX from U17841032. Batch: 2947100XX. Memo: Rivat Investment
Report Bad Post  #814258  
17 Dec,2019
  DemaciaInvest current status: not paid
Esther
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {23.237.173.xxx} United States
Sent December 16 @ 15:14 PM To: 4BmywpajrdFzdsGutchr5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $2800.11 Transaction Confirmed
Report Bad Post  #814256  
17 Dec,2019
  Rivat Investment current status: not paid
Stegen
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {23.237.173.xxx} United States
Sent December 16 @ 13:11 PM To: 3VmrXtnuizGcbisoKlowe1XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $3955.14 Transaction Confirmed
Report Bad Post  #812200  
12 Nov,2019
  DemaciaInvest current status: not paid
Manuella
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {115.78.73.xxx} Viet Nam
Sent November 11 @ 08:31 AM To: 7SwcgbWvbzSdqinDjoif2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $4990.14 Transaction Confirmed
Report Bad Post  #808843  
02 Oct,2019
  Rivat Investment current status: not paid
Jeff
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {157.245.42.xxx} United States
10.01.19 21:29 Account Transfer -1440 Sent Payment: 1440 USD to account U25018XX from U17841032. Batch: 2914401XX. Memo: Rivat Investment
Report Bad Post  #808227  
25 Sep,2019
  Rivat Investment current status: not paid
Cropp
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {157.245.0.xxx} United States
09.24.19 10:19 Account Transfer -2000 Sent Payment: 2000 USD to account U17777XX from U17841032. Batch: 2901562XX. Memo: Rivat Investment
Report Bad Post  #808226  
25 Sep,2019
  AharonFund current status: not paid
McGary
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {157.245.0.xxx} United States
Sent September 24 @ 20:19 PM To: 1AgdfoibDfvsyuCshTg9XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $7100.11 Transaction Confirmed
Report Bad Post  #808225  
25 Sep,2019
  WokingProfit current status: not paid
Calvin
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {157.245.0.xxx} United States
09.24.19 13:11 Account Transfer -8060 Sent Payment: 8060 USD to account U19001XX from U17841032. Batch: 2990741XX. Memo: wokinprofit.com
Report Bad Post  #807639  
19 Sep,2019
  Rivat Investment current status: not paid
Bob
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {157.245.0.xxx} United States
Sent September 18 @ 17:15 PM To: 4TicvbsYhnfDoljKvoub1XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1200.11 Transaction Confirmed
Report Bad Post  #807636  
19 Sep,2019
  AharonFund current status: not paid
Nelson
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {157.245.0.xxx} United States
Sent September 18 @ 19:21 PM To: 7RthjvlyvsHiockUjxb3XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $5900.13 Transaction Confirmed
Report Bad Post  #807634  
19 Sep,2019
  WokingProfit current status: not paid
Monalisa
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {157.245.0.xxx} United States
Sent September 18 @ 18:27 PM To: 9VjnfGbhsdokrtijkLftde2XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $5110.18 Transaction Confirmed
Report Bad Post  #801720  
17 Jul,2019
  WokingProfit current status: not paid
Jason
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {35.245.208.xxx} United States
Sent July 16 @ 19:41 PM To: 2TdznQfgdUjslhXhckPrgn5XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $3900.11 Transaction Confirmed
Report Bad Post  #797486  
30 May,2019
  WokingProfit current status: not paid
Lens
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {54.183.206.xxx} United States
05.29.19 13:21 Account Transfer -900 Sent Payment: 900 USD to account U14438XX from U17841032. Batch: 2761126XX. Memo: wokinprofit.com
Report Bad Post  #790304  
08 Feb,2019
  AharonFund current status: not paid
Wellington
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {206.189.147.xxx} United States
Sent February 07 @ 22:31 PM To: 3YfogcZfnDrDejbTkov4XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $1985.18 Transaction Confirmed
Report Bad Post  #784010  
23 Oct,2018
  AharonFund current status: not paid
Jason
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {104.248.113.xxx} United States
Sent October 22 @ 13:25 PM To: 4sta9UizoXhuisjFbwi6XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $35.12 Transaction Confirmed
Report Bad Post  #782391  
28 Sep,2018
  Dreamative-inv.com current status: not paid
Joyce
xxx@gmail.com
Votes: 88
Join Date: Jul 2018
Posted from IP: {104.236.244.xxx} United States
Sent September 27 @ 04:22 AM To: 7Sh44ErfgshDYhjogshYHj3XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Silver $439.18 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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