Server Time: Jun 30, 2025 22:13:11 UTC
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 40 comments 26 votes 0 votes 0 votes 0 votes
United States 37 votes ( 56% )
Canada 8 votes ( 12% )
Greece 6 votes ( 9% )
Iran (Islamic Republic of) 4 votes ( 6% )
United Kingdom 3 votes ( 5% )
Argentina 3 votes ( 5% )
Report Bad Post  #818690  
20 Apr,2020
  CleggFinance current status: not paid
Gift
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {140.238.3.xxx} United States

04.19.2020 08:50 Account Transfer -750 Sent Payment: 750 USD to account U199211XX from U22120585. Batch: 3109114XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #818689  
20 Apr,2020
  RestekFund current status: not paid
Stella
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {140.238.3.xxx} United States

04.19.2020 08:11 Account Transfer -7009 Sent Payment: 7009 USD to account U199199XX from U19266015. Batch: 3091090XX. Memo: Payout from RESTEK FUND
Report Bad Post  #818688  
20 Apr,2020
  Rivat Investment current status: not paid
James
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {136.37.159.xxx} United States

04.19.20 10:19 Account Transfer -911 Sent Payment: 911 USD to account U17792XX from U20436987. Batch: 3101638XX. Memo: Rivat Investment
Report Bad Post  #818565  
17 Apr,2020
  CleggFinance current status: not paid
Annie
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {140.82.60.xxx} United States

Sent April 16 @ 14:19 PM To: 3DshyfbimVsowiTeblg7XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $5701.18 Transaction Confirmed
Report Bad Post  #818562  
17 Apr,2020
  Rivat Investment current status: not paid
Andrew
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {140.82.60.xxx} United States

Sent April 16 @ 20:33 PM To: 5NzmsbhMdcvoGjnbiCvrh2XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $2950.13 Transaction Confirmed
Report Bad Post  #818124  
06 Apr,2020
  CleggFinance current status: not paid
Veronica
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {104.42.79.xxx} United States

Sent April 05 @ 02:21 AM To: 2HmsqVilybhjlQtwavs3XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $3100.12 Transaction Confirmed
Report Bad Post  #818123  
06 Apr,2020
  RestekFund current status: not paid
Caroline
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {104.42.79.xxx} United States

Sent April 05 @ 07:18 AM To: 5FvsleJrcxpwebYankx1XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $9101.13 Transaction Confirmed
Report Bad Post  #818122  
06 Apr,2020
  Rivat Investment current status: not paid
Janet
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {104.42.79.xxx} United States

Sent April 05 @ 10:00 AM To: 8TajfbvhMejoUzsnxNyiw6XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $991.18 Transaction Confirmed
Report Bad Post  #817906  
30 Mar,2020
  CleggFinance current status: not paid
Carr
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {134.209.103.xxx} United States

Sent March 29 @ 04:07 AM To: 8AdjribwEsvgfhCyukmq3XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $2130.16 Transaction Confirmed
Report Bad Post  #817905  
30 Mar,2020
  RestekFund current status: not paid
Rebecca
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {134.209.103.xxx} United States

Sent March 29 @ 17:00 PM To: 2JncuBgfvDrgxswArez7XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $914.12 Transaction Confirmed
Report Bad Post  #817904  
30 Mar,2020
  Rivat Investment current status: not paid
Gibran
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {134.209.103.xxx} United States

sent March 29 @ 04:15 am To: 5ExdhjsQihRighnswxJedi1XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1400.19 Transaction Confirmed
Report Bad Post  #817836  
27 Mar,2020
  RestekFund current status: not paid
Stegen
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {207.180.236.xxx} United States

03.26.2020 15:17 Account Transfer -2110 Sent Payment: 2110 USD to account U152194XX from U19266015. Batch: 3061118XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817835  
27 Mar,2020
  Rivat Investment current status: not paid
Denilson
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {207.180.236.xxx} United States

03.26.20 03:22 Account Transfer -2510 Sent Payment: 2510 USD to account U17000XX from U20436987. Batch: 3095142XX. Memo: Rivat Investment
Report Bad Post  #817517  
19 Mar,2020
  CleggFinance current status: not paid
Jeremiah
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {200.73.129.xxx} Argentina

03.18.2020 09:32 Account Transfer -710 Sent Payment: 710 USD to account U124906XX from U22120585. Batch: 2722095XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #817516  
19 Mar,2020
  RestekFund current status: not paid
Watson
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {200.73.129.xxx} Argentina

03.18.2020 07:11 Account Transfer -955 Sent Payment: 955 USD to account U132717XX from U19266015. Batch: 1573342XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817515  
19 Mar,2020
  Rivat Investment current status: not paid
Almarie
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {200.73.129.xxx} Argentina

03.18.20 07:11 Account Transfer -1955 Sent Payment: 1955 USD to account U13277XX from U20436987. Batch: 1573342XX. Memo: Rivat Investment
Report Bad Post  #817174  
06 Mar,2020
  CleggFinance current status: not paid
Nietzsche
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {172.80.253.xxx} Iran (Islamic Republic of)

Sent March 05 @ 20:19 PM To: 3HiockDfvuCsibhTlsyg6XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $850.17 Transaction Confirmed
Report Bad Post  #817173  
06 Mar,2020
  RestekFund current status: not paid
Kirk
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {172.80.253.xxx} Iran (Islamic Republic of)

Sent March 05 @ 19:41 PM To: 9EdhjsTgihxJnsweDol4XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $6109.13 Transaction Confirmed
Report Bad Post  #817172  
06 Mar,2020
  DemaciaInvest current status: not paid
Ricky
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {172.80.253.xxx} Iran (Islamic Republic of)

Sent March 05 @ 11:05 AM To: 4ZghoBskGrvbuyCtrsj1XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $4011.11 Transaction Confirmed
Report Bad Post  #817171  
06 Mar,2020
  Rivat Investment current status: not paid
Fowler
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {172.80.253.xxx} Iran (Islamic Republic of)

Sent March 05 @ 18:54 PM To: 8MareiGihycNdflwEogsf3XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $3810.17 Transaction Confirmed
Report Bad Post  #809359  
08 Oct,2019
  DemaciaInvest current status: not paid
Lauren
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {188.165.199.xxx} France

10.07.19 11:08 Account Transfer -2910 Sent Payment: 2910 USD to account U15073XX from U20802441. Batch: 2194728XX. Memo: Demacia Investment PAID
Report Bad Post  #809358  
08 Oct,2019
  Rivat Investment current status: not paid
Kingsley
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {188.165.199.xxx} France

10.07.19 08:15 Account Transfer -610 Sent Payment: 610 USD to account U17547XX from U17841032. Batch: 2928099XX. Memo: Rivat Investment
Report Bad Post  #804954  
23 Aug,2019
  AharonFund current status: not paid
Hubert
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {198.50.147.xxx} Canada

Sent August 22 @ 09:24 AM To: 1OnafniUamgKihoyGsc9XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $5330.17 Transaction Confirmed
Report Bad Post  #804953  
23 Aug,2019
  WokingProfit current status: not paid
Jeremiah
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {198.50.147.xxx} Canada

Sent August 22 @ 09:14 AM To: 1HsntqKwsvxJxcigsugTao3XXXXXX From: My Bitcoin Wallet Payout from woking profit ULTIMATE $6610.18 Transaction Confirmed
Report Bad Post  #804061  
14 Aug,2019
  AharonFund current status: not paid
Jones
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {163.172.48.xxx} United Kingdom

Sent August 13 @ 14:30 PM To: 3NalokimIgkdghObuji8XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $4910.15 Transaction Confirmed
Report Bad Post  #804060  
14 Aug,2019
  WokingProfit current status: not paid
Molly
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {163.172.48.xxx} United Kingdom

Sent August 13 @ 16:40 PM To: 9OerjkhJgskxjhsbGxjsnf6XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $3700.14 Transaction Confirmed
Report Bad Post  #800538  
05 Jul,2019
  WokingProfit current status: not paid
Napoleon
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {163.172.179.xxx} United Kingdom

07.04.19 01:34 Account Transfer -6300 Sent Payment: 6300 USD to account U18261XX from U17841032. Batch: 2870132XX. Memo: wokinprofit.com
Report Bad Post  #799453  
25 Jun,2019
  WokingProfit current status: not paid
Ashana
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {178.128.93.xxx} Greece

Sent June 24 @ 10:11 AM To: 1EdiuoHjfgNszlmjDxgUmb6XXXXXX From: My Bitcoin Wallet Payout from woking profit ULTIMATE $2220.14 Transaction Confirmed
Report Bad Post  #798231  
13 Jun,2019
  WokingProfit current status: not paid
Sophia
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {35.204.119.xxx} United States

Sent June 12 @ 14:42 PM To: 3OdgGpnwKeduvlOxfhsiBz1XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $904.12 Transaction Confirmed
Report Bad Post  #797870  
07 Jun,2019
  WokingProfit current status: not paid
Leon
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {34.83.30.xxx} United States

06.06.19 10:20 Account Transfer -2170 Sent Payment: 2170 USD to account U27809XX from U17841032. Batch: 2650288XX. Memo: wokinprofit.com
Report Bad Post  #796027  
14 May,2019
  WokingProfit current status: not paid
Elizabeth
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {134.209.209.xxx} United States

Sent May 13 @ 03:42 AM To: 7VjkGbrtijkLftdehNfdjs5XXXXXX From: My Bitcoin Wallet Payout from woking profit ULTIMATE $2020.15 Transaction Confirmed
Report Bad Post  #795595  
07 May,2019
  WokingProfit current status: not paid
Bryne
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {157.230.13.xxx} United States

05.06.19 19:19 Account Transfer -505 Sent Payment:505 USD to account U19946XX from U17841032. Batch: 2594834XX. Memo: wokinprofit.com
Report Bad Post  #794978  
23 Apr,2019
  AharonFund current status: not paid
West
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {206.189.191.xxx} United States

Sent April 22 @ 02:14 AM To: 2FhnsghmDjNynEdyols1XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $910.13 Transaction Confirmed
Report Bad Post  #794540  
15 Apr,2019
  WokingProfit current status: not paid
Bianca Luis
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {209.97.191.xxx} United States

Sent April 14 @ 08:28 AM To: 3CsgbjUnzowIhnJedsLysh6XXXXXX From: My Bitcoin Wallet Payout from woking profit SIMPLE $75.12 Transaction Confirmed
Report Bad Post  #794538  
15 Apr,2019
  AharonFund current status: not paid
Senna
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {79.138.99.xxx} Sweden

Sent April 14 @ 06:44 AM To: 2DfghmDjNynFhnsEdys1XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $1900.13 Transaction Confirmed
Report Bad Post  #793896  
04 Apr,2019
  WokingProfit current status: not paid
Isaac
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {157.230.45.xxx} United States

Sent April 03 @ 08:28 AM To: 5EdhjshTighxVyjxJnswdi7XXXXXX From: My Bitcoin Wallet Payout from woking profit SIMPLE $83.16 Transaction Confirmed
Report Bad Post  #793895  
04 Apr,2019
  AharonFund current status: not paid
Wesley
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {157.230.45.xxx} United States

Sent April 03 @ 11:21 AM To: 2BwdhjuXoiRlofewAmz7XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $880.12 Transaction Confirmed
Report Bad Post  #793099  
20 Mar,2019
  WokingProfit current status: not paid
Sandra Molls
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {104.248.190.xxx} United States

10.20.18 06:09 Account Transfer -1260 Sent Payment: 1260 USD to account U14257XX from U17841032. Batch: 2535762XX. Memo: wokinprofit.com
Report Bad Post  #793098  
20 Mar,2019
  AharonFund current status: not paid
Millie Cyrus
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {104.248.190.xxx} United States

03.19.19 22:29 Account Transfer -800 Sent Payment: 800 USD to account U12078XX from U15011349. Batch: 4177264XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #792977  
18 Mar,2019
  AharonFund current status: not paid
Brenda
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {195.117.218.xxx} Poland

Sent March 17 @ 19:50 PM To: 4EopwlScfksvqHnoJne1XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $699.15 Transaction Confirmed
Report Bad Post  #792236  
06 Mar,2019
  AharonFund current status: not paid
Nelson Ashly
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {13.81.175.xxx} United States

Sent March 05 @ 08:52 AM To: 1GrilTwyiDcvjuidLoa9XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $77.17 Transaction Confirmed
Report Bad Post  #791800  
27 Feb,2019
  AharonFund current status: not paid
Lola Judes
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {138.219.229.xxx} Chile

Sent February 26 @ 13:11 PM To: 1ZsvokoWesboniDwejl7XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $1187.15 Transaction Confirmed
Report Bad Post  #791165  
20 Feb,2019
  AharonFund current status: not paid
Caleb
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {96.80.89.xxx} United States

Sent February 19 @ 13:25 PM To: 5PiwlMwztaUisbAzxwi7XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $844.17 Transaction Confirmed
Report Bad Post  #789984  
04 Feb,2019
  AharonFund current status: not paid
Benny
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {206.189.202.xxx} United States

Sent February 03 @ 14:41 PM To: 1ZabTkovfnDcgcfDrej4XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $491.18 Transaction Confirmed
Report Bad Post  #789113  
22 Jan,2019
  AharonFund current status: not paid
Ambedkar
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {157.230.49.xxx} United States

Sent January 21 @ 14:39 PM To: 7XdferPesbcGiKmjfol5XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $66.19 Transaction Confirmed
Report Bad Post  #787543  
06 Dec,2018
  Dreamative-inv.com current status: not paid
Feig
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {104.248.224.xxx} United States

12.05.18 11:39 Account Transfer -1685 Sent Payment: 1685 USD to account U15573XX from U15002892. Batch: 1984535XX. Memo: DREAMATIVE-INV.COM
Report Bad Post  #787542  
06 Dec,2018
  AharonFund current status: not paid
Meaty Laws
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {104.248.224.xxx} United States

12.05.18 07:23 Account Transfer -475 Sent Payment: 475 USD to account U17744XX from U15011349. Batch: 1572139XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #786785  
28 Nov,2018
  Dreamative-inv.com current status: not paid
Austin
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {167.114.180.xxx} Canada

Sent November 27 @ 09:22 AM To: 2HndatFziGrFvgdafBhew9XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $649.11 Transaction Confirmed
Report Bad Post  #785874  
15 Nov,2018
  AharonFund current status: not paid
Cayse
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {104.248.122.xxx} United States

11.14.18 06:57 Account Transfer -1147 Sent Payment: 1147 USD to account U15201XX from U15011349. Batch: 1738188XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #785642  
12 Nov,2018
  Dreamative-inv.com current status: not paid
Aku
xxx@gmail.com
Votes: 66
Join Date: Sep 2018
Posted from IP: {173.199.122.xxx} United States

Sent November 11 @ 22:40 PM To: 5VnhdFhzAnsdgDcvdftoi1XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Silver $610.12 Transaction Confirmed
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TxHash:0x2cad3e4456d758ed9791112cd7bd56e341daaa2067a2f4fb91cf3c59c93e7c75 TxReceipt Status:Success Block Height:6408911 (44 Block Confirmation) TimeStamp:9 mins ago (June-30-2025 11:56:50 AM +UTC) From:0x829bd824b016326a401d083b33d092293333a830 (F2Pool_2) To:0x1cc0ec7cb67948d9a6ad53a6157c06b78acc824e Value:0.101872709963484503 Ether ($2152.99)
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