Server Time: Jun 30, 2025 22:13:11 UTC
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% )
20 Apr,2020
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
20 Apr,2020
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
20 Apr,2020
Rivat Investment
current status: not paid
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
17 Apr,2020
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
17 Apr,2020
Rivat Investment
current status: not paid
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
06 Apr,2020
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
06 Apr,2020
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
06 Apr,2020
Rivat Investment
current status: not paid
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
30 Mar,2020
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
30 Mar,2020
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
30 Mar,2020
Rivat Investment
current status: not paid
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
27 Mar,2020
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
27 Mar,2020
Rivat Investment
current status: not paid
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
19 Mar,2020
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
19 Mar,2020
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
19 Mar,2020
Rivat Investment
current status: not paid
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
06 Mar,2020
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
06 Mar,2020
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
06 Mar,2020
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
06 Mar,2020
Rivat Investment
current status: not paid
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
08 Oct,2019
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
08 Oct,2019
Rivat Investment
current status: not paid
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
23 Aug,2019
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
23 Aug,2019
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
14 Aug,2019
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
14 Aug,2019
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
05 Jul,2019
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
25 Jun,2019
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
13 Jun,2019
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
07 Jun,2019
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
14 May,2019
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
07 May,2019
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
23 Apr,2019
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
15 Apr,2019
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
15 Apr,2019
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
04 Apr,2019
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
04 Apr,2019
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
20 Mar,2019
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
20 Mar,2019
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
18 Mar,2019
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
06 Mar,2019
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
27 Feb,2019
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
20 Feb,2019
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
04 Feb,2019
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
22 Jan,2019
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
06 Dec,2018
Dreamative-inv.com
current status: not paid
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
06 Dec,2018
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
28 Nov,2018
Dreamative-inv.com
current status: not paid
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
15 Nov,2018
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
12 Nov,2018
Dreamative-inv.com
current status: not paid
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
Jun 18, 2025
Felos
paying
3% daily for 100 days (refund at any time)
Jun 15, 2025
Frogs Wallet
paying
0.1% daily - balance from $100; 0.3% > $500;
Jun 13, 2025
Aurion
problem
3.3% - 3.6% - 3.9% daily for 45 days
May 29, 2025
Genuis Ltd
not paid
1.1%-3.3% daily for 15 days,
4.5%-6.5% daily for
May 20, 2025
May 16, 2025
Fin Solutions
not paid
3.3% daily for 10 days, 6.5% daily for 30 days
Aurion
Jun 30, 2025 +$23
LongTradeGroup
Jun 29, 2025 +$4
Cryptoize Limited
Jun 29, 2025 +$2
Felos
Jun 29, 2025 +$6
RamonaInv
Jun 28, 2025 +$10
VevreCapital
Jun 28, 2025 +$10
AchieversFinance
Jun 28, 2025 +$8
Fincentre Limited
Jun 28, 2025 +$2.2
Invest Dex Limited
Jun 28, 2025 +$2.58
NedreGPT
Jun 26, 2025 +$5.18
Frogs Wallet
Jun 26, 2025 +$17.5
DNX Group
Jun 25, 2025 +$10
Invest Dex Limited
Jun 30, 2025 BatonRouge
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Invest Dex Limited
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Invest Dex Limited
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Invest Dex Limited
Jun 30, 2025 Jeremia
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)
Invest Dex Limited
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Cryptoize Limited
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Cryptoize Limited
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Jun 10, 2025
Invest Dex Limited We are happy to announce that we have completed 750 days
May 29, 2025
Veridion Trading First 7-Days Investment Cycle Successfully Completed We are pleased to announce the successful completion of our first 7-Days investment cycle. This milestone reflects the reliability and efficiency of our short-term investment plans.
May 24, 2025
Veridion Trading Big news! We’re adding multiple languages to our website to serve you better. No matter where you are, you’ll now be able to explore our products and services in your preferred language.