United States
38 votes
( 39% )
Greece
7 votes
( 7% )
Russian Federation
5 votes
( 5% )
United Kingdom
4 votes
( 4% )
Canada
4 votes
( 4% )
Denmark
2 votes
( 2% )
27 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.218.xxx} United States
Sent April 26 @ 22:14 PM To: 9DbiofmVwsbidThgsbvi2XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $3225.12 Transaction Confirmed
21 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {40.85.189.xxx} United States
Sent April 20 @ 10:15 AM To: 6GgiwtudzkQjloecXoaw2XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $1250.12 Transaction Confirmed
15 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {96.113.165.xxx} United States
Sent April 14 @ 16:11 PM To: 5RthjowsHiocdkUjxnhd3XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $1200.13 Transaction Confirmed
15 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {96.113.165.xxx} United States
sent April 14 @ 23:07 pm To: 3ThjkhysGelicPledfr9XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $7000.13 Transaction Confirmed
15 Apr,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {96.113.165.xxx} United States
sent April 14 @ 16:27 pm To: 1EoghyMroaifwGicNzfdel2XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $2110.11 Transaction Confirmed
06 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.89.173.xxx} United States
04.05.2020 14:11 Account Transfer -950 Sent Payment: 950 USD to account U271718XX from U22120585. Batch: 3110266XX. Memo: Payout from CLEGGFINANCE.COM
06 Apr,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.89.173.xxx} United States
04.05.2020 15:19 Account Transfer -2044 Sent Payment: 2044 USD to account U147797XX from U19266015. Batch: 3138007XX. Memo: Payout from RESTEK FUND
06 Apr,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.89.173.xxx} United States
04.05.20 19:54 Account Transfer -990 Sent Payment: 990 USD to account U17001XX from U20436987. Batch: 3099979XX. Memo: Rivat Investment
18 Mar,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {132.145.93.xxx} United States
Sent March 17 @ 19:21 PM To: 7RthjvlyvsHiocdkUjxb3XXXXXX From: My Bitcoin Wallet Payout from CLEGGFINANCE.COM $5900.13 Transaction Confirmed
18 Mar,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {132.145.93.xxx} United States
Sent March 17 @ 16:27 pm To: 1MaiEoghyfGicNdfrOelSf9XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $3600.17 Transaction Confirmed
11 Feb,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {3.82.240.xxx} United States
Sent February 10 @ 06:18 AM To: 4HucrjwDuasjrdfGbto1XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $2510.12 Transaction Confirmed
11 Feb,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {3.82.240.xxx} United States
Sent February 10 @ 13:21 PM To: 3HjirfgQhxohjcYhegsv6XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $1150.11 Transaction Confirmed
11 Feb,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {3.82.240.xxx} United States
Sent February 10 @ 08:00 AM To: 9ErnjfTizgDshovMbcgrp2XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $899.13 Transaction Confirmed
07 Feb,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.158.xxx} Greece
02.06.2020 11:19 Account Transfer -750 Sent Payment: 750 USD to account U270904XX from U17841032. Batch: 1299148XX. Memo: Payout from RESTEK FUND
07 Feb,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.158.xxx} Greece
02.06.20 03:18 Account Transfer -990 Sent Payment: 990 USD to account U17416XX from U20802441. Batch: 2391417XX. Memo: Demacia Investment PAID
07 Feb,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.158.xxx} Greece
02.06.20 06:39 Account Transfer -1010 Sent Payment: 1010 USD to account U17771XX from U17841032. Batch: 2920970XX. Memo: Rivat Investment
30 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.120.xxx} Greece
Sent January 29 @ 15:16 PM To: 5HjfocTbrqDdpgrlBlnv3XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $431.17 Transaction Confirmed
30 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.120.xxx} Greece
Sent January 29 @ 11:11 AM To: 5CjbvbtUobswmzPangft8XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $5010.12 Transaction Confirmed
30 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {178.128.120.xxx} Greece
Sent January 29 @ 16:18 PM To: 4SzahcwbUimsloGtpalui6XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $4900.15 Transaction Confirmed
28 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.243.213.xxx} United States
01.27.2020 00:09 Account Transfer -200 Sent Payment: 200 USD to account U192057XX from U17841032. Batch: 2427562XX. Memo: Payout from RESTEK FUND
28 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.243.213.xxx} United States
01.27.20 10:09 Account Transfer -8170 Sent Payment: 8170 USD to account U40616XX from U20802441. Batch: 2963109XX. Memo: Demacia Investment PAID
28 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {34.243.213.xxx} United States
01.27.20 13:52 Account Transfer -800 Sent Payment: 800 USD to account U17118XX from U17841032. Batch: 2090147XX. Memo: Rivat Investment
14 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {129.146.181.xxx} United States
01.13.20 11:19 Account Transfer -8000 Sent Payment: 8000 USD to account U28130XX from U20802441. Batch: 2909416XX. Memo: Demacia Investment PAID
14 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {129.146.181.xxx} United States
01.13.20 20:13 Account Transfer -4900 Sent Payment: 4900 USD to account U14475XX from U17841032. Batch: 2900148XX. Memo: Rivat Investment
08 Jan,2020
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {142.93.72.xxx} Canada
01.07.20 09:33 Account Transfer -1080 Sent Payment: 1080 USD to account U19704XX from U20802441. Batch: 2049118XX. Memo: Demacia Investment PAID
08 Jan,2020
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {142.93.72.xxx} Canada
01.07.20 15:29 Account Transfer -1500 Sent Payment: 1500 USD to account U14218XX from U17841032. Batch: 2077901XX. Memo: Rivat Investment
18 Dec,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {217.160.91.xxx} Germany
12.17.19 09:08 Account Transfer -6100 Sent Payment: 6100 USD to account U14741XX from U20802441. Batch: 2091080XX. Memo: Demacia Investment PAID
18 Dec,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {217.160.91.xxx} Germany
12.17.19 11:55 Account Transfer -822 Sent Payment: 822 USD to account U19642XX from U17841032. Batch: 2709116XX. Memo: Rivat Investment
27 Nov,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {157.230.245.xxx} United States
11.26.19 20:20 Account Transfer -655 Sent Payment: 655 USD to account U16991XX from U20802441. Batch: 2093175XX. Memo: Demacia Investment PAID
27 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {157.230.245.xxx} United States
11.26.19 11:00 Account Transfer -7140 Sent Payment: 7140 USD to account U21712XX from U17841032. Batch: 2907587XX. Memo: Rivat Investment
20 Nov,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.103.xxx} United States
11.19.19 00:52 Account Transfer -700 Sent Payment: 700 USD to account U13091XX from U20802441. Batch: 2091491XX. Memo: Demacia Investment PAID
12 Nov,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.182.xxx} United States
11.11.19 19:00 Account Transfer -910 Sent Payment: 910 USD to account U14736XX from U20802441. Batch: 2601987XX. Memo: Demacia Investment PAID
12 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.182.xxx} United States
11.11.19 00:30 Account Transfer -1190 Sent Payment: 1190 USD to account U16069XX from U17841032. Batch: 2081978XX. Memo: Rivat Investment
05 Nov,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.172.140.xxx} United Kingdom
11.04.19 09:50 Account Transfer -880 Sent Payment: 880 USD to account U96969XX from U17841032. Batch: 2871738XX. Memo: Rivat Investment
22 Oct,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {139.162.58.xxx} United States
10.21.19 02:58 Account Transfer -1000 Sent Payment: 1000 USD to account U21886XX from U20802441. Batch: 2856892XX. Memo: Demacia Investment PAID
22 Oct,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {139.162.58.xxx} United States
10.21.19 23:59 Account Transfer -4410 Sent Payment: 4410 USD to account U18531XX from U17841032. Batch: 2856880XX. Memo: Rivat Investment
08 Oct,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {163.44.158.xxx} Japan
Sent October 07 @ 13:25 PM To: 1TqcvghuZxdajuVfjuio3XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $661.14 Transaction Confirmed
08 Oct,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {163.44.158.xxx} Japan
Sent October 07 @ 10:18 AM To: 5RasilpjsQihJnswhnki3XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1700.11 Transaction Confirmed
01 Oct,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {157.245.0.xxx} United States
09.30.19 17:10 Account Transfer -520 Sent Payment: 520 USD to account U17088XX from U17841032. Batch: 2963191XX. Memo: Rivat Investment
01 Oct,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {157.245.0.xxx} United States
09.30.19 00:18 Account Transfer -900 Sent Payment: 900 USD to account U17024XX from U15011349. Batch: 2780008XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
01 Oct,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {157.245.0.xxx} United States
09.30.19 03:32 Account Transfer -2090 Sent Payment: 2090 USD to account U15848XX from U17841032. Batch: 2901295XX. Memo: wokinprofit.com
25 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {104.248.53.xxx} United States
Sent September 24 @ 11:41 AM To: 2SdnjkodfwhLnguahfIz7XXXXXX From: My Bitcoin Wallet Rivat Investment PROFESSIONAL $4115.11 Transaction Confirmed
25 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {104.248.53.xxx} United States
Sent September 24 @ 19:16 PM To: 7JmkiGksxhoUlmvwjod2XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $3360.15 Transaction Confirmed
25 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {104.248.53.xxx} United States
Sent September 24 @ 18:27 PM To: 9VjnfGbhsdokrtijkLftde2XXXXXX From: My Bitcoin Wallet Payout from woking profit STANDARD $5110.18 Transaction Confirmed
17 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {88.150.180.xxx} United Kingdom
Sent September 16 @ 12:55 PM To: 1JnoeDihabGfVslKznrj3XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $57.12 Transaction Confirmed
17 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {88.150.180.xxx} United Kingdom
Sent September 16 @ 10:30 AM To: 1EsgAdjKibwfhCyukso9XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $4800.13 Transaction Confirmed
17 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {88.150.180.xxx} United Kingdom
Sent September 16 @ 02:11 AM To: 9YrbidHsyuiBmqdaxMojkg7XXXXXX From: My Bitcoin Wallet Payout from woking profit ULTIMATE $8953.14 Transaction Confirmed
11 Sep,2019
Rivat Investment
current status: not paid
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {95.37.172.xxx} Russian Federation
09.10.19 19:29 Account Transfer -1450 Sent Payment: 1450 USD to account U15207XX from U17841032. Batch: 1200042XX. Memo: Rivat Investment
11 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {95.37.172.xxx} Russian Federation
09.10.19 02:00 Account Transfer -5230 Sent Payment: 5230 USD to account U21743XX from U15011349. Batch: 2094207XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
11 Sep,2019
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {95.37.172.xxx} Russian Federation
09.10.19 13:11 Account Transfer -3090 Sent Payment: 3090 USD to account U18209XX from U17841032. Batch: 2108741XX. Memo: wokinprofit.com
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