Server Time: Apr 26, 2024 03:45:49
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
# 67 comments 31 votes 0 votes 0 votes 0 votes
(filtered by Outstanding) Last 50 Votes
United States 18 votes ( 18% )
Singapore 4 votes ( 4% )
United Kingdom 3 votes ( 3% )
India 2 votes ( 2% )
Poland 2 votes ( 2% )
Netherlands 1 votes ( 1% )
Report Bad Post  #818936  
27 Apr,2020
  AGA Reserve current status: not paid
Neville
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.218.xxx} United States

04.26.20 07:19 Account Transfer -5180 Sent Payment: 5180 USD to account U154701XX from U22175575. Batch: 3064309XX. Memo: AGA RESERVE TRULY PAYING
Report Bad Post  #818934  
27 Apr,2020
  FOBS Payment current status: not paid
Robert
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.218.xxx} United States

04.26.20 17:22 Account Transfer -6144 Sent Payment: 6144 USD to account U17097XX from U21521573. Batch: 3191107XX. Memo: PAYOUTS FROM FOBSPAYMENT.COM
Report Bad Post  #818932  
27 Apr,2020
  Rivat Investment current status: not paid
Sue
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.71.218.xxx} United States

sent April 26 @ 04:15 am To: 5ExdhjsQihRighnswxJedi1XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1400.19 Transaction Confirmed
Report Bad Post  #817487  
18 Mar,2020
  Rivat Investment current status: not paid
Scofield
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 Rivat Investment CLASSIC $2600.18 Transaction Confirmed
Report Bad Post  #817152  
05 Mar,2020
  CleggFinance current status: not paid
Preslin
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {45.76.176.xxx} Singapore

03.04.2020 21:29 Account Transfer -3900 Sent Payment: 3900 USD to account U139587XX from U22120585. Batch: 3056909XX. Memo: Payout from CLEGGFINANCE.COM
Report Bad Post  #817151  
05 Mar,2020
  RestekFund current status: not paid
Einstein
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {45.76.176.xxx} Singapore

03.04.2020 20:29 Account Transfer -3055 Sent Payment: 3055 USD to account U192620XX from U19266015. Batch: 3057494XX. Memo: Payout from RESTEK FUND
Report Bad Post  #817149  
05 Mar,2020
  DemaciaInvest current status: not paid
Flora
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {45.76.176.xxx} Singapore

03.04.20 00:39 Account Transfer -3910 Sent Payment: 3910 USD to account U20436XX from U20802441. Batch: 3057496XX. Memo: Demacia Investment PAID
Report Bad Post  #817148  
05 Mar,2020
  Rivat Investment current status: not paid
Gloria
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {45.76.176.xxx} Singapore

03.04.20 22:12 Account Transfer -7300 Sent Payment: 7300 USD to account UU21457XX from U17841032. Batch: 3057660XX. Memo: Rivat Investment
Report Bad Post  #816747  
20 Feb,2020
  RestekFund current status: not paid
Lawson
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {18.163.152.xxx} United States

Sent February 19 @ 06:18 AM To: 4AcfdmjuCsfobaQfvtg1XXXXXX From: My Bitcoin Wallet Payout from RESTEK FUND $3119.12 Transaction Confirmed
Report Bad Post  #816746  
20 Feb,2020
  DemaciaInvest current status: not paid
Kayla
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {18.163.152.xxx} United States

Sent February 19 @ 13:21 PM To: 2HegjfhjcYpgirQhxosv5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID STANDARD $2110.17 Transaction Confirmed
Report Bad Post  #816745  
20 Feb,2020
  Rivat Investment current status: not paid
Bella
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {18.163.152.xxx} United States

Sent February 19 @ 08:00 AM To: 9DshnTrjforpiEzgvMbcg6XXXXXX From: My Bitcoin Wallet Rivat Investment PREMIUM $1895.16 Transaction Confirmed
Report Bad Post  #815396  
16 Jan,2020
  DemaciaInvest current status: not paid
Sandra Meyers
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.86.96.xxx} United States

Sent January 15 @ 10:51 AM To: 3CbswvbtUomzanPgftjb5XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $4410.15 Transaction Confirmed
Report Bad Post  #815395  
16 Jan,2020
  Rivat Investment current status: not paid
Colts
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.86.96.xxx} United States

Sent January 15 @ 19:38 PM To: 1UicpalsloGtahuiSzcwb2XXXXXX From: My Bitcoin Wallet Rivat Investment CLASSIC $4119.18 Transaction Confirmed
Report Bad Post  #811549  
05 Nov,2019
  DemaciaInvest current status: not paid
Katelynn
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {167.172.140.xxx} United Kingdom

11.04.19 19:00 Account Transfer -1000 Sent Payment: 1000 USD to account U20436XX from U20802441. Batch: 2876901XX. Memo: Demacia Investment PAID
Report Bad Post  #810945  
29 Oct,2019
  DemaciaInvest current status: not paid
Handerson
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {103.123.87.xxx} India

10.28.19 07:18 Account Transfer -900 Sent Payment: 900 USD to account U18027XX from U20802441. Batch: 2891031XX. Memo: Demacia Investment PAID
Report Bad Post  #810943  
29 Oct,2019
  Rivat Investment current status: not paid
Wilson
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {103.123.87.xxx} India

10.28.19 11:05 Account Transfer -1140 Sent Payment: 1140 USD to account U14006XX from U17841032. Batch: 2808031XX. Memo: Rivat Investment
Report Bad Post  #809943  
15 Oct,2019
  DemaciaInvest current status: not paid
Ralph
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {195.171.27.xxx} United Kingdom

10.14.19 11:08 Account Transfer -2810 Sent Payment: 2810 USD to account U29741XX from U20802441. Batch: 2778328XX. Memo: Demacia Investment PAID
Report Bad Post  #809942  
15 Oct,2019
  Rivat Investment current status: not paid
Dones
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {195.171.27.xxx} United Kingdom

10.14.19 13:40 Account Transfer -950 Sent Payment: 950 USD to account U17018XX from U17841032. Batch: 2805190XX. Memo: Rivat Investment
Report Bad Post  #804281  
16 Aug,2019
  AharonFund current status: not paid
Jerry
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {192.166.219.xxx} Poland

Sent August 15 @ 22:34 PM To: 3FibCfmtroVsbeiDweo7XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $1790.18 Transaction Confirmed
Report Bad Post  #804276  
16 Aug,2019
  WokingProfit current status: not paid
Daphne
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {192.166.219.xxx} Poland

Sent August 15 @ 11:00 AM To: 1TohJxcigsHugstqKoxjon3XXXXXX From: My Bitcoin Wallet Payout from woking profit ULTIMATE $7050.13 Transaction Confirmed
Report Bad Post  #799454  
25 Jun,2019
  WokingProfit current status: not paid
Nietzsche
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {47.90.252.xxx} Canada

06.24.19 19:11 Account Transfer -80 Sent Payment: 80 USD to account U45308XX from U17841032. Batch: 2686064XX. Memo: wokinprofit.com
Report Bad Post  #796772  
22 May,2019
  WokingProfit current status: not paid
Hogan
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {157.230.222.xxx} United States

Sent May 21 @ 03:11 AM To: 7LiobuwrCiVfhWecGkwvdf3XXXXXX From: My Bitcoin Wallet Payout from woking profit SIMPLE $64.18 Transaction Confirmed
Report Bad Post  #796028  
14 May,2019
  WokingProfit current status: not paid
Hiede Florence
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {185.62.190.xxx} Netherlands

05.13.19 22:01 Account Transfer -100 Sent Payment:100 USD to account U17175XX from U17841032. Batch: 2111623XX. Memo: wokinprofit.com
Report Bad Post  #793781  
01 Apr,2019
  WokingProfit current status: not paid
Tina
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {159.122.164.xxx} United States

03.31.19 10:09 Account Transfer -1990 Sent Payment: 1990 USD to account U17088XX from U17841032. Batch: 5812212XX. Memo: wokinprofit.com
Report Bad Post  #793780  
01 Apr,2019
  AharonFund current status: not paid
Lauren
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {159.122.164.xxx} United States

03.31.19 09:00 Account Transfer -760 Sent Payment: 760 USD to account U45117XX from U15011349. Batch: 5181728XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #791166  
20 Feb,2019
  AharonFund current status: not paid
Taylor
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {207.144.111.xxx} United States

02.19.19 11:29 Account Transfer -2055 Sent Payment: 2055 USD to account U11043XX from U15011349. Batch: 7111112XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #789046  
16 Jan,2019
  AharonFund current status: not paid
Kelly
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {104.248.124.xxx} United States

01.15.19 03:44 Account Transfer -82 Sent Payment: 82 USD to account U18771XX from U15011349. Batch: 4511248XX. Memo: AHARONFUND.COM PAYS WITHOUT ANY DELAY
Report Bad Post  #786786  
28 Nov,2018
  Dreamative-inv.com current status: not paid
Dones
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {104.248.61.xxx} United States

11.27.18 15:23 Account Transfer -1112 Sent Payment: 1112 USD to account U19934XX from U15002892. Batch: 1574828XX. Memo: DREAMATIVE-INV.COM
Report Bad Post  #784223  
26 Oct,2018
  Dreamative-inv.com current status: not paid
Leah
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {104.248.112.xxx} United States

Sent October 25 @ 21:14 PM To: 1UjbjJkyDu66ThdklOldhW2XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $50.39 Transaction Confirmed
Report Bad Post  #784221  
26 Oct,2018
  AharonFund current status: not paid
Gerard
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {104.248.112.xxx} United States

Sent October 25 @ 00:09 PM To: 8WhjvUOlOsPlodGdhdk5XXXXXX From: My Bitcoin Wallet Payout from AHARONFUND.COM PAYS WITHOUT ANY DELAY $765.21 Transaction Confirmed
Report Bad Post  #783938  
22 Oct,2018
  Dreamative-inv.com current status: not paid
Stanley
xxx@gmail.com
Votes: 98
Join Date: Oct 2018
Posted from IP: {159.203.77.xxx} United States

sent October 21 @ 15:20 pm To: 3YubOVzgYrtnSklPmXrNjs7XXXXXX From: My Bitcoin Wallet Payout from DREAMATIVE-INV.COM Bronx $62.15 Transaction Confirmed
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