Server Time: May 02, 2024 07:10:56
usrthig88
Junior Member
Total Posts:13
Last Activity: September 22,2016 (08:26:17)
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
Member: 15 comments 2 votes 1 vote 2 votes 3 votes
Singapore 23 votes ( 100% )
Report Bad Post  #739441  
13 Sep,2016
  eWorld Investment current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.203.xxx} Singapore
NOT PAYING HONESTLY. NEW TRICK OF SENDING PAYMENT NOTICE THRU EMAIL WITH TRANSACTION NUMBER BUT DID NOT RECEIVE ANYTHING IN MY COINBASE ACCT AT ALL. THIS COUNTER STARTED TO SCAM!! DO NOT INVEST!!
Report Bad Post  #739329  
12 Sep,2016
  Powerful Invest current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.203.xxx} Singapore
Got my first payment in less than 10hrs time! looking forward for more to come!
Report Bad Post  #737322  
29 Aug,2016
  Bitwallet.biz current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.203.xxx} Singapore
Damn fxxky! Another hoax asking me to deposit $600 more to activate withdrawal.This one said i login with different ip address violate security. WTH when did faq mention such a violation!? 24PAYING ALSO ANOTHER HOAX SAYING IM NOT A VIP CANNOT JOIN PLAN 2 OMWARDS AND NEED TO PAY $600 TO ACTIVATE WITHDRAWAL. ALL CANNOT MAKE IT GO FXXKED OFF!
Report Bad Post  #734137  
04 Aug,2016
  FastBitPay current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.214.xxx} Singapore
Deposited another $500 bitcoin but did not appear in account. Admin said will check and ask for screenshot of payments, gave what they need but after that no more reply😠
Report Bad Post  #732869  
25 Jul,2016
  FastBitPay current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.194.xxx} Singapore
4th withdrawal: $6.76 has been successfully sent to your BitCoin account 1NAQ6aAAovkBvJghb8gHechqHwT9Tct2YL. Transaction batch is CWAG19KQVTZBD1ZAV2IZGUUNIJ
Report Bad Post  #732348  
23 Jul,2016
  24Paying current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.194.xxx} Singapore
First withdrawal received: $1.08 has been successfully sent to your BitCoin account 1NAQ6aAAovkBvJghb8gHechqHwT9Tct2YL. Transaction batch is CWAG0JDWDS8KDE0SPVFGKBCMAX. 24paying.com
Report Bad Post  #732346  
23 Jul,2016
  FastBitPay current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.194.xxx} Singapore
First withdrawal received: $1.56 has been successfully sent to your BitCoin account 1NAQ6aAAovkBvJghb8gHechqHwT9Tct2YL. Transaction batch is CWAG1X1C737GM4W4UPHYTEEFV2. FAST BIT PAY LIMITED
Report Bad Post  #729101  
13 Jul,2016
  Ezbarteronline Group current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {14.100.135.xxx} Singapore
Anyone experience pending withdrawal after 1st instant payout? I wrote to support yesterday but no reply. My 2nd withdrawals onwards are pending and not instant. Anyone can advice or share if it happen to you? Is this company worth to trust or just like other hyip scam subsequently?
Report Bad Post  #728812  
11 Jul,2016
  Vanuster Limited current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
Hi Adrian Davila, how do you know Dave collins? how much do you pay Fave collins for getting back funds? How long he took to get it done? any proofs of screenshot to share?
Report Bad Post  #728679  
10 Jul,2016
  JMP Investment current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
New earning opportunity Sign up here: https://ethtrade.org/@638938
Report Bad Post  #728678  
10 Jul,2016
  Mason Goss Capital current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
New earning opportunity Sign up here: https://ethtrade.org/@638938
Report Bad Post  #728677  
10 Jul,2016
  Investing 4 Profits current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
New earning opportunity Sign up here: https://ethtrade.org/@638938
Report Bad Post  #728676  
10 Jul,2016
  Yield Finance Limited current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
New earning opportunity Sign up here: https://ethtrade.org/@638938
Report Bad Post  #728675  
10 Jul,2016
  99Biz.biz current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
New earning opportunity Sign up here: https://ethtrade.org/@638938
Report Bad Post  #728674  
10 Jul,2016
  Coince current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
New earning opportunity Sign up here: https://ethtrade.org/@638938
Report Bad Post  #728673  
10 Jul,2016
  Fortune Bonds current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
New earning opportunity Sign up here: https://ethtrade.org/@638938
Report Bad Post  #728672  
10 Jul,2016
  Christmas Income current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
New earning opportunity Sign up here: https://ethtrade.org/@638938
Report Bad Post  #728671  
10 Jul,2016
  Income Hub Limited current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
New earning opportunity Sign up here: https://ethtrade.org/@638938
Report Bad Post  #728670  
10 Jul,2016
  Forex Paradise current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
New earning opportunity: Sign up here: https://ethtrade.org/@638938
Report Bad Post  #728126  
06 Jul,2016
  Christmas Income current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
Pending 9days for withdrawals and empty promises from admin team SUPER SCAMMER
Report Bad Post  #726631  
28 Jun,2016
  Perfect Invest Profit current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {138.75.141.xxx} Singapore
Holy shit! they deletd my account after i requested withdrawal of $1000 from my 7days expired plan😱 Another big scam after forex-im and nano-11😠
Report Bad Post  #724283  
19 Jun,2016
  Forex IM Ltd. current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {180.255.248.xxx} Singapore
Hi hyipexplorer, why did forex-im suddenly classified under "problem"?
Report Bad Post  #716150  
03 May,2016
  Forex IM Ltd. current status: not paid
usrthig88
xxx@gmail.com
Votes: 23
Join Date: May 2016
Posted from IP: {180.255.240.xxx} Singapore
Way to go!(You just received 4.87664154 BTC (worth S$2,947.56 SGD) from an external bitcoin account.)
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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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