Server Time: May 11, 2025 09:35:56 UTC
Yoojiae
Junior Member
Total Posts:26
Last Activity: December 12,2020 (13:08:34)
Canada
314 votes
( 100% )
07 Jan,2021
Fortune Holdings Limited
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
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Withdraw Funds ( 0.20144161 BTC )
Transaction hash ID:3b943c73b87775439e3d2f311f60672325867d61849010e534ff07d51e053454
07 Jan,2021
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
Instantly
Withdraw Funds ( 0.23595645 BTC )
Transaction hash ID:51c97bd975c12e0682911f8707ae90afd8b09a1a98252e49f530f797131ce104
07 Jan,2021
Coinex Trading Platform
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
Instantly
Withdraw Funds ( 1.29628069 BTC )
Transaction hash ID:dd5b522c0354735b0009619bc7744e95b53ec79e26e32b782176ea618e40cdcf
07 Jan,2021
Trade Solutionz Limited
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
Instantly
Withdraw Funds ( 0.14100317 BTC )
Transaction hash ID:685c8ad6e3005b119083f24574ae60b01ae3e7ba52a0af770cafcc8433111843
31 Dec,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
Instantly
Withdraw Funds ( 0.07455166 BTC )
Transaction hash ID:b7804ac96874f170a42bf67081f785dcc86c1937dd974ba3383bde6bd5ba1681
31 Dec,2020
Coinex Trading Platform
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
Instantly
Withdraw Funds ( 0.44064126 BTC )
Transaction hash ID:da660993fea8b19e87374d7bc0ab923f1c8ac93add5ee1bf33521155b2f96c41
31 Dec,2020
Trade Solutionz Limited
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
Instantly
Withdraw Funds ( 0.19801800 BTC )
Transaction hash ID:dd3a5cc4f39480891a1f1423da3b0843c3471040751db3914f936f97ad8807ff
12 Dec,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
16 Aug,2020
Coinex Trading Platform
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 08/16/2020 19:43
From/To Account : U21968217
Amount : 15750.00
Currency : USD
Batch : 329351830
Memo : API Payment. Withdraw from COINEX TRADING PLATFORM.
16 Aug,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 08/16/2020 19:56
From/To Account : U24132487
Amount : 15.00
Currency : USD
Batch : 329353230
Memo : Shopping Cart Payment. Withdraw from nexobit.io.
09 Aug,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 08/09/2020 21:08
From/To Account : U5021188
Amount : 25.00
Currency : USD
Batch : 328262328
Memo : API Payment. Withdraw from ExpertCO.CO.
05 Aug,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 08/05/2020 20:54
From/To Account : U24132487
Amount : 15.00
Currency : USD
Batch : 327663176
Memo : Shopping Cart Payment. Withdraw from nexobit.io.
05 Aug,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 08/05/2020 20:54
From/To Account : U22075887
Amount : 25.00
Currency : USD
Batch : 327663214
Memo : API Payment. Withdraw from FIBO TRADE.
31 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/31/2020 20:07
From/To Account : U24132487
Amount : 15.00
Currency : USD
Batch : 326474654
Memo : Shopping Cart Payment. Withdraw from nexobit.io.
31 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/31/2020 20:06
From/To Account : U22075887
Amount : 25.00
Currency : USD
Batch : 326474542
Memo : API Payment. Withdraw from FIBO TRADE.
28 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/28/2020 21:38
From/To Account : U6118182
Amount : 4.40
Currency : USD
Batch : 326019901
Memo : API Payment. Withdraw from NEWInvest.Biz.
27 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/27/2020 02:17
From/To Account : U6118182
Amount : 4.40
Currency : USD
Batch : 325718429
Memo : API Payment. Withdraw from NEWInvest.Biz.
26 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/26/2020 20:18
From/To Account : U24132487
Amount : 15.00
Currency : USD
Batch : 325700781
Memo : Shopping Cart Payment. Withdraw from nexobit.io.
26 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/26/2020 20:17
From/To Account : U22075887
Amount : 25.00
Currency : USD
Batch : 325700708
Memo : API Payment. Withdraw from FIBO TRADE.
25 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/24/2020 22:56
From/To Account : U6118182
Amount : 4.40
Currency : USD
Batch : 325444402
Memo : API Payment. Withdraw from NEWInvest.Biz.
23 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/23/2020 23:56
From/To Account : U6118182
Amount : 4.40
Currency : USD
Batch : 325299477
Memo : API Payment. Withdraw from NEWInvest.Biz.
22 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/21/2020 23:50
From/To Account : U6118182
Amount : 4.40
Currency : USD
Batch : 324971216
Memo : API Payment. Withdraw from NEWInvest.Biz.
21 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/21/2020 18:02
From/To Account : U24132487
Amount : 15.00
Currency : USD
Batch : 324935996
Memo : Shopping Cart Payment. Withdraw from nexobit.io.
21 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/21/2020 18:02
From/To Account : U22075887
Amount : 25.00
Currency : USD
Batch : 324936053
Memo : API Payment. Withdraw from FIBO TRADE.
20 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/19/2020 23:45
From/To Account : U6118182
Amount : 4.40
Currency : USD
Batch : 324655053
Memo : API Payment. Withdraw from NEWInvest.Biz.
17 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/17/2020 22:42
From/To Account : U6118182
Amount : 4.40
Currency : USD
Batch : 324378434
Memo : API Payment. Withdraw from NEWInvest.Biz.
16 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/16/2020 18:40
From/To Account : U22075887
Amount : 25.00
Currency : USD
Batch : 324210783
Memo : API Payment. Withdraw from FIBO TRADE.
16 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/16/2020 01:04
From/To Account : U6118182
Amount : 4.40
Currency : USD
Batch : 324086957
Memo : API Payment. Withdraw from NEWInvest.Biz.
11 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/11/2020 21:27
From/To Account : U22075887
Amount : 25.00
Currency : USD
Batch : 323469801
Memo : API Payment. Withdraw from FIBO TRADE.
11 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/11/2020 21:28
From/To Account : U23497559
Amount : 7.00
Currency : USD
Batch : 323469833
Memo : API Payment. Withdraw from Bitek Holding Limited.
10 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/09/2020 23:50
From/To Account : U6118182
Amount : 4.40
Currency : USD
Batch : 323193885
Memo : API Payment. Withdraw from NEWInvest.Biz.
06 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/06/2020 20:07
From/To Account : U22075887
Amount : 25.00
Currency : USD
Batch : 322709517
Memo : API Payment. Withdraw from FIBO TRADE.
06 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/06/2020 20:08
From/To Account : U23497559
Amount : 7.00
Currency : USD
Batch : 322709566
Memo : API Payment. Withdraw from Bitek Holding Limited.
01 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/01/2020 21:21
From/To Account : U22075887
Amount : 25.00
Currency : USD
Batch : 322005582
Memo : API Payment. Withdraw from FIBO TRADE.
01 Jul,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 07/01/2020 21:22
From/To Account : U23497559
Amount : 7.00
Currency : USD
Batch : 322005614
Memo : API Payment. Withdraw from Bitek Holding Limited.
26 Jun,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 06/26/2020 21:07
From/To Account : U23497559
Amount : 7.00
Currency : USD
Batch : 320882994
Memo : API Payment. Withdraw from Bitek Holding Limited.
21 Jun,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 06/21/2020 19:07
From/To Account : U23497559
Amount : 7.00
Currency : USD
Batch : 320178162
Memo : API Payment. Withdraw from Bitek Holding Limited.
18 Jun,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 06/18/2020 20:56
From/To Account : U23497559
Amount : 7.00
Currency : USD
Batch : 319808714
Memo : API Payment. Withdraw from Bitek Holding Limited.
10 Jun,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 06/10/2020 19:46
From/To Account : U20938548
Amount : 7.00
Currency : USD
Batch : 318678657
Memo : API Payment. Withdraw from cryptopeople.biz.
08 Jun,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 06/08/2020 15:32
From/To Account : U20938548
Amount : 7.00
Currency : USD
Batch : 318342065
Memo : API Payment. Withdraw from cryptopeople.biz.
04 Jun,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 06/04/2020 14:14
From/To Account : U20938548
Amount : 7.00
Currency : USD
Batch : 317775996
Memo : API Payment. Withdraw from cryptopeople.biz.
02 Jun,2020
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 06/02/2020 18:27
From/To Account : U20938548
Amount : 7.00
Currency : USD
Batch : 317515121
Memo : API Payment. Withdraw from cryptopeople.biz.
19 May,2020
Oilax Technology
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 05/18/2020 22:29
From/To Account : U21164322
Amount : 15.00
Currency : USD
Batch : 315199044
Memo : API Payment. Withdraw from Oilax Technology.
15 May,2020
Oilax Technology
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 05/15/2020 14:34
From/To Account : U21164322
Amount : 15.00
Currency : USD
Batch : 314797764
Memo : API Payment. Withdraw from Oilax Technology.
13 May,2020
Oilax Technology
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 05/13/2020 21:41
From/To Account : U21164322
Amount : 15.00
Currency : USD
Batch : 314607336
Memo : API Payment. Withdraw from Oilax Technology.
12 May,2020
Oilax Technology
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 05/11/2020 23:03
From/To Account : U21164322
Amount : 15.00
Currency : USD
Batch : 314362469
Memo : API Payment. Withdraw from Oilax Technology.
09 May,2020
Oilax Technology
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 05/09/2020 22:29
From/To Account : U21164322
Amount : 15.00
Currency : USD
Batch : 314148684
Memo : API Payment. Withdraw from Oilax Technology.
07 May,2020
Oilax Technology
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 05/07/2020 19:23
From/To Account : U21164322
Amount : 15.00
Currency : USD
Batch : 313918925
Memo : API Payment. Withdraw from Oilax Technology.
03 May,2020
Oilax Technology
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 05/03/2020 21:46
From/To Account : U21164322
Amount : 15.00
Currency : USD
Batch : 313448241
Memo : API Payment. Withdraw from Oilax Technology.
01 May,2020
Oilax Technology
current status: not paid
xxx@hotmail.com
Votes: 314
Join Date: Aug 2019
Posted from IP: {162.221.207.xxx} Canada
$tatus : PaYing
Date : 05/01/2020 20:12
From/To Account : U21164322
Amount : 15.00
Currency : USD
Batch : 313214999
Memo : API Payment. Withdraw from Oilax Technology.
May 10, 2025
Apr 29, 2025
Exteg
paying
4-6% daily for 25-60 days
Apr 27, 2025
Bot InvestAI
problem
3.6% daily for 15 days, 15% daily for 15 days
Apr 22, 2025
RamonaInv sandbox
waiting
125% after 1 day,
245% after 3 days,
482% after
Apr 6, 2025
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Mao Global
May 11, 2025 +$126.43
RamonaInv
May 10, 2025 +$8
VevreCapital
May 10, 2025 +$10
AchieversFinance
May 10, 2025 +$10
Fincentre Limited
May 10, 2025 +$2.2
DNX Group
May 10, 2025 +$22
LongTradeGroup
May 9, 2025 +$1.6
Mauna Fund
May 9, 2025 +$7.35
Exteg
May 9, 2025 +$6.11
Invest Dex Limited
May 8, 2025 +$2.51
Vanguard Analytics
May 8, 2025 +$6.34
NedreGPT
May 7, 2025 +$5.18
LongTradeGroup
May 10, 2025 TestovAccaunt
The project must prove itself.
VevreCapital
May 10, 2025 DigitalReviews
Operation date: 10 May 2025 15:16
Operation ID: 2222918387
Operation type: transfer
Status: success
Amount: 20.1 USD
Comment: Payout to Trade from Vevre Capital
From: P1127542355
Cryptolios Limited
May 10, 2025 qschuster2081
$6,506.70 has been successfully sent to your Tether TRC20 account TSdaMwjawghcVZPmiSuW1qDytMt6mMAECC. Transaction batch is 843829c2942850ceeeaa40af8febb86718c7c6d78604f6c07c08e585b1c872f2.
Cryptolios Limited
May 10, 2025 humberto752052
New Litecoin withdraw. 9.84890369 LTC ~ 8240.45 $ Hash: 2fc59630334f8372bb1941f80a014de1603a9b932877011048459f249e0rsfs2.
Cryptolios Limited
May 10, 2025 edythe022082
2025/05/10 Dash 8500.58 USD TxHash b2363bcf168d410699117919f714961fd4b65c7241de23e40d02ae59d17gs5fz
Cryptolios Limited
May 10, 2025 ehane2093
$5,010.77 has been successfully sent to your Bitcoin account 3QTdfeEddLR6TnXmwahqMCZ5mcsHUYhaEdS. Transaction batch is cc5b2b28d8109539c66b12678822abb80e544a34aca4a24db1999a2d8fcrs5vs.
Cryptolios Limited
May 10, 2025 sabrina492051
$3585.91 has been successfully sent to your Tether TRC20 account TLXmGm7DJUMMKRdNd9EUS1aLLebmk4D6dZ. Transaction batch is 6d5473a4ad5b25d91598e66809de717b2ed5f847bece526b878a861abe28daEc.
Apr 15, 2025
Nextera Financial Nextera Currency Exchanger Now Available
Apr 15, 2025
Invest Dex Limited We are pleased to announce Our New coin Onboard In our official website
Jan 23, 2025
Lisglo Dear investors: Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!