Server Time: Mar 30, 2026 09:02:22 UTC
sunny666666
Junior Member

Total Posts:21
Last Activity: March 22,2020 (20:09:26)
Ratings stats:  = Comments = Outstanding = Good = Bad = Very Bad
Member: 17 comments 54 votes 7 votes 2 votes 43 votes
Indonesia 67 votes ( 54% )
India 56 votes ( 46% )
Report Bad Post  #831824  
07 Aug,2022
  Pudro current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.94.xxx} India

Scam
Report Bad Post  #815503  
18 Jan,2020
  EcoDeposit current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.178.xxx} Indonesia

Scammed me with 250usd after i invest admin deleted from telegram
Report Bad Post  #804834  
22 Aug,2019
  BitSpectra current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.199.xxx} Indonesia

First payout::The amount of 20.4 USD has been deposited to your account. Accounts: U19308240->U7775309. Memo: API Payment. Withdraw to Sevenhills from bit-spectra.biz.. Date: 05:02 22.08.19. Batch: 276886050.
Report Bad Post  #803631  
08 Aug,2019
  Novo Star current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.227.xxx} Indonesia

My withdrawal pocessed after 50hrs::The amount of 51.5 USD has been deposited to your account. Accounts: U18638762->U7775309. Memo: API Payment. Withdraw to Sevenhills from novo-star.biz.. Date: 06:12 08.08.19. Batch: 275248042.
Report Bad Post  #803566  
07 Aug,2019
  Novo Star current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.3.xxx} Indonesia

WITHDRAWALS ARE VERY SLOW ... WHEN I CONTACT ADMIN HE TOLD IT TAKES 72HOURS.. TO GET MONEY.. BUT IT IS NOT WRITTEN IN FAQ... PAYMENTS MUST BE FAST.. WHY U TAKE 3 DAYS TO SEND WITHD4AWALS.. IF I GET MY PAYMENT WILL UPDATE AGAIN
Report Bad Post  #795472  
04 May,2019
  Finorion current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.27.xxx} Indonesia

Seems good i wanna invest
Report Bad Post  #793298  
22 Mar,2019
  Crypt Element current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.182.xxx} Indonesia

Cheapest admin in world ... his mother layed with me .. because she is maid.. admin is mother licker he [oops] is own mother
Report Bad Post  #793128  
20 Mar,2019
  Crypt Element current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {223.237.16.xxx} India

[oops]ing scammer pending since 40hrs same admin of traffic pay which scam in 3 days
Report Bad Post  #792764  
14 Mar,2019
  Capitive Limited current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.195.xxx} Indonesia

Got paid instantly:: The amount of 624 USD has been deposited to your account. Accounts: U17775208->U7775309. Memo: API Payment. Withdraw to Sevenhills from capitive.biz.. Date: 18:58 13.03.19. Batch: 251167692.
Report Bad Post  #792510  
10 Mar,2019
  Capitive Limited current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.241.xxx} Indonesia

Got paid instantly:: The amount of 624 USD has been deposited to your account. Accounts: U17775208->U7775309. Memo: API Payment. Withdraw to Sevenhills from capitive.biz.. Date: 18:58 10.03.19. Batch: 250160602.
Report Bad Post  #792333  
07 Mar,2019
  Capitive Limited current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.217.xxx} Indonesia

Instant payout::: The amount of 520 USD has been deposited to your account. Accounts: U17775208->U7775309. Memo: API Payment. Withdraw to Sevenhills from capitive.biz.. Date: 18:43 07.03.19. Batch: 249764051
Report Bad Post  #792254  
06 Mar,2019
  Capitive Limited current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.68.xxx} Indonesia

Got paid instantly by fanstatic programme:: The amount of 520 USD has been deposited to your account. Accounts: U17775208->U7775309. Memo: API Payment. Withdraw to Sevenhills from capitive.biz.. Date: 18:39 06.03.19. Batch: 249618082.
Report Bad Post  #792186  
05 Mar,2019
  Capitive Limited current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {223.238.121.xxx} India

Paid instantly:::The amount of 520 USD has been deposited to your account. Accounts: U17775208->U7775309. Memo: API Payment. Withdraw to Sevenhills from capitive.biz.. Date: 18:34 05.03.19. Batch: 249464769
Report Bad Post  #792087  
03 Mar,2019
  Capitive Limited current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {223.228.72.xxx} India

Got paid instantly:: The amount of 469 USD has been deposited to your account. Accounts: U17775208->U7775309. Memo: API Payment. Withdraw to Sevenhills from capitive.biz.. Date: 18:26 03.03.19. Batch: 249158768.
Report Bad Post  #792044  
02 Mar,2019
  Capitive Limited current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.131.xxx} Indonesia

Paid again by fanstatic programme
Report Bad Post  #791933  
28 Feb,2019
  Capitive Limited current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.200.xxx} Indonesia

The amount of 500 USD has been withdrawn from your account. Accounts: U7775309->U17775208. Memo: Shopping Cart Payment. Deposit to capitive.biz User Sevenhills.. Date: 17:36 28.02.19. Batch: 248398041
Report Bad Post  #790190  
07 Feb,2019
  Traffic Pay current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.222.xxx} Indonesia

Admin making drama.. not paying admin lick his mother pussy and lick his fatherdick.. such a great scammer
Report Bad Post  #790119  
05 Feb,2019
  Traffic Pay current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.105.xxx} Indonesia

Still withdrawal is pending since 40hrs no respond from admin
Report Bad Post  #790028  
04 Feb,2019
  Traffic Pay current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {223.228.118.xxx} India

Admin u should respond to emails.. before starting of site in FAQ u told withdrawals are pocesed in 24hrs.. now it is 48hrs.. i withdrawal is pending since 20hrs.. why you take such long time to pocess withdrawalsi sent u many 3 emails u didnt respond till now this is not
Report Bad Post  #786609  
24 Nov,2018
  Crypto Method current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.240.xxx} Indonesia

Dont invest not paying instant
Report Bad Post  #786544  
23 Nov,2018
  Meridian Income current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.147.xxx} Indonesia

Instant payout stopped.. i think they scam.. if i get paid i with write here... admin not responding
Report Bad Post  #786415  
21 Nov,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.165.xxx} Indonesia

Received payout:::The amount of 284 USD has been deposited to your account. Accounts: U15544425->U7775309. Memo: API Payment. Withdraw to Sevenhills from Bet-Coin.net.. Date: 17:13 21.11.18. Batch: 236812192.
Report Bad Post  #786285  
19 Nov,2018
  Meridian Income current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.26.xxx} Indonesia

Received some referral comission instantly $2.00 has been successfully sent to your PerfectMoney account U7775309. Transaction batch is 236571799.
Report Bad Post  #786070  
17 Nov,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.67.xxx} Indonesia

Received payout asusually:: The amount of 568 USD has been deposited to your account. Accounts: U15544425->U7775309. Memo: API Payment. Withdraw to Sevenhills from Bet-Coin.net.. Date: 11:28 17.11.18. Batch: 236297541.
Report Bad Post  #785784  
14 Nov,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.199.xxx} Indonesia

Good programme pays always veryfast::The amount of 517.6 USD has been deposited to your account. Accounts: U15544425->U7775309. Memo: API Payment. Withdraw to Sevenhills from Bet-Coin.net.. Date: 10:11 14.11.18. Batch: 235935981.
Report Bad Post  #785698  
13 Nov,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.131.xxx} Indonesia

Got paid veryfast:: The amount of 510 USD has been withdrawn from your account. Accounts: U7775309->U15544425. Memo: Shopping Cart Payment. Deposit to Bet-Coin.net User Sevenhills.. Date: 09:39 13.11.18. Batch: 235808694.
Report Bad Post  #785431  
10 Nov,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.59.xxx} Indonesia

Bet-coin rocks.. here is my another withdrawal::The amount of 438 USD has been deposited to your account. Accounts: U15544425->U7775309. Memo: API Payment. Withdraw to Sevenhills from Bet-Coin.net.. Date: 07:22 10.11.18. Batch: 235452832.
Report Bad Post  #785304  
08 Nov,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.4.xxx} Indonesia

Amazing project pay always in short time:The amount of 407.39 USD has been deposited to your account. Accounts: U15544425->U7775309. Memo: API Payment. Withdraw to Sevenhills from Bet-Coin.net.. Date: 19:07 08.11.18. Batch: 235294581.
Report Bad Post  #785182  
07 Nov,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.25.xxx} Indonesia

Payout is very fast with in half an hour::: $387.00 has been successfully sent to your PerfectMoney account U7775309. Transaction batch is 235166379.
Report Bad Post  #784964  
05 Nov,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.94.xxx} Indonesia

Simple thing i dont want miss is vote this programme.. guys please dont forget to vote this kind of wonderful programme.. i have seen many people are earning good profits from bet-coin .. plz vote here.. that will help to grow programme.. as well as you can grow your income..: here is my withdrawal again The amount of 204.38 USD has been deposited to your account. Accounts: U15544425->U7775309. Memo: API Payment. Withdraw to Sevenhills from Bet-Coin.net.. Date: 12:32 05.11.18. Batch: 234868527.
Report Bad Post  #784862  
04 Nov,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.106.xxx} Indonesia

Too fast withdrawals amazing programme The amount of 204.3 USD has been deposited to your account. Accounts: U15544425->U7775309. Memo: API Payment. Withdraw to Sevenhills from Bet-Coin.net.. Date: 11:15 04.11.18. Batch: 234751233.
Report Bad Post  #784432  
29 Oct,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.33.xxx} Indonesia

Really fantastic project always pays in time::The amount of 90.84 USD has been deposited to your account. Accounts: U15544425->U7775309. Memo: API Payment. Withdraw to Sevenhills from Bet-Coin.net.. Date: 17:55 29.10.18. Batch: 233806646.
Report Bad Post  #783903  
21 Oct,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.142.xxx} Indonesia

Great programme paying since long days: The amount of 71 USD has been deposited to your account. Accounts: U15544425->U7775309. Memo: API Payment. Withdraw to Sevenhills from Bet-Coin.net.. Date: 15:51 21.10.18. Batch: 232913342.
Report Bad Post  #782306  
26 Sep,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.175.xxx} Indonesia

3rd payout thanks: The amount of 50.75 USD has been deposited to your account. Accounts: U15544425->U7775309. Memo: API Payment. Withdraw to Sevenhills from Bet-Coin.net.. Date: 18:31 26.09.18. Batch: 229746168.
Report Bad Post  #782245  
24 Sep,2018
  Bet-coin.net current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.140.xxx} Indonesia

Received The amount of 50.75 USD has been deposited to your account. Accounts: U15544425->U7775309. Memo: API Payment. Withdraw to Sevenhills from Bet-Coin.net.. Date: 21:14 23.09.18. Batch: 229402357.
Report Bad Post  #777674  
20 Jun,2018
  Proven-Profits.LTD current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.212.xxx} Indonesia

This is from early scam admin be careful guys... it will scam same like crypto ant.. after that u cant see promoters who promote this kind of projects.. please be careful from this kind of early scam admins
Report Bad Post  #777673  
20 Jun,2018
  Crypto Ant Limited current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.212.xxx} Indonesia

This is another proof that i already told in 2nd day that it will scam in few days this admin is big scammer i knew.. i got scam in his elrlier project.. now i got servived ...i hope some people survived because of im vote in starting days
Report Bad Post  #777346  
11 Jun,2018
  Crypto Ant Limited current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.44.224.xxx} Indonesia

Guys dont invest seeing this admin is big scammer he will scam soon
Report Bad Post  #776592  
27 May,2018
  Fastearning current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.238.xxx} Indonesia

Still no response from admin big scammer
Report Bad Post  #776448  
24 May,2018
  Fastearning current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.67.xxx} Indonesia

Scam adim dont invest
Report Bad Post  #776390  
23 May,2018
  Fastearning current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.194.xxx} Indonesia

Big scammer with.. why you are not responding to my mails after deposit
Report Bad Post  #776389  
23 May,2018
  Crypto Dragon LTD current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.194.xxx} Indonesia

Big scammer hold my deposit please hyipexplorer dont support these type of programmes
Report Bad Post  #775986  
14 May,2018
  Cryptitanium LTD current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.25.xxx} Indonesia

Guys iam begging you not to invest in this scam site.. scam admin not added my deposit from 2 days.. no respond to emails
Report Bad Post  #775958  
14 May,2018
  HowellBit current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.232.xxx} Indonesia

Scam [oops]ing admin.. not adding deposits.. to plans.. never answer to emails
Report Bad Post  #775441  
04 May,2018
  Crypto Boom Limited current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.215.xxx} Indonesia

Another short term scammer please dont invest in will scam in 10 to 15 days
Report Bad Post  #773559  
05 Apr,2018
  Grizzly Forex LTD current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.16.xxx} Indonesia

Fake votes Scammed already check facebook group dont invest
Report Bad Post  #772107  
19 Mar,2018
  WOLF INVEST current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.253.xxx} Indonesia

Wonderful programme paying always in time thank you admin
Report Bad Post  #771429  
11 Mar,2018
  WOLF INVEST current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.92.xxx} Indonesia

Really a great project but i missed it from starting ..
Report Bad Post  #771323  
10 Mar,2018
  Forex Imperial LTD current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.123.xxx} Indonesia

Taking to long time still not pocess withdrawal almost 18hrs now.. may be there pocessing time limit is 24 hrs but ... 18hrs is long time... i will update my payment once i received payment
Report Bad Post  #771192  
08 Mar,2018
  Ethereum Investments current status: not paid
sunny666666
xxx@yahoo.in
Votes: 123
Join Date: Jul 2012
Posted from IP: {157.48.65.xxx} Indonesia

Site is online but dont invest... came back to collect more money
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Winvest Paid! ‎0,00051200 BTC https://mempool.space/tx/d17a7736e1d526de7911a48688ba48e82b6e08d6e07e733397a7e4e6d5c3bdee
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My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-03-28 16:21:19 GMT +2 Transaction ID: 83dbf99c7b6c0ead1cddd337a5f84e138561c4c6a554b1702364bec5f52d1523 Transaction Link: https://blockchair.com/bitcoin/transaction/83dbf99c7b6c0ead1cddd337a5f84e138561c4c6a554b1702364bec5f52d1523 Payment Received via Bitcoin
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Mar 26, 2026SQMonitor
My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-03-25 21:11:11 GMT +2 Transaction ID: 82dd3d60ffa2b79925bf20570c6f38d9c2d508cfbc0680fac1a7e782a7fb30ac Transaction Link: https://blockchair.com/bitcoin/transaction/82dd3d60ffa2b79925bf20570c6f38d9c2d508cfbc0680fac1a7e782a7fb30ac Payment Received via Bitcoin
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NEWS
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