Server Time: Jun 14, 2026 16:07:57 UTC
WOLF INVEST
not paying
Our investment: $200
ROI: 910.00%
EV SSL wolfinvest.biz monitored for 3058 days
Discussion(1) Got Paid(0) Scam Report(0)
104-140% after 1 day or 120-280% after 4 days or
Min. deposit: $10
Max. deposit: $100,000
Affilate: 5%
Last payout: Mar 22, 2018
Withdrawal: Manual
Since: Jan 29,2018 (3058 days ago)
Processors:
We are WOLF INVEST LIMITED, a UK-based company involved in cryptocurrency trading and mining. Today, cryptocurrency is one of the fastest-growing spheres of the investment market. Stable demand that has been clearly visible lately and the fact that Cryptocurrencies are starting to carry some real value in the real world and some places even accept cryptocurrency as payment for goods and services, largely determined the business focus of WOLF INVEST LIMITED.
Russian Federation 63 votes ( 113% )
Thailand 62 votes ( 111% )
Netherlands 62 votes ( 111% )
United States 58 votes ( 104% )
France 55 votes ( 98% )
Hungary 5 votes ( 9% )
 Latest Reviews/Votes
shakeerah achmad
*@yahoo.com
Votes:18 | Trust:18
Join Date: Mar 2018
Mar 28, 2018 07:03:45 Posted from IP: {41.0.*.*} South Africa

Not paying scam really bad
George
*@gmail.com
Votes:1
Join Date: Mar 2018
Mar 20, 2018 03:52:36 Posted from IP: {105.227.*.*} South Africa

Have also not been paid
tomdavis672
Votes:357 | Trust:-1083
Join Date: Mar 2018
Mar 20, 2018 00:01:06 Posted from IP: {193.70.*.*} Italy

Next payment received Date : 2018-03-19 22:08 From/To Account : U15013271 Amount : 208.00 Currency : USD Batch : 208869463 Memo : API Payment. Withdraw to from WOLF INVEST.
wanchai677
Votes:103 | Trust:103
Join Date: Mar 2018
Mar 19, 2018 22:33:04 Posted from IP: {108.62.*.*} United States

Got paid. Received Payment Processor : Perfectmoney Date : 2018-03-19 22:13 From/To Account : U15013271 Amount : 208.00 Currency : USD Batch : 208869755 Memo : API Payment. Withdraw to ME8 from WOLF INVEST.
PPTV
Votes:226 | Trust:214
Join Date: Jan 2018
Mar 19, 2018 21:56:47 Posted from IP: {185.63.*.*} Netherlands

Get Paid: 03.19.18 21:32 Received Payment 208.00 USD from account U15013271 to account UXUXU. Batch: 208867870. Memo: API Payment. Withdraw to from WOLF INVEST. Thanks
Latest Payouts
Mar 22, 2018
12:57:00
from: U1530276
txid: 209116100
+$8.00
Mar 21, 2018
22:41:00
from: U1530276
txid: 209067924
+$8.00
Mar 19, 2018
22:19:00
from: U1530276
txid: 208846793
+$11.00
Mar 18, 2018
19:17:00
from: U1530276
txid: 208729378
+$10.15
Mar 17, 2018
18:11:00
from: U1530276
txid: 208639541
+$12.50
Mar 16, 2018
18:16:00
from: U1530276
txid: 208549184
+$9.25
Mar 15, 2018
14:36:00
from: U1530276
txid: 208427531
+$9.50
Mar 13, 2018
19:17:00
from: U1530276
txid: 208233891
+$8.00
Mar 12, 2018
18:37:00
from: U1530276
txid: 208119468
+$8.00
Mar 11, 2018
14:48:00
from: U1530276
txid: 208007864
+$8.50
Deposits
Jan 29, 2018
23:29:00
txid: 203172803
$201
WhoIs
Domain : wolfinvest.biz
IP : 91.220.101.182 Netherlands
Registrar : NEULEVEL
Created :2000-09-29
Expires :2000-09-29
Updated :2000-09-30
Nameservers :
ns11.strongns.net (193.0.223.11)
ns21.strongns.net (193.0.223.21)
ns19.strongns.net (193.0.223.19)
ns19.strongns.biz (193.0.223.19)
ns21.strongns.biz (193.0.223.21)
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LATEST VOTES
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Withdraw Funds... 0.29948581 BTC Withdrawal has been successfully sent. Batch id: 5e884adeda4e3a76ff0aac1c384f44292e684f879d96c1e8f9ca04797be7342e
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$2,940.70 has been successfully sent to your Litecoin account ltc1qcah3pm4pqg23xlgcnmt8rvrfsmhksrrteftwaw. Transaction batch is 77073945168b8aa0676c341d86cc69d574cd8e445fd0b4041d31fbb3ed524078.
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Date: 2026-06-14 Coin: USDT Deposit amount: 2407.53 Network: TRX Address: TVM5iVGCP5K6moy7SV3qk8hQ5soEJTGikC TxID: 4346fffc44b5b17cf25019de79a931f313a3077de37c3e0ad35aa3a4fe817027
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$7,026.76 has been successfully sent to your Bitcoin account 1KZbuATVVS3XG5gvHEBRH17g3LQwVUfD9k. Transaction batch is 3243e88bfd0e9f90961b179014bb9ca93f4fe667ddf2bdee5bc1ac165ea3f173.
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Jun 13, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Polygon, POL (Polygon) TXID: 0xf4e8b52eec47a687b0dc3eb4eca28b940483dab863b5eb443b6c41c9b8a48f83 Amount: 35 POL (Polygon) (~ 2.64 USD)
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[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/4a785060b053519c1a691bbe7aea7ca4f199e6ab28d949ea6e0ef72ca7673f4e]Bitcoin:[/url] 4a785060b053519c1a691bbe7aea7ca4f199e6ab28d949ea6e0ef72ca7673f4e 2026-06-13 02:18:37 GMT +3 0.000103 BTC (~$6.55)
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Thank you to everyone who is part of this journey 🤝
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steady growth, smooth experience, and consistent results… that’s what matters. 📈
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