Server Time: Oct 27, 2026 19:03:25 UTC
WOLF INVEST
not paying
Our investment: $200
ROI: 910.00%
EV SSL wolfinvest.biz monitored for 3193 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 (3193 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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Oct 27, 2026SQMonitor
Payment received from Winvest to sqmonitor: e3d863e95a231a6a220ba9e4399ab0aed0dbed0aae27bac0f87a6a85853342a3 26 Oct 2026 06:55:53 UTC 0.00071515 BTC (~$57.24)
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Payment received from Winvest to sqmonitor: 10035361ca59dc7fd5927173300900c82efd76bba02e0d2fe700748bf63f676c 24 Oct 2026 05:00:06 GMT+3 0.00113476 BTC (~$91.24)
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Oct 23, 2026SQMonitor
Payment received from Winvest to sqmonitor: a3393c87a2bfee4df7edacbbda2e8f9b192086cf861e0c1bd18634d6266fd25b 23 Oct 2026 13:04:14 UTC 0.00108985 BTC (~$89.00)
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Oct 21, 2026SQMonitor
[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1]Bitcoin:[/url] 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) [url=https://blockchair.com/bitcoin/transaction/f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a]Bitcoin:[/url] f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)
HYIP Winvest Review Winvest
Oct 20, 2026SQMonitor
Payment received from Winvest to sqmonitor: c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a 19 Oct 2026 20:29:36 UTC 0.00020086 BTC (~$16.47) Payment received from Winvest to sqmonitor: b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590 18 Oct 2026 18:20:05 UTC 0.06939301 LTC (~$4.02)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Olesen
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Dumoulin01
Payment batch a3689289760f266ee048bc036586bf1c503d5e8d8d52c3006c2643bf33891a68 +7409.79 Received
NEWS
Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.

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