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Scam reports list

Date Listing Name User Name Email Screenshot
2017-07-18 03:35:09 Coinking fales 20170718033425.jpeg
Comment: *Hidden*
2017-07-13 23:08:50 hoangdaik 20170713230651.jpeg
Comment: I send by 22 hours, to the bottom of the profit is pending
2017-07-08 18:41:27 FX Fortune vpbtc17 20170708184024.jpeg
Comment: Made a payment, but the system doesn accept my hash says invalid transaction!! 0.044 btc gone
2017-06-26 13:39:16 BTC Axis tomtopnet72 20170626114357.jpeg
Comment: After $700 deposit, cannot login to account, cannot reset password. Support email not responding and live chat (online) not working
2017-06-23 21:18:39 CMETrades Limited coffee 20170623211550.jpeg
Comment: This program cancelled my withdraw request time and time again with no reason. It''s not paying and SCAM people, please change statement to NO PAYING
2017-06-23 10:50:30 Successful-Traders criptoinversiones 20170623104753.jpeg
Comment: not paying request a withdraw a week a go a nothing yet as you see in the picture
2017-06-23 10:42:16 Successful-Traders criptoinversiones 20170623104044.jpeg
Comment: request a withdraw saturday 17 a no money yet
2017-06-22 05:36:44 HourPower jonirson 20170622053625.jpeg
Comment: *Hidden*
2017-06-21 07:01:52 HourPower jonirson 20170621070137.jpeg
Comment: *Hidden*
2017-06-20 07:09:45 HourPower jonirson 20170620070922.jpeg
Comment: *Hidden*
2017-06-19 07:28:10 HourPower jonirson 20170619072743.jpeg
Comment: *Hidden*
2017-06-14 08:38:05 HourlyPayee asimadturk 20170614083733.jpeg
Comment: *Hidden*
2017-06-07 04:49:00 Silver Magnet Limited ash1971 20170607044747.jpeg
Comment: *Hidden*
2017-06-07 04:41:18 Silver Magnet Limited ash1971 20170607043739.jpeg
Comment: *Hidden*
2017-06-07 04:34:37 Silver Magnet Limited ash1971 20170607043231.jpeg
Comment: *Hidden*
2017-06-06 09:18:35 Hour pay Ltd kongvn 20170606091554.jpeg
Comment: *Hidden*
2017-06-02 01:16:09 CRYPTOBALANCE.BIZ carsten 20170602011515.jpeg
Comment: *Hidden*
2017-05-23 22:12:10 Zooo 20170523220839.jpeg
Comment: Hey, I''m one of your referrals to I''m feeling nervous about what''s up with them. I bought like $1000 worth of bitcoin and put it into their 14% program and now their site is suddenly down after like 3 days trading. I tried to reach the
2017-05-17 02:04:17 Permanent Earn surabhi 20170517020321.jpeg
Comment: I had invested USD 1000 for 12 days 335 % plan. Since then after the expiry I have been trying to withdraw, drop many mails still no replies and everytime they cancel my withdrawal. Don''t invest in this website. The are the biggest FRAUDS. I LOST MY MONE
2017-05-09 11:47:57 Maxi Pro 20170509114713.jpeg
Comment: SCAM.No payment received.Invested more than 1000$
2017-05-06 06:24:24 Paynov Limited skeav 20170506062221.jpeg
Comment: i put 80 in made 81 the put 81 made 118 requested money on 4-4-17 for bitcoin and i am still waiting sent lots of e-mail wtih no reply
2017-04-17 17:17:48 hallomello 20170417171713.jpeg
Comment: I invested $ 500. My account was blocked. username:cointradem date of registration:2017-04-16 I can not login.please help me.
2017-04-17 06:26:21 COINCK LIMITED 20170417062452.jpeg
Comment: Not Paying. Medium Plan is Scam. All funds is Pending.
2017-04-16 03:47:58 COINCK LIMITED 20170416034521.jpeg
Comment: I invest total $2000, withdraw $0, all funds in pending withdrawal.
2017-04-09 17:24:14 aboalkasm3 20170409171848.jpeg
Comment: ( does not pay: I invested in (, but ( does not pay, also I can not receive access to the my account in this HYIP. Username:aboalkasm3 My PerfectMoney: U13126411. Perfe
2017-04-04 04:33:56 ScalperBTC 20170404043304.jpeg
Comment: The second day does not pay the Last payment (according to their statistics): Apr-3-2017 05:24:56 PM. It seems that this is a Scam
2017-03-31 08:12:28 shodzom 20170331081100.jpeg
Comment: Scam, this company is not paying
2017-03-28 05:53:04 SWISS GOLD LIMITED wronkyco 20170328055123.jpeg
Comment: It''s more than 32 hours and I still havn''t receive my btc paymnet. No respond from administrator.
2017-03-28 05:53:03 SWISS GOLD LIMITED wronkyco 20170328055123.jpeg
Comment: It''s more than 32 hours and I still havn''t receive my btc paymnet. No respond from administrator.
2017-03-19 15:13:40 Your Deposits Inc Taekwondo 20170319151232.jpeg
Comment: Hi,my account Taekwondo,yesterday made a Deposit on 1 day.Today the site does not pay. 03.18.17 18:55 Account Transfer -20.00 Sent Payment: 20.00 USD to account U13808878 from U7664706. Batch: 169195632. Memo: Shopping Cart Payment. Deposit to Your Depos
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Latest Payouts
 Coinking + $3.00 
Date: Jul 22nd  
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Date: Jul 22nd  
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Date: Jul 22nd Elite Sticky Listing + $8.19 
Date: Jul 22nd  
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Date: Jul 22nd  
 Maxi Pro + $1.20 
Date: Jul 22nd  
 Bitex Profit LTD + $11.00 
Date: Jul 22nd  
 USD Profit + $1.20 
Date: Jul 22nd  
 FX Fortune Elite Sticky Listing + $1.20 
Date: Jul 22nd  
 Invest 2 Rich + $1.20 
Date: Jul 22nd  
 Mecca Funds + $2.20 
Date: Jul 22nd  
 Calvary Finance + $3.01 
Date: Jul 22nd + $0.93 
Date: Jul 21st  
 Hour888 LTD. + $1.14 
Date: Jul 21st  
 FATFUNDS.ME Elite Sticky Listing + $4.20 
Date: Jul 21st  
Latest Votes
They scam investors that choose the big plan they only pay penny to the people for to get a pay status and some penny to HYIP Monitor admin that they can collect more money
I had invested USD 1000 for 12 days 335 % plan. Since then after the expiry I have been trying to withdraw, drop many mails still no replies and everytime they cancel my withdrawal. Don't invest in this website. The are the biggest FRAUDS. I LOST MY MONEY
Hyipscope should change this site to problem..scamed many members
Amount 97$ has been pending 3 days now
Fuck admin, why you blocked my account??
Yes the same, my brother account has baned after my brother submit a ticket complaint withdraw amount 3800$..scam .
Asked me to double invest before get withdraw my profits, now baned my account..fuck..scam
Pending amount 2800$ 2 days ago
I lost $1500 with this fuck site
The amount of 5.5 USD has been deposited to your account. Accounts: U14801933->U5****. Memo: API Payment. Withdraw to king36 from COIN ART FUSION INVESTMENT LIMITED. Date: 17:27 22.07.17. Batch: 183644526.
I am going with great! Date : 07/22/2017 00:09 From/To Account : U13487922 Amount : 3056.87 Currency : USD Batch : 182670201 Memo : API Payment. Withdraw from Investellect - Force Of Experience.
Very fast response and does a great job! Date : 07/22/2017 03:19 From/To Account : U13487922 Amount : 11500.00 Currency : USD Batch : 182676072 Memo : API Payment. Withdraw from Investellect - Force Of Experience.
InvestSar Ltd
Instant! The amount of 950.00 USD has been deposited to your Perfect Money account. Accounts: U11420928-U182****. Memo: API Payment. Withdrawal to DECFT14JU from Date: 09:30 21.07.17. Batch: 180472925
The amount of 0.3 USD has been deposited to your account. Accounts: U10160588->U*. Memo: API Payment. Withdraw to MrTwister from Date: 17:27 21.07.17. Batch: 182644870.
Trusty Hour Ltd
Instant payment as usual! The amount of 1935 USD has been deposited to your account. Accounts: U13567865->U4629378 Memo: API Payment. Withdrawal from trustyhourcom. Date: 04:18 22.07.17. Batch: 182637419.
Latest Hyip News Official Newsletter
First I want to thank you for your interest in our program and welcome all new investors. >> read details
Jun-25-2017 08:59:48 AM
Our 100 Days Online !
Today the news to the customers was delivered saying the program reached its first jubilee >> read details
Jun-10-2017 11:45:18 AM
Once again, we express our unreserved appreciation to every single investor who continues to stand >> read details
Jun-9-2017 08:28:23 AM
Wonderful greetings to all our active investors around the world; thank you for choosing AXIS-CRUDE INVESTMENT LTD; we are the best. >> read details
May-31-2017 07:19:12 AM Official Newsletter
We sincerely hope everyone had a good weekend and our investors >> read details
May-27-2017 05:34:41 AM
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