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Scam reports list

Date Listing Name User Name Email Screenshot
2017-01-22 08:57:32 Derivemoney Salmanbro 20170122085704.jpeg
Comment: *Hidden*
2017-01-13 09:37:39 Light Bitcoin 20170113093709.jpeg
Comment: pending withdrawal
2017-01-12 13:05:23 Light Bitcoin 20170112130329.jpeg
Comment: spotter No longer pays cheat site please caution scaaaaaaaaaaaaam
2017-01-10 03:24:14 Light Bitcoin Finance Salmanbro 20170110032055.jpeg
Comment: do no pay
2017-01-09 02:27:57 Light Bitcoin 20170109022639.jpeg
Comment: Not Paying this web from today. Don''t waste your money. Its a Scam.
2017-01-06 21:10:22 Mariadi 20170106210814.jpeg
Comment: User Name: Mariadi I am a real investor - I deposited $ 269.00 on Dec 14, 2016 and now I have requested the withdrawals below, ALL PENDING - NOT PAYING: Request for Withdrawal $ 21.00 Jan-1-2017 07:28:47 AM (+ 96hs) Request for withdrawal $ 4800.00
2016-12-26 07:41:23 guluten 20161226073806.jpeg
Comment: I am waiting for my second withdrawal request more than 5 days. (I waited about 3 days for my first request then I canceled it and made a second request 24 december)
2016-12-23 15:46:23 Savva 20161223154446.jpeg
Comment: The administrator of this project does not respond to my emails.Of regulation 12 of the working hours violated. No payments.
2016-12-23 07:22:12 Asset-finance LTD 20161223072130.jpeg
Comment: There are 2 Withdraws Pending ..from Asset-finance....1000$+1380$=2380$ From my Investment at 23 November 2016. The Program was 700$ for 30 Days with 340% Profit.
2016-12-23 03:21:14 20161223031941.jpeg
Comment: Why do you say nothing about them? They don''t pay and not answer.
2016-12-21 03:19:09 petrpliska 20161221031846.jpeg
Comment: username is petrpliska - PAYEER account is P36597567 My investment was $ 250 for 5 days and I had to get 375 dollars, I did not get anything, and even blocked my account and do not respond to inquiries !!! scam Operation date: 11 Dec 2016 00:12 Opera
2016-12-18 08:05:37 petrpliska 20161218080512.jpeg
Comment: He owes me 375 dollars, especially that everyone pays small amounts such as 2, 3, dollars etc ... scam not answering my questions. They have blocked access to the site. (From a different IP address, everything works).
2016-12-12 14:37:48 CAPITALLER.BIZ 20161212143722.jpeg
Comment: 100% scam fully fabricated forum with fake payement proofs. No reply to msg any user which type my payment delayed get banned. My plan matured by 5/12/2016 and get banned from the forum 10/12/2016 No payment untill now
2016-12-08 16:31:13 Btc Berry anfasaci 20161208162733.jpeg
Comment: BTC Berry paid me daily 2.1 USD for three days (small deposit of 10 USD). Then I contracted with them a big plan depositing 501 USD, and after that they stopped to paying me. The withdrawals are pending since that time.
2016-12-08 02:17:24 CAPITALLER.BIZ 20161208021620.jpeg
Comment: Not paid. they only paid to daily plans and thier VIP. they told me by 5dec will get my money but till today i have not get a single cent. when u mention scam in the forum they block u
2016-12-06 04:43:01 CAPITALLER.BIZ kemy xxxxx@ 20161206043713.jpeg
Comment: Very Bad Dec 6th, 2016 10:25 AM Capitaller has become scamed??? LATEST NEWS............................Beware! Capitaller has stopped paying! Do not invest there!........................... Very Bad
2016-11-27 14:03:03 Topbit Hourly KQLY988 20161127140146.jpeg
Comment: Suppose to be instant withdraw. Its quite awhile already pending
2016-11-25 04:58:39 Golden Crypto Network LTD Avallo 20161125045800.jpeg
Comment: Pending withdraws and no new income from 24th nov.
2016-11-24 18:10:31 CoinsMachine thuc960 20161124180800.jpeg
Comment: Pending from 2016/11/24
2016-11-24 16:51:53 Echo Mines Limited jorge_vlc 20161124165109.jpeg
2016-11-12 17:05:33 ABBOTTFINANCE vjdqkqun xxxxx@ 20161112150651.jpeg
Comment: 1
2016-11-12 16:59:49 Best Plans bvnhsaag xxxxx@ 20161112150651.jpeg
Comment: 1
2016-11-11 23:14:37 Macro Banking Savva 20161111231336.jpeg
Comment: Pending withdrawal more 48 hours
2016-11-07 20:25:55 Payer Coin Vicky123 20161107202100.jpeg
Comment: The site Payercoin hasn''t been up on search engines since 7th November morning, till this morning 8th November 2016. I have Jst about 7or 8 days to maturity out of 15 days.
2016-11-07 02:44:22 Forex Paradise 321564 20161107024247.jpeg
2016-11-07 02:44:05 Forex Paradise 20161107024247.jpeg
2016-10-31 04:05:48 Bits Mining plabrantes 20161031040117.jpeg
Comment: I deposited twice 5USD in BTC, for two different programs. All went well and even RCB via hyipscope was received. But now my money is pending withdrawal for a week, after successful completing the program.
2016-10-30 19:34:48 Coiny Serhii Penzov 20161030193328.jpeg
Comment: Serhii Penzov For 5 days I have not received a single calculation. I ask to charge me interest, today I want to bring them to the purse.
2016-10-30 10:33:45 Forex Paradise argusis 20161030103235.jpeg
2016-10-30 03:37:31 Forex Paradise 20161030033550.jpeg
Comment: Three deposits in bank processing. The first for almost 20 days. No answer from support, no money.
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Latest Payouts
 after50days + $1.00 
Date: Jan 22nd  
 HourlyPayroll + $0.70 
Date: Jan 22nd  
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 Hour Bit Club + $0.30 
Date: Jan 22nd  
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 meXeer Elite Sticky Listing + $3.80 
Date: Jan 22nd  
 MexiFunds + $4.50 
Date: Jan 22nd  
 BPETROLEUM + $5.00 
Date: Jan 22nd  
 Hour Bit Club + $15.40 
Date: Jan 22nd  
 Asset-finance LTD + $8.00 
Date: Jan 22nd  
 FinanceFreedom.Biz + $15.00 
Date: Jan 22nd  
 HourlyPayroll + $9.00 
Date: Jan 22nd  
 Bit Magnet LTD + $6.00 
Date: Jan 22nd + $6.00 
Date: Jan 22nd  
 Bitmera Investments + $1.00 
Date: Jan 22nd  
Latest Votes
WARNING: We have Invest 5000USD and have profit from over 9600USD and don`t pay out! With the little investment from 100USD he have paid, but with higher no! He are in China Longquan.
Hour Bit Club
The amount of 5.4 USD has been deposited to your Perfect Money account. Accounts: U13956701->****. Memo: API Payment. Withdrawal to garrsue from was successfully processed!.. Date: 08:43 22.01.17. Batch: 161120578.
Hour Bit Club
Next payment Received Instantly as usual, Date: 22.01.17 12:13 Batch: 161141947 From Account: U13956701 Amount: $3.56 Memo: API Payment. Withdrawal to tristanedward from was successfully processed!. Thank you, admin!
Hour Bit Club
Payment received Date: 22.01.17 14:21 Received Payment 1.43 USD from account U13956701 to account . Batch: 161148162. Memo: API Payment. Withdrawal to loganhall from was successfully processed!. Thank you, Admin!
Hour Bit Club
22.01.17 15:53 Received Payment 12.03 USD from account U13956701 to account ****. Batch: 161163326. Memo: API Payment. Withdrawal to rebeccamay from was successfully processed!
Bio Hourly Limited
Thanks!!! 22.01.17 12:37 Received Payment 14.85 USD from account U9062513 to account U32******. Batch: 161168683.
Hour Bit Club
One of the best companies nowadays, recommended! Amazing, Received payment , thanks admin. $10.50 has been successfully sent to your Perfectmoney account U*****. Transaction batch is 161128492.
Asset-finance LTD
paying me...Very good project I will be invest here for a long time. and my money is safe, cheers! 23:42 22.01.17. Receive 160755424 U12648887Asset-finance LTD +891.00
Asset-finance LTD
Asset-finance LTD +532.46 USD. Accounts: U12648887->U8961432. Date: 10:26 22.01.17. Batch: 160797856 user harry
Asset-finance LTD
One of the best programs.Fast payments after withdrawal request. Great.The amount of 785 USD has been withdrawn from your Perfect Money account. Accounts: U12648887->U(*&*^$%). Memo: API. Deposit to Asset-finance LTD User oliver.. Date: 12:41 22.01.17. Batch: 160785654.
Asset-finance LTD
Blown away, thank you very much! Will absolutely recommend!The amount of 1352.60 USD has been deposited to your Perfect Money account. Accounts: U12648887->U4856096. Memo: API Payment. Withdraw to bella from Asset-finance LTD Date: 01:57 22.01.17. Batch: 16076429.
Asset-finance LTD
Paying as usually!! I recommend this program to everyone.The amount of 945.38 USD has been deposited to your Perfect Money account. Accounts: U12648887->U6756432. Memo: API Payment. Withdraw to jack from Asset-finance LTD Date: 00:07 22.01.17. Batch: 160777854.
Asset-finance LTD
Really nice serious project!The amount of 678.10 USD has been deposited to your Perfect Money account. Accounts: U12648887->U6675438. Memo: API Payment. Withdraw to anke from Asset-finance LTD Date: 03:49 22.01.17. Batch: 160797060.
Asset-finance LTD
It is good HYIP program, I got Paid today.The amount of 532.4 USD has been deposited to your Perfect Money account. Accounts: U12648887->U9678943. Memo: API Payment. Withdraw to cass from Asset-finance LTD Date: 00:23 22.01.17. Batch: 1607675894.
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