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Scam reports list

Date Listing Name User Name Email Screenshot
2017-02-15 06:40:10 Btc Berry 20170215063925.jpeg
Comment: *Hidden*
2017-02-13 15:30:12 mekan341 20170213152920.jpeg
Comment: Not paying
2017-02-11 16:04:08 dedora 20170211160311.jpeg
Comment: dont pay, pending since more than 6hours, see screenshot
2017-02-08 10:00:02 Bio Hourly Limited ESC 20170208095831.jpeg
Comment: NO payouts, pending an request are removed by admin as well
2017-02-08 07:07:07 Btc Berry Nndwamato 20170208070641.jpeg
Comment: i deposit $45 on 20 January 2017 they never credit it
2017-02-06 13:05:28 HourBitcoin dimix 20170206125907.jpeg
Comment: I''ve invested 2500$, I''ve earned 3900$ but they want other 2500$ to unlock the previous one. They said I have to follow the rule, but if you ask me money to give me back my money, it is not a rule but a blackmail. There is not reason to ask other mon
2017-02-06 06:34:18 Cryptoe Ice LTD sabart 20170206063205.jpeg
Comment: I requested for payout two times now and my request was put in pending for 2 days now Withdrawal request $ 1.29 [cancel] Feb-6-2017 07:50:49 AM Your commen Withdrawal request $ 0.21 [cancel] Feb-5-2017 12:01:38 PM
2017-02-05 10:12:01 Bio Hourly Limited esc 20170205100940.jpeg
Comment: 2 times withdrawal request deleted by admin. Does not pay. No instant withdraw. When you withdraw it is pending and 1 or 2 days later request is not there any more. You have my details so you can try for yourself. More screenshots available that I can sen
2017-02-04 09:27:37 Advanced-Invest AdInxbb 20170204092634.jpeg
Comment: Pending more 24h
2017-01-27 03:57:16 Bit Magnet LTD Izzy 20170127035325.jpeg
Comment: Withdrawal''s pending from last 48hours and support is not replying as well
2017-01-25 23:29:17 HourlyPayroll tsbahaman 20170125232611.jpeg
Comment: 3 withdrawals pending
2017-01-25 19:26:45 FinanceFreedom.Biz Delusions 20170125192613.jpeg
Comment: pending requests and no reply from support for 2 days
2017-01-24 14:12:50 Btc Berry lasermag 20170124141201.jpeg
Comment: НЕ ПЛАТИТ. Прождал 4 дня. Не однократно пытал
2017-01-23 21:53:29 Invests-service ela 20170123215254.jpeg
Comment: not paying
2017-01-22 08:57:32 Derivemoney Salmanbro 20170122085704.jpeg
Comment: Доброго времени суток! В общем друг тут та
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
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New Listings
Steep Share   PAYING
Hash Power Limited   WAITING
Time Bonds Limited   WAITING   WAITING
TradeLucida   PAYING
Twenty Mining   PAYING
Hour Pay Site   PAYING
Radiant-Gold LTD   PAYING
Orange 4 Capital   WAITING
Hand Mining   PAYING
Top 10 Payouts
  1. $1474 - Btc Berry
  2. $1233 - RAZZLETON
  3. $754 - PALMILLS
  4. $715 - Icon Invest
  5. $594 - Dowerly
  6. $573 - Maxi Pro
  7. $467 - Oil Rig Fund Limited
  8. $396 - Hand Mining
  9. $354 - USD Profit
  10. $344 - COINCK LIMITED
Top 20 Monitored
  1. 816 days - Icon Invest
  2. 787 days - LCG Funds
  3. 579 days - Unity Petroleum
  4. 565 days - Maxi Pro
  5. 511 days - USD Profit
  6. 441 days - FX Fortune
  7. 427 days - RAZZLETON
  8. 422 days - Dowerly
  9. 390 days - 7 Rings Investment
  10. 342 days - Invest 2 Rich
  11. 256 days - Mecca Funds
  12. 175 days - Prime Investment
  13. 147 days - Btc Berry
  14. 95 days - PALMILLS
  15. 76 days - Aurum Bank
  16. 67 days - International Reserve System
  17. 47 days - AZ Investment
  18. 42 days - AGRARIAN BENEFIT LTD
  19. 38 days - meXeer
  20. 36 days - OnePunchLTD
Latest Payouts
 RAZZLETON + $17.22 
Date: Feb 20th  
 Steep Share + $0.30 
Date: Feb 20th  
 Hash Power Limited + $12.55 
Date: Feb 20th  
 Raptor Forex Limited + $12.25 
Date: Feb 20th  
 Raptor Forex Limited + $1.00 
Date: Feb 20th  
 Hash Power Limited + $2.50 
Date: Feb 20th  
 Weollee + $3.00 
Date: Feb 20th  
 Dowerly Elite Sticky Listing + $1.85 
Date: Feb 20th  
 Hand Mining Elite Sticky Listing + $18.20 
Date: Feb 20th  
 Suncoinz + $4.80 
Date: Feb 20th  
Date: Feb 20th  
 Bitco4x Company Limited + $6.36 
Date: Feb 20th  
 Twenty Mining + $16.38 
Date: Feb 20th  
 Hash Reserve Limited + $15.00 
Date: Feb 20th + $11.70 
Date: Feb 20th  
Latest Votes
Very paying $2.7
You provide me with exactly what I was looking for Date : 02/20/2017 03:02 From/To Account : U12756589 Amount : 172.50 Currency : USD Batch : 165078229 Memo : API Payment. Withdraw from
Very good
Oil Rig Fund Limited
Thanks!!! The amount of 150 USD has been deposited to your Perfect Money account. Accounts: U11255840->U52*****. Date: 18:01 19.02.17. Batch: 165071235. Memo: API Payment. Withdraw from Oil Rig Fund Limited.
Nice website
Instant Payment !!! 19.02.17 23:22 Received Payment 6.5 USD from account U12050437 to account U5077677. Batch: 165068599. Memo: API Payment. Withdraw to edpr2140 from COINCK LIMITED.
Hand Mining Elite Sticky Listing
The admins do not respond to any mail or contact. I need to chasnge my Bitcoin Withdraw-address and this is not possible. Once you have an investment an the wrong address you are lost, as it looks NOW.
Ocean Innovations Invest
It was very traoublesome to get my invested $160 out of this, while small amounts are paid instantly, when it gets to more then 20$ it just says Withdrawal request $ 15.00 [cancel] Feb-19-2017 11:41:36 PM Such "saved" Withraw Request" dop NEVER get fullfilled, you should cancell them. Tryining again tomorrow. Also strange yesterday some of the money so it got lost. Withdrawal $ 5.00 Feb-19-2017 11:28:40 PM Withdraw to account P58586459. Batch is 310774096
Hand Mining Elite Sticky Listing
Just get another payment. and i have reinvested it again. Date : 19.02.17 07:20 From/To Account : U13683376 Amount : 9 Currency : USD Batch : 165005787 Memo : API Payment. Withdraw to Hasexce from
Good pay
Hand Mining Elite Sticky Listing
Got Fast Payment. Excellent project. Thanks admin! The amount of 5.00 USD has been deposited to your Perfect Money account. Accounts: U13683376 ->U77***. Memo: API Payment. Withdraw to Stiverrom from Date: 04:39 19.02.17 Batch: 165045749.
Hand Mining Elite Sticky Listing
I can get easy money by this program, Amazing Hyip. The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U13683376 ->U4405913. Memo: API Payment. Withdraw to Logner from Date: 21:58 19.02.17 Batch: 165045296.
Oil Rig Fund Limited
Always paying me on time and exactly as requested
Very good investment pay fast.
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We are happy to inform happy news to you! Starting from today, >> read details
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