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Scam reports list

Date Listing Name User Name Email Screenshot
2018-03-14 17:26:35 Lightning Crypto swfdeboy xxxxx@ 20180314161135.jpeg
Comment: *Hidden*
2017-12-23 09:23:24 UBLIEX LLC gyujhukc xxxxx@ 20171223075850.jpeg
Comment: 1
2017-12-23 09:23:11 UBLIEX LLC gyujhukc xxxxx@ 20171223075850.jpeg
Comment: 1
2017-12-23 09:23:08 UBLIEX LLC gqpkumgv xxxxx@ 20171223075850.jpeg
Comment: 1
2017-12-23 09:22:56 UBLIEX LLC gyujhukc xxxxx@ 20171223075850.jpeg
Comment: 1
2017-12-23 09:22:42 UBLIEX LLC cmybumaj xxxxx@ 20171223075850.jpeg
Comment: 1
2017-12-23 09:22:42 UBLIEX LLC gyujhukc xxxxx@ 20171223075850.jpeg
Comment: 1
2017-12-23 09:22:25 UBLIEX LLC gyujhukc xxxxx@ 20171223075850.jpeg
Comment: 1
2017-12-23 09:22:22 UBLIEX LLC gyujhukc xxxxx@ 20171223075850.jpeg
Comment: 1
2017-12-23 09:22:19 UBLIEX LLC gyujhukc xxxxx@ 20171223075850.jpeg
Comment: 1
2017-12-23 09:21:55 UBLIEX LLC Array xxxxx@ 20171223075850.jpeg
Comment: 1
2017-12-15 01:10:54 Chain Group Service thiendanang1 20171215011002.jpeg
Comment: Chain.Group not pay without 24h+
2017-12-10 02:46:04 Mecca Funds zynpafra 20171210024339.jpeg
Comment: ı invest to meccafunds, but they dont my earning because they are scam
2017-11-08 07:30:22 Bit Trading Maz 20171108072653.jpeg
Comment: Admin. Please help me get my $1000.00 i have invested with Bittrading CC. I havent recieved any interest/profit from it and any withdrawals i make accumulates under pending withdrawals. Im prepared to pay 30% of the investment as a thank you for helping g
2016-08-04 03:25:06 RichSport.Biz samy 20160804032140.jpeg
Comment: they change withdrawal status to processed without paying
2016-07-21 05:11:24 BTCPMINVEST.COM anijahaustin 20160721045819.jpeg
Comment: After they have received my deposit of $250 they did not update my active deposit section of the account neither did they do any investment for me and admin says I should send another money through before my account will be update. I declined that and the
2016-07-20 18:08:11 Icon Invest Juni 20160720180151.jpeg
Comment: I just deposited 300 $ It seems like the program is a fake. if you can help me get my money back
2016-07-18 12:57:22 Forex Work viethiep1851992 20160718125317.jpeg
Comment: Hi admin. I want report forexwork . This site not pay for me. Pending 6 day with amout 1500$. Please admin contact with admim forexwork pay for me. Acc infor (viethiep1851992)
2016-07-17 22:09:24 Forex Work viethiep1851992 20160717220826.jpeg
Comment: not pay. pending 5 day with amout 1500$
2016-07-17 21:38:24 HourlyStipend 20160717213807.jpeg
2016-07-17 09:30:32 Online Investment Wonder 20160717090248.jpeg
Comment: It does not pay 3% daily as advertised on your website but 0.30%.This makes me to be scared of trying other programs from your website.
2016-07-16 09:47:37 Nano Online info7ads 20160716094712.jpeg
Comment: We will send out the bank check to you by next business day.
2016-07-16 00:54:03 Online Investment Viacentia 20160716004734.jpeg
Comment: Good day Please note that I invested $290 in online investment for 10 days which is the signature package then my profit was $ 870 so 10 days has long past , they said they will post me a cheque , I advised them not to because they never talked about a
2016-07-10 11:47:06 HourlyStipend 20160710114607.jpeg
2016-07-06 01:59:15 Online Investment Viacentia 20160706013717.jpeg
Comment: I joint online investment and deposited $290 for 10 days using my Payeer account , then 10 days had passed then I requested to withdraw , they replied by saying that the plan i chose doesn''t allow withdrawal to my Payeer account, they said they will s
2016-07-01 10:37:28 coinz farbodmahini 20160701103659.jpeg
Comment: i invest 1300 $ in but when i receive my balance 487.5$ in coinz , i request withdraw ! but after 2 days , he has not accept my requests ! yesterday , i cancel the request 487.5 $ and send another requests ! one of my request was approved bu
2016-06-19 10:11:39 Safety Funds Ltd Montreal 20160619101045.jpeg
Comment: Hello!Now I made deposit on one day , but it turned out for 2 days.It''s a technical error.Change me at 1 day. 06.19.16 14:57 Account Transfer -10.00 Sent Payment: 10.00 USD to account U11652812 from U7664706. Batch: 137116405. Memo: Shopping Cart Paymen
2016-05-18 14:51:51 Pachira ceppcep 20160518144644.jpeg
Comment: request withdrawal more than 7 hours ago, nothing. sent messaggi to support 2 hours ago, nothing. in the jpg you can see my status. do you know something more about them?? thank you for all, best regards
2016-05-18 08:12:25 Remecyx L1ft3r 20160518081156.jpeg
Comment: 18.5.2016 SCAM
2015-01-17 03:46:42 Buildings INV anbukoon 20150117034501.jpeg
Comment: iam has scammed this is hyip $10.5 please help me to get refund back , unsername anbukoon, withdraw pending long time and always back in account
1 2 3 >>

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Latest Payouts
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Latest Votes
I received my money again today Date: 2018-07-20 04:03 Batch: 221619581 From Account: U15794349 Amount: $9600.00 Memo: API Payment. Withdraw to from FOREX SKY.
Very good website. Receive always instant payment. The amount of 13.24 USD has been deposited to your account. Accounts: U13152118->Uxxx6531. Memo: API Payment. Withdraw to from Date: 01:43 20.07.18. Batch: 221749375.
Hello binduhyip, $29.99 has been successfully sent to your Bitcoin account 1Bf5QCtVHT5k7At9HD7LbnpUCbnj4HSCnT. Transaction batch is 8505396ff9b0ccb49353964c59139962a48c0069d20fc0aa6f924d676e525bcd.
Advanced Miner
They made the result within our expectations.
sent July 19 @ 08:06 am To: 2SXdiknvfcd4FGKtfxxm3XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Normal $10.22 Transaction Confirmed
its very safe and works so fine for me
Sent July 19 @ 17:59 PM To: 5PwAs9FvbGvYhNjUmKiOls1XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $1.21 Transaction Confirmed
Sent July 19 @ 07:22 AM To: 1SxswreKuJnBgfvcvDrgsq2XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $3.45 Transaction Confirmed
please continue the service
HOT INSTANT 20.07.18 16:17 Receive Received Payment 30.75 USD from account U17781213 to account U4676983. Batch: 221657925. Memo: API Payment.
Advanced Miner
Thank you for a fast transaction without problems. Date : 2018-07-20 07:47 From/To Account : U16903116 Amount : 2670.00 Currency : USD Batch : 221633571 Memo : API Payment. Withdraw from
DDFutures Trading Limited Elite Sticky Listing
$11200.00 has been successfully sent to your Perfect Money account U11530227. Transaction batch is 221760955.
Advanced Miner
As usual excellent The amount of 22.49 USD has been deposited to your account. Accounts: U16903116->U****** Memo: API PaAPI Payment. Withdraw from Date: 07:41 20.07.18. Batch: 221633263.
DDFutures Trading Limited Elite Sticky Listing
$102.66 has been successfully sent to your Perfect Money account U16631203. Transaction batch is 221638852.
DDFutures Trading Limited Elite Sticky Listing
Next payment paid! Got my money to PM account on time.
Latest Hyip News
Today is the 14th day of the project!
Today is the 14th day of the project. We received many thank-you letters from investors for the >> read details
Jun-11-2018 07:09:47 AM – 500 days online! Legends aren’t born. They are made!
We would like to report you that our online investment service is working 500 days >> read details
May-15-2018 08:31:26 AM - Become a regional representative of international company!
We have two great announcements for today. >> read details
Apr-24-2018 07:59:36 AM
It is glad to announce that Bit Landis Limited has been sucessfully online for 200 days!We are proud to say that we never miss a payment since >> read details
Apr-24-2018 07:59:00 AM
Intelligent Investment
We do not get tired to please you pleasant news. Our firm is growing bigger and stable now! >> read details
Apr-12-2018 09:35:07 AM
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