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Scam reports list

Date Listing Name User Name Email Screenshot
2017-03-28 05:53:04 SWISS GOLD LIMITED wronkyco 20170328055123.jpeg
Comment: *Hidden*
2017-03-28 05:53:03 SWISS GOLD LIMITED wronkyco 20170328055123.jpeg
Comment: *Hidden*
2017-03-19 15:13:40 Your Deposits Inc Taekwondo 20170319151232.jpeg
Comment: *Hidden*
2017-03-16 13:04:41 hyip 20170316130409.jpeg
Comment: They are not paying.
2017-03-15 12:50:14 TEA HOUSE INC LIMITED jordanhost 20170315124929.jpeg
Comment: *Hidden*
2017-03-10 04:51:51 Arbitrary INV 20170310045122.jpeg
Comment: Only small amount paid,My PENDING $52.23 User name:reza44 ,this site NOTPAYING
2017-03-05 06:02:25 AGRARIAN BENEFIT LTD Saigonrobo 20170305060041.jpeg
Comment: I did not withdrawn int and no pay int 4 Mar .
2017-02-26 15:42:26 Oil Rig Fund Limited charity03 20170226153037.jpeg
Comment: I invested $ 500 in the program 200% after 5 days and since February 03 I made my request for withdrawal. Every three days the admin cancels my withdrawal request and I resume each time and they cancel each. Until 26 February I have not received my money.
2017-02-26 11:28:57 Hash Power Limited DziubaD 20170226112739.jpeg
Comment: they don t pay what they need to pay
2017-02-23 13:27:52 RAZZLETON ecuabitcoin 20170223132523.jpeg
Comment: *Hidden*
2017-02-21 14:04:14 Radiant-Gold LTD 20170221140323.jpeg
Comment: He''s not paying. It took 5 days to wait.!
2017-02-21 12:09:11 Hand Mining seomoon 20170221120722.jpeg
Comment: Since Yesterday I can''t withdraw any money. It is always Pendin. THEY START NOT TO PAYING TO THE POEOPLE BACK. SO ARE THE STAETMENT FROM PEOPLE FROM HYIP FORUM.
2017-02-20 10:24:13 Oil Rig Fund Limited Malkoc 20170220102104.jpeg
Comment: *Hidden*
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
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New Listings   WAITING
atomic-horizons   WAITING
Super 5 Money   PAYING
OilFunds Ltd   WAITING
Best Experts   PAYING
Wminers Limited   PAYING
Wind Hash   PAYING
Detron   PAYING
Rent Buildings   PAYING   PROBLEM
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Latest Payouts
Date: Mar 30th  
 Super 5 Money + $3.94 
Date: Mar 30th  
Date: Mar 30th  
 FATFUNDS.ME + $4.20 
Date: Mar 30th Elite Sticky Listing + $16.00 
Date: Mar 30th  
 FX Fortune + $1.00 
Date: Mar 30th  
 Finance Trade LTD + $3.75 
Date: Mar 30th  
 Arbitrage Finance Limited + $1.00 
Date: Mar 30th  
 TEA HOUSE INC LIMITED Elite Sticky Listing + $5.00 
Date: Mar 30th  
 Suncoinz + $4.78 
Date: Mar 30th  
 GigaHash Bit + $3.50 
Date: Mar 30th  
 Merchant Invest Limited + $3.00 
Date: Mar 30th  
Date: Mar 30th  
 Secure-Investment Limited + $1.00 
Date: Mar 30th  
 RealEstateIncome.Net + $5.00 
Date: Mar 30th  
Latest Votes
Wind Hash
the site is no longer loading. SCAMMMMMMMMMMMMMMMMM. beware!!!
Wind Hash The SCAMMM site is not paying, Admin site not paying Elite Sticky Listing
I've been paid regularly. Thank you admin... Elite Sticky Listing
Very Good, Super Fast Payment! The amount of 300 USD has been deposited to your Perfect Money account. Accounts: U13938733->U10*****. Memo: API Payment. Withdraw to tsarev33 from KING BITCOIN CORP.. Date: 12:23 30.03.17. Batch: 170716829. Elite Sticky Listing
Never had any issue with this company. Thank You Admin! I have made a lot of money
Very nice OnePunchLTD
Super 5 Money
SCAM! Pending more than 5h. SCAM! Elite Sticky Listing
Paid me again. The amount of 72 USD has been deposited to your Perfect Money account. Accounts: U13938733->U*******. Withdraw from KING BITCOIN CORP.. Date: 11:44 30.03.17. Batch: 170712054.
Iíve never seen any program that work like this, extremely good
thank you so much for the payment. you have showed so much honesty and commitment Elite Sticky Listing
got paid, good interest. The amount of 120 USD has been deposited to your Perfect Money account. Accounts: U13938733->U*******. Withdraw from KING BITCOIN CORP.. Date: 10:23 30.03.17. Batch: 170702628.
Hour pay Ltd
Transaction ID: 6d1f0799-8986-467b-a6d3-79056f260928 From: Amount: 93.30 USD Note: Withdraw to afaje33 from HOUR PAY LIMITED|Best Bitcoin Investment
Wind Hash
New Payment received Instantly as always!! The amount of 3.4 USD has been deposited to your Perfect Money account. Accounts: U13866790. Date: 14:30 30.03.17. Batch: 170731744.Withdraw from Wind Hash..
Zooo Elite Sticky Listing
I can recommend this site to all,They provides the best support.
Latest Hyip News
Become a Regional Representatives of CMETrades Limited!
It is a great pleasure to announce that we started a Regional Representative program! >> read details
Mar-28-2017 02:35:54 AM
Contest from Legend Investment
We are announcing a repost-to-win contest on Facebook with a 1 BTC prize pool. >> read details
Mar-28-2017 02:35:25 AM
From Aprexfund (USD Base Company )
We are honored to introduce to you the new AprexFUND company under the management >> read details
Mar-24-2017 09:47:39 PM
Merchant Invest Limited
here is few news for last 2-3 days - is weekend, I will be fast :-)` >> read details
Mar-24-2017 09:44:34 PM news: Spring with Zooo Proprietary Limited!
We are pleased to address you with a greeting from the Spring of 2017 >> read details
Mar-21-2017 06:21:05 AM
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