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Scam reports list

Date Listing Name User Name Email Screenshot
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
2015-01-16 08:18:17 One Stability 20150116081737.jpeg
Comment: Админ делает выборочные выплаты. Моя вы
2015-01-15 12:33:49 Butter Invest thevalentine1988 20150115123206.jpeg
Comment: ít is scam, admin make clone what he say it of me, then he don''t pay for me
2015-01-09 17:25:41 Oceana Finance HYIPReviews 20150109172259.jpeg
Comment: O.F. REFUSED to pay me daily profits then refused to pay me after my 30 day plan ended. THEY ARE NOT PAYING! ADMIN PLEASE CHANGE STATUS TO NOT PAYING!!
2014-12-24 21:04:52 Volks Venture orlusha 20141224210313.jpeg
Comment: Don''t pay withdrow request for more than 24 h
2014-12-24 20:58:57 Eurasian Asset orlusha 20141224205639.jpeg
Comment: Don''t pay withdrow request for more than 24 h
2014-12-03 12:31:23 Grand Agro Finance KikoMatsing 20141203123053.jpeg
Comment: scam
2014-12-03 10:53:42 Grand Agro Finance zuhrehamin 20141203105307.jpeg
Comment: This people have started not paying i had invested 1000 in vip 33 and has maturied on 28/11/2014 for 33,000 but they are not paying they only pay small amount of 100 usd,Big Scammer
2014-12-01 02:44:38 KING HYIP littlechamp 20141201024358.jpeg
Comment: SCAM
2014-11-28 08:06:36 BioEarning zsnin26 20141128080508.jpeg
Comment: I have email them and waiting for more than two weeks and nothing I haven''t get any money. Thanks for your help
2014-11-21 10:36:08 Income Stable LTD incomegold 20141121103357.jpeg
Comment: FAKE PAYMENTS! I got this email:
2014-11-21 09:09:09 Popular Invest Ltd bent 20141121090412.jpeg
Comment: been 25 hours not paid. Reason from admin was nonsense: I logged in with different IP addresses so my account is under review. Their payment history also isnt really updated anymore.
2014-11-21 08:54:22 Powerful Stream Viola10 20141121085048.jpeg
Comment: Didn''t pay since 18/11/14 Yesterday sent me e-mail: Withdrawal has been sent От кого: ⚁ Кому: Вчера, 2
2014-11-20 13:04:14 Powerful Stream hudys 20141120130142.jpeg
Comment: fake payment without my PM acc. number and batch, admin ignores my questions...
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BitFine.Biz   PAYING
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GreenForex   PAYING
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Latest Payouts
 Megabitchain + $16.01 
Date: Nov 24th Elite Sticky Listing + $4.65 
Date: Nov 24th  
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Date: Nov 24th  
 WT Capital Trading + $2.52 
Date: Nov 24th + $12.15 
Date: Nov 24th  
 Moneysided + $2.40 
Date: Nov 24th + $0.30 
Date: Nov 24th  
 Hour Trust Ltd + $0.45 
Date: Nov 24th  
Date: Nov 24th  
 Best Investments + $12.00 
Date: Nov 23rd  
 Maxi Pro + $1.80 
Date: Nov 23rd  
 W Capital + $1.00 
Date: Nov 23rd  
 USD Profit + $1.80 
Date: Nov 23rd  
 FX Fortune Elite Sticky Listing + $1.80 
Date: Nov 23rd  
 Invest 2 Rich + $1.20 
Date: Nov 23rd  
Latest Votes
I invested $ 500 in a bit coin but I did not have any money left. And I even deleted my account today.
Chain Group Service
The amount of 15.32 USD has been deposited to your account. Accounts: U12935665->UXX31***. Memo: API Payment. payout .. Date: 15:12 24.11.17. Batch: 195814679.
Reliable - HYIP Date : 2017-11-24 00:33 From/To Account : U13487922 Amount : 35400.00 Currency : USD Batch : 195891993 Memo : API Payment. Withdraw from Investellect - Force Of Experience.
Chain Group Service
The first Fast payment received from Chain Group Service by schedule : The amount of 11.28 USD has been deposited to your account. Accounts: U12935665->U489****. Memo: API Payment. payout .. Date: 17:27 24.11.17. Batch: 195809213.
HYIP Trusted - Payment Proof Update - The amount of 549.64 USD has been deposited to your account. Accounts: U13487922-Uxxxxxxx. Memo: API Payment. Withdraw from Investellect - Force Of Experience.. Date: 01:28 24.11.17. Batch: 195893652.
Now Deposit Ltd
Thank you Admin! The amount of 9.5 USD has been deposited to your account. Accounts: U14062561->U27xx629. Memo: API Payment. Withdrawal to from Date: 12:00 24.11.2017.195827619.
Now Deposit Ltd
It is really a long run program. The amount of 762 USD has been deposited to your account. Accounts: U14062561->Uxxxxxxx. Memo: API Payment. Withdrawal from Date: 04:124 24.11.17 Batch: 195827653.
Now Deposit Ltd
I love forever this company. The best medium term investment company at present! I have earned over $1000 from, thank you very much, Nowdeposit team.
Pay me as usual. The amount of 471 USD has been deposited to your account. Accounts: U13486469->Uxxxxxxx Memo: API Payment. Withdrawal to from Date: 02:30 24.11.17. Batch: 195830921.
Receive very first payment without any type of problem. Highly Recommended now. Date: 24-11-2017 14:57 Batch: 195835392. From Account: U13486469 Amount: $90 Memo: API Payment. Withdrawal to John from
Fast Pay Btc
+1200.00 $ Date: 24.11.2017 09:50:00 ID: 431916769 Details: P73327096 P@::@ Amount: 1200.00 $ Comment: Withdraw from
Instant Payment Received AS USUAL.. The amount of 520 USD has been deposited to your account. Accounts: U13486469->U2635478. Memo: API Payment. Withdrawal to HYIPMAN from Date: 03:14 24.11.17. Batch: 195737289.
Instant Payment received as usual. The amount of 127 6USD has been deposited to your account. Accounts: U13152118->U2836941. Memo: API Payment. Withdrawal to from Date: 04:18 24.11.17. Batch: 195746832.
Hello jackes Amount $245 has been successfully sent to your Perfectmoney account. Batch: 195756283 . Earning Hour is really a great site. This is a long run program and pays everyday guys Check out my big payment proof you will understand the profits. I make daily reinvestments here.
Processor : Perfectmoney Date : 2017-11-24 16:33 From/To Account : U13152118 Amount : 178 Currency : USD Batch : 195704294 Memo : API Payment. Withdrawal to rown425 from
Latest Hyip News
More possibilities with Investellect
We would like to say few words about some updates and the essential facts and figures about our Company >> read details
Oct-13-2017 09:44:38 AM Nice weekend and enjoy intelligent investing
We have come to another weekend and we hope that you will be having a great time with your family and friends over the next couple of days. >> read details
Sep-24-2017 06:50:23 AM
About was started in the Panama by a team of experienced traders in the cryptocurrency market. >> read details
Sep-17-2017 12:05:18 AM
About was started in the Panama by a team of experienced traders in the cryptocurrency market. >> read details
Sep-17-2017 12:01:16 AM
ROLY INVESTMENT - Newsletter - Google Authenticator
In this weekly Newsletter 02/2017 we would like to introduce a lot of fresh new topics which will definitely change the way you used our website before. >> read details
Sep-10-2017 08:16:59 PM
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