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Scam reports list
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Date Listing Name User Name Email Screenshot
2017-01-13 09:37:39 Light Bitcoin xxxxx@gmail.com 20170113093709.jpeg
Comment: pending withdrawal
 
2017-01-12 13:05:23 Light Bitcoin xxxxx@gmail.com 20170112130329.jpeg
Comment: spotter No longer pays cheat site please caution scaaaaaaaaaaaaam
 
2017-01-10 03:24:14 Light Bitcoin Finance Salmanbro xxxxx@yandex.ru 20170110032055.jpeg
Comment: do no pay
 
2017-01-09 02:27:57 Light Bitcoin xxxxx@gmail.com 20170109022639.jpeg
Comment: Not Paying this web from today. Don''t waste your money. Its a Scam.
 
2017-01-06 21:10:22 NanoReturn.com Mariadi xxxxx@hotmail.com 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 Stablepower.biz guluten xxxxx@yandex.com 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 Stablepower.biz Savva xxxxx@gmail.com 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 xxxxx@hotmail.com 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 NanoReturn.com xxxxx@bluewin.ch 20161223031941.jpeg
Comment: Why do you say nothing about them? They don''t pay and not answer.
 
2016-12-21 03:19:09 NanoReturn.com petrpliska xxxxx@seznam.cz 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 NanoReturn.com petrpliska xxxxx@seznam.cz 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 xxxxx@yahoo.com 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 xxxxx@hotmail.com 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 xxxxx@gmail.com 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 xxxxx@yahoo.com 41.184.209.xxx Dec 6th, 2016 10:25 AM Capitaller has become scamed??? LATEST NEWS............................Beware! Capitaller has stopped paying! Do not invest there!........................... Very Bad xxxxx@gmail.com
 
2016-11-27 14:03:03 Topbit Hourly KQLY988 xxxxx@yopmail.com 20161127140146.jpeg
Comment: Suppose to be instant withdraw. Its quite awhile already pending
 
2016-11-25 04:58:39 Golden Crypto Network LTD Avallo xxxxx@yahoo.com 20161125045800.jpeg
Comment: Pending withdraws and no new income from 24th nov.
 
2016-11-24 18:10:31 CoinsMachine thuc960 xxxxx@gmail.com 20161124180800.jpeg
Comment: Pending from 2016/11/24
 
2016-11-24 16:51:53 Echo Mines Limited jorge_vlc xxxxx@hispavista.com 20161124165109.jpeg
Comment: DON''T PAY SCAM SCAM
 
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 xxxxx@gmail.com 20161111231336.jpeg
Comment: Pending withdrawal more 48 hours
 
2016-11-07 20:25:55 Payer Coin Vicky123 xxxxx@googlemail.com 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 xxxxx@gmail.com 20161107024247.jpeg
Comment: ALL HYIP ARE SCAMBAG NOTHING BUT SCAMBAG - STEAL FROM ALL POOR PEOPLE MONEY . ALL HYIPSCAM ARE CURSED FOR MANY MANY GENERATION TO COME. THEY WILL LIVE IN HELL FOREVER WITH ALLL THEIR GENERATIONS..
 
2016-11-07 02:44:05 Forex Paradise xxxxx@gmail.com 20161107024247.jpeg
Comment: ALL HYIP ARE SCAMBAG NOTHING BUT SCAMBAG - STEAL FROM ALL POOR PEOPLE MONEY . ALL HYIPSCAM ARE CURSED FOR MANY MANY GENERATION TO COME. THEY WILL LIVE IN HELL FOREVER WITH ALLL THEIR GENERATIONS..
 
2016-10-31 04:05:48 Bits Mining plabrantes xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com 20161030103235.jpeg
Comment: http://prntscr.com/d0u7jh
 
2016-10-30 03:37:31 Forex Paradise xxxxx@gmail.com 20161030033550.jpeg
Comment: Three deposits in bank processing. The first for almost 20 days. No answer from support, no money.
 
2016-10-12 14:34:23 Maxi Pro mlms xxxxx@gmail.com 20161012143259.jpeg
Comment: I sent the bitcoins to the address they provided (I can prove ownership of the sending address) but they never credited my account. Suport does not answer. It is a SCAM!
 
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Latest Payouts
 RAZZLETON + $7.99 
Date: Jan 18th  
 Hour Bit Club + $0.72 
Date: Jan 18th  
 PALMILLS + $0.59 
Date: Jan 18th  
 Hour Bit Club + $1.17 
Date: Jan 17th  
 Hour Bit Club + $11.40 
Date: Jan 17th  
 MexiFunds + $6.00 
Date: Jan 17th  
 PALMILLS + $5.00 
Date: Jan 17th  
 Bio Hourly Limited + $0.25 
Date: Jan 17th  
 Bio Hourly Limited + $2.75 
Date: Jan 17th  
 Dowerly Elite Sticky Listing + $1.75 
Date: Jan 17th  
 BPETROLEUM + $5.00 
Date: Jan 17th  
 Wallstreetbull.org + $6.66 
Date: Jan 17th  
 Hour Bit Club + $7.00 
Date: Jan 17th  
 LCG Funds + $1.20 
Date: Jan 17th  
 USD Profit + $1.20 
Date: Jan 17th  
Latest Votes
Bio Hourly Limited
Really wonderful to me! always get pay here, thanks admin for your good work.
OnePunchLTD
Good paying.
OnePunchLTD
Very good site.
RAZZLETON
Paying 01.17.17 06:56 Account Receive +6.3 Received Payment 6.3 USD from account U9409689 to account U844хххх. Batch: 160513643. Memo: API Payment. Withdraw to nikzz from RAZZLETON.
Hour Bit Club
The request was immediately processed, batch ID 160566966, on 17.01.17 10:14:42. The amount of 1.66 USD has been deposited to your Perfect Money Account. Accounts: U13956701->. Memo: API Payment. Withdrawal to Jaredferfrom hourbitclub.com was successfully processed!..
Hour Bit Club
Another instantly payment received The amount of 8.2 USD has been deposited to your Perfect Money account. Accounts: U13956701->****. Memo: API Payment. Withdrawal to Aaronnelson from hourbitclub.com was successfully processed!.. Date: 10:36 17.01.17. Batch: 160526825.
Hour Bit Club
OK Payment Received 17.01.17 20:04:00 U13956701 1.92 USD 160579877 Withdrawal to Wyattwarren from hourbitclub.com was successfully processed!.
Hour Bit Club
The amount of 1.79 USD has been deposited to your Perfect Money account. Accounts: U13956701->. Memo: API Payment. Withdrawal to isabelwalker from hourbitclub.com was successfully processed!.. Date: 11:18 17.01.17. Batch: 160535946.
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 160528492.
Bio Hourly Limited
Excellent program, paid to me as always. I like this program more and more.
HourPower
To activate payout you have to deposit the investment again. See the other bad votes e.g on Goldpoll e.g. the guy who now has to put in 3K to get withdrawals.
Asset-finance LTD
Very honest admin, got paid daily profit again, thank admin. There are only best program i can trust 17.01.17. 20:54 Received Payment 1843.2 USD from account U12648887 to account U337****. Batch: 160443926. Memo: API Payment. Withdraw to nathan from Asset-finance LTD
Asset-finance LTD
Admin always take care every members,you are so good.The amount of 1092.54 USD has been deposited to your Perfect Money account. Accounts: U12648887 ->U2478654. Memo: API Payment. Withdraw to hal from Asset-finance LTD Date: 08:39 17.01.17. Batch: 160412098.
Asset-finance LTD
Operation date: 17.01.17. 09:43 Operation ID: 160433399 Operation type: transfer Status: success Credited: 229 $ Comment: Withdrawal to Blocing99 from Asset-finance LTD From: U12648887
Asset-finance LTD
+ 185 $ Date: 17.01.17. 13:45 ID:160410407 Details: U12648887 → P267****** Amount: 185 $ Comment: Withdrawal to jin from Asset-finance LTD
Latest Hyip News
We open to cooperation with exchange offices! MEXEER.COM
We open to cooperation with exchange offices! >> read details
Jan-17-2017 07:22:11 AM
Bitcoin Popular Your best Investment
Bitcoin Popular was established in may 2016 as British organization. >> read details
Jan-6-2017 04:56:05 AM
HugePM Update
50 Days Ago HugePM Started .



We Offer one Plan : >> read details
Dec-17-2016 09:13:52 AM
(Bitz2U) Only 22 Spots LEFT!
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I have an incredibly important update for you today so listen up carefully! >> read details
Dec-12-2016 07:23:39 PM
Neteller and Skrill added
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Dec-6-2016 04:32:07 AM
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