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Scam reports list

Date Listing Name User Name Email Screenshot
2017-06-26 13:39:16 BTC Axis tomtopnet72 20170626114357.jpeg
Comment: *Hidden*
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: *Hidden*
2017-06-23 10:42:16 Successful-Traders criptoinversiones 20170623104044.jpeg
Comment: *Hidden*
2017-06-22 05:36:44 HourPower jonirson 20170622053625.jpeg
Comment: *Hidden*
2017-06-21 07:01:52 HourPower jonirson 20170621070137.jpeg
Comment: *Hidden*
2017-06-20 07:09:45 HourPower jonirson 20170620070922.jpeg
Comment: *Hidden*
2017-06-19 07:28:10 HourPower jonirson 20170619072743.jpeg
Comment: *Hidden*
2017-06-14 08:38:05 HourlyPayee asimadturk 20170614083733.jpeg
Comment: *Hidden*
2017-06-07 04:49:00 Silver Magnet Limited ash1971 20170607044747.jpeg
Comment: *Hidden*
2017-06-07 04:41:18 Silver Magnet Limited ash1971 20170607043739.jpeg
Comment: *Hidden*
2017-06-07 04:34:37 Silver Magnet Limited ash1971 20170607043231.jpeg
Comment: *Hidden*
2017-06-06 09:18:35 Hour pay Ltd kongvn 20170606091554.jpeg
Comment: *Hidden*
2017-06-02 01:16:09 CRYPTOBALANCE.BIZ carsten 20170602011515.jpeg
Comment: *Hidden*
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.
2017-04-17 06:26:21 COINCK LIMITED 20170417062452.jpeg
Comment: Not Paying. Medium Plan is Scam. All funds is Pending.
2017-04-16 03:47:58 COINCK LIMITED 20170416034521.jpeg
Comment: I invest total $2000, withdraw $0, all funds in pending withdrawal.
2017-04-09 17:24:14 aboalkasm3 20170409171848.jpeg
Comment: ( does not pay: I invested in (, but ( does not pay, also I can not receive access to the my account in this HYIP. Username:aboalkasm3 My PerfectMoney: U13126411. Perfe
2017-04-04 04:33:56 ScalperBTC 20170404043304.jpeg
Comment: The second day does not pay the Last payment (according to their statistics): Apr-3-2017 05:24:56 PM. It seems that this is a Scam
2017-03-31 08:12:28 shodzom 20170331081100.jpeg
Comment: Scam, this company is not paying
2017-03-28 05:53:04 SWISS GOLD LIMITED wronkyco 20170328055123.jpeg
Comment: It''s more than 32 hours and I still havn''t receive my btc paymnet. No respond from administrator.
2017-03-28 05:53:03 SWISS GOLD LIMITED wronkyco 20170328055123.jpeg
Comment: It''s more than 32 hours and I still havn''t receive my btc paymnet. No respond from administrator.
2017-03-19 15:13:40 Your Deposits Inc Taekwondo 20170319151232.jpeg
Comment: Hi,my account Taekwondo,yesterday made a Deposit on 1 day.Today the site does not pay. 03.18.17 18:55 Account Transfer -20.00 Sent Payment: 20.00 USD to account U13808878 from U7664706. Batch: 169195632. Memo: Shopping Cart Payment. Deposit to Your Depos
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: Tea House is a Scam ! NOT PAYING LARGE AMOUNT 2 days and payments still pending !! 15k
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
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New Listings
InvestSar Ltd   PAYING
Calvary Finance   PAYING
Goldenpark   PAYING
Bit Gold Minning   PAYING
Now Deposit Ltd   PAYING
Bitcoins Air LTD   PAYING
BitXXA Limited   PAYING
Hour888 LTD.   PAYING
Bitex Profit LTD   PAYING
Triumph Trade   PAYING
CryptoStocks   PAYING
Int Gold Fund Ltd   PROBLEM   PROBLEM
Cashinhanduk LTD   NOT PAYING
Xpand Dollar Ltd   NOT PAYING
Top 10 Payouts
Top 20 Monitored
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  11. 161 days - COINCK LIMITED
  12. 117 days - Arbitrage Finance Limited
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  14. 99 days - Rent Buildings
  15. 90 days - FATFUNDS.ME
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  18. 75 days - HolbornCoin
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Latest Payouts
 FATFUNDS.ME Elite Sticky Listing + $4.20 
Date: Jun 27th  
 RoyalMining + $2.00 
Date: Jun 27th  
 Arbitrage Finance Limited + $1.00 
Date: Jun 27th  
 Uplinerr + $1.10 
Date: Jun 27th  
 BTC Axis + $0.99 
Date: Jun 27th  
 LCG Funds + $0.49 
Date: Jun 27th  
 BitXXA Limited + $0.23 
Date: Jun 27th  
 InvestSar Ltd + $12.42 
Date: Jun 27th  
 Invest BTC LTD + $2.53 
Date: Jun 27th  
 Now Deposit Ltd + $7.15 
Date: Jun 27th  
 Atomic-Horizons + $6.25 
Date: Jun 27th  
 Calvary Finance + $3.00 
Date: Jun 27th  
 Rent Buildings + $3.00 
Date: Jun 27th  
 Unity Petroleum + $1.10 
Date: Jun 27th  
 LCG Funds + $0.80 
Date: Jun 27th  
Latest Votes
BitXXA Limited is a SCAM. it blocked my account to their website right after my first withdrawal. No response from support. this is run by evil people feeding money with their families that they stole from serious investors. Please rate this site as scam. Please spread the word. Here's my email to their support that is just ignored by these bastards: Re: Withdrawal has been sent victor libanan To BitXxa Ltd. Wednesday, June 28, 2017 2:47 AM Click to View Full HTML Hi, Can you help check, it appears i was blocked access with bitxxa site? See error message below. Can you help check and correct this please. Thanks Forbidden You don't have permission to access / on this server. Server unable to read htaccess file, denying access to be safe Additionally, a 403 Forbidden error was encountered while trying to use an ErrorDocument to handle the request. Regards, Victor -------------------------------------------- On Wed, 6/28/17, BitXxa Ltd. wrote: Subject: Withdrawal has been sent To: Date: Wednesday, June 28, 2017, 12:45 AM Hello Victor $0.04 has been successfully sent to your Payeer account Transaction batch is 369577932. BitXxa Ltd.
Now Deposit Ltd
Fantastic as ever! +0.00764064 BTC +$18.11 USD Bitcoin address Transaction confirmed 2 confirmations 17:56 PM June 26, 2017 Complete
Now Deposit Ltd
paid me as promised, thank you Date : 06/26/2017 18:14 From/To Account : U14062561 Amount : 1935.00 Currency : USD Batch : 180132574 Memo : API Payment. Withdrawal from
Now Deposit Ltd
Money received super fast The amount of 96 USD has been deposited to your account. Accounts: U14062561->U*****. Memo: API Payment. Withdrawal from Date: 09:35 26.06.17. Batch: 180093133.
Trusty Hour Ltd
+ 126.00 $ Date: 27.06.2017 02:08:37 ID: 369290395 Details: P52539471 P**** Amount: 126.00 $ Comment: Withdrawal from
Trusty Hour Ltd
Guaranteed profit without any risk The amount of 103.5 USD has been deposited to your account. Accounts: U13567865->U*****. Memo: API Payment. Withdrawal from Date: 14:50 27.06.17. Batch: 180201196.
Trusty Hour Ltd
The payment was credited to my ecurrency account instantly Date : 06/27/2017 14:17 From/To Account : U13567865 Amount : 234.00 Currency : USD Batch : 180198312 Memo : API Payment. Withdrawal from
They are truly the best! June 27 @ 17:12 PM Received To: 36mSrQQ7EGB7Lbsw98nY4eBbbC9WQ8fDH5 0.13993034 BTC Transaction Confirmed
So far so good. I am pleased Date : 06/27/2017 14:33 From/To Account : U13530439 Amount : 1760.00 Currency : USD Batch : 180199762 Memo : API Payment. Withdrawal from
Very interesting project! Date : 06/27/2017 16:03 From/To Account : U13530439 Amount : 403.50 Currency : USD Batch : 180208411 Memo : API Payment. Withdrawal from
Hour pay Ltd
Mind blowing results. Always awesome, always fast The amount of 110 USD has been deposited to your account. Accounts: U13396295->U---[#]---. Memo: API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment.. Date: 14:15 27.06.17. Batch: 180198196.
Hour pay Ltd
Absolutely perfect, You are the best! Withdrawal ฿ 0.11413186 Jun-27-2017 17:07:15 PM Withdraw to account 1AmtzgHd4BoMeve1i9eLdg7EYPwwneUzbZ Batch is 5408e784005cb63517a7877db776332a8465e2878c3798b3ec525f3f05a5808f
Hour pay Ltd
..::Paying instant::.. Date : 06/27/2017 14:13 From/To Account : U13396295 Amount : 390.00 Currency : USD Batch : 180197870 Memo : API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment.
Calvary Finance
Hour pay Ltd
$1200.00 has been successfully sent to your PerfectMoney account U18243045. Transaction batch is 180164435.
Latest Hyip News 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 Official Newsletter
We sincerely hope everyone had a good weekend and our investors >> read details
May-27-2017 05:34:41 AM
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