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Date Listing Name User Name Email Screenshot
2020-07-01 18:13:17 W Capital GRLpGpAG xxxxx@email.tst 20200701165411.jpeg
Comment: *Hidden*
 
2020-07-01 18:03:38 W Capital xxxxx@email.tst 20200701165411.jpeg
Comment: *Hidden*
 
2020-07-01 18:02:20 W Capital GRLpGpAG xxxxx@email.tst 1.jpeg
Comment: *Hidden*
 
2020-07-01 17:59:31 W Capital 1 xxxxx@email.tst 20200701165411.jpeg
Comment: *Hidden*
 
2020-07-01 17:57:46 W Capital xxxxx@email.tst 1.jpeg
Comment: *Hidden*
 
2020-07-01 17:47:48 W Capital 1 xxxxx@email.tst 1.jpeg
Comment: *Hidden*
 
2020-04-12 09:16:10 JEIKO joinwithus xxxxx@gmail.com 20200412091442.jpeg
Comment: WD pending 48h+
 
2020-02-13 04:57:21 W Capital SUBV99 xxxxx@gmail.com 20200213045355.jpeg
Comment: WCapital is not paying the profit and it doesn\''t the deposit at the end term of investments (30/1/2020). Admin doesn\''t answer.
 
2020-01-18 02:48:53 Bitex Broker LTD derbs xxxxx@gmail.com 20200118024640.jpeg
Comment: My payment not recieve
 
2019-11-28 11:04:54 InvestTrend hassan109 xxxxx@gmail.com 20191128110143.jpeg
Comment: widhdrawl request more than 1.5 day but this site not paying
 
2019-11-05 04:50:55 Deposit8 cassy xxxxx@gmail.com 20191105044910.jpeg
Comment: kindly process my withdrawal..thank you..
 
2019-10-21 12:48:21 Streambit Tanadado xxxxx@prin.be 20191021124657.jpeg
Comment: Not received any withdraw again
 
2019-10-06 04:10:04 FinancePrime Inc ficotto xxxxx@gmail.com 20191006040923.jpeg
Comment: FINANCE PRIME NEVER PAY ! ALWAYS ON PENDING.
 
2019-09-03 10:07:46 WokingProfit kafka xxxxx@Yahoo.com 20190903100636.jpeg
Comment: i propose them to pay in 30 days. but nothing...anyway they don t offer credibility.
 
2019-09-03 05:05:22 WokingProfit kafka xxxxx@Yahoo.com 20190903050258.jpeg
Comment: they didn\''t pay me any cent. they still want to unpend after 1 month. i depozited in 28 july.
 
2019-08-17 08:33:54 WokingProfit kafka xxxxx@Yahoo.com 20190817083256.jpeg
Comment: woking profit still not paying me. i am kafka why to you put them on paying without pay me ?
 
2019-08-09 06:50:08 WokingProfit kafka xxxxx@Yahoo.com 20190809064839.jpeg
Comment: you dont answer to email. the workingprofit in case kafka want a 30 days refunding for 325 $.this is not possible...put them on pending, or waiting....
 
2019-08-05 23:26:13 WokingProfit kafka xxxxx@Yahoo.com 20190805232311.jpeg
Comment: this i recived yesterday on mail but not in inbox. please man put wokingprofit un pending untill pay me. this i dont understand what was...a test maybe.i mean the screen and mail.
 
2019-08-05 12:59:14 WokingProfit kafka xxxxx@Yahoo.com 20190805125758.jpeg
Comment: i recived today on mail. woking profit ripped me after i depozited 310 $ btc + 15 %.
 
2019-08-04 06:01:36 WokingProfit kafka xxxxx@Yahoo.com 20190804060047.jpeg
Comment: i give you enough details why do you not put pressure on them ?
 
2019-08-03 08:37:13 WokingProfit kafka xxxxx@Yahoo.com 20190803083427.jpeg
Comment: a new screen of admin. he blackmail me. i invested 310, after 3 days he must pay 465 $, he blackmail me to invest another but not say in wich plan, i invested another 15 $ in daily plan. and now blackmail me with 300 $ or 500 $ to recive all payments inst
 
2019-07-06 04:53:04 Bit Atomix LTD aurelio xxxxx@gmail.com 20190706045218.jpeg
Comment: Every withdrawal I\''ve requested is pending for many days. Technical support is not responding... I have sent many emails. have any of you ever had contact with technical support? I want to get in touch with the administrators immediately and I\''m re
 
2019-07-06 04:51:11 Bit Atomix LTD xxxxx@gmail.com 20190706045038.jpeg
Comment: Every withdrawal I\''ve requested is pending for many days. Technical support is not responding... I have sent many emails. have any of you ever had contact with technical support? I want to get in touch with the administrators immediately and I\''m re
 
2019-07-04 04:32:50 Sucessful Innovaton synorion xxxxx@protonmail.com 20190704043219.jpeg
Comment: http://successful-innovation.biz - scam! Proof: https://i.ibb.co/9qD52GS/IMG-20190703-171712-571.jpg Don\''t withdrawal me! Pending!
 
2019-07-01 13:05:03 Triumph Trade henryland xxxxx@gmail.com 20190701130404.jpeg
Comment: I ordered the withdrawal of my funds, to invest it again through perfecmoney and it never came to me. Now I can not enter with my account to the site (https://www.triumphtrade.biz/login/) it tells me that: Login Status. You have enter invalid login userna
 
2019-06-26 17:19:39 Triumph Trade henryland xxxxx@gmail.com 20190626171818.jpeg
Comment: I ordered the withdrawal of my funds, to invest it again through perfecmoney and it never came to me. Now I can not enter with my account to the site (https://www.triumphtrade.biz/login/) it tells me that: Login Status. You have enter invalid login userna
 
2019-06-25 23:08:01 BiTurbo dcmanunited xxxxx@gmail.com 20190625230621.jpeg
Comment: Withdraw successfully but my acc (PM) not received profit because of no batch lot.
 
2019-06-21 23:57:50 Bitcoin Specialist henryland xxxxx@gmail.com 20190621235602.jpeg
Comment: No depositando
 
2019-06-19 16:28:16 Future Destination Company Lenysichka xxxxx@gmail.com 20190619162348.jpeg
Comment: Hello, I\''m having problems with pending payment for more than 24 hours, I\''m so believe that this problem can be fixed. Thank you С уважением Елена
 
2019-06-19 03:57:55 BiTurbo xxxxx@ 20190619035747.jpeg
Comment:
 
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Top 10 Payouts
Top 20 Monitored
  1. 1588 days - Accruela
  2. 1312 days - EvenShares.biz
  3. 1167 days - Triumph Trade
  4. 1039 days - W Capital
  5. 765 days - BitWealth Company
  6. 326 days - Quantum A.I Trade
  7. 194 days - CLEGGFINANCE
  8. 116 days - COMEX Trades
  9. 32 days - Nexo Bit LTD
  10. 1 days - My Virtual Investor, Ltd
Latest Payouts
 Accruela + $0.50 
Date: Aug 13th  
 CASH AMAZING LIMITED + $1.00 
Date: Aug 13th  
 COMEX Trades Elite Sticky Listing + $8.40 
Date: Aug 13th  
 Nexo Bit LTD + $3.85 
Date: Aug 13th  
 Triumph Trade Elite Sticky Listing + $0.80 
Date: Aug 12th  
 W Capital + $0.80 
Date: Aug 12th  
 BitWealth Company + $0.80 
Date: Aug 12th  
 Logic Pro + $0.25 
Date: Aug 12th  
 Quantum A.I Trade + $0.80 
Date: Aug 12th  
 Quantum A.I Trade + $0.80 
Date: Aug 12th  
 CLEGGFINANCE + $1.10 
Date: Aug 12th  
 CASH AMAZING LIMITED + $1.00 
Date: Aug 12th  
 AGA RESERVE + $1.10 
Date: Aug 12th  
 COMEX Trades Elite Sticky Listing + $8.40 
Date: Aug 12th  
 FERMIONI + $1.10 
Date: Aug 12th  
Latest Votes
Nexo Bit LTD
Paid 2020-08-14 00:00:55 Receive 1.02289007 BTC Batch is b17ab76984a23ee64722421521ccf9119d17b9916415cd004c6ebe58be617c1f
Nexo Bit LTD
Pro!!!!!!!!! Date : 2020-08-14 00:17 From/To Account : U24132487 Amount : 11250.00 Currency : USD Batch : 328904808 Memo : Shopping Cart Payment. Withdraw from nexobit.io.
Nexo Bit LTD
Love this program Date : 2020-08-14 01:28 From/To Account : U24132487 Amount : 3000.00 Currency : USD Batch : 328907117 Memo : Shopping Cart Payment. Withdraw from nexobit.io.
COMEX Trades Elite Sticky Listing
The amount of 2.5 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 16:44 13.08.20. Batch: 328858350.
Nexo Bit LTD
Very nice payement thank you nexobit
COMEX Trades Elite Sticky Listing
The amount of 1.14 USD has been deposited to your account. Accounts: U20560304->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from COMEX Trades.. Date: 15:33 11.08.20. Batch: 328536716.
Nexo Bit LTD
Withdrawal to account 1N9Z1m1HnTk6tZh2mJexjVZAv6ezX3s9sy. +1.08275537 BTC Batch is 92ccc023ec9e373c4e25ba2822e43e100943b41d2211ca2a3f8d70f4dcd2f039
Nexo Bit LTD
Earning stable income here Date : 2020-08-13 00:22 From/To Account : U24132487 Amount : 5000.00 Currency : USD Batch : 328746706 Memo : Shopping Cart Payment. Withdraw from nexobit.io.
Nexo Bit LTD
Payment status : Date : 2020-08-13 01:09 From/To Account : U24132487 Amount : 5000.00 Currency : USD Batch : 328748344 Memo : Shopping Cart Payment. Withdraw from nexobit.io.
Nexo Bit LTD
Next payment received on time as usual: Date: 2020-08-12 00:25 Hash: e1a8ae810d79209202d7217779a67d35d656d504942660999ce489be7359b1a4 BTC Amount: 0.237 Memo: Withdraw from nexobit.io
Nexo Bit LTD
Always fast payments from the project Date : 2020-08-12 00:23 From/To Account : U24132487 Amount : 1500.00 Currency : USD Batch : 328591396 Memo : Shopping Cart Payment. Withdraw from nexobit.io.
Nexo Bit LTD
Appreciate this program.. Date : 2020-08-12 01:15 From/To Account : U24132487 Amount : 2500.00 Currency : USD Batch : 328593067 Memo : Shopping Cart Payment. Withdraw from nexobit.io.
COMEX Trades Elite Sticky Listing
This program is a really nice program. I got paid again and again! They are the best! Date : 12.08.020 05:00 From/To Account : U20560304Amount : 1246.7 Currency : USD Batch : 3286964906 Memo : API Payment. Withdraw to leslie from COMEX Trades Limited
COMEX Trades Elite Sticky Listing
11.08.20 15:34 Received Payment 10.42 USD from account U20560304 to account U5077677. Batch: 328536873. Memo: API Payment. Withdraw to edpr2140 from COMEX Trades.
COMEX Trades Elite Sticky Listing
The amount of 2.31 USD has been deposited to your account. Accounts: U20560304->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from COMEX Trades.. Date: 10:39 11.08.20. Batch: 328485334.
Latest Hyip News
COMEXTrades.com – 444 days online and French website version
We are pleased to inform you that today we are celebrating 444 days online >> read details
Jul-10-2020 06:02:57 AM
Day 36 E-mail Newsletter - CryptomusPrime
Happy to announce that we have now received over $100,000 in online deposits from our 1054 >> read details
May-31-2020 03:03:03 PM
Calculator on Specter Green Home Page
Just informing everyone that we now have a calculator on our home page. >> read details
Apr-26-2020 04:17:06 AM
Grateful For Everyday - Kirkland and Felt Message
So how is everyone doing ? Always remember that I gave my word to everyone and I will do as I say. >> read details
Apr-22-2020 03:41:37 AM
Hooray for 60 Days and KLFDATA online
This e-mail is to celebrate our approach to the 60th day since relaunched. >> read details
Apr-20-2020 03:54:33 AM
>> ALL NEWS
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