Withdrawal: Manual
Status:
SCAM/Not-Paying
Min./Max. Deposit: $10.00 – $*
Min. Withdraw: $0.10
Started: 2017-01-08 – Lifetime: 193 days
Monitored: 2017-01-17
Deposited: $273.00
Withdrawn: $142.17
ROI: 52%
52% Complete
Description (Plans):
0-6% daily for 50 days then 0-1.5% for 315 days
Referral Rate:
10-5% first level and 4-0.25% second level
| Date | Program | Type | Payment Processor | Amount | Currency | Actions |
|---|---|---|---|---|---|---|
| 2017-03-22 | Macao Lotto | Withdraw | PerfectMoney | 1.74 | Dollar |
|
| 2017-03-22 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-20 | Macao Lotto | Withdraw | PerfectMoney | 1.74 | Dollar |
|
| 2017-03-19 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-18 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-15 | Macao Lotto | Withdraw | PerfectMoney | 1.49 | Dollar |
|
| 2017-03-15 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-14 | Macao Lotto | Withdraw | Bitcoin | 11.24 | Dollar |
|
| 2017-03-13 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-12 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-10 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-10 | Macao Lotto | Withdraw | PerfectMoney | 3.98 | Dollar |
|
| 2017-03-08 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-07 | Macao Lotto | Deposit | Payeer | 100.00 | Dollar |
|
| 2017-03-07 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-07 | Macao Lotto | Withdraw | PerfectMoney | 3.98 | Dollar |
|
| 2017-03-06 | Macao Lotto | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2017-03-06 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-05 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-05 | Macao Lotto | Withdraw | PerfectMoney | 7.96 | Dollar |
|
| 2017-03-04 | Macao Lotto | Withdraw | PerfectMoney | 2.98 | Dollar |
|
| 2017-03-03 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-03 | Macao Lotto | Deposit | Bitcoin | 43.00 | Dollar |
|
| 2017-03-02 | Macao Lotto | Withdraw | PerfectMoney | 1.99 | Dollar |
|
| 2017-03-01 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-03-01 | Macao Lotto | Withdraw | PerfectMoney | 1.99 | Dollar |
|
| 2017-02-28 | Macao Lotto | Withdraw | PerfectMoney | 7.21 | Dollar |
|
| 2017-02-28 | Macao Lotto | Withdraw | PerfectMoney | 1.99 | Dollar |
|
| 2017-02-27 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-02-26 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-02-26 | Macao Lotto | Withdraw | PerfectMoney | 1.99 | Dollar |
|
| 2017-02-25 | Macao Lotto | Withdraw | PerfectMoney | 4.97 | Dollar |
|
| 2017-02-23 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-02-23 | Macao Lotto | Withdraw | PerfectMoney | 2.98 | Dollar |
|
| 2017-02-22 | Macao Lotto | Withdraw | Bitcoin | 1.00 | Dollar |
|
| 2017-02-22 | Macao Lotto | Withdraw | PerfectMoney | 5.97 | Dollar |
|
| 2017-02-20 | Macao Lotto | Withdraw | PerfectMoney | 3.98 | Dollar |
|
| 2017-02-20 | Macao Lotto | Deposit | Bitcoin | 30.00 | Dollar |
|
| 2017-02-17 | Macao Lotto | Withdraw | PerfectMoney | 1.99 | Dollar |
|
| 2017-02-13 | Macao Lotto | Withdraw | PerfectMoney | 8.00 | Dollar |
|
| 2017-02-13 | Macao Lotto | Withdraw | PerfectMoney | 5.00 | Dollar |
|
| 2017-02-09 | Macao Lotto | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2017-02-07 | Macao Lotto | Withdraw | PerfectMoney | 8.00 | Dollar |
|
| 2017-02-07 | Macao Lotto | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2017-01-30 | Macao Lotto | Withdraw | PerfectMoney | 4.00 | Dollar |
|
| 2017-01-28 | Macao Lotto | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2017-01-26 | Macao Lotto | Withdraw | PerfectMoney | 2.00 | Dollar |
|
| 2017-01-25 | Macao Lotto | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2017-01-24 | Macao Lotto | Withdraw | PerfectMoney | 4.00 | Dollar |
|
| 2017-01-22 | Macao Lotto | Withdraw | PerfectMoney | 4.00 | Dollar |
|
| 2017-01-20 | Macao Lotto | Withdraw | PerfectMoney | 2.00 | Dollar |
|
| 2017-01-18 | Macao Lotto | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2017-01-17 | Macao Lotto | Deposit | PerfectMoney | 100.00 | Dollar |
|
| Date | Comment | User |
|---|
