Withdrawal: Manual
Status:
SCAM/Not-Paying
Min./Max. Deposit: $0.50 – $*
Min. Withdraw: $0.50
Started: 2017-01-14 – Lifetime: 186 days
Monitored: 2017-01-23
Deposited: $530.10
Withdrawn: $925.02
ROI: 174%
174% Complete
Description (Plans):
2%-3% daily for lifetime with mining
Referral Rate:
15%-5%
| Date | Program | Type | Payment Processor | Amount | Currency | Actions |
|---|---|---|---|---|---|---|
| 2017-03-28 | Metizer | Withdraw | Bitcoin | 3.47 | Dollar |
|
| 2017-03-28 | Metizer | Withdraw | Bitcoin | 9.58 | Dollar |
|
| 2017-03-28 | Metizer | Withdraw | Bitcoin | 6.23 | Dollar |
|
| 2017-03-28 | Metizer | Withdraw | Bitcoin | 9.48 | Dollar |
|
| 2017-03-26 | Metizer | Withdraw | Bitcoin | 9.48 | Dollar |
|
| 2017-03-25 | Metizer | Withdraw | Bitcoin | 8.10 | Dollar |
|
| 2017-03-25 | Metizer | Withdraw | Bitcoin | 8.87 | Dollar |
|
| 2017-03-25 | Metizer | Withdraw | Bitcoin | 6.00 | Dollar |
|
| 2017-03-24 | Metizer | Withdraw | Bitcoin | 9.52 | Dollar |
|
| 2017-03-23 | Metizer | Withdraw | Bitcoin | 9.52 | Dollar |
|
| 2017-03-22 | Metizer | Deposit | Payeer | 2.00 | Dollar |
|
| 2017-03-22 | Metizer | Withdraw | Bitcoin | 9.91 | Dollar |
|
| 2017-03-21 | Metizer | Withdraw | Bitcoin | 10.17 | Dollar |
|
| 2017-03-21 | Metizer | Withdraw | Bitcoin | 6.46 | Dollar |
|
| 2017-03-21 | Metizer | Withdraw | Bitcoin | 7.00 | Dollar |
|
| 2017-03-20 | Metizer | Withdraw | Bitcoin | 9.64 | Dollar |
|
| 2017-03-19 | Metizer | Deposit | Bitcoin | 8.25 | Dollar |
|
| 2017-03-19 | Metizer | Deposit | Bitcoin | 11.00 | Dollar |
|
| 2017-03-19 | Metizer | Withdraw | Bitcoin | 9.17 | Dollar |
|
| 2017-03-18 | Metizer | Withdraw | Bitcoin | 11.00 | Dollar |
|
| 2017-03-18 | Metizer | Withdraw | Bitcoin | 6.40 | Dollar |
|
| 2017-03-17 | Metizer | Withdraw | Bitcoin | 6.00 | Dollar |
|
| 2017-03-17 | Metizer | Withdraw | Bitcoin | 12.38 | Dollar |
|
| 2017-03-16 | Metizer | Withdraw | Bitcoin | 11.17 | Dollar |
|
| 2017-03-15 | Metizer | Withdraw | Bitcoin | 8.66 | Dollar |
|
| 2017-03-14 | Metizer | Withdraw | Bitcoin | 6.50 | Dollar |
|
| 2017-03-14 | Metizer | Withdraw | Bitcoin | 12.40 | Dollar |
|
| 2017-03-13 | Metizer | Withdraw | Bitcoin | 11.84 | Dollar |
|
| 2017-03-12 | Metizer | Withdraw | Bitcoin | 14.18 | Dollar |
|
| 2017-03-12 | Metizer | Deposit | Bitcoin | 6.08 | Dollar |
|
| 2017-03-11 | Metizer | Withdraw | Bitcoin | 9.02 | Dollar |
|
| 2017-03-11 | Metizer | Withdraw | Bitcoin | 9.64 | Dollar |
|
| 2017-03-11 | Metizer | Withdraw | Bitcoin | 1.30 | Dollar |
|
| 2017-03-10 | Metizer | Withdraw | Bitcoin | 13.84 | Dollar |
|
| 2017-03-10 | Metizer | Withdraw | Bitcoin | 2.00 | Dollar |
|
| 2017-03-09 | Metizer | Withdraw | Bitcoin | 8.80 | Dollar |
|
| 2017-03-09 | Metizer | Withdraw | Bitcoin | 57.40 | Dollar |
|
| 2017-03-09 | Metizer | Deposit | Bitcoin | 101.05 | Dollar |
|
| 2017-03-09 | Metizer | Withdraw | Bitcoin | 10.81 | Dollar |
|
| 2017-03-08 | Metizer | Withdraw | Bitcoin | 18.21 | Dollar |
|
| 2017-03-08 | Metizer | Withdraw | Bitcoin | 5.33 | Dollar |
|
| 2017-03-06 | Metizer | Withdraw | Bitcoin | 4.87 | Dollar |
|
| 2017-03-06 | Metizer | Withdraw | Bitcoin | 10.75 | Dollar |
|
| 2017-03-05 | Metizer | Withdraw | Bitcoin | 11.61 | Dollar |
|
| 2017-03-05 | Metizer | Withdraw | Bitcoin | 3.90 | Dollar |
|
| 2017-03-04 | Metizer | Withdraw | Bitcoin | 11.87 | Dollar |
|
| 2017-03-03 | Metizer | Withdraw | Bitcoin | 13.65 | Dollar |
|
| 2017-03-02 | Metizer | Withdraw | Bitcoin | 3.68 | Dollar |
|
| 2017-03-02 | Metizer | Withdraw | Bitcoin | 10.52 | Dollar |
|
| 2017-03-02 | Metizer | Withdraw | Bitcoin | 3.47 | Dollar |
|
| 2017-03-01 | Metizer | Withdraw | Bitcoin | 3.35 | Dollar |
|
| 2017-03-01 | Metizer | Withdraw | Bitcoin | 11.13 | Dollar |
|
| 2017-02-28 | Metizer | Withdraw | Bitcoin | 12.94 | Dollar |
|
| 2017-02-26 | Metizer | Withdraw | Bitcoin | 3.34 | Dollar |
|
| 2017-02-26 | Metizer | Withdraw | Bitcoin | 9.85 | Dollar |
|
| 2017-02-25 | Metizer | Withdraw | Bitcoin | 10.25 | Dollar |
|
| 2017-02-25 | Metizer | Withdraw | Bitcoin | 3.47 | Dollar |
|
| 2017-02-24 | Metizer | Withdraw | Bitcoin | 10.52 | Dollar |
|
| 2017-02-24 | Metizer | Withdraw | Bitcoin | 4.74 | Dollar |
|
| 2017-02-23 | Metizer | Withdraw | Bitcoin | 10.18 | Dollar |
|
| 2017-02-23 | Metizer | Withdraw | Bitcoin | 3.43 | Dollar |
|
| 2017-02-22 | Metizer | Withdraw | Bitcoin | 11.40 | Dollar |
|
| 2017-02-22 | Metizer | Withdraw | Bitcoin | 4.47 | Dollar |
|
| 2017-02-21 | Metizer | Withdraw | Bitcoin | 11.13 | Dollar |
|
| 2017-02-20 | Metizer | Withdraw | Bitcoin | 4.27 | Dollar |
|
| 2017-02-20 | Metizer | Withdraw | Bitcoin | 11.69 | Dollar |
|
| 2017-02-19 | Metizer | Withdraw | Bitcoin | 10.48 | Dollar |
|
| 2017-02-19 | Metizer | Withdraw | Bitcoin | 3.00 | Dollar |
|
| 2017-02-18 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-18 | Metizer | Withdraw | Bitcoin | 4.27 | Dollar |
|
| 2017-02-17 | Metizer | Withdraw | Bitcoin | 4.00 | Dollar |
|
| 2017-02-17 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-16 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-16 | Metizer | Withdraw | Bitcoin | 4.00 | Dollar |
|
| 2017-02-15 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-14 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-14 | Metizer | Withdraw | Bitcoin | 3.00 | Dollar |
|
| 2017-02-13 | Metizer | Withdraw | Bitcoin | 3.00 | Dollar |
|
| 2017-02-13 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-12 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-12 | Metizer | Withdraw | Bitcoin | 3.75 | Dollar |
|
| 2017-02-11 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-11 | Metizer | Withdraw | Bitcoin | 3.00 | Dollar |
|
| 2017-02-10 | Metizer | Withdraw | Bitcoin | 3.00 | Dollar |
|
| 2017-02-10 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-09 | Metizer | Withdraw | Bitcoin | 3.08 | Dollar |
|
| 2017-02-08 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-08 | Metizer | Withdraw | Bitcoin | 3.20 | Dollar |
|
| 2017-02-07 | Metizer | Withdraw | Bitcoin | 3.14 | Dollar |
|
| 2017-02-07 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-06 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-06 | Metizer | Withdraw | Bitcoin | 4.38 | Dollar |
|
| 2017-02-05 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-04 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-03 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-03 | Metizer | Withdraw | Bitcoin | 3.20 | Dollar |
|
| 2017-02-02 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-02-02 | Metizer | Withdraw | Bitcoin | 1.98 | Dollar |
|
| 2017-02-01 | Metizer | Withdraw | Bitcoin | 8.26 | Dollar |
|
| 2017-02-01 | Metizer | Withdraw | Bitcoin | 3.39 | Dollar |
|
| 2017-01-31 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-01-31 | Metizer | Withdraw | Bitcoin | 4.40 | Dollar |
|
| 2017-01-30 | Metizer | Withdraw | Bitcoin | 10.32 | Dollar |
|
| 2017-01-29 | Metizer | Withdraw | Bitcoin | 2.77 | Dollar |
|
| 2017-01-29 | Metizer | Withdraw | Bitcoin | 1.84 | Dollar |
|
| 2017-01-29 | Metizer | Withdraw | Bitcoin | 8.63 | Dollar |
|
| 2017-01-28 | Metizer | Withdraw | Bitcoin | 8.63 | Dollar |
|
| 2017-01-27 | Metizer | Withdraw | Bitcoin | 9.23 | Dollar |
|
| 2017-01-26 | Metizer | Withdraw | Bitcoin | 10.36 | Dollar |
|
| 2017-01-26 | Metizer | Withdraw | Bitcoin | 0.01 | Dollar |
|
| 2017-01-25 | Metizer | Withdraw | Bitcoin | 9.04 | Dollar |
|
| 2017-01-25 | Metizer | Withdraw | Bitcoin | 0.01 | Dollar |
|
| 2017-01-25 | Metizer | Deposit | PerfectMoney | 100.00 | Dollar |
|
| 2017-01-24 | Metizer | Withdraw | Bitcoin | 9.09 | Dollar |
|
| 2017-01-23 | Metizer | Withdraw | Bitcoin | 5.91 | Dollar |
|
| 2017-01-22 | Metizer | Withdraw | Bitcoin | 7.42 | Dollar |
|
| 2017-01-21 | Metizer | Withdraw | Bitcoin | 4.12 | Dollar |
|
| 2017-01-20 | Metizer | Withdraw | Bitcoin | 6.70 | Dollar |
|
| 2017-01-19 | Metizer | Deposit | Bitcoin | 29.55 | Dollar |
|
| 2017-01-19 | Metizer | Withdraw | Bitcoin | 7.05 | Dollar |
|
| 2017-01-18 | Metizer | Deposit | Bitcoin | 45.47 | Dollar |
|
| 2017-01-18 | Metizer | Withdraw | Bitcoin | 1.96 | Dollar |
|
| 2017-01-18 | Metizer | Deposit | Bitcoin | 90.94 | Dollar |
|
| 2017-01-18 | Metizer | Deposit | Bitcoin | 90.66 | Dollar |
|
| 2017-01-18 | Metizer | Deposit | Bitcoin | 45.10 | Dollar |
|
| Date | Comment | User |
|---|---|---|
| 2017-04-01 06:27 | payment pending 3 days | CloudMine |
| 2017-03-28 12:11 | Payment pending since 25/03/2017 | CloudMine |
