Withdrawal: Manual
Status:
SCAM/Not-Paying
Min./Max. Deposit: $10.00 – $500.00
Min. Withdraw: $
Started: 2016-11-05 – Lifetime: 257 days
Monitored: 2017-01-26
Deposited: $2,318.00
Withdrawn: $1,534.92
ROI: 66%
66% Complete
Description (Plans):
2,5% daily for 70 days
Referral Rate:
10% – 3% – 2% – 1%
| Date | Program | Type | Payment Processor | Amount | Currency | Actions |
|---|---|---|---|---|---|---|
| 2017-07-12 | Robinhood | Withdraw | Payeer | 140.00 | Dollar |
|
| 2017-05-21 | Robinhood | Withdraw | Payeer | 10.00 | Dollar |
|
| 2017-05-16 | Robinhood | Withdraw | ADV Cash | 0.50 | Dollar |
|
| 2017-05-15 | Robinhood | Withdraw | ADV Cash | 0.55 | Dollar |
|
| 2017-05-15 | Robinhood | Withdraw | Payeer | 0.49 | Dollar |
|
| 2017-05-14 | Robinhood | Withdraw | ADV Cash | 0.55 | Dollar |
|
| 2017-05-14 | Robinhood | Withdraw | ADV Cash | 0.25 | Dollar |
|
| 2017-05-14 | Robinhood | Withdraw | Payeer | 4.95 | Dollar |
|
| 2017-05-14 | Robinhood | Withdraw | ADV Cash | 85.00 | Dollar |
|
| 2017-05-14 | Robinhood | Withdraw | Payeer | 0.49 | Dollar |
|
| 2017-05-13 | Robinhood | Withdraw | Payeer | 0.49 | Dollar |
|
| 2017-05-13 | Robinhood | Withdraw | Bitcoin | 16.50 | Dollar |
|
| 2017-05-13 | Robinhood | Withdraw | ADV Cash | 15.00 | Dollar |
|
| 2017-05-13 | Robinhood | Withdraw | Payeer | 9.98 | Dollar |
|
| 2017-05-13 | Robinhood | Withdraw | Bitcoin | 60.00 | Dollar |
|
| 2017-05-13 | Robinhood | Withdraw | ADV Cash | 17.50 | Dollar |
|
| 2017-05-13 | Robinhood | Withdraw | ADV Cash | 0.55 | Dollar |
|
| 2017-05-12 | Robinhood | Withdraw | ADV Cash | 15.00 | Dollar |
|
| 2017-05-12 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-05-12 | Robinhood | Deposit | ADV Cash | 10.00 | Dollar |
|
| 2017-05-12 | Robinhood | Withdraw | Payeer | 0.49 | Dollar |
|
| 2017-05-12 | Robinhood | Withdraw | ADV Cash | 0.55 | Dollar |
|
| 2017-05-12 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-05-11 | Robinhood | Withdraw | ADV Cash | 15.00 | Dollar |
|
| 2017-05-11 | Robinhood | Withdraw | Payeer | 0.49 | Dollar |
|
| 2017-05-11 | Robinhood | Withdraw | ADV Cash | 0.55 | Dollar |
|
| 2017-05-10 | Robinhood | Withdraw | ADV Cash | 0.55 | Dollar |
|
| 2017-05-10 | Robinhood | Withdraw | Payeer | 0.49 | Dollar |
|
| 2017-05-10 | Robinhood | Withdraw | ADV Cash | 15.00 | Dollar |
|
| 2017-05-09 | Robinhood | Withdraw | ADV Cash | 45.50 | Dollar |
|
| 2017-05-09 | Robinhood | Withdraw | ADV Cash | 1.10 | Dollar |
|
| 2017-05-09 | Robinhood | Withdraw | Payeer | 0.98 | Dollar |
|
| 2017-05-09 | Robinhood | Withdraw | ADV Cash | 102.50 | Dollar |
|
| 2017-05-08 | Robinhood | Withdraw | ADV Cash | 15.00 | Dollar |
|
| 2017-05-07 | Robinhood | Withdraw | Bitcoin | 51.00 | Dollar |
|
| 2017-05-07 | Robinhood | Withdraw | Payeer | 6.93 | Dollar |
|
| 2017-05-07 | Robinhood | Withdraw | ADV Cash | 85.00 | Dollar |
|
| 2017-05-07 | Robinhood | Withdraw | ADV Cash | 0.55 | Dollar |
|
| 2017-05-07 | Robinhood | Withdraw | Payeer | 0.49 | Dollar |
|
| 2017-05-06 | Robinhood | Withdraw | ADV Cash | 0.55 | Dollar |
|
| 2017-05-06 | Robinhood | Withdraw | Payeer | 0.49 | Dollar |
|
| 2017-05-06 | Robinhood | Withdraw | ADV Cash | 17.50 | Dollar |
|
| 2017-05-06 | Robinhood | Withdraw | Payeer | 3.12 | Dollar |
|
| 2017-05-06 | Robinhood | Withdraw | Bitcoin | 17.50 | Dollar |
|
| 2017-05-06 | Robinhood | Withdraw | ADV Cash | 0.55 | Dollar |
|
| 2017-05-05 | Robinhood | Withdraw | Payeer | 0.49 | Dollar |
|
| 2017-05-04 | Robinhood | Deposit | Payeer | 20.00 | Dollar |
|
| 2017-05-04 | Robinhood | Deposit | ADV Cash | 20.00 | Dollar |
|
| 2017-05-04 | Robinhood | Withdraw | ADV Cash | 15.00 | Dollar |
|
| 2017-05-03 | Robinhood | Deposit | ADV Cash | 600.00 | Dollar |
|
| 2017-05-02 | Robinhood | Deposit | ADV Cash | 500.00 | Dollar |
|
| 2017-05-01 | Robinhood | Withdraw | ADV Cash | 45.50 | Dollar |
|
| 2017-05-01 | Robinhood | Withdraw | ADV Cash | 70.00 | Dollar |
|
| 2017-04-29 | Robinhood | Withdraw | ADV Cash | 17.50 | Dollar |
|
| 2017-04-29 | Robinhood | Withdraw | Bitcoin | 17.50 | Dollar |
|
| 2017-04-29 | Robinhood | Deposit | Payeer | 50.00 | Dollar |
|
| 2017-04-28 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-04-26 | Robinhood | Withdraw | ADV Cash | 8.25 | Dollar |
|
| 2017-04-24 | Robinhood | Withdraw | ADV Cash | 45.50 | Dollar |
|
| 2017-04-23 | Robinhood | Withdraw | ADV Cash | 70.00 | Dollar |
|
| 2017-04-22 | Robinhood | Withdraw | Bitcoin | 18.50 | Dollar |
|
| 2017-04-21 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-04-21 | Robinhood | Deposit | ADV Cash | 100.00 | Dollar |
|
| 2017-04-19 | Robinhood | Withdraw | ADV Cash | 8.75 | Dollar |
|
| 2017-04-18 | Robinhood | Withdraw | Bitcoin | 33.00 | Dollar |
|
| 2017-04-17 | Robinhood | Withdraw | ADV Cash | 45.50 | Dollar |
|
| 2017-04-16 | Robinhood | Withdraw | ADV Cash | 70.00 | Dollar |
|
| 2017-04-15 | Robinhood | Withdraw | Bitcoin | 18.50 | Dollar |
|
| 2017-04-14 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-04-12 | Robinhood | Deposit | Bitcoin | 28.00 | Dollar |
|
| 2017-04-12 | Robinhood | Withdraw | Bitcoin | 34.00 | Dollar |
|
| 2017-04-11 | Robinhood | Deposit | ADV Cash | 50.00 | Dollar |
|
| 2017-04-11 | Robinhood | Deposit | Bitcoin | 160.00 | Dollar |
|
| 2017-04-10 | Robinhood | Withdraw | ADV Cash | 45.50 | Dollar |
|
| 2017-04-10 | Robinhood | Withdraw | ADV Cash | 70.00 | Dollar |
|
| 2017-04-08 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-04-03 | Robinhood | Withdraw | ADV Cash | 45.50 | Dollar |
|
| 2017-04-03 | Robinhood | Withdraw | ADV Cash | 70.00 | Dollar |
|
| 2017-04-02 | Robinhood | Deposit | Bitcoin | 100.00 | Dollar |
|
| 2017-03-31 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-03-31 | Robinhood | Deposit | Payeer | 10.00 | Dollar |
|
| 2017-03-28 | Robinhood | Deposit | ADV Cash | 260.00 | Dollar |
|
| 2017-03-26 | Robinhood | Deposit | ADV Cash | 400.00 | Dollar |
|
| 2017-03-23 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-03-16 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-03-09 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-03-02 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-02-23 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-02-16 | Robinhood | Withdraw | PerfectMoney | 1.75 | Dollar |
|
| 2017-02-09 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-02-02 | Robinhood | Withdraw | Payeer | 1.75 | Dollar |
|
| 2017-01-26 | Robinhood | Deposit | Payeer | 10.00 | Dollar |
|
| Date | Comment | User |
|---|---|---|
| 2017-05-16 13:40 | pending withdrawals | luxquisite |
