Withdrawal: Instant
Status:
SCAM/Not-Paying
Min./Max. Deposit: $20.00 – $*
Min. Withdraw: $0.01
Started: 2017-02-01 – Lifetime: 169 days
Monitored: 2017-02-01
Deposited: $150.00
Withdrawn: $367.40
ROI: 245%
245% Complete
Description (Plans):
2.2%-4% daily for 100 days
Referral Rate:
11%
| Date | Program | Type | Payment Processor | Amount | Currency | Actions |
|---|---|---|---|---|---|---|
| 2017-03-22 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-20 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-19 | Mavis | Withdraw | PerfectMoney | 3.30 | Dollar |
|
| 2017-03-17 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-16 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-15 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-14 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-13 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-12 | Mavis | Withdraw | PerfectMoney | 2.20 | Dollar |
|
| 2017-03-10 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-08 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-08 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-07 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-07 | Mavis | Withdraw | Payeer | 11.00 | Dollar |
|
| 2017-03-07 | Mavis | Deposit | Payeer | 100.00 | Dollar |
|
| 2017-03-06 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-05 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-04 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-04 | Mavis | Withdraw | Bitcoin | 111.18 | Dollar |
|
| 2017-03-03 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-02 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-03-01 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-28 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-27 | Mavis | Withdraw | ADV Cash | 3.30 | Dollar |
|
| 2017-02-26 | Mavis | Withdraw | PerfectMoney | 2.20 | Dollar |
|
| 2017-02-24 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-24 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-23 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-22 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-21 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-19 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-18 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-17 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-17 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-16 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-14 | Mavis | Withdraw | PerfectMoney | 2.20 | Dollar |
|
| 2017-02-13 | Mavis | Withdraw | Bitcoin | 22.00 | Dollar |
|
| 2017-02-13 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-12 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-11 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-10 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-09 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-08 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-07 | Mavis | Withdraw | Bitcoin | 2.12 | Dollar |
|
| 2017-02-06 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-05 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-04 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-03 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-03 | Mavis | Withdraw | PerfectMoney | 1.10 | Dollar |
|
| 2017-02-02 | Mavis | Withdraw | ADV Cash | 165.00 | Dollar |
|
| 2017-02-01 | Mavis | Deposit | PerfectMoney | 50.00 | Dollar |
|
| Date | Comment | User |
|---|---|---|
| 2017-03-23 09:40 | payouts pending | happy-investor |
