Category: Default
Status:
SCAM/Not-Paying
Withdrawal: Instant
Tracked Investors:
2
Min./Max. Deposit: 10.00 – 999999.99
Min. Withdraw:
Started: 2017-02-05
Monitored: 2017-02-17
Deposited: $300.19
Withdrawn: $422.33
ROI: 141%
141% Complete
Description (Plans):
Up to 15% Daily forever (Hourly Payment)
Referral Rate:
1st Level 5% 2nd Level 2% 3rd Level 1% 4th Level 1% 5th Level 1%
| Date | Program | Type | Payment Processor | Amount | Currency | Actions |
|---|---|---|---|---|---|---|
| 2017-02-23 | Handmining | Withdraw | Payeer | 12.27 | Dollar |
|
| 2017-02-21 | Handmining | Withdraw | Payeer | 2.26 | Dollar |
|
| 2017-02-21 | Handmining | Withdraw | Bitcoin | 70.00 | Dollar |
|
| 2017-02-21 | Handmining | Withdraw | Bitcoin | 33.90 | Dollar |
|
| 2017-02-21 | Handmining | Withdraw | Payeer | 0.37 | Dollar |
|
| 2017-02-21 | Handmining | Withdraw | Payeer | 0.37 | Dollar |
|
| 2017-02-21 | Handmining | Withdraw | Payeer | 15.50 | Dollar |
|
| 2017-02-19 | Handmining | Withdraw | Payeer | 0.35 | Dollar |
|
| 2017-02-19 | Handmining | Withdraw | Payeer | 9.11 | Dollar |
|
| 2017-02-18 | Handmining | Withdraw | Payeer | 9.12 | Dollar |
|
| 2017-02-17 | Handmining | Withdraw | Bitcoin | 14.63 | Dollar |
|
| 2017-02-17 | Handmining | Withdraw | Payeer | 10.27 | Dollar |
|
| 2017-02-16 | Handmining | Withdraw | Payeer | 7.98 | Dollar |
|
| 2017-02-15 | Handmining | Withdraw | Payeer | 9.12 | Dollar |
|
| 2017-02-14 | Handmining | Withdraw | Payeer | 9.13 | Dollar |
|
| 2017-02-14 | Handmining | Withdraw | Bitcoin | 14.65 | Dollar |
|
| 2017-02-13 | Handmining | Withdraw | Payeer | 11.04 | Dollar |
|
| 2017-02-13 | Handmining | Withdraw | Bitcoin | 15.30 | Dollar |
|
| 2017-02-12 | Handmining | Withdraw | Bitcoin | 16.65 | Dollar |
|
| 2017-02-12 | Handmining | Withdraw | Payeer | 7.23 | Dollar |
|
| 2017-02-11 | Handmining | Withdraw | Bitcoin | 13.30 | Dollar |
|
| 2017-02-11 | Handmining | Withdraw | Payeer | 8.71 | Dollar |
|
| 2017-02-10 | Handmining | Withdraw | Payeer | 7.59 | Dollar |
|
| 2017-02-10 | Handmining | Withdraw | Bitcoin | 18.62 | Dollar |
|
| 2017-02-09 | Handmining | Withdraw | Payeer | 11.04 | Dollar |
|
| 2017-02-09 | Handmining | Withdraw | Bitcoin | 15.30 | Dollar |
|
| 2017-02-08 | Handmining | Withdraw | Bitcoin | 36.60 | Dollar |
|
| 2017-02-08 | Handmining | Withdraw | Payeer | 6.48 | Dollar |
|
| 2017-02-07 | Handmining | Withdraw | Payeer | 9.09 | Dollar |
|
| 2017-02-06 | Handmining | Withdraw | Payeer | 13.70 | Dollar |
|
| 2017-02-06 | Handmining | Withdraw | Bitcoin | 12.65 | Dollar |
|
| 2017-02-05 | Handmining | Deposit | Bitcoin | 190.00 | Dollar |
|
| 2017-02-05 | Handmining | Deposit | Payeer | 110.19 | Dollar |
|
| Date | Comment | User |
|---|---|---|
| 2017-02-24 15:24 | withdraw pending | aaron3110 |
| 2017-02-23 19:20 | withdraw pending | aaron3110 |
| 2017-02-22 19:11 | Stopped paying me | luxquisite |
