Withdrawal: Instant
Status:
SCAM/Not-Paying
Min./Max. Deposit: $10.00 – $10000.00
Min. Withdraw: $1.00
Started: 2017-04-13 – Lifetime: 98 days
Monitored: 2017-04-13
Deposited: $480.00
Withdrawn: $394.37
ROI: 82%
82% Complete
Description (Plans):
Up to 8% daily return 30 days plan with 200% total return
Referral Rate:
12%-2%-1%
Date | Program | Type | Payment Processor | Amount | Currency | Actions |
---|---|---|---|---|---|---|
2017-05-02 | Bittec Future | Withdraw | Bitcoin | 9.00 | Dollar |
|
2017-05-02 | Bittec Future | Withdraw | ADV Cash | 16.00 | Dollar |
|
2017-05-02 | Bittec Future | Withdraw | Bitcoin | 4.06 | Dollar |
|
2017-05-02 | Bittec Future | Withdraw | Payeer | 15.84 | Dollar |
|
2017-05-01 | Bittec Future | Withdraw | Bitcoin | 60.00 | Dollar |
|
2017-04-30 | Bittec Future | Withdraw | ADV Cash | 16.00 | Dollar |
|
2017-04-30 | Bittec Future | Withdraw | Bitcoin | 1.64 | Dollar |
|
2017-04-30 | Bittec Future | Withdraw | Payeer | 7.92 | Dollar |
|
2017-04-29 | Bittec Future | Withdraw | Payeer | 7.92 | Dollar |
|
2017-04-29 | Bittec Future | Withdraw | Bitcoin | 4.06 | Dollar |
|
2017-04-28 | Bittec Future | Withdraw | Payeer | 8.00 | Dollar |
|
2017-04-27 | Bittec Future | Withdraw | ADV Cash | 16.00 | Dollar |
|
2017-04-27 | Bittec Future | Deposit | Bitcoin | 20.00 | Dollar |
|
2017-04-27 | Bittec Future | Withdraw | Bitcoin | 4.06 | Dollar |
|
2017-04-27 | Bittec Future | Withdraw | Payeer | 8.00 | Dollar |
|
2017-04-26 | Bittec Future | Withdraw | Payeer | 8.00 | Dollar |
|
2017-04-26 | Bittec Future | Withdraw | ADV Cash | 8.00 | Dollar |
|
2017-04-26 | Bittec Future | Withdraw | Bitcoin | 14.00 | Dollar |
|
2017-04-25 | Bittec Future | Withdraw | ADV Cash | 7.00 | Dollar |
|
2017-04-25 | Bittec Future | Withdraw | Bitcoin | 4.07 | Dollar |
|
2017-04-25 | Bittec Future | Withdraw | Payeer | 8.00 | Dollar |
|
2017-04-24 | Bittec Future | Withdraw | Payeer | 8.00 | Dollar |
|
2017-04-24 | Bittec Future | Withdraw | Bitcoin | 2.00 | Dollar |
|
2017-04-24 | Bittec Future | Withdraw | Payeer | 0.80 | Dollar |
|
2017-04-23 | Bittec Future | Withdraw | Bitcoin | 4.06 | Dollar |
|
2017-04-23 | Bittec Future | Withdraw | Bitcoin | 5.25 | Dollar |
|
2017-04-23 | Bittec Future | Withdraw | Payeer | 2.60 | Dollar |
|
2017-04-23 | Bittec Future | Withdraw | ADV Cash | 6.00 | Dollar |
|
2017-04-23 | Bittec Future | Withdraw | ADV Cash | 5.00 | Dollar |
|
2017-04-23 | Bittec Future | Withdraw | Payeer | 8.00 | Dollar |
|
2017-04-22 | Bittec Future | Withdraw | ADV Cash | 4.00 | Dollar |
|
2017-04-22 | Bittec Future | Withdraw | Bitcoin | 12.00 | Dollar |
|
2017-04-22 | Bittec Future | Withdraw | Payeer | 8.00 | Dollar |
|
2017-04-21 | Bittec Future | Withdraw | ADV Cash | 15.00 | Dollar |
|
2017-04-21 | Bittec Future | Withdraw | Bitcoin | 9.62 | Dollar |
|
2017-04-21 | Bittec Future | Withdraw | Bitcoin | 1.78 | Dollar |
|
2017-04-21 | Bittec Future | Withdraw | Bitcoin | 7.00 | Dollar |
|
2017-04-20 | Bittec Future | Withdraw | ADV Cash | 3.00 | Dollar |
|
2017-04-20 | Bittec Future | Withdraw | Bitcoin | 1.52 | Dollar |
|
2017-04-20 | Bittec Future | Withdraw | ADV Cash | 3.00 | Dollar |
|
2017-04-20 | Bittec Future | Withdraw | Payeer | 6.00 | Dollar |
|
2017-04-20 | Bittec Future | Withdraw | Bitcoin | 1.25 | Dollar |
|
2017-04-19 | Bittec Future | Withdraw | Bitcoin | 3.00 | Dollar |
|
2017-04-19 | Bittec Future | Withdraw | Bitcoin | 15.36 | Dollar |
|
2017-04-19 | Bittec Future | Withdraw | Bitcoin | 1.27 | Dollar |
|
2017-04-19 | Bittec Future | Withdraw | Payeer | 1.00 | Dollar |
|
2017-04-19 | Bittec Future | Withdraw | Payeer | 7.00 | Dollar |
|
2017-04-19 | Bittec Future | Withdraw | Bitcoin | 1.00 | Dollar |
|
2017-04-18 | Bittec Future | Withdraw | Bitcoin | 1.50 | Dollar |
|
2017-04-18 | Bittec Future | Withdraw | Bitcoin | 1.54 | Dollar |
|
2017-04-18 | Bittec Future | Withdraw | Payeer | 4.00 | Dollar |
|
2017-04-17 | Bittec Future | Withdraw | Payeer | 5.00 | Dollar |
|
2017-04-17 | Bittec Future | Withdraw | Bitcoin | 1.00 | Dollar |
|
2017-04-17 | Bittec Future | Deposit | ADV Cash | 100.00 | Dollar |
|
2017-04-17 | Bittec Future | Withdraw | Bitcoin | 2.99 | Dollar |
|
2017-04-16 | Bittec Future | Deposit | ADV Cash | 100.00 | Dollar |
|
2017-04-15 | Bittec Future | Withdraw | Payeer | 1.00 | Dollar |
|
2017-04-15 | Bittec Future | Deposit | Payeer | 10.00 | Dollar |
|
2017-04-15 | Bittec Future | Deposit | Bitcoin | 25.00 | Dollar |
|
2017-04-15 | Bittec Future | Withdraw | Payeer | 1.20 | Dollar |
|
2017-04-15 | Bittec Future | Withdraw | Bitcoin | 6.06 | Dollar |
|
2017-04-15 | Bittec Future | Deposit | Bitcoin | 100.00 | Dollar |
|
2017-04-13 | Bittec Future | Deposit | Bitcoin | 25.00 | Dollar |
|
2017-04-13 | Bittec Future | Deposit | Payeer | 100.00 | Dollar |
|
Date | Comment | User |
---|---|---|
2017-05-02 21:25 | scam | domi4ever1 |