Withdrawal: Instant
Status:
SCAM/Not-Paying
Min./Max. Deposit: $1.00 – $*
Min. Withdraw: $1.00
Started: 2017-04-24 – Lifetime: 20 days
Monitored: 2017-04-24
Deposited: $645
Withdrawn: $821.99
ROI: 127%
Description (Plans):
0.15%-0.20% hourly BTC only for lifetime 5% deposit withdraw fee
Referral Rate:
5%-2%-1%
| Date | Program | Type | Payment Processor | Amount | Actions |
|---|---|---|---|---|---|
| 2017-05-08 | Bitflare | Withdraw | Bitcoin | 8.13 |
|
| 2017-05-04 | Bitflare | Withdraw | Bitcoin | 5.66 |
|
| 2017-05-02 | Bitflare | Withdraw | Bitcoin | 13.44 |
|
| 2017-04-30 | Bitflare | Withdraw | Bitcoin | 5.06 |
|
| 2017-04-29 | Bitflare | Withdraw | Bitcoin | 127.46 |
|
| 2017-04-29 | Bitflare | Withdraw | Bitcoin | 2.24 |
|
| 2017-04-28 | Bitflare | Withdraw | Bitcoin | 5.63 |
|
| 2017-04-28 | Bitflare | Deposit | Bitcoin | 395.00 |
|
| 2017-04-28 | Bitflare | Withdraw | Bitcoin | 419.00 |
|
| 2017-04-28 | Bitflare | Withdraw | Bitcoin | 21.21 |
|
| 2017-04-27 | Bitflare | Withdraw | Bitcoin | 35.42 |
|
| 2017-04-26 | Bitflare | Withdraw | Bitcoin | 3.47 |
|
| 2017-04-26 | Bitflare | Withdraw | Bitcoin | 3.65 |
|
| 2017-04-25 | Bitflare | Withdraw | Bitcoin | 9.51 |
|
| 2017-04-25 | Bitflare | Withdraw | Bitcoin | 84.18 |
|
| 2017-04-24 | Bitflare | Withdraw | Bitcoin | 17.35 |
|
| 2017-04-24 | Bitflare | Withdraw | Bitcoin | 41.92 |
|
| 2017-04-24 | Bitflare | Withdraw | Bitcoin | 18.66 |
|
| 2017-04-24 | Bitflare | Deposit | Bitcoin | 250.00 |
|
