Category: Default
Status:
SCAM/Not-Paying
Withdrawal: Instant
Tracked Investors:
18
Min./Max. Deposit: 10.00 – *
Min. Withdraw:
Started: 2017-05-08
Monitored: 2017-05-08
Deposited: $2,178.26
Withdrawn: $3,159.65
ROI: 145%
145% Complete
Description (Plans):
7% daily for 22 business days
110% after 8 days
41% weekly for 4 weeks
With team building career system based on team turnover
Referral Rate:
6%-0.5%-0.5%
| Date | Program | Type | Payment Processor | Amount | Currency | Actions |
|---|---|---|---|---|---|---|
| 2017-07-03 | Sennator Logistics | Withdraw | ADV Cash | 33.00 | Dollar |
|
| 2017-06-04 | Sennator Logistics | Withdraw | ADV Cash | 13.28 | Dollar |
|
| 2017-06-03 | Sennator Logistics | Withdraw | Bitcoin | 1.17 | Dollar |
|
| 2017-06-03 | Sennator Logistics | Withdraw | Bitcoin | 400.00 | Dollar |
|
| 2017-06-03 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-06-03 | Sennator Logistics | Withdraw | ADV Cash | 10.20 | Dollar |
|
| 2017-06-03 | Sennator Logistics | Withdraw | Bitcoin | 0.0246 | Bitcoin |
|
| 2017-06-02 | Sennator Logistics | Withdraw | ADV Cash | 28.40 | Dollar |
|
| 2017-06-02 | Sennator Logistics | Withdraw | PerfectMoney | 7.00 | Dollar |
|
| 2017-06-02 | Sennator Logistics | Withdraw | Bitcoin | 0.047472 | Bitcoin |
|
| 2017-06-02 | Sennator Logistics | Deposit | ADV Cash | 22.50 | Dollar |
|
| 2017-06-02 | Sennator Logistics | Withdraw | ADV Cash | 4.20 | Dollar |
|
| 2017-06-02 | Sennator Logistics | Withdraw | Bitcoin | 0.0007 | Bitcoin |
|
| 2017-06-02 | Sennator Logistics | Withdraw | PerfectMoney | 1.40 | Dollar |
|
| 2017-06-02 | Sennator Logistics | Withdraw | PerfectMoney | 21.00 | Dollar |
|
| 2017-06-02 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-06-01 | Sennator Logistics | Withdraw | Bitcoin | 0.0007 | Bitcoin |
|
| 2017-06-01 | Sennator Logistics | Withdraw | ADV Cash | 41.00 | Dollar |
|
| 2017-06-01 | Sennator Logistics | Withdraw | ADV Cash | 13.80 | Dollar |
|
| 2017-06-01 | Sennator Logistics | Withdraw | Bitcoin | 0.0544 | Bitcoin |
|
| 2017-06-01 | Sennator Logistics | Withdraw | PerfectMoney | 14.00 | Dollar |
|
| 2017-06-01 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-06-01 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-31 | Sennator Logistics | Withdraw | ADV Cash | 6.30 | Dollar |
|
| 2017-05-31 | Sennator Logistics | Withdraw | Bitcoin | 17.90 | Dollar |
|
| 2017-05-31 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-05-31 | Sennator Logistics | Withdraw | Payeer | 1.98 | Dollar |
|
| 2017-05-31 | Sennator Logistics | Withdraw | PerfectMoney | 7.00 | Dollar |
|
| 2017-05-31 | Sennator Logistics | Withdraw | ADV Cash | 3.45 | Dollar |
|
| 2017-05-31 | Sennator Logistics | Withdraw | Bitcoin | 1.55 | Dollar |
|
| 2017-05-31 | Sennator Logistics | Withdraw | ADV Cash | 5.60 | Dollar |
|
| 2017-05-31 | Sennator Logistics | Withdraw | PerfectMoney | 0.70 | Dollar |
|
| 2017-05-31 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-31 | Sennator Logistics | Withdraw | Bitcoin | 0.007795 | Bitcoin |
|
| 2017-05-31 | Sennator Logistics | Withdraw | PerfectMoney | 21.00 | Dollar |
|
| 2017-05-30 | Sennator Logistics | Withdraw | Bitcoin | 9.35 | Dollar |
|
| 2017-05-30 | Sennator Logistics | Withdraw | Payeer | 5.29 | Dollar |
|
| 2017-05-30 | Sennator Logistics | Withdraw | Bitcoin | 0.48 | Dollar |
|
| 2017-05-30 | Sennator Logistics | Withdraw | PerfectMoney | 21.40 | Dollar |
|
| 2017-05-30 | Sennator Logistics | Withdraw | PerfectMoney | 0.70 | Dollar |
|
| 2017-05-30 | Sennator Logistics | Withdraw | ADV Cash | 5.60 | Dollar |
|
| 2017-05-30 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-30 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-05-30 | Sennator Logistics | Withdraw | PerfectMoney | 14.00 | Dollar |
|
| 2017-05-29 | Sennator Logistics | Withdraw | PerfectMoney | 0.70 | Dollar |
|
| 2017-05-29 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-29 | Sennator Logistics | Withdraw | ADV Cash | 53.00 | Dollar |
|
| 2017-05-29 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-05-29 | Sennator Logistics | Withdraw | ADV Cash | 5.60 | Dollar |
|
| 2017-05-29 | Sennator Logistics | Withdraw | Bitcoin | 10.67 | Dollar |
|
| 2017-05-27 | Sennator Logistics | Withdraw | ADV Cash | 4.20 | Dollar |
|
| 2017-05-27 | Sennator Logistics | Withdraw | Bitcoin | 0.0246 | Bitcoin |
|
| 2017-05-26 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-26 | Sennator Logistics | Withdraw | ADV Cash | 2.10 | Dollar |
|
| 2017-05-26 | Sennator Logistics | Withdraw | PerfectMoney | 0.70 | Dollar |
|
| 2017-05-26 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-26 | Sennator Logistics | Withdraw | PerfectMoney | 21.00 | Dollar |
|
| 2017-05-26 | Sennator Logistics | Withdraw | ADV Cash | 17.50 | Dollar |
|
| 2017-05-26 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-05-26 | Sennator Logistics | Withdraw | ADV Cash | 26.87 | Dollar |
|
| 2017-05-25 | Sennator Logistics | Deposit | ADV Cash | 30.00 | Dollar |
|
| 2017-05-25 | Sennator Logistics | Withdraw | ADV Cash | 2.49 | Dollar |
|
| 2017-05-25 | Sennator Logistics | Withdraw | PerfectMoney | 0.70 | Dollar |
|
| 2017-05-25 | Sennator Logistics | Withdraw | PerfectMoney | 21.00 | Dollar |
|
| 2017-05-25 | Sennator Logistics | Withdraw | ADV Cash | 1.30 | Dollar |
|
| 2017-05-25 | Sennator Logistics | Deposit | Bitcoin | 23.06 | Dollar |
|
| 2017-05-25 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-05-25 | Sennator Logistics | Withdraw | PerfectMoney | 7.00 | Dollar |
|
| 2017-05-25 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-24 | Sennator Logistics | Withdraw | PerfectMoney | 7.00 | Dollar |
|
| 2017-05-24 | Sennator Logistics | Withdraw | Payeer | 7.92 | Dollar |
|
| 2017-05-24 | Sennator Logistics | Withdraw | ADV Cash | 4.20 | Dollar |
|
| 2017-05-24 | Sennator Logistics | Withdraw | PerfectMoney | 14.00 | Dollar |
|
| 2017-05-24 | Sennator Logistics | Deposit | ADV Cash | 100.00 | Dollar |
|
| 2017-05-24 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-24 | Sennator Logistics | Withdraw | PerfectMoney | 0.70 | Dollar |
|
| 2017-05-24 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-24 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-05-24 | Sennator Logistics | Withdraw | PerfectMoney | 14.00 | Dollar |
|
| 2017-05-23 | Sennator Logistics | Withdraw | PerfectMoney | 60.00 | Dollar |
|
| 2017-05-23 | Sennator Logistics | Deposit | ADV Cash | 120.00 | Dollar |
|
| 2017-05-23 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-05-23 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-23 | Sennator Logistics | Withdraw | PerfectMoney | 0.70 | Dollar |
|
| 2017-05-23 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-23 | Sennator Logistics | Withdraw | ADV Cash | 4.25 | Dollar |
|
| 2017-05-23 | Sennator Logistics | Withdraw | PerfectMoney | 21.00 | Dollar |
|
| 2017-05-23 | Sennator Logistics | Withdraw | ADV Cash | 1.80 | Dollar |
|
| 2017-05-22 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-22 | Sennator Logistics | Withdraw | PerfectMoney | 0.70 | Dollar |
|
| 2017-05-22 | Sennator Logistics | Deposit | ADV Cash | 30.00 | Dollar |
|
| 2017-05-22 | Sennator Logistics | Withdraw | PerfectMoney | 14.00 | Dollar |
|
| 2017-05-22 | Sennator Logistics | Withdraw | Bitcoin | 20.07 | Dollar |
|
| 2017-05-22 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-22 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-05-22 | Sennator Logistics | Withdraw | Bitcoin | 9.95 | Dollar |
|
| 2017-05-20 | Sennator Logistics | Deposit | Bitcoin | 0.06 | Bitcoin |
|
| 2017-05-20 | Sennator Logistics | Withdraw | PerfectMoney | 7.00 | Dollar |
|
| 2017-05-20 | Sennator Logistics | Withdraw | Bitcoin | 32.34 | Dollar |
|
| 2017-05-19 | Sennator Logistics | Withdraw | ADV Cash | 22.55 | Dollar |
|
| 2017-05-19 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-19 | Sennator Logistics | Withdraw | PerfectMoney | 15.00 | Dollar |
|
| 2017-05-19 | Sennator Logistics | Withdraw | ADV Cash | 40.00 | Dollar |
|
| 2017-05-19 | Sennator Logistics | Withdraw | PerfectMoney | 14.00 | Dollar |
|
| 2017-05-19 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-05-19 | Sennator Logistics | Withdraw | PerfectMoney | 0.70 | Dollar |
|
| 2017-05-19 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-18 | Sennator Logistics | Withdraw | PerfectMoney | 7.00 | Dollar |
|
| 2017-05-18 | Sennator Logistics | Withdraw | ADV Cash | 10.50 | Dollar |
|
| 2017-05-18 | Sennator Logistics | Withdraw | ADV Cash | 14.00 | Dollar |
|
| 2017-05-18 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-18 | Sennator Logistics | Withdraw | PerfectMoney | 0.70 | Dollar |
|
| 2017-05-18 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-18 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-05-18 | Sennator Logistics | Withdraw | ADV Cash | 16.00 | Dollar |
|
| 2017-05-18 | Sennator Logistics | Withdraw | PerfectMoney | 30.00 | Dollar |
|
| 2017-05-17 | Sennator Logistics | Withdraw | Payeer | 11.00 | Dollar |
|
| 2017-05-17 | Sennator Logistics | Withdraw | ADV Cash | 49.48 | Dollar |
|
| 2017-05-17 | Sennator Logistics | Withdraw | PerfectMoney | 16.10 | Dollar |
|
| 2017-05-17 | Sennator Logistics | Withdraw | Bitcoin | 47.64 | Dollar |
|
| 2017-05-17 | Sennator Logistics | Withdraw | PerfectMoney | 21.00 | Dollar |
|
| 2017-05-17 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-17 | Sennator Logistics | Withdraw | PerfectMoney | 0.70 | Dollar |
|
| 2017-05-17 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-17 | Sennator Logistics | Withdraw | ADV Cash | 35.00 | Dollar |
|
| 2017-05-16 | Sennator Logistics | Deposit | PerfectMoney | 200.00 | Dollar |
|
| 2017-05-16 | Sennator Logistics | Withdraw | Payeer | 2.42 | Dollar |
|
| 2017-05-16 | Sennator Logistics | Withdraw | PerfectMoney | 7.60 | Dollar |
|
| 2017-05-16 | Sennator Logistics | Withdraw | ADV Cash | 28.70 | Dollar |
|
| 2017-05-16 | Sennator Logistics | Deposit | ADV Cash | 500.00 | Dollar |
|
| 2017-05-16 | Sennator Logistics | Withdraw | ADV Cash | 9.85 | Dollar |
|
| 2017-05-16 | Sennator Logistics | Withdraw | PerfectMoney | 4.90 | Dollar |
|
| 2017-05-16 | Sennator Logistics | Withdraw | Bitcoin | 133.59 | Dollar |
|
| 2017-05-16 | Sennator Logistics | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-05-16 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-16 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-15 | Sennator Logistics | Deposit | ADV Cash | 29.00 | Dollar |
|
| 2017-05-15 | Sennator Logistics | Deposit | Bitcoin | 20.67 | Dollar |
|
| 2017-05-15 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-15 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-14 | Sennator Logistics | Withdraw | Bitcoin | 85.00 | Dollar |
|
| 2017-05-14 | Sennator Logistics | Deposit | Bitcoin | 100.00 | Dollar |
|
| 2017-05-14 | Sennator Logistics | Withdraw | ADV Cash | 31.75 | Dollar |
|
| 2017-05-13 | Sennator Logistics | Deposit | Bitcoin | 0.95 | Dollar |
|
| 2017-05-13 | Sennator Logistics | Withdraw | ADV Cash | 7.65 | Dollar |
|
| 2017-05-13 | Sennator Logistics | Withdraw | Payeer | 22.51 | Dollar |
|
| 2017-05-13 | Sennator Logistics | Withdraw | ADV Cash | 40.55 | Dollar |
|
| 2017-05-13 | Sennator Logistics | Withdraw | PerfectMoney | 39.95 | Dollar |
|
| 2017-05-13 | Sennator Logistics | Deposit | ADV Cash | 20.00 | Dollar |
|
| 2017-05-13 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-12 | Sennator Logistics | Withdraw | ADV Cash | 75.36 | Dollar |
|
| 2017-05-12 | Sennator Logistics | Withdraw | ADV Cash | 76.77 | Dollar |
|
| 2017-05-12 | Sennator Logistics | Withdraw | ADV Cash | 1.00 | Dollar |
|
| 2017-05-12 | Sennator Logistics | Withdraw | Payeer | 5.54 | Dollar |
|
| 2017-05-12 | Sennator Logistics | Withdraw | PerfectMoney | 7.08 | Dollar |
|
| 2017-05-12 | Sennator Logistics | Withdraw | ADV Cash | 9.37 | Dollar |
|
| 2017-05-12 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-12 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-11 | Sennator Logistics | Deposit | ADV Cash | 50.00 | Dollar |
|
| 2017-05-11 | Sennator Logistics | Deposit | ADV Cash | 55.00 | Dollar |
|
| 2017-05-10 | Sennator Logistics | Deposit | ADV Cash | 500.00 | Dollar |
|
| 2017-05-10 | Sennator Logistics | Withdraw | ADV Cash | 3.60 | Dollar |
|
| 2017-05-10 | Sennator Logistics | Withdraw | ADV Cash | 3.50 | Dollar |
|
| 2017-05-10 | Sennator Logistics | Withdraw | PerfectMoney | 7.00 | Dollar |
|
| 2017-05-10 | Sennator Logistics | Withdraw | Payeer | 30.00 | Dollar |
|
| 2017-05-09 | Sennator Logistics | Deposit | Payeer | 10.00 | Dollar |
|
| 2017-05-09 | Sennator Logistics | Withdraw | Payeer | 0.59 | Dollar |
|
| 2017-05-09 | Sennator Logistics | Withdraw | Bitcoin | 1.15 | Dollar |
|
| 2017-05-09 | Sennator Logistics | Deposit | ADV Cash | 50.00 | Dollar |
|
| 2017-05-08 | Sennator Logistics | Deposit | PerfectMoney | 100.00 | Dollar |
|
| Date | Comment | User |
|---|---|---|
| 2017-06-05 14:57 | HP ist weg | Devil Investment |
