Withdrawal: Manual
Status:
SCAM/Not-Paying
Min./Max. Deposit: $10.00 – $20.00
Min. Withdraw: $0.10
Started: 2017-05-22 – Lifetime: 56 days
Monitored: 2017-06-04
Deposited: $420.00
Withdrawn: $757.85
ROI: 180%
180% Complete
Description (Plans):
103% after 24 hours
Today, the planned opening of a new investment plan is 103% for 24 hours amounting from $ 10 to $ 250 (14250 RUB or 0.125 BTC). Limit, as before, 1 active deposit. The next planned opening will be on Monday (103% for 24 hours), follow the news.
The administration expresses great gratitude for the trust and faith in us. We work further. Profit to you!
Payment methods : AdvCah, Bitcoin, Payeer, PerfectMoney
Referral Rate:
5%
| Date | Program | Type | Payment Processor | Amount | Currency | Actions |
|---|---|---|---|---|---|---|
| 2017-06-14 | Profpay | Withdraw | PerfectMoney | 257.50 | Dollar |
|
| 2017-06-13 | Profpay | Withdraw | PerfectMoney | 257.50 | Dollar |
|
| 2017-06-12 | Profpay | Withdraw | PerfectMoney | 6.25 | Dollar |
|
| 2017-06-12 | Profpay | Deposit | PerfectMoney | 250.00 | Dollar |
|
| 2017-06-12 | Profpay | Withdraw | Payeer | 1.00 | Dollar |
|
| 2017-06-11 | Profpay | Withdraw | Bitcoin | 20.40 | Dollar |
|
| 2017-06-10 | Profpay | Withdraw | PerfectMoney | 20.40 | Dollar |
|
| 2017-06-09 | Profpay | Withdraw | PerfectMoney | 2.00 | Dollar |
|
| 2017-06-08 | Profpay | Withdraw | PerfectMoney | 20.40 | Dollar |
|
| 2017-06-07 | Profpay | Withdraw | Payeer | 20.40 | Dollar |
|
| 2017-06-06 | Profpay | Deposit | Payeer | 20.00 | Dollar |
|
| 2017-06-06 | Profpay | Withdraw | ADV Cash | 20.40 | Dollar |
|
| 2017-06-05 | Profpay | Deposit | ADV Cash | 20.00 | Dollar |
|
| 2017-06-05 | Profpay | Withdraw | PerfectMoney | 0.20 | Dollar |
|
| 2017-06-05 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-06-04 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-06-04 | Profpay | Withdraw | PerfectMoney | 0.10 | Dollar |
|
| 2017-06-04 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-06-03 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-06-03 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-06-02 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-06-02 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-06-01 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-06-01 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-05-31 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-05-31 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-05-30 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-05-30 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-05-29 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-05-29 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-05-28 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-05-28 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-05-27 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-05-27 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-05-26 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-05-26 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-05-25 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-05-25 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-05-24 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| 2017-05-24 | Profpay | Withdraw | PerfectMoney | 10.10 | Dollar |
|
| 2017-05-23 | Profpay | Deposit | PerfectMoney | 10.00 | Dollar |
|
| Date | Comment | User |
|---|---|---|
| 2017-06-15 09:01 | SCAM | rudikwest |
