Category: HYIP
Status:
SCAM/Not-Paying
Withdrawal: Manual
Tracked Investors:
1
Min./Max. Deposit: 25.00 - 250000.00
Min. Withdraw: 0.10
Started: 2018-07-13
Monitored: 2018-07-16
Deposited: $100.00
Withdrawn: $259.00
ROI: 259%
259% Complete
Description (Plans):
2.5% Daily for 60 Days (Principal Will Back)
4.5% Daily for 45 Days (Principal Will Back)
Referral Rate:
5%
| Date | Program | Type | Payment Processor | Amount | Currency | Actions |
|---|---|---|---|---|---|---|
| 2018-09-15 | fastmining | Withdraw | PerfectMoney | 102.5 | Dollar |
|
| 2018-09-14 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-09-13 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-09-12 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-09-11 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-09-10 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-09-09 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-09-08 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-09-07 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-09-06 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-09-05 | fastmining | Withdraw | PerfectMoney | 5.00 | Dollar |
|
| 2018-09-03 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-09-03 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-31 | fastmining | Withdraw | PerfectMoney | 5.00 | Dollar |
|
| 2018-08-30 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-29 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-27 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-26 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-26 | fastmining | Withdraw | PerfectMoney | 5.00 | Dollar |
|
| 2018-08-24 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-23 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-22 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-21 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-20 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-19 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-18 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-17 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-16 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-15 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-14 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-13 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-12 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-11 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-10 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-09 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-08 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-07 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-05 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-05 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-04 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-03 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-02 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-08-01 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-31 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-30 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-29 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-28 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-27 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-25 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-25 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-25 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-24 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-23 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-22 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-20 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-19 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-18 | fastmining | Withdraw | PerfectMoney | 2.5 | Dollar |
|
| 2018-07-17 | fastmining | Withdraw | PerfectMoney | 9.00 | Dollar |
|
| 2018-07-16 | fastmining | Deposit | PerfectMoney | 100.00 | Dollar |
|
| Date | Comment | User |
|---|---|---|
| 2018-10-01 19:41 | scam not paying | kacemtrans |
| 2018-10-01 19:41 | scam not paying | kacemtrans |
