Category: Sleeper
Status:
SCAM/Not-Paying
Withdrawal: Manual
Tracked Investors:
2
Min./Max. Deposit: 10.00 - 200.00
Min. Withdraw: 0.10
Started: 2018-07-16
Monitored: 2018-08-10
Deposited: $200.00
Withdrawn: $346.00
ROI: 173%
173% Complete
Description (Plans):
1.7% Daily for 15 days (Principal Back)
Referral Rate:
1%
| Date | Program | Type | Payment Processor | Amount | Currency | Actions |
|---|---|---|---|---|---|---|
| 2018-11-29 | Intego Trade | Withdraw | PerfectMoney | 13.00 | Dollar |
|
| 2018-11-26 | Intego Trade | Withdraw | PerfectMoney | 4.00 | Dollar |
|
| 2018-11-23 | Intego Trade | Withdraw | PerfectMoney | 9.00 | Dollar |
|
| 2018-11-20 | Intego Trade | Withdraw | PerfectMoney | 14.00 | Dollar |
|
| 2018-11-18 | Intego Trade | Withdraw | PerfectMoney | 4.00 | Dollar |
|
| 2018-11-15 | Intego Trade | Withdraw | PerfectMoney | 10.00 | Dollar |
|
| 2018-11-10 | Intego Trade | Withdraw | PerfectMoney | 7.00 | Dollar |
|
| 2018-11-09 | Intego Trade | Withdraw | PerfectMoney | 4.00 | Dollar |
|
| 2018-11-08 | Intego Trade | Withdraw | PerfectMoney | 12.00 | Dollar |
|
| 2018-11-03 | Intego Trade | Withdraw | PerfectMoney | 10.00 | Dollar |
|
| 2018-11-02 | Intego Trade | Withdraw | PerfectMoney | 4.00 | Dollar |
|
| 2018-10-31 | Intego Trade | Withdraw | PerfectMoney | 21.00 | Dollar |
|
| 2018-10-25 | Intego Trade | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2018-10-24 | Intego Trade | Withdraw | PerfectMoney | 3.6 | Dollar |
|
| 2018-10-23 | Intego Trade | Withdraw | PerfectMoney | 13.00 | Dollar |
|
| 2018-10-19 | Intego Trade | Withdraw | PerfectMoney | 4.4 | Dollar |
|
| 2018-10-18 | Intego Trade | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2018-10-17 | Intego Trade | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2018-10-16 | Intego Trade | Withdraw | PerfectMoney | 11.00 | Dollar |
|
| 2018-10-13 | Intego Trade | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2018-10-11 | Intego Trade | Withdraw | PerfectMoney | 7.00 | Dollar |
|
| 2018-10-10 | Intego Trade | Withdraw | PerfectMoney | 7.00 | Dollar |
|
| 2018-10-08 | Intego Trade | Withdraw | PerfectMoney | 6.00 | Dollar |
|
| 2018-10-06 | Intego Trade | Withdraw | PerfectMoney | 14.00 | Dollar |
|
| 2018-10-04 | Intego Trade | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2018-10-01 | Intego Trade | Withdraw | PerfectMoney | 4.00 | Dollar |
|
| 2018-09-29 | Intego Trade | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2018-09-27 | Intego Trade | Withdraw | PerfectMoney | 20.00 | Dollar |
|
| 2018-09-23 | Intego Trade | Withdraw | PerfectMoney | 7.2 | Dollar |
|
| 2018-09-20 | Intego Trade | Withdraw | PerfectMoney | 6.00 | Dollar |
|
| 2018-09-17 | Intego Trade | Withdraw | PerfectMoney | 6.00 | Dollar |
|
| 2018-09-13 | Intego Trade | Withdraw | PerfectMoney | 15.00 | Dollar |
|
| 2018-09-10 | Intego Trade | Withdraw | PerfectMoney | 6.8 | Dollar |
|
| 2018-09-08 | Intego Trade | Withdraw | PerfectMoney | 6.8 | Dollar |
|
| 2018-09-07 | Intego Trade | Withdraw | PerfectMoney | 11.00 | Dollar |
|
| 2018-09-04 | Intego Trade | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2018-09-02 | Intego Trade | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2018-08-31 | Intego Trade | Withdraw | PerfectMoney | 10.6 | Dollar |
|
| 2018-08-27 | Intego Trade | Withdraw | PerfectMoney | 3.00 | Dollar |
|
| 2018-08-25 | Intego Trade | Withdraw | PerfectMoney | 10.2 | Dollar |
|
| 2018-08-24 | Intego Trade | Withdraw | PerfectMoney | 3.4 | Dollar |
|
| 2018-08-22 | Intego Trade | Withdraw | PerfectMoney | 3.4 | Dollar |
|
| 2018-08-21 | Intego Trade | Withdraw | PerfectMoney | 3.4 | Dollar |
|
| 2018-08-20 | Intego Trade | Withdraw | PerfectMoney | 3.4 | Dollar |
|
| 2018-08-19 | Intego Trade | Withdraw | PerfectMoney | 8.8 | Dollar |
|
| 2018-08-17 | Intego Trade | Withdraw | PerfectMoney | 4.8 | Dollar |
|
| 2018-08-14 | Intego Trade | Withdraw | PerfectMoney | 6.8 | Dollar |
|
| 2018-08-13 | Intego Trade | Withdraw | PerfectMoney | 3.4 | Dollar |
|
| 2018-08-10 | Intego Trade | Deposit | PerfectMoney | 200.00 | Dollar |
|
| Date | Comment | User |
|---|
