| Rating |
Program Name |
Date |
Comments |
 |
InvWallet
|
2012-03-16
|
Instant!
Date: 2012-16-03 18:49:11
Batch: 88558094
From Account: U0980781
Amount: $10.40
Memo: Withdraw from
invwallet.com |
|
Cap Offshore
|
2012-03-09
|
Payment!
Date: 2012-09-03 05:04:42
Batch: 87715873
From Account: U8386306
Amount: $11.20
Memo: Withdraw from
capoffshore.com |
|
Allen Maker
|
2012-03-09
|
Payment!
Date: 2012-09-03 04:38:13
Batch: 87714261
From Account: U7227003
Amount: $11.00
Memo: Withdraw from
allenmaker.com |
|
Allen Maker
|
2012-03-07
|
Paying!
Date: 2012-07-03 00:53:37
Batch: 87461112
From Account: U7227003
Amount: $1.10
Memo: Withdraw from
allenmaker.com |
|
Right Investment
|
2012-03-02
|
Instant!
Date: 2012-02-03 20:13:18
Batch: 86999869
From Account: U0180804
Amount: $4.00
Memo: Withdrawal from
right-investment.com |
 |
Web Finance Ltd
|
2012-02-22
|
They use this address.. SUITE
B 29,HARLEY STREET,LONDON,W1G
9QR
If you google the address,
you'll see that it has been
used by scammers since 2009.
GUYS BE CAUTIOUS WHEN
INVESTING WITH WEB FINANCE!!! |
 |
Everest Financial Solutions Ltd
|
2012-02-18
|
Turned scam! |
|
Everest Financial Solutions Ltd
|
2012-02-16
|
Date: 2012-16-02 10:15:26
Batch: 85326636
From Account: U6818906
Amount: $8.00 |
|
Everest Financial Solutions Ltd
|
2012-02-15
|
Date: 2012-15-02 09:52:19
Batch: 85207318
From Account: U6818906
Amount: $8.00 |
|
Everest Financial Solutions Ltd
|
2012-02-14
|
Date: 2012-14-02 11:11:00
Batch: 85110612
From Account: U6818906
Amount: $8.00 |
|
Everest Financial Solutions Ltd
|
2012-02-13
|
Another instant payment, this
program 100% is reliable!
Date: 2012-13-02 09:29:14
Batch: 84987645
From Account: U6818906
Amount: $8.00 |
 |
Ice - Profit
|
2012-01-27
|
Withdrawal pending for days.
No longer paying instantly or
even at all. |
|
Ice - Profit
|
2012-01-17
|
Instant payment received.
Date: 2012-17-01 23:15:05
Batch: 82143033
Amount: $1.04 |
|
Luxor Alliance
|
2012-02-22
|
Date: 2012-22-02 20:40:07
Batch: 86007193
From Account: U6318987
Amount: $4.00 |
|
Luxor Alliance
|
2012-02-21
|
Date: 2012-21-02 17:34:53
Batch: 85874437
From Account: U6318987
Amount: $10.00 |
|
Luxor Alliance
|
2012-02-16
|
I'm impressed with this
admin!!
Date: 2012-16-02 19:12:37
Batch: 85386259
From Account: U6318987
Amount: $4.00 |
|
Luxor Alliance
|
2012-02-15
|
Date: 2012-15-02 12:39:00
Batch: 85223504
From Account: U6318987
Amount: $4.00 |
|
Luxor Alliance
|
2012-02-14
|
Date: 2012-14-02 16:03:10
Batch: 85139941
From Account: U6318987
Amount: $3.00 |
|
Luxor Alliance
|
2012-02-13
|
Payment received!
Date: 2012-13-02 18:32:57
Batch: 85047796
From Account: U6318987
Amount: $4.00 |
|
Luxor Alliance
|
2012-02-12
|
Great admin!
Date: 2012-12-02 15:50:53
Batch: 84934310
From Account: U6318987
Amount: $3.00 |
|
EVBusiness
|
2012-02-09
|
Another instant payment
Date: 2012-09-02 17:58:03
Batch: 84661611
From Account: U1766864
Amount: $1.00 |
|
EVBusiness
|
2012-02-08
|
Instant payment received
Date: 2012-08-02 21:25:55
Batch: 84541078
From Account: U1766864
Amount: $2.00 |
|
Royalty7
|
2012-03-09
|
Payment!
Date: 2012-09-03 01:57:12
Batch: 87705197
From Account: U2650904
Amount: $27.50
Memo: Withdraw from
Royalty7.com |
|
Lenovest
|
2012-01-05
|
I've never been paid so fast.
This is by far the best HYIP
I've invested in. |
|
Forex Avail
|
2012-03-09
|
Payment!
Date: 2012-09-03 05:13:12
Batch: 87716335
From Account: U9855867
Amount: $2.10
Memo: Withdraw from
forexavail.com |
|
Forex Avail
|
2012-03-07
|
Paying
Date: 2012-07-03 05:07:23
Batch: 87476437
From Account: U9855867
Amount: $2.20
Memo: Withdraw from
forexavail.com |
|
Forex Avail
|
2012-03-06
|
Payment!
Date: 2012-06-03 05:35:18
Batch: 87349501
From Account: U9855867
Amount: $2.00
Memo: Withdraw from
forexavail.com |
|
Forex Avail
|
2012-03-05
|
Payment!
Date: 2012-03-03 20:38:16
Batch: 87098327
From Account: U9855867
Amount: $2.00
Memo: Withdraw from
forexavail.com |
|
Professional Traders
|
2012-03-17
|
Again! Real traders here!
Date: 2012-17-03 07:36:42
Batch: 88595371
From Account: U0812670
Amount: $6.70
Memo: Withdraw from
www.professional-traders.net |
|
Professional Traders
|
2012-03-16
|
Payment!
$19.80 has been successfully
sent to your LibertyReserve
account.
Transaction batch is 88339716 |
|
Professional Traders
|
2012-03-09
|
Payment!
Date: 2012-09-03 21:08:12
Batch: 87804732
From Account: U0812670
Amount: $6.60
Memo: Withdraw from
www.professional-traders.net |
|
Professional Traders
|
2012-03-07
|
Instant payments all the time! |
|
Professional Traders
|
2012-03-06
|
Instant!
Date: 2012-06-03 20:25:22
Batch: 87448721
From Account: U0812670
Amount: $6.70
Memo: Withdraw from
www.professional-traders.net |
|
Professional Traders
|
2012-03-05
|
Receiving payment! |
