Rating | Info | Comment |
---|---|---|
xxxxx@gmail.com 47.148.5.xxx Apr 11th, 2024 23:13:35 |
NOT PAYING!!! Asking for an additional $140 to receive withdrawal request. | |
xxxxx@gmail.com 177.240.181.xxx Apr 4th, 2024 11:57:34 |
Operation date: 04 Apr 2024 13:42 Operation ID: 2054469157 Operation type: transfer Status: success Amount: 1.2 USD From: P1079038165 btcusdtfund. com | |
xxxxx@investmentmonitor.biz .xxx Apr 4th, 2024 11:57:03 |
Payment received as usual, Thanks admin. | |
xxxxx@gmail.com 176.36.181.xxx Mar 31st, 2024 07:32:58 |
To withdraw funds, the company requires an additional deposit of $150. The account was blocked, my own money was not returned. The usual fraudulent scheme. Scam! | |
xxxxx@investmentmonitor.biz .xxx Mar 22nd, 2024 09:45:03 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Mar 13th, 2024 09:26:25 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Feb 26th, 2024 08:15:38 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Feb 18th, 2024 22:50:49 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Feb 8th, 2024 13:47:40 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Feb 1st, 2024 13:36:56 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Jan 25th, 2024 08:10:46 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Jan 17th, 2024 19:43:24 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Jan 12th, 2024 10:42:31 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Dec 26th, 2023 14:49:41 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Dec 6th, 2023 10:34:27 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Nov 19th, 2023 12:43:52 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Nov 13th, 2023 23:44:09 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Nov 8th, 2023 19:51:28 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Oct 29th, 2023 16:11:45 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Oct 22nd, 2023 15:32:42 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Oct 14th, 2023 15:43:19 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Oct 7th, 2023 16:39:47 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Sep 27th, 2023 22:40:15 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Sep 20th, 2023 20:00:17 |
Payment received as usual, Thanks admin. | |
xxxxx@investmentmonitor.biz .xxx Sep 17th, 2023 14:10:08 |
Payment received as usual, Thanks admin. |