The last 300 verification laps and other operations with deposits on websites included in our monitor :

Date Section Service Operation Amount Description Status
18 August 2017 13:36 Funds and HYIPs FreeBitcoin Payment received 31.84544$ 31.84544 USD (0.00753316 BTC) Paying
18 August 2017 13:33 Funds and HYIPs BitClub Note 0$ Balance: 0.01076 BTC Paying
18 August 2017 13:28 Funds and HYIPs Control-Finance Payment received 3.25837$ 3.25837 USD (0.00077078 BTC) Paying
18 August 2017 13:17 Funds and HYIPs Investellect Payment received 4.69834$ 4.69834 USD (0.00111141 BTC) Paying
18 August 2017 13:11 Funds and HYIPs Cryptounity Note 0$ Withdrawal request: 0.001701 BTC Paying
18 August 2017 13:02 Funds and HYIPs Crypto Center Note 0$ Withdrawal request: 0.00197519 BTC Paying
18 August 2017 12:48 Funds and HYIPs Ykke Payment received 10.39933$ 10.39933 USD (0.00246 BTC) / instant Paying
18 August 2017 12:37 Funds and HYIPs AMBIS Note 0$ Withdrawal request: 0.00312 BTC / Pending Paying
18 August 2017 12:36 Funds and HYIPs Leaderbit Payment received 28.57701$ 28.57701 USD (0.00676 BTC) Paying
18 August 2017 12:21 Funds and HYIPs Leaderbit Note 0$ Withdrawal request: 0.00696 BTC Paying
18 August 2017 12:19 Funds and HYIPs FutureCoins Payment received 17.83949$ 17.83949 USD (0.00422 BTC) / instant Paying
18 August 2017 12:16 Funds and HYIPs CRYPTOCRYSTALS Note 0$ Purchased 6 x ETHEREUM MINING / % 1.66 days / 15 days / The yield on the package is 24.9%. Open deposit
18 August 2017 09:18 Funds and HYIPs CRYPTOCRYSTALS Added deposit 228.5$ Account replenishment for 228.5 USD (0.0524876 BTC) Open deposit
18 August 2017 07:58 Funds and HYIPs BITCOIN Stell Limited Added deposit 201.67$ 201.67 USD (0.0468 BTC) / Plan: New Package 1 / Profit: 0.17% Hourly for lifelong / Principal Return: No (included in profit) / Principal Withdraw: Available with 0.00% fee or 24.00% fee after 5 days Open deposit
17 August 2017 19:23 Funds and HYIPs Сryptobond Note 0$ SCAM Not paying
17 August 2017 19:05 Funds and HYIPs Investellect Note 0$ Withdrawal request $ 4.8 / Aug-17-2017 05:03:49 PM Paying
17 August 2017 19:02 Funds and HYIPs Investellect Payment received 4.93$ 4.93 USD (0.00108474 BTC) / 2017-08-17 11:57:54 (fee 51.642 sat/B) Paying
17 August 2017 18:56 Funds and HYIPs Trady Note 0$ ERR_NAME_NOT_RESOLVED Has problems
17 August 2017 17:59 Funds and HYIPs BitPetite Added deposit 200.21$ 200.21 USD (0.0444 BTC) / 6 weeks / 4.5% Current interest rate / 147% Total return Open deposit
17 August 2017 13:04 Cloud mining KikoHash Note 0$ Balance: 0.003725 BTC Paying
17 August 2017 13:04 Cloud mining KikoHash Note 0$ Balance: 0.003725 BTC Paying
17 August 2017 12:57 Cloud mining HashFlare ETHash 2017 Note 0$ Balance: 0.11966149 ETH Paying
17 August 2017 12:54 Cloud mining HashFlareSHA256 2017 Note 0$ Balance: 0.00306678 BTC Paying
17 August 2017 12:53 Cloud mining HashFlareScrypt 2017 Note 0$ Balance: 0.0055158 BTC Paying
17 August 2017 12:33 Cloud mining HashFlare Dash 2017 Note 0$ Balance: 0.20424901 DASH Paying
17 August 2017 12:31 Cloud mining Hashing24 Note 0$ Balance: 0.00486886 BTC Waiting payment
17 August 2017 11:51 Funds and HYIPs Control-Finance Note 0$ Withdrawal request: 0.00097078 USD Paying
17 August 2017 11:49 Funds and HYIPs BitPetite Note 0$ Balance: 0.00021551 BTC Open deposit
17 August 2017 11:31 Funds and HYIPs Investellect Note 0$ Pending Paying
17 August 2017 11:25 Funds and HYIPs Ykke Payment received 10.09241$ 10.09241 USD (0.00246 BTC) / instant Paying
17 August 2017 11:21 Funds and HYIPs AMBIS Payment received 11.32319$ 11.32319 USD (0.00276 BTC) / instant Paying
17 August 2017 11:16 Funds and HYIPs FutureCoins Payment received 15.92795$ 15.92795 USD (0.0038824 BTC) / instant Paying
17 August 2017 11:13 Funds and HYIPs Trady Note 0$ Note: There is problem with the Bitcoin Network. Please try again in 30 - 60 Minutes. Has problems
17 August 2017 03:46 Cloud mining HashFlare ETHash 2017 Added deposit 0$ The site is available. Paying
17 August 2017 03:46 Cloud mining HashFlare Dash 2017 Note 0$ The site is available. Paying
17 August 2017 03:46 Cloud mining HashFlareSHA256 2017 Note 0$ The site is available. Paying
17 August 2017 03:46 Cloud mining HashFlareScrypt 2017 Note 0$ The site is available. Paying
17 August 2017 03:46 Cloud mining HashFlare ZCash Note 0$ The site is available. Paying
17 August 2017 03:45 Cloud mining HashFlare Dash Note 0$ The site is available. Paying
17 August 2017 03:45 Cloud mining HashFlareSHA256 Note 0$ The site is available. Paying
17 August 2017 03:45 Cloud mining HashFlareScrypt Note 0$ The site is available. Paying
16 August 2017 19:30 Funds and HYIPs Leaderbit Note 0$ Получена выплата: 91.5 USD (0.02088000 BTC) / Instant Paying
16 August 2017 19:21 Funds and HYIPs Сryptobond Note 0$ + 0.00414854 BTC Pending Not paying
16 August 2017 19:14 Funds and HYIPs Trady Payment received 20.81$ 20.81 USD ( 0.00482592 BTC) / Instant Has problems
16 August 2017 13:02 Funds and HYIPs BitClub Note 0$ Balance: 0.00937 BTC Paying
16 August 2017 12:58 Funds and HYIPs Control-Finance Payment received 3.3952$ 3.3952 USD (0.00083589 BTC) Paying
16 August 2017 12:56 Funds and HYIPs BitPetite Payment received 20.72643$ 20.72643 USD (0.0051028 BTC) / instant Open deposit
16 August 2017 12:55 Funds and HYIPs Investellect Note 0$ Pending Paying
16 August 2017 12:42 Funds and HYIPs Cryptounity Payment received 10.36566$ 10.36566 USD (0.002552 BTC) Paying
16 August 2017 12:40 Funds and HYIPs Crypto Center Note 0$ 202.076 USD ( 0.07751969 BTC ) / Plan: 2.1% DAILY FOR 20 DAYS / On second round Paying
16 August 2017 12:38 Funds and HYIPs Ykke Payment received 9.99197$ 9.99197 USD (0.00246 BTC) / instant Paying
16 August 2017 12:19 Funds and HYIPs AMBIS Note 0$ Withdrawal request: 0.00156 BTC / Pending Paying
16 August 2017 12:04 Funds and HYIPs FutureCoins Payment received 16.45507$ 16.45507 USD (0.0040512 BTC) / instant Paying
16 August 2017 11:52 Funds and HYIPs Trady Note 0$ Withdrawal form not working. Has problems
16 August 2017 11:43 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance 0.0008347 BTC Waiting payment
16 August 2017 11:42 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.0017227 BTC Waiting payment
16 August 2017 11:38 Cloud mining HashNest S9 Note 0$ Balance: 0.00030997 BTC Paying
16 August 2017 10:56 Cloud mining HashNest S7 Note 0$ Balance: 0.00122968 BTC Paying
16 August 2017 10:54 Cloud mining HASH-MINER Note 0$ Balance: 2.01 USD Paying
16 August 2017 10:53 Cloud mining KikoHash_GPU Note 0$ Balance: 0.003336 BTC Paying
16 August 2017 10:47 Cloud mining MinerGate Note 0$ Withdrawal request: 0.01039615 BTC Waiting payment
16 August 2017 10:47 Cloud mining HashFlare ZCash Note 0$ Website under maintenance Paying
16 August 2017 10:46 Cloud mining HashFlareSHA256 Note 0$ Website under maintenance Paying
16 August 2017 10:46 Cloud mining HashFlareScrypt Note 0$ Website under maintenance Paying
16 August 2017 10:46 Cloud mining HashFlare Dash Note 0$ Website under maintenance Paying
16 August 2017 10:45 Cloud mining HashFlare ETHash 2017 Note 0$ Website under maintenance Paying
16 August 2017 10:42 Cloud mining HashFlareSHA256 2017 Note 0$ Website under maintenance Paying
16 August 2017 10:41 Cloud mining HashFlareScrypt 2017 Note 0$ Website under maintenance Paying
16 August 2017 10:39 Cloud mining Hashing24 Note 0$ Balance: 0.0044848 BTC Waiting payment
16 August 2017 10:38 Cloud mining HashFlare Dash 2017 Note 0$ Website under maintenance Paying
16 August 2017 09:36 Funds and HYIPs FreeBitcoin Note 0$ Paying
15 August 2017 23:14 Cloud mining HashFlareSHA256 2017 Note 0$ Balance: 0.00222636 BTC Paying
15 August 2017 23:13 Cloud mining HashFlareScrypt 2017 Note 0$ Balance: 0.00503815 BTC Paying
15 August 2017 23:11 Cloud mining HashFlare Dash 2017 Note 0$ Balance: 0.18558257 DASH Paying
15 August 2017 23:08 Cloud mining Hashing24 Note 0$ Balance: 0.00411864 BTC Waiting payment
15 August 2017 23:00 Funds and HYIPs Bitup Note 0$ Balance: 0.00426973 BTC Waiting payment
15 August 2017 22:59 Funds and HYIPs Cryptounity Note 0$ Withdrawal request: 0.002552 BTC Paying
15 August 2017 22:57 Funds and HYIPs Cryptounity Payment received 3.35319$ 3.35319 USD (0.00085 BTC) Paying
15 August 2017 22:55 Funds and HYIPs Control-Finance Note 0$ Withdrawal request: 0.00103589 BTC Paying
15 August 2017 22:54 Funds and HYIPs BitPetite Note 0$ Balance: 0.00497162 BTC Open deposit
15 August 2017 22:53 Funds and HYIPs Investellect Note 0$ Withdrawal request: 0.00118084 BTC Paying
15 August 2017 22:52 Funds and HYIPs Crypto Center Payment received 6.8523$ 6.8523 USD (0.00173699 BTC) Paying
15 August 2017 22:51 Funds and HYIPs Ykke Payment received 9.70452$ 9.70452 USD (0.00246 BTC) / instant Paying
15 August 2017 22:48 Funds and HYIPs AMBIS Payment received 16.5687$ 16.5687 USD (0.0042 BTC) / instant Paying
15 August 2017 16:33 Funds and HYIPs BtcFly Note 0$ Not paying
15 August 2017 12:51 Funds and HYIPs FutureCoins Payment received 17.48569$ 17.48569 USD (0.00422 BTC) / instant Paying
15 August 2017 12:50 Funds and HYIPs BtcFly Payment received 12.43059$ 12.43059 USD (0.003 BTC) / instant Not paying
15 August 2017 12:48 Funds and HYIPs Сryptobond Note 0$ Withdrawal request: 0.0033456 BTC / Pending Not paying
15 August 2017 12:47 Funds and HYIPs Сryptobond Note 0$ Pending Not paying
15 August 2017 12:46 Funds and HYIPs Trady Payment received 16.62715$ 16.62715 USD (0.0040128 BTC) / instant Has problems
15 August 2017 11:52 Cloud mining CMSHP Payment received 2292.24614441$ 0.51977192 BTC (2292.24614441 USD) Paying
15 August 2017 11:52 Cloud mining Bitmakler CmS Payment received 1665.57693214$ 0.37767328 BTC (1665.57693214 USD). Paying
14 August 2017 13:02 Cloud mining HashFlare ZCash Note 0$ Balance: 0.02553618 ZEC Paying
14 August 2017 13:01 Cloud mining HashFlare Dash 2017 Note 0$ Balance: 0.17656816 DASH Paying
14 August 2017 12:59 Cloud mining HashFlareScrypt 2017 Note 0$ Balance: 0.00480328 BTC Paying
14 August 2017 12:58 Cloud mining HashFlareSHA256 2017 Note 0$ Balance: 0.00185086 BTC Paying
14 August 2017 12:55 Cloud mining HashFlare ETHash 2017 Note 0$ Balance: 0.11069938 ETH Paying
14 August 2017 12:28 Cloud mining HashNest S7 Note 0$ Balance: 0.0012064 BTC Paying
14 August 2017 12:27 Cloud mining KikoHash Note 0$ Balance: 0.003725 BTC Paying
14 August 2017 12:26 Cloud mining HASH-MINER Note 0$ Balance: 1.88 USD Paying
14 August 2017 12:25 Cloud mining Hashing24 Note 0$ Balance: 0.0037604 BTC Waiting payment
14 August 2017 12:23 Funds and HYIPs FreeBitcoin Note 0$ Balance: 1.00731237 BTC Paying
14 August 2017 12:22 Funds and HYIPs Control-Finance Payment received 3.49517$ 3.49517 USD (0.00086222 BTC) Paying
14 August 2017 12:17 Funds and HYIPs BitPetite Note 0$ Balance: 0.00465304 BTC Open deposit
14 August 2017 12:15 Funds and HYIPs Investellect Payment received 7.28755$ 7.28755 USD (0.00179776 BTC) Paying
14 August 2017 12:13 Funds and HYIPs Crypto Center Note 0$ Withdrawal request: 0.00201394 BTC Paying
14 August 2017 12:11 Funds and HYIPs Ykke Payment received 9.97206$ 9.97206 USD (0.00246 BTC) / instant Paying
14 August 2017 12:09 Funds and HYIPs AMBIS Payment received 10.21528$ 10.21528 USD (0.00252 BTC) / instant Paying
14 August 2017 12:08 Funds and HYIPs Leaderbit Note 0$ Payment received: 27.40288 USD (0.00676 BTC) / instant Paying
14 August 2017 11:30 Funds and HYIPs Leaderbit Note 0$ Withdrawal request: 0.00696 BTC Paying
14 August 2017 11:28 Funds and HYIPs FutureCoins Payment received 14.90192$ 14.90192 USD (0.0037136 BTC) / instant Paying
14 August 2017 11:20 Funds and HYIPs Сryptobond Note 0$ Withdrawal request: 0.00294413 BTC / Pending Not paying
14 August 2017 11:16 Funds and HYIPs Trady Payment received 14.46051$ 14.46051 USD (0.0036036 BTC) / instant Has problems
14 August 2017 11:04 Funds and HYIPs BtcFly Payment received 12.37$ 12.37 USD (0.003 BTC) / instant Not paying
14 August 2017 10:45 Funds and HYIPs BitFlash Note 0$ SCAM Not paying
13 August 2017 23:33 Cloud mining HashNest S9 Note 0$ Balance: 0.00018169 BTC Paying
13 August 2017 23:31 Cloud mining KikoHash_GPU Note 0$ Balance: 0.003008 BTC Paying
13 August 2017 21:38 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance 0.00082335 BTC Waiting payment
13 August 2017 21:36 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.00158329 BTC Waiting payment
13 August 2017 15:22 Cloud mining CryptoMining Farm Note 0$ Balance: 0.0043549 BTC Paying
13 August 2017 15:20 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00749564 BTC Paying
13 August 2017 15:19 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00371454 BTC Paying
13 August 2017 15:18 Cloud mining HashFlare Dash Note 0$ Balance: 0.02081366 DASH Paying
13 August 2017 15:15 Cloud mining HashFlare ETHash 2017 Note 0$ Balance: 0.10772101 ETH Paying
13 August 2017 15:12 Cloud mining HashFlareSHA256 2017 Note 0$ Balance: 0.00142391 BTC Paying
13 August 2017 15:11 Cloud mining HashFlareScrypt 2017 Note 0$ Balance: 0.00459729 BTC Paying
13 August 2017 15:10 Cloud mining HashFlare Dash 2017 Note 0$ Balance: 0.16692661 DASH Paying
13 August 2017 15:09 Cloud mining Hashing24 Note 0$ Balance: 0.00343037 BTC Waiting payment
13 August 2017 15:07 Funds and HYIPs BitClub Note 0$ Balance: 0.00795 BTC Paying
13 August 2017 15:06 Funds and HYIPs Control-Finance Note 0$ Withdrawal request: 0.00106222 BTC Paying
13 August 2017 15:04 Funds and HYIPs BitPetite Note 0$ Balance: 0.00453438 BTC Open deposit
13 August 2017 15:03 Funds and HYIPs Investellect Note 0$ Withdrawal request: 0.00181497 BTC Paying
13 August 2017 15:02 Funds and HYIPs Crypto Center Payment received 7.88591$ 7.88591 USD (0.00198495 BTC) Paying
13 August 2017 14:56 Funds and HYIPs Ykke Payment received 9.77321$ 9.77321 USD (0.00246 BTC) / instant Paying
13 August 2017 14:36 Funds and HYIPs AMBIS Payment received 12.87203$ 12.87203 USD (0.00324 BTC) / instant Paying
13 August 2017 14:35 Funds and HYIPs Leaderbit Note 0$ Payment received: 26.90487 (0.00676 BTC) Paying
13 August 2017 13:52 Funds and HYIPs Leaderbit Note 0$ Withdrawal request: 0.00696 BTC Paying
13 August 2017 13:44 Funds and HYIPs FutureCoins Payment received 17.30491$ 17.30491 USD (0.0043888 BTC) / instant Paying
13 August 2017 13:42 Funds and HYIPs BtcFly Payment received 11.82891$ 11.82891 USD (0.003 BTC) / instant Not paying
13 August 2017 13:36 Funds and HYIPs Сryptobond Payment received 13.71925$ 13.71925 USD (0.00347942 BTC) / instant Not paying
13 August 2017 12:32 Funds and HYIPs Trady Payment received 16.21044$ 16.21044 USD (0.00397056 BTC) / instant Has problems
13 August 2017 12:16 Funds and HYIPs Cryptounity Note 0$ Withdrawal request: 0.00085 BTC Paying
12 August 2017 12:02 Funds and HYIPs FreeBitcoin Note 0$ Balance: 1.00709116 BTC Paying
12 August 2017 11:52 Funds and HYIPs Control-Finance Payment received 5.99813$ 5.99813 USD (0.00160882 BTC) Paying
12 August 2017 11:48 Funds and HYIPs Crypto Center Note 0$ Withdrawal request: 0.00224478 BTC Paying
12 August 2017 11:47 Funds and HYIPs Ykke Payment received 9.17157$ 9.17157 USD (0.00246 BTC) / instant Paying
12 August 2017 11:45 Funds and HYIPs AMBIS Payment received 10.29005$ 10.29005 USD (0.00276 BTC) / instant Paying
12 August 2017 11:37 Funds and HYIPs FutureCoins Payment received 14.47467$ 14.47467 USD (0.0038824 BTC) / instant Paying
12 August 2017 11:35 Funds and HYIPs FutureCoins Payment received 14.52117$ 14.52117 USD (0.0038824 BTC) Paying
12 August 2017 11:34 Funds and HYIPs BitFlash Note 0$ Withdrawal request: 0.00573427 BTC / Pending Not paying
12 August 2017 11:29 Funds and HYIPs BitFlash Note 0$ Pending Not paying
12 August 2017 11:28 Funds and HYIPs Trady Payment received 13.40927$ 13.40927 USD (0.00358512 BTC) / instant Has problems
12 August 2017 11:26 Funds and HYIPs BtcFly Payment received 11.22077$ 11.22077 USD (0.003 BTC) / instant Not paying
12 August 2017 11:25 Funds and HYIPs Сryptobond Payment received 11.51236$ 11.51236 USD (0.00307796 BTC) / instant Not paying
12 August 2017 11:21 Funds and HYIPs Сryptobond Payment received 11.51232$ 11.51232 USD (0.00307795 BTC) Not paying
12 August 2017 11:18 Cloud mining HashFlare ETHash 2017 Note 0$ Balance: 0.10455452 ETH Paying
12 August 2017 11:17 Cloud mining HashFlareSHA256 2017 Note 0$ Balance: 0.00099587 BTC Paying
12 August 2017 11:16 Cloud mining HashFlareScrypt 2017 Note 0$ Balance: 0.00437816 BTC Paying
12 August 2017 11:15 Cloud mining HashFlare Dash 2017 Note 0$ Balance: 0.01983673 DASH Paying
12 August 2017 11:14 Cloud mining HashFlare ZCash Note 0$ Balance: 0.02526978 ZEC Paying
12 August 2017 11:12 Cloud mining MinerGate Note 0$ Balance: 0.00969563 BTC Waiting payment
12 August 2017 11:07 Cloud mining HashNest S7 Note 0$ Balance: 0.00119249 BTC Paying
12 August 2017 11:06 Cloud mining KikoHash Note 0$ Balance: 0.003447 BTC Paying
12 August 2017 11:05 Cloud mining HASH-MINER Note 0$ Balance: 1.81 USD Paying
12 August 2017 11:04 Cloud mining Hashing24 Note 0$ Balance: 0.00309716 BTC Waiting payment
12 August 2017 00:07 Funds and HYIPs Leaderbit Note 0$ 25.2 USD (0.00696 BTC) / Instant Paying
11 August 2017 16:34 Funds and HYIPs Cryptounity Added deposit 200.23$ 200.23 USD (0.0567 BTC) / 1.5% Daily for 30 Days / Total R.O.I. 145% Paying
11 August 2017 14:50 Cloud mining Hashing24 Note 0$ Balance: 0.00276982 BTC Waiting payment
11 August 2017 14:48 Cloud mining KikoHash_GPU Note 0$ Balance: 0.003008 BTC Paying
11 August 2017 14:46 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00675277 BTC Paying
11 August 2017 14:44 Cloud mining HashFlare Dash Note 0$ Balance: 0.01892759 DASH Paying
11 August 2017 14:03 Cloud mining HashFlare ETHash 2017 Note 0$ Balance: 0.10139313 ETH Paying
11 August 2017 14:00 Cloud mining HashFlareSHA256 2017 Note 0$ Balance: 0.00051601 BTC Paying
11 August 2017 13:59 Cloud mining HashFlareScrypt 2017 Note 0$ Balance: 0.00412068 BTC Paying
11 August 2017 13:42 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00322236 BTC Paying
11 August 2017 13:39 Cloud mining HashFlare Dash 2017 Note 0$ Balance: 0.14844316 DASH Paying
11 August 2017 13:09 Funds and HYIPs Control-Finance Note 0$ Withdrawal request: 0.00180882 BTC Paying
11 August 2017 13:08 Funds and HYIPs BitPetite Note 0$ Balance: 0.00432832 BTC Open deposit
11 August 2017 13:06 Funds and HYIPs Investellect Payment received 7.29926$ 7.29926 USD (0.00212077 BTC) Paying
11 August 2017 13:04 Funds and HYIPs Crypto Center Payment received 16.31435$ 16.31435 USD (0.00474007 BTC) Paying
11 August 2017 13:03 Funds and HYIPs Ykke Payment received 8.46682$ 8.46682 USD (0.00246 BTC) / instant Paying
11 August 2017 13:02 Funds and HYIPs AMBIS Payment received 9.91237$ 9.91237 USD (0.00288 BTC) / instant Paying
11 August 2017 12:56 Funds and HYIPs FutureCoins Note 0$ Withdrawal request: 0.0038824 BTC / Pending Paying
11 August 2017 12:52 Funds and HYIPs BitFlash Note 0$ Withdrawal request: 0.00597227 BTC Not paying
11 August 2017 12:51 Funds and HYIPs Trady Payment received 12.88443$ 12.88443 USD (0.00374352 BTC) / instant Has problems
11 August 2017 12:49 Funds and HYIPs Сryptobond Note 0$ Withdrawal request: 0.00307795 BTC / Pending Not paying
11 August 2017 12:45 Funds and HYIPs BtcFly Payment received 10.32539$ 10.32539 USD (0.003 BTC) / instant Not paying
11 August 2017 08:09 Funds and HYIPs Oceans Bit Note 0$ SCAM Not paying
11 August 2017 08:07 Funds and HYIPs AlphaTech Note 0$ SCAM Not paying
11 August 2017 08:04 Funds and HYIPs InstantBtc Note 0$ SCAM Not paying
11 August 2017 08:04 Funds and HYIPs InstantBtc Note 0$ + $18.00 Pending Not paying
10 August 2017 17:16 Cloud mining HashFlare Dash 2017 Note 0$ Balance: 0.13940206 DASH Paying
10 August 2017 17:14 Cloud mining HashFlareScrypt 2017 Note 0$ Balance: 0.00384201 BTC Paying
10 August 2017 17:10 Cloud mining HashFlareSHA256 2017 Payment received 20.3461$ 20.3461 USD (0.00603041 BTC) Paying
10 August 2017 17:09 Cloud mining HashFlare ETHash 2017 Note 0$ Balance: 0.09782794 ETH Paying
10 August 2017 17:08 Cloud mining HashFlare Dash Note 0$ Balance: 0.01800503 DASH Paying
10 August 2017 17:07 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00293788 BTC Paying
10 August 2017 17:06 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00632713 BTC Paying
10 August 2017 17:05 Cloud mining HashFlare ZCash Note 0$ Balance: 0.025006 ZEC Paying
10 August 2017 17:02 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance 0.00082335 BTC Waiting payment
10 August 2017 17:02 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.00158329 BTC Waiting payment
10 August 2017 16:57 Cloud mining MinerGate Note 0$ Balance: 0.00925720 BTC Waiting payment
10 August 2017 16:56 Cloud mining CryptoMining Farm Note 0$ Balance: 0.00380698 BTC Paying
10 August 2017 16:54 Cloud mining KikoHash Note 0$ Balance: 0.003447 BTC Paying
10 August 2017 16:54 Cloud mining HASH-MINER Note 0$ Balance: 1.68 USD Paying
10 August 2017 14:35 Funds and HYIPs Leaderbit Added deposit 200$ 200 USD (0.058 BTC) / Plan: New Package 1 / Profit: 12.00% Daily for 12 days / Principal Return: No (included in profit) / Principal Withdraw: Not available Paying
10 August 2017 14:08 Cloud mining HashNest S9 Note 0$ Withdrawal request: 0.00529581 BTC Paying
10 August 2017 14:06 Cloud mining HashNest S7 Note 0$ Balance: 0.00116431 BTC Paying
10 August 2017 14:06 Cloud mining Hashing24 Note 0$ Balance: 0.00245784 BTC Waiting payment
10 August 2017 14:03 Funds and HYIPs Oceans Bit Note 0$ Pending Not paying
10 August 2017 14:02 Funds and HYIPs FreeBitcoin Note 0$ Balance: 1.00686993 BTC Paying
10 August 2017 14:00 Funds and HYIPs BitClub Note 0$ Balance: 0.00653 BTC Paying
10 August 2017 13:55 Funds and HYIPs BitPetite Note 0$ Balance: 0.00411281 BTC Open deposit
10 August 2017 13:44 Funds and HYIPs Investellect Note 0$ The payment request submitted 08/08/2017 was returned to my balance. Withdrawal request: 0.0021164 BTC Paying
10 August 2017 13:42 Funds and HYIPs Crypto Center Note 0$ Pending Paying
10 August 2017 13:41 Funds and HYIPs Ykke Payment received 8.22372$ 8.22372 USD (0.00246 BTC) / instant Paying
10 August 2017 13:24 Funds and HYIPs AMBIS Payment received 5.6162$ 5.6162 USD (0.00168 BTC) / instant Paying
10 August 2017 13:24 Funds and HYIPs FutureCoins Payment received 8.46441$ 8.46441 USD (0.002532 BTC) / instant Paying
10 August 2017 13:20 Funds and HYIPs FutureCoins Payment received 19.75028$ 19.75028 USD (0.005908 BTC) Paying
10 August 2017 13:20 Funds and HYIPs BitFlash Payment received 12.0927$ 12.0927 USD (0.00361735 BTC) Not paying
10 August 2017 13:16 Funds and HYIPs BitFlash Note 0$ Withdrawal request: 0.00381735 BTC Not paying
10 August 2017 13:12 Funds and HYIPs Trady Payment received 7.95173$ 7.95173 USD (0.00237864 BTC) / instant Has problems
10 August 2017 13:11 Funds and HYIPs Сryptobond Payment received 7.15798$ 7.15798 USD (0.0021412 BTC) / instant Not paying
10 August 2017 13:09 Funds and HYIPs Сryptobond Payment received 15.21053$ 15.21053 USD (0.00455 BTC) Not paying
10 August 2017 11:41 Funds and HYIPs Bitup Note 0$ Waiting payment
10 August 2017 07:17 Funds and HYIPs BtcFly Payment received 9.966$ 9.966 USD (0.003 BTC) / Instant Not paying
10 August 2017 00:07 Funds and HYIPs Control-Finance Payment received 3.31773$ 3.31773 USD (0.00100872 BTC) Paying
10 August 2017 00:02 Funds and HYIPs BitPetite Note 0$ Balance: 0.00398163 BTC Open deposit
09 August 2017 23:29 Cloud mining HashFlare Dash 2017 Note 0$ Balance: 0.13076698 DASH Paying
09 August 2017 23:28 Cloud mining Hashing24 Note 0$ Balance: 0.00214079 BTC Waiting payment
09 August 2017 23:18 Funds and HYIPs Investellect Note 0$ Pending Paying
09 August 2017 23:09 Funds and HYIPs AlphaTech Note 0$ Withdrawal form not working. Not paying
09 August 2017 23:05 Funds and HYIPs Crypto Center Note 0$ The payment request submitted 08/08/2017 was returned to my balance. Withdrawal request: 0.00507355 BTC Paying
09 August 2017 22:49 Funds and HYIPs Ykke Payment received 8.09107$ 8.09107 USD (0.00246 BTC) / instant Paying
09 August 2017 22:37 Funds and HYIPs Oceans Bit Note 0$ 0.0068775 BTC / Pending Not paying
09 August 2017 22:32 Funds and HYIPs AMBIS Payment received 14.2087$ 14.2087 USD (0.00432 BTC) / instant Paying
09 August 2017 22:21 Funds and HYIPs FutureCoins Note 0$ Withdrawal request: 0.005908 BTC / Pending Paying
09 August 2017 22:17 Funds and HYIPs BitFlash Payment received 28.63825$ 28.63825 USD (0.00870715 BTC) / instant Not paying
09 August 2017 22:13 Funds and HYIPs BitFlash Note 0$ Withdrawal request: 0.00890715 BTC Not paying
09 August 2017 22:11 Funds and HYIPs Trady Payment received 18.13898$ 18.13898 USD (0.00551496 BTC) / instant Has problems
09 August 2017 22:07 Funds and HYIPs Сryptobond Note 0$ Withdrawal request: 0.00455 BTC / Pending Not paying
09 August 2017 08:25 Cloud mining HashFlare Dash 2017 Note 0$ DASH balance: 0.13076698 DASH Paying
08 August 2017 21:59 Funds and HYIPs BtcFly Added deposit 200$ 200$ (0.06 BTC) / Plan: 5% daily / Profit: 5.00% Daily / Principal Return: No (included in profit) Not paying
08 August 2017 13:47 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance 0.00082335 BTC Waiting payment
08 August 2017 13:45 Cloud mining KikoHash_GPU Note 0$ Balance: 0.003008 BTC Paying
08 August 2017 13:43 Cloud mining HashFlare Dash 2017 Note 0$ Balance: 0.12167442 DASH Paying
08 August 2017 13:17 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00238853 BTC Paying
08 August 2017 13:16 Cloud mining HashFlare Dash Note 0$ Balance: 0.01619609 DASH Paying
08 August 2017 12:30 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00605155 BTC Paying
08 August 2017 12:29 Cloud mining HashFlare ZCash Note 0$ Balance: 0.02474229 ZEC Paying
08 August 2017 12:27 Cloud mining HASH-MINER Note 0$ Balance: 1.4 USD Paying
08 August 2017 12:25 Cloud mining HashFlare ETHash 2017 Note 0$ Balance: 0.09105265 ETH Paying
08 August 2017 12:23 Cloud mining HashFlareSHA256 2017 Note 0$ Balance: 0.00545815 BTC Paying
08 August 2017 12:22 Cloud mining HashFlareScrypt 2017 Note 0$ Balance: 0.00352988 BTC Paying
08 August 2017 12:18 Cloud mining Hashing24 Note 0$ Balance: 0.00181165 BTC Waiting payment
08 August 2017 12:12 Funds and HYIPs InstantBtc Note 0$ Pending Not paying
08 August 2017 12:12 Funds and HYIPs FreeBitcoin Note 0$ Balance: 1.00664871 BTC Paying
08 August 2017 12:11 Funds and HYIPs BitClub Note 0$ Balance: 0.00584 BTC Paying
08 August 2017 12:09 Funds and HYIPs Control-Finance Note 0$ Withdrawal request: 0.00120792 BTC Paying
08 August 2017 12:08 Funds and HYIPs BitPetite Note 0$ Balance: 0.00364431 BTC Open deposit
08 August 2017 11:51 Funds and HYIPs Investellect Note 0$ Withdrawal request: 0.00138127 BTC Paying
08 August 2017 11:48 Funds and HYIPs AlphaTech Payment received 5.08041$ 5.08041 USD (0.001565 BTC) / instant Not paying
08 August 2017 11:41 Funds and HYIPs Crypto Center Note 0$ Withdrawal request: 0.00230169 BTC Paying
08 August 2017 11:39 Funds and HYIPs Ykke Payment received 7.98582$ 7.98582 USD (0.00246 BTC) / instant Paying
08 August 2017 11:38 Funds and HYIPs Oceans Bit Note 0$ Withdrawal request: 0.0045235 BTC / Pending Not paying
08 August 2017 11:34 Funds and HYIPs Oceans Bit Note 0$ Pending Not paying
08 August 2017 11:30 Funds and HYIPs AMBIS Payment received 8.9597$ 8.9597 USD (0.00276 BTC) / instant Paying
08 August 2017 11:28 Funds and HYIPs FutureCoins Payment received 12.60331$ 12.60331 BTC (0.0038824 BTC) / instant Paying
08 August 2017 11:25 Funds and HYIPs BitFlash Payment received 18.35203$ 18.35203 USD (0.00565327 BTC) Not paying
08 August 2017 11:24 Funds and HYIPs BitFlash Note 0$ Withdrawal request: 0.00585327 BTC Not paying
08 August 2017 11:23 Funds and HYIPs Trady Payment received 12.07727$ 12.07727 USD (0.00367752 BTC) / instant Has problems
08 August 2017 11:21 Funds and HYIPs Сryptobond Payment received 10.54771$ 10.54771 USD (0.00321177 BTC) / instant Not paying
08 August 2017 09:14 Cloud mining CMSHP Payment received 4580.4888054$ 1.325081523 BTC (4580.4888054 USD) Paying
08 August 2017 09:14 Cloud mining Bitmakler CmS Payment received 2819.88785221$ 0.8157603803 BTC (2819.88785221 USD) Paying
07 August 2017 13:06 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00178968 BTC Paying
07 August 2017 13:03 Cloud mining HashFlare Dash Note 0$ Balance: 0.01439812 DASH Paying
07 August 2017 13:00 Cloud mining HashFlare ETHash 2017 Note 0$ Balance: 0.08456395 ETH Paying
07 August 2017 12:58 Cloud mining HashFlareSHA256 2017 Note 0$ Balance: 0.00473757 BTC Paying
07 August 2017 12:55 Cloud mining HashFlareScrypt 2017 Note 0$ Balance: 0.00279619 BTC Paying
07 August 2017 12:53 Cloud mining HashFlare Dash 2017 Note 0$ Balance: 0.10372167 DASH Paying
07 August 2017 12:52 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.00082335 BTC Waiting payment
07 August 2017 12:51 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.00158329 BTC Waiting payment
07 August 2017 12:50 Cloud mining MinerGate Note 0$ Balance: 0.00859314 BTC Waiting payment
07 August 2017 12:49 Cloud mining KikoHash Note 0$ Balance: 0.003447 BTC Paying
07 August 2017 12:47 Cloud mining Hashing24 Note 0$ Balance: 0.00148949 BTC Waiting payment
07 August 2017 12:44 Funds and HYIPs InstantBtc Note 0$ Pending Not paying
07 August 2017 12:42 Funds and HYIPs Control-Finance Payment received 5.50557$ 5.50557 USD (0.00176524 BTC) Paying
07 August 2017 12:40 Funds and HYIPs BitPetite Note 0$ Balance: 0.0034288 BTC Open deposit
07 August 2017 12:31 Funds and HYIPs Investellect Payment received 4.57643$ 4.57643 USD (0.00146733 BTC) Paying
07 August 2017 12:29 Funds and HYIPs AlphaTech Payment received 4.88105$ 4.88105 USD (0.001565 BTC) / instant Not paying
07 August 2017 12:26 Funds and HYIPs Crypto Center Payment received 11.30512$ 11.30512 USD (0.00362474 BTC) Paying
07 August 2017 12:24 Funds and HYIPs Ykke Payment received 7.67244$ 7.67244 USD (0.00246 BTC) / instant Paying
07 August 2017 12:19 Funds and HYIPs Oceans Bit Note 0$ Withdrawal request: 0.004716 BTC Not paying
07 August 2017 12:17 Funds and HYIPs AMBIS Payment received 8.98237$ 8.98237 USD (0.00288 BTC) / instant Paying
07 August 2017 12:15 Funds and HYIPs FutureCoins Payment received 12.63519$ 12.63519 USD (0.0040512 BTC) / instant Paying
07 August 2017 12:13 Funds and HYIPs BitFlash Payment received 18.84815$ 18.84815 USD (0.00604325 BTC) Not paying
07 August 2017 12:10 Funds and HYIPs BitFlash Note 0$ Withdrawal request: 0.00624325 BTC Not paying
07 August 2017 12:09 Funds and HYIPs Trady Payment received 11.86496$ 11.86496 USD (0.00380424 BTC) / instant Has problems
07 August 2017 12:07 Funds and HYIPs Сryptobond Payment received 10.01715$ 10.01715 USD (0.00321178 BTC) / instant Not paying
06 August 2017 12:36 Funds and HYIPs InstantBtc Note 0$ Withdrawal request: 12 USD Not paying