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

Date Section Service Operation Amount Description Status
25 June 2017 15:15 Funds and HYIPs BTChain Payment received 7.24797$ 7.24797 USD (0.0027664 BTC) / instant Paying
25 June 2017 15:14 Funds and HYIPs BTCclock Note 0$ Withdrawal request: 0.00673134 BTC Paying
25 June 2017 15:13 Funds and HYIPs BTCclock Payment received 16.66896$ 16.66896 USD (0.00635977 BTC) Paying
25 June 2017 15:10 Funds and HYIPs BitPalas Payment received 19.88921$ 19.88921 USD (0.0076 BTC) / instant Paying
25 June 2017 15:09 Funds and HYIPs BitTrend Payment received 17.50234$ 17.50234 USD (0.00668794 BTC) Paying
25 June 2017 14:32 Funds and HYIPs BitTrend Note 0$ Withdrawal request: 0.00688794 BTC Paying
25 June 2017 12:27 Funds and HYIPs BitExplosion Payment received 20.74095$ 20.74095 USD (0.00798 BTC) / instant Paying
25 June 2017 12:25 Cloud mining Hashing24 Note 0$ Balance: 0.00184244 BTC Paying
25 June 2017 11:08 Funds and HYIPs Bittown Note 0$ SCAM Not paying
25 June 2017 10:50 Funds and HYIPs Steel Business Payment received 19.57$ 19.57 USD (0.00756279 BTC) / INSTANT Paying
24 June 2017 14:15 Funds and HYIPs Fleex Payment received 5.08022$ 5.08022 USD (0.0019 BTC) Paying
24 June 2017 14:13 Cloud mining HashFlare ZCash Note 0$ Balance: 0.01871711 ZEC Paying
24 June 2017 14:12 Cloud mining HashFlare Dash Note 0$ Balance: 0.05640929 DASH Paying
24 June 2017 14:10 Cloud mining HashFlareSHA256 Payment received 6.77094$ 6.77094 USD (0.00253233 BTC) Paying
24 June 2017 14:08 Cloud mining HashFlareScrypt Payment received 15.02713$ 15.02713 USD (0.00561847 BTC) Paying
24 June 2017 14:06 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.0005857 BTC Waiting payment
24 June 2017 14:04 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance 0.00065139 BTC Waiting payment
24 June 2017 14:02 Cloud mining KikoHash_GPU Note 0$ Balance: 0.005340 BTC Paying
24 June 2017 14:01 Cloud mining HASH-MINER Note 0$ Balance: 2.61 USD Paying
24 June 2017 14:00 Cloud mining HashNest S7 Note 0$ Balance: 0.00056901 BTC Paying
24 June 2017 13:59 Cloud mining HashNest S9 Note 0$ Balance: 0.00223309 BTC Paying
24 June 2017 13:35 Funds and HYIPs Control-Finance Payment received 3.61051$ 3.61051 USD (0.00135033 BTC) Paying
24 June 2017 13:31 Funds and HYIPs BitPetite Note 0$ Balance: 0.00209199 BTC Paying
24 June 2017 13:30 Funds and HYIPs Investellect Note 0$ Withdrawal request: 4.80 USD Paying
24 June 2017 13:28 Funds and HYIPs Fleex Note 0$ Withdrawal request: 0.0019 BTC Paying
24 June 2017 13:27 Funds and HYIPs Bitmi Payment received 6.99314$ 6.99314 USD (0.00261371 BTC) / instant Paying
24 June 2017 13:19 Funds and HYIPs BTChain Payment received 6.83356$ 6.83356 USD (0.0025536 BTC) / instant Paying
24 June 2017 13:15 Funds and HYIPs Bittown Note 0$ Balance: -0.007 BTC / Updated status: Awaiting Payment. Not paying
24 June 2017 13:15 Funds and HYIPs BTCclock Note 0$ Withdrawal request: 0.00635977 BTC Paying
24 June 2017 13:13 Funds and HYIPs BTCclock Payment received 17.45531$ 17.45531 USD (0.00652828 BTC) Paying
24 June 2017 13:12 Funds and HYIPs BitPalas Payment received 20.32087$ 20.32087 USD (0.0076 BTC) / instant Paying
24 June 2017 13:11 Funds and HYIPs BitTrend Payment received 17.22496$ 17.22496 USD (0.00644213 BTC) Paying
24 June 2017 13:00 Funds and HYIPs BitTrend Note 0$ Withdrawal request: 0.00664213 BTC Paying
24 June 2017 12:58 Funds and HYIPs BitExplosion Payment received 21.28653$ 21.28653 USD (0.00798 BTC) / instant Paying
24 June 2017 11:46 Funds and HYIPs Forevu Trading Note 0$ For some reason my email was changed, referrals were deleted and my accrued income was set to zero. Updated status of Forevu Trading: Has Problems. Has problems
24 June 2017 11:33 Funds and HYIPs Forevu Trading Note 0$ Your login or password or turing image code is wrong. Please check this information. Has problems
24 June 2017 08:59 Funds and HYIPs EthTrade Note 0$ Withdrawal request: 0.04088 BTC -> The limit was exceeded -> The withdrawal limit will be updated within 1 day 8 hours 54 minutes. Waiting payment
23 June 2017 18:20 Cloud mining HashFlare Dash Note 0$ Balance: 0.05543129 DASH Paying
23 June 2017 18:19 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00346286 BTC Paying
23 June 2017 18:19 Cloud mining CryptoMining Farm Note 0$ Balance: 0.00206967 BTC Paying
23 June 2017 18:17 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00622943 BTC Paying
23 June 2017 18:04 Cloud mining HashNest S9 Note 0$ Balance: 0.00218679 BTC Paying
23 June 2017 18:02 Cloud mining Hashing24 Note 0$ Balance: 0.00097332 BTC Paying
23 June 2017 17:24 Funds and HYIPs BITIO Note 0$ SCAM Not paying
23 June 2017 17:04 Funds and HYIPs Forevu Trading Added deposit 197.5$ 197.50 USD (0.07408 BTC) / Plan: 260% AFTER 5 DAYS / Profit: 120.00% after 5 days / Principal Return: Yes, Included Has problems
23 June 2017 17:00 Funds and HYIPs Steel Business Added deposit 197.62$ 197.62 USD (0.07407 BTC) / Plan: New Package . Profit: 10.00% Daily for lifelong / Principal Return: No (included in profit) / Principal Withdraw: Not available / Compound: 0% Paying
23 June 2017 14:26 Funds and HYIPs BitClub Note 0$ Balance: 0.00261 BTC Paying
23 June 2017 14:23 Funds and HYIPs Bitmi Payment received 12.55017$ 12.55017 USD (0.00470396 BTC) / instant Paying
23 June 2017 14:21 Funds and HYIPs BITIO Note 0$ The payment request submitted 06/22/2017 was returned to my balance. Not paying
23 June 2017 14:20 Funds and HYIPs FreeBitcoin Note 0$ Balance: 1.00153987 BTC Paying
23 June 2017 14:17 Funds and HYIPs Bitup Note 0$ Balance: 0.0119181 BTC Paying
23 June 2017 14:12 Funds and HYIPs HashCoin Note 0$ Balance: 0.00446344 BTC Paying
23 June 2017 14:08 Funds and HYIPs Control-Finance Note 0$ Withdrawal request: 4.22 USD (0.00155033 BTC) Paying
23 June 2017 14:07 Funds and HYIPs Fleex Payment received 5.86608$ 5.86608 USD (0.0022 BTC) Paying
23 June 2017 13:49 Funds and HYIPs BitPetite Note 0$ Payment received: 17.58005 USD (0.00659664 BTC) / instant Paying
23 June 2017 13:47 Funds and HYIPs Investellect Payment received 4.75764$ 4.75764 USD (0.00178117 BTC) Paying
23 June 2017 13:44 Funds and HYIPs Fleex Note 0$ Withdrawal request: 0.0022 BTC Paying
23 June 2017 13:42 Funds and HYIPs PBIO Note 0$ 205.73 USD (0.075 BTC) / 2.05% Daily for 5 days / On the fourth circle Paying
23 June 2017 13:40 Funds and HYIPs PBIO Payment received 4.28519$ 4.28519 USD (0.001605 BTC) Paying
23 June 2017 13:33 Funds and HYIPs BTChain Payment received 14.20387$ 14.20387 USD (0.00532 BTC) / instant Paying
23 June 2017 12:43 Funds and HYIPs Bittown Payment received 6.65775$ 6.65775 USD (0.0025 BTC) / instant Not paying
23 June 2017 12:41 Funds and HYIPs Bittown Note 0$ Withdrawal request: 0.003 BTC Not paying
23 June 2017 12:41 Funds and HYIPs BTCclock Note 0$ Withdrawal request: 0.00652828 BTC Paying
23 June 2017 12:39 Funds and HYIPs BTCclock Payment received 16.52004$ 16.52004 USD (0.00620424 BTC) Paying
23 June 2017 12:38 Funds and HYIPs BitPalas Payment received 20.23122$ 20.23122 USD (0.0076 BTC) / instant Paying
23 June 2017 12:35 Funds and HYIPs BitTrend Note 0$ 193.14 USD (0.07313 BTC) / 9.00% Daily for 10 days / On second round Paying
23 June 2017 12:34 Funds and HYIPs BitTrend Payment received 17.12548$ 17.12548 USD (0.00645682 BTC) Paying
23 June 2017 12:31 Funds and HYIPs BitTrend Note 0$ Withdrawal request: 0.00665682 BTC Paying
23 June 2017 12:27 Funds and HYIPs BitExplosion Payment received 21.15508$ 21.15508 USD (0.00798 BTC) / instant Paying
23 June 2017 08:20 Cloud mining KikoHash Note 0$ Withdrawal request: 0.005445 BTC Paying
23 June 2017 08:17 Cloud mining Hashing24 Payment received 8.35$ 8.35 USD (0.0031272 BTC) / blockchain: 2017-06-22 11:19:28 Paying
22 June 2017 20:00 Funds and HYIPs Investellect Note 0$ Withdrawal request: 4.80 USD Paying
22 June 2017 12:01 Funds and HYIPs Bitmi Note 0$ The site does not work Paying
22 June 2017 11:57 Funds and HYIPs PBIO Note 0$ Withdrawal request: 0.001605 BTC Paying
22 June 2017 11:37 Funds and HYIPs PBIO Payment received 4.21805$ 4.21805 USD (0.0016 BTC) Paying
22 June 2017 11:35 Funds and HYIPs BitPetite Note 0$ Balance: 0.00288603 BTC Paying
22 June 2017 11:33 Funds and HYIPs Control-Finance Payment received 3.5664$ 3.5664 USD (0.00135178 BTC) Paying
22 June 2017 11:32 Funds and HYIPs Bittown Payment received 6.27872$ 6.27872 USD (0.00238 BTC) / instant Not paying
22 June 2017 11:28 Funds and HYIPs Bittown Note 0$ Withdrawal request: 0.00288 BTC Not paying
22 June 2017 11:27 Funds and HYIPs BTCclock Note 0$ Withdrawal request: 0.00620424 BTC Paying
22 June 2017 11:24 Funds and HYIPs BTCclock Payment received 15.87788$ 15.87788 USD (0.00601845 BTC) Paying
22 June 2017 10:58 Funds and HYIPs BITIO Note 0$ The payment request submitted 06/21/2017 was returned to my balance. New payment order: 0.017111 BTC Not paying
22 June 2017 10:50 Funds and HYIPs BitPalas Payment received 20.02174$ 20.02174 USD (0.0076 BTC) / instant Paying
22 June 2017 10:49 Funds and HYIPs BitTrend Payment received 17.40093$ 17.40093 USD (0.00660377 BTC) / instant Paying
22 June 2017 10:49 Funds and HYIPs BitTrend Payment received 17.40093$ 17.40093 USD (0.00660377 BTC) / instant Paying
22 June 2017 10:46 Funds and HYIPs Fleex Payment received 4.734$ 4.734 USD (0.0018 BTC) Paying
22 June 2017 10:27 Funds and HYIPs BitTrend Note 0$ Withdrawal request: 0.00680485 BTC Paying
22 June 2017 10:06 Funds and HYIPs EthTrade Note 0$ Payment received: 314.3945 USD (0.11948 BTC) Waiting payment
22 June 2017 10:01 Funds and HYIPs Fleex Note 0$ Withdrawal request: 0.0018 BTC Paying
22 June 2017 09:58 Funds and HYIPs BitExplosion Payment received 20.98182$ 20.98182 USD (0.00798 BTC) / instant Paying
22 June 2017 09:47 Cloud mining KikoHash_GPU Note 0$ Balance: 0.005340 BTC Paying
22 June 2017 09:47 Cloud mining HashFlare ZCash Note 0$ HashFlare website is currently down due to hosting provider issues. Paying
22 June 2017 09:46 Cloud mining HashFlare Dash Note 0$ HashFlare website is currently down due to hosting provider issues. Paying
22 June 2017 09:45 Cloud mining HashFlareSHA256 Note 0$ HashFlare website is currently down due to hosting provider issues. Paying
22 June 2017 09:41 Cloud mining HashFlareScrypt Note 0$ HashFlare website is currently down due to hosting provider issues. Paying
22 June 2017 09:11 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance 0.0005857 BTC Waiting payment
22 June 2017 09:05 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.0005857 BTC Waiting payment
22 June 2017 08:58 Cloud mining HashNest S7 Note 0$ Balance: 0.00053952 BTC Paying
22 June 2017 08:53 Cloud mining HASH-MINER Note 0$ Balance: 1.65 USD Paying
22 June 2017 08:51 Cloud mining HashNest S9 Note 0$ Balance: 0.00208863 BTC Paying
22 June 2017 06:53 Funds and HYIPs Cloud Mining Link Note 0$ SCAM Not paying
22 June 2017 06:52 Funds and HYIPs DailyCoins Note 0$ SCAM Not paying
22 June 2017 06:44 Funds and HYIPs BItPayTOP Note 0$ SCAM Not paying
21 June 2017 17:22 Cloud mining Hashing24 Note 0$ Payment request: 0.00326095 BTC Paying
21 June 2017 16:45 Funds and HYIPs For-Biz Note 0$ Transfer DASH to: Amount: 0.01344645, You will receive: 0.00344645 -> Not enough funds. Withdrawal inactive. Not paying
21 June 2017 15:13 Cloud mining Genesis Mining LiteCoin Payment received 4.19044$ $4.19044 (0.00157169 BTC) date of the latest payment: 06/21/2017 07:23:16 Paying
21 June 2017 15:12 Cloud mining HashFlare Dash Note 0$ Balance: 0.05345293 DASH Paying
21 June 2017 15:11 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00292313 BTC Paying
21 June 2017 15:10 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00513549 BTC Paying
21 June 2017 15:08 Cloud mining CryptoMining Farm Note 0$ Balance: 0.00153549 BTC Paying
21 June 2017 15:05 Cloud mining HashNest S9 Note 0$ Balance: 0.00203611 BTC Paying
21 June 2017 15:04 Cloud mining Hashing24 Note 0$ Balance: 0.00326095 BTC Paying
21 June 2017 14:44 Funds and HYIPs DailyCoins Note 0$ Pending Not paying
21 June 2017 14:42 Funds and HYIPs BItPayTOP Note 0$ Pending Not paying
21 June 2017 14:38 Funds and HYIPs BitPetite Note 0$ Payment received: 22.00886 USD (0.0082458 BTC) / instant Paying
21 June 2017 14:36 Funds and HYIPs Investellect Payment received 4.6449$ 4.6449 USD (0.00173966 BTC) Paying
21 June 2017 14:30 Funds and HYIPs Bitmi Payment received 6.47049$ 6.47049 USD (0.0024234 BTC) / instant Paying
21 June 2017 14:26 Funds and HYIPs PBIO Note 0$ Withdrawal request: 0.0016 BTC Paying
21 June 2017 13:54 Funds and HYIPs Control-Finance Note 0$ Withdrawal request: 4.21 USD (0.00155178 BTC) Paying
21 June 2017 13:53 Funds and HYIPs HashCoin Note 0$ Balance: 0.00446344 BTC Paying
21 June 2017 13:29 Funds and HYIPs Bitup Note 0$ Balance: 0.0119181 BTC Paying
21 June 2017 13:29 Funds and HYIPs FreeBitcoin Note 0$ Balance: 1.00131967 BTC Paying
21 June 2017 11:49 Funds and HYIPs Cloud Mining Link Note 0$ Cannot withdraw the amount resting on my account balance. Updated status: Has Problems Not paying
21 June 2017 11:42 Funds and HYIPs BitClub Payment received 68.89$ Payment received: 68.89 USD (0.02656137 BTC) / 0.11627 BTC - 0.08970863 BTC Binary Tree Cycle Commission Paying
21 June 2017 11:39 Funds and HYIPs BTChain Payment received 6.52734$ 6.52734 USD (0.0024472 BTC) / instant Paying
21 June 2017 11:38 Funds and HYIPs Bittown Payment received 6.35279$ 6.35279 USD (0.00238 BTC) / instant Not paying
21 June 2017 11:32 Funds and HYIPs Bittown Note 0$ Withdrawal request: 0.00288 BTC Not paying
21 June 2017 11:31 Funds and HYIPs BTCclock Note 0$ Withdrawal request: 0.00601845 BTC Paying
21 June 2017 11:24 Funds and HYIPs BTCclock Payment received 15.96548$ 15.96548 USD (0.00597958 BTC) Paying
21 June 2017 11:16 Funds and HYIPs BITIO Note 0$ The payment request submitted 06/20/2017 was returned to my balance. New payment order: 0.011327 BTC Not paying
21 June 2017 11:10 Funds and HYIPs BitPalas Payment received 20.30076$ 20.30076 USD (0.0076 BTC) / instant Paying
21 June 2017 11:05 Funds and HYIPs BitTrend Payment received 17.00788$ 17.00788 USD (0.00635964 BTC) Paying
21 June 2017 11:04 Funds and HYIPs BitTrend Note 0$ Withdrawal request: 0.00655964 BTC Paying
21 June 2017 10:51 Funds and HYIPs Fleex Note 0$ The mining rig has been reset to BTC mining Paying
21 June 2017 10:49 Funds and HYIPs BitExplosion Payment received 21.18976$ 21.18976 USD (0.00798 BTC) / instant Paying
20 June 2017 13:24 Cloud mining HashFlare ZCash Note 0$ Balance: 0.01818756 ZEC Paying
20 June 2017 13:22 Cloud mining HashFlare Dash Note 0$ Balance: 0.0525221 DASH Paying
20 June 2017 13:21 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00266684 BTC Paying
20 June 2017 13:18 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00452595 BTC Paying
20 June 2017 13:13 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.0005857 BTC Waiting payment
20 June 2017 13:12 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance 0.00065139 BTC Waiting payment
20 June 2017 13:09 Cloud mining HASH-MINER Payment received 7.40587$ 7.40587 USD (0.00290312 BTC) Paying
20 June 2017 13:07 Cloud mining HashNest S7 Note 0$ Balance: 0.00050981 BTC Paying
20 June 2017 13:05 Cloud mining HashNest S9 Note 0$ Balance: 0.00195204 BTC Paying
20 June 2017 13:04 Cloud mining Hashing24 Note 0$ Balance: 0.00278988 BTC Paying
20 June 2017 12:52 Funds and HYIPs DailyCoins Note 0$ 0.007035 BTC / Pending Not paying
20 June 2017 12:51 Funds and HYIPs BItPayTOP Note 0$ Pending Not paying
20 June 2017 12:47 Funds and HYIPs Control-Finance Payment received 3.76008$ 3.76008 USD (0.00147396 BTC) Paying
20 June 2017 12:40 Funds and HYIPs Cloud Mining Link Note 0$ The payment request submitted 06/19/2017 was returned to my balance. New payment order: 0.0054559 BTC Not paying
20 June 2017 12:38 Funds and HYIPs BitPetite Note 0$ Balance: 0.00481005 BTC Paying
20 June 2017 12:27 Funds and HYIPs Investellect Note 0$ Withdrawal request: 4.80 USD Paying
20 June 2017 12:22 Funds and HYIPs Bitmi Payment received 5.4793$ 5.4793 USD (0.0021479 BTC) / instant Paying
20 June 2017 12:19 Funds and HYIPs PBIO Payment received 4.0816$ 4.0816 USD (0.0016 BTC) Paying
20 June 2017 12:15 Funds and HYIPs BTChain Payment received 6.24281$ 6.24281 USD (0.0024472 BTC) / instant Paying
20 June 2017 12:14 Funds and HYIPs BTCclock Note 0$ Withdrawal request: 0.00597958 BTC Paying
20 June 2017 12:13 Funds and HYIPs BTCclock Payment received 12.98346$ 12.98346 USD (0.00508955 BTC) Paying
20 June 2017 12:11 Funds and HYIPs BITIO Note 0$ Withdrawal request: 0.005784 BTC Not paying
20 June 2017 12:10 Funds and HYIPs BITIO Payment received 11.17084$ 11.17084 USD (0.004379 BTC) Not paying
20 June 2017 12:07 Funds and HYIPs BitPalas Payment received 19.38762$ 19.38762 USD (0.0076 BTC) / instant Paying
20 June 2017 12:00 Funds and HYIPs BitTrend Payment received 17.1081$ 17.1081 USD (0.00670642 BTC) Paying
20 June 2017 11:51 Funds and HYIPs BitTrend Note 0$ Withdrawal request: 0.00690642 BTC Paying
20 June 2017 11:51 Funds and HYIPs Bittown Payment received 6.98975$ 6.98975 USD (0.00274 BTC) / instant Not paying
20 June 2017 11:48 Funds and HYIPs Bittown Note 0$ Withdrawal request: 0.00324 BTC Not paying
20 June 2017 11:08 Cloud mining CMSHP Payment received 2477.87894156$ 0.97935892 BTC (2477.87894156 USD) Paying
20 June 2017 11:08 Cloud mining Bitmakler CmS Payment received 1462.10933119$ 0.5778853 BTC (1462.10933119 USD) Paying
19 June 2017 23:50 Funds and HYIPs BitExplosion Added deposit 200.15$ 200.15 USD (0.0798 BTC) / Plan: 1 / Profit: 10.00% Daily for 0 days / Principal Return: No (included in profit) / Principal Withdraw: Not available Paying
19 June 2017 18:39 Cloud mining HashNest S9 Note 0$ Balance: 0.00187743 BTC Paying
19 June 2017 18:37 Cloud mining HashFlare Dash Note 0$ Balance: 0.05161481 DASH Paying
19 June 2017 18:36 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00238304 BTC Paying
19 June 2017 18:33 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00382184 BTC Paying
19 June 2017 18:30 Cloud mining CryptoMining Farm Note 0$ Balance: 0.00104517 BTC Paying
19 June 2017 18:27 Funds and HYIPs Fleex Note 0$ Purchase Gh/s: 19826.189385 Paying
19 June 2017 18:21 Cloud mining HASH-MINER Note 0$ Withdrawal request: 8 USD Paying
19 June 2017 18:20 Cloud mining Genesis Mining LiteCoin Note 0$ No payments Paying
19 June 2017 17:15 Funds and HYIPs Fleex Added deposit 200.74$ 200.74 USD (0.0795 BTC) Paying
19 June 2017 17:08 Funds and HYIPs DailyCoins Note 0$ Withdrawal request saved. It will be processed within 24 business hours. Not paying
19 June 2017 14:12 Cloud mining Hashing24 Note 0$ Balance: 0.00233859 BTC Paying
19 June 2017 13:45 Funds and HYIPs Cloud Mining Link Note 0$ Withdrawal request: 0.00545590 BTC Not paying
19 June 2017 13:43 Funds and HYIPs BitPetite Note 0$ Balance: 0.00178659 BTC Paying
19 June 2017 13:38 Funds and HYIPs FreeBitcoin Note 0$ Balance: 1.00110025 BTC Paying
19 June 2017 13:36 Funds and HYIPs Bitup Note 0$ Balance: 0.0119181 BTC Paying
19 June 2017 13:35 Funds and HYIPs HashCoin Note 0$ Balance: 0.00446344 BTC Paying
19 June 2017 13:33 Funds and HYIPs Control-Finance Note 0$ Withdrawal request: 4.22 USD (0.00167396 BTC) Paying
19 June 2017 13:31 Funds and HYIPs Investellect Payment received 4.81589$ 4.81589 USD (0.00193863 BTC) Paying
19 June 2017 13:22 Funds and HYIPs Bitmi Payment received 5.09367$ 5.09367 USD (0.00205045 BTC) / instant Paying
19 June 2017 13:21 Funds and HYIPs PBIO Note 0$ Withdrawal request: 0.0016 BTC Paying
19 June 2017 13:14 Funds and HYIPs PBIO Payment received 3.97467$ 3.97467 USD (0.0016 BTC) Paying
19 June 2017 13:11 Funds and HYIPs BTChain Payment received 5.28632$ 5.28632 USD (0.002128 BTC) / instant Paying
19 June 2017 13:09 Funds and HYIPs BTCclock Note 0$ Withdrawal request: 0.00508955 BTC Paying
19 June 2017 13:08 Funds and HYIPs BTCclock Payment received 18.61076$ 18.61076 USD (0.00749174 BTC) Paying
19 June 2017 13:02 Funds and HYIPs BItPayTOP Note 0$ Pending Not paying
19 June 2017 13:00 Funds and HYIPs DailyCoins Payment received 17.47614$ 17.47614 USD (0.007035 BTC) / instant Not paying
19 June 2017 12:58 Funds and HYIPs BitPalas Payment received 18.88696$ 18.88696 USD (0.0076 BTC) / instant Paying
19 June 2017 12:57 Funds and HYIPs BITIO Note 0$ Withdrawal request: 0.004579 BTC Not paying
19 June 2017 12:55 Funds and HYIPs BITIO Payment received 16.86504$ 16.86504 USD (0.006789 BTC) Not paying
19 June 2017 12:54 Funds and HYIPs BitTrend Payment received 17.15443$ 17.15443 USD (0.00690614 BTC) Paying
19 June 2017 12:27 Funds and HYIPs BitTrend Note 0$ Withdrawal request: 0.00710614 BTC Paying
19 June 2017 07:48 Funds and HYIPs Bittown Added deposit 200.8$ 200.80 USD (0.08 BTC) / Plan: BRONZE / Profit: 0.15% Hourly for lifelong / Principal Return: No (included in profit) / Principal Withdraw: Not available Not paying
18 June 2017 20:53 Funds and HYIPs For-Biz Note 0$ Withdraw -> I have ordered 0.01285136 DASH, To receive: 0.00285136 -> wallet, pin code -> Not enough funds. I'm getting the message "Not enough funds" on all my withdrawals attempts even though the requested amount is higher than the minimum and lower than my account balance total. Withdrawals not working. Updated status: Not Paying. Not paying
18 June 2017 20:19 Funds and HYIPs BitClub Note 0$ Pending. Withdrawal of 0.11627 BTC Paying
18 June 2017 19:32 Funds and HYIPs CryptoBalance Note 0$ SCAM Not paying
18 June 2017 19:27 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance: 0.00061664 BTC Waiting payment
18 June 2017 19:14 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.0003996 BTC Waiting payment
18 June 2017 19:06 Funds and HYIPs EthTrade Note 0$ Withdrawal request: 0.04088 BTC -> limit exceeded. The withdrawal limit will be updated within 6 days 22 hours 47 minutes Waiting payment
18 June 2017 18:51 Cloud mining HashFlare ZCash Note 0$ Balance: 0.01791972 ZEC Paying
18 June 2017 18:50 Cloud mining HashFlare Dash Note 0$ Balance: 0.05064527 DASH Paying
18 June 2017 18:48 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00209628 BTC Paying
18 June 2017 18:39 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00309197 BTC Paying
18 June 2017 18:32 Cloud mining KikoHash_GPU Note 0$ Balance: 0.003808 BTC Paying
18 June 2017 18:15 Cloud mining KikoHash Note 0$ Balance: 0.004147 BTC Paying
18 June 2017 18:05 Cloud mining HashNest S9 Note 0$ Balance: 0.0018327 BTC Paying
18 June 2017 17:56 Cloud mining HashNest S7 Note 0$ Balance: 0.00048594 BTC Paying
18 June 2017 17:55 Cloud mining Hashing24 Note 0$ Balance: 0.00191948 BTC Paying
18 June 2017 17:51 Funds and HYIPs EthTrade Note 0$ Withdrawal limit: 0.119484 BTC. My withdrawal request: 0.119484 BTC Waiting payment
18 June 2017 17:47 Funds and HYIPs BitPetite Note 0$ Withdrawal request: 12.76562 USD (0.00517653 BTC) / instant Paying
18 June 2017 17:45 Funds and HYIPs Bitmi Payment received 12.48972$ 12.48972 USD (0.00506465 BTC) / instant Paying
18 June 2017 17:44 Funds and HYIPs PBIO Note 0$ Withdrawal request: 0.0016 BTC Paying
18 June 2017 17:43 Funds and HYIPs Cloud Mining Link Note 0$ Balance: 0.00497938 BTC Not paying
18 June 2017 17:41 Funds and HYIPs Control-Finance Payment received 3.60619$ 3.60619 USD (0.00146233 BTC) Paying
18 June 2017 17:28 Funds and HYIPs BTChain Payment received 7.60927$ 7.60927 USD (0.0030856 BTC) / instant Paying
18 June 2017 17:27 Funds and HYIPs Investellect Note 0$ Withdrawal request: 4.80 USD Paying
18 June 2017 17:26 Funds and HYIPs BTCclock Note 0$ Withdrawal request: 0.00749174 BTC Paying
18 June 2017 17:25 Funds and HYIPs BTCclock Payment received 12.25281$ 12.25281 USD (0.00496858 BTC) Paying
18 June 2017 17:20 Funds and HYIPs BItPayTOP Note 0$ 0.00428 BTC / Pending Not paying
18 June 2017 17:16 Funds and HYIPs DailyCoins Payment received 17.34872$ 17.34872 USD (0.007035 BTC) / instant Not paying
18 June 2017 17:15 Funds and HYIPs BITIO Note 0$ Withdrawal request: 0.006989 BTC Not paying
18 June 2017 17:11 Funds and HYIPs BITIO Payment received 10.79887$ 10.79887 USD (0.004379 BTC) Not paying
18 June 2017 17:05 Funds and HYIPs BitTrend Payment received 17.05185$ 17.05185 USD (0.00691462 BTC) Paying
18 June 2017 17:03 Funds and HYIPs BitTrend Note 0$ Withdrawal request: 0.00711462 BTC Paying
18 June 2017 16:40 Funds and HYIPs BitPalas Payment received 18.74356$ 18.74356 USD (0.0076 BTC) / instant Paying
17 June 2017 13:04 Funds and HYIPs EthTrade Note 0$ The site does not work Waiting payment
17 June 2017 13:02 Funds and HYIPs BitClub Note 0$ Balance: 0.10615 BTC Paying
17 June 2017 12:58 Funds and HYIPs Bitup Note 0$ Balance: 0.0119181 BTC Paying
17 June 2017 12:54 Funds and HYIPs Control-Finance Note 0$ Withdrawal request: 4.21 USD (0.00166233 BTC) Paying
17 June 2017 12:50 Funds and HYIPs BitPetite Note 0$ Balance: 0.00429087 BTC Paying
17 June 2017 12:49 Funds and HYIPs Investellect Payment received 4.84676$ 4.84676 USD (0.00193329 BTC) Paying
17 June 2017 12:46 Funds and HYIPs Bitmi Note 0$ Balance: 0.00195147 BTC Paying
17 June 2017 12:44 Funds and HYIPs BTChain Payment received 5.07415$ 5.07415 USD (0.0020216 BTC) / instant Paying
17 June 2017 12:42 Funds and HYIPs PBIO Note 0$ 205.73 USD (0.075 BTC) / 2.05% Daily for 5 days / On the third round Paying
17 June 2017 12:41 Funds and HYIPs PBIO Payment received 3.92971$ 3.92971 USD (0.00157 BTC) Paying
17 June 2017 12:28 Funds and HYIPs BTCclock Note 0$ Withdrawal request: 0.00496858 BTC Paying
17 June 2017 12:26 Funds and HYIPs BTCclock Payment received 12.6155$ 12.6155 USD (0.0050161 BTC) Paying
17 June 2017 12:25 Funds and HYIPs FreeBitcoin Note 0$ Balance: 1.00087930 BTC Paying
17 June 2017 12:24 Funds and HYIPs HashCoin Note 0$ Balance: 0.00424395 BTC Paying
17 June 2017 12:24 Funds and HYIPs Cloud Mining Link Note 0$ Balance: 0.00450286 BTC Not paying
17 June 2017 12:22 Funds and HYIPs BItPayTOP Payment received 10.72991$ 10.72991 USD (0.00428 BTC) / instant Not paying
17 June 2017 12:11 Funds and HYIPs DailyCoins Payment received 17.64021$ 17.64021 USD (0.007035 BTC) / instant Not paying
17 June 2017 12:09 Funds and HYIPs BITIO Note 0$ Withdrawal request: 0.004579 BTC Not paying
17 June 2017 12:08 Funds and HYIPs BitTrend Payment received 17.31502$ 17.31502 USD (0.00692871 BTC) Paying
17 June 2017 12:06 Funds and HYIPs BitTrend Note 0$ Withdrawal request: 0.00712871 BTC Paying
17 June 2017 12:04 Funds and HYIPs BitPalas Payment received 18.99257$ 18.99257 USD (0.0076 BTC) / instant Paying
17 June 2017 12:02 Cloud mining CryptoMining Farm Note 0$ Balance: 0.01274066 BTC Paying
17 June 2017 12:02 Cloud mining HASH-MINER Note 0$ Balance: 7.62 USD Paying
17 June 2017 12:00 Cloud mining Hashing24 Note 0$ Balance: 0.00145501 BTC Paying
17 June 2017 11:59 Cloud mining HashFlare ZCash Note 0$ Balance: 0.01778284 ZEC Paying
17 June 2017 11:58 Cloud mining HashFlare Dash Note 0$ Balance: 0.04959728 DASH Paying
17 June 2017 11:57 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00183014 BTC Paying
17 June 2017 11:45 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00251116 BTC Paying
17 June 2017 11:39 Cloud mining KikoHash_GPU Note 0$ Balance: 0.003808 BTC Paying
16 June 2017 17:41 Cloud mining KikoHash Note 0$ Balance: 0.004147 BTC Paying
16 June 2017 17:39 Cloud mining HashNest S9 Note 0$ Balance: 0.00170064 BTC Paying
16 June 2017 17:38 Cloud mining HashNest S7 Note 0$ Balance: 0.00045984 BTC Paying
16 June 2017 17:36 Cloud mining Hashing24 Payment received 9.8204$ 9.8204 USD (0.00402228 BTC) Paying
16 June 2017 17:35 Funds and HYIPs For-Biz Note 0$ Balance: 0.01183271 DASH Not paying
16 June 2017 17:32 Funds and HYIPs CryptoBalance Note 0$ Pending Not paying
16 June 2017 17:30 Funds and HYIPs Control-Finance Payment received 4.07018$ 4.07018 USD (0.00166049 BTC) Paying
16 June 2017 17:28 Funds and HYIPs Cloud Mining Link Note 0$ Balance: 0.00400254 BTC Not paying
16 June 2017 17:27 Funds and HYIPs BitPetite Note 0$ Balance: 0.00261117 BTC Paying
16 June 2017 17:25 Funds and HYIPs Bitmi Payment received 5.14784$ 5.14784 USD (0.00209688 BTC) / instant Paying
16 June 2017 17:24 Funds and HYIPs Investellect Note 0$ Withdrawal request: 4.80 USD Paying
16 June 2017 17:23 Funds and HYIPs PBIO Note 0$ Withdrawal request: 0.00157 BTC Paying
16 June 2017 17:21 Funds and HYIPs PBIO Payment received 3.84361$ 3.84361 USD (0.001565 BTC) Paying
16 June 2017 17:18 Funds and HYIPs BTChain Payment received 4.96502$ 4.96502 USD (0.0020216 BTC) / instant Paying
16 June 2017 17:17 Funds and HYIPs BTCclock Note 0$ Withdrawal request: 0.0050161 BTC Paying
16 June 2017 17:14 Funds and HYIPs BTCclock Payment received 21.10555$ 21.10555 USD (0.00859347 BTC) Paying
16 June 2017 17:12 Funds and HYIPs BItPayTOP Payment received 10.5294$ 10.5294 USD (0.00428 BTC) / instant Not paying
16 June 2017 17:11 Funds and HYIPs DailyCoins Payment received 17.30708$ 17.30708 USD (0.007035 BTC) / instant Not paying
16 June 2017 17:10 Funds and HYIPs BITIO Payment received 11.35084$ 11.35084 USD (0.00462 BTC) / instant Not paying
16 June 2017 17:06 Funds and HYIPs BITIO Note 0$ Withdrawal request: 0.00482 BTC Not paying
16 June 2017 17:00 Funds and HYIPs BitTrend Payment received 17.67325$ 17.67325 USD (0.00721357 BTC) Paying
16 June 2017 16:48 Funds and HYIPs BitTrend Note 0$ Withdrawal request: 0.00741357 BTC Paying
16 June 2017 15:41 Cloud mining CryptoMining Farm Payment received 31.77704$ 31.77704 USD (0.01274066 BTC) Paying
15 June 2017 22:28 Funds and HYIPs BITCOMET Note 0$ SCAM Not paying
15 June 2017 22:27 Funds and HYIPs BTG-LTD Note 0$ SCAM Not paying
15 June 2017 22:25 Funds and HYIPs Cryptostocks Note 0$ SCAM Not paying
15 June 2017 22:23 Funds and HYIPs Binary consulting Note 0$ SCAM Not paying
15 June 2017 22:20 Funds and HYIPs BitsHUB Note 0$ SCAM Not paying
15 June 2017 22:19 Funds and HYIPs BitsHUB Note 0$ + 0.0148395 BTC Pending Not paying
15 June 2017 22:16 Funds and HYIPs EthTrade Note 0$ The withdrawal limit will be updated within 1 day 10 hours 40 minutes. Waiting payment
15 June 2017 22:15 Cloud mining CryptoMining Farm Note 0$ Withdrawal request: 0.01304066 BTC Paying
15 June 2017 22:14 Cloud mining HashFlare Dash Note 0$ Balance: 0.04746087 DASH Paying
15 June 2017 22:13 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00121801 BTC Paying
15 June 2017 22:12 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00170817 BTC Paying
15 June 2017 22:12 Cloud mining HASH-MINER Note 0$ Balance: 7.2 USD Paying
15 June 2017 22:09 Funds and HYIPs CryptoBalance Note 0$ Withdrawal request: 3.20 USD / Pending Not paying
15 June 2017 22:08 Funds and HYIPs FreeBitcoin Note 0$ Balance: 1.00065997 BTC Paying
15 June 2017 22:07 Funds and HYIPs BitClub Note 0$ Balance: 0.10546 BTC Paying
15 June 2017 22:06 Funds and HYIPs Bitup Note 0$ Balance: 0.01072602 BTC Paying
15 June 2017 22:06 Funds and HYIPs HashCoin Note 0$ Balance: 0.00400437 BTC Paying
15 June 2017 22:05 Funds and HYIPs Control-Finance Note 0$ Withdrawal request: 4.22 USD (0.00186049 BTC) Paying