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

Date Section Service Operation Amount Description Status
23 October 2017 18:14 Funds and HYIPs LIFEBIT Note 0$ Monitor status changed to Paying (a) Paying
23 October 2017 18:13 Funds and HYIPs LIFEBIT Payment received 19.36$ Received payment: $19.36 / 0.003396 BTC (a) Paying
23 October 2017 18:03 Funds and HYIPs CryptoBlitz Payment received 7.05$ Received payment: $21.15 / 0.00371 BTC. The body is included in the payment: $14.1, interest: $7.05 (a) Paying
23 October 2017 17:34 Funds and HYIPs LIFEBIT Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00369600 BTC Paying
23 October 2017 17:33 Funds and HYIPs BITSAFE LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00138000 BTC Waiting payment
23 October 2017 17:32 Funds and HYIPs Vaccine Invest Limited Note 0$ A new request to withdraw funds from the monitor account has been created / 8.40 $ Waiting payment
23 October 2017 17:30 Funds and HYIPs Bitcoin Invest Club Note 0$ A new request to withdraw funds from the monitor account has been created / $16 Waiting payment
23 October 2017 17:29 Funds and HYIPs Bitcoin Invest Club Note 0$ Account Balance: $216.00. 200$ -> 45 round Waiting payment
23 October 2017 17:28 Funds and HYIPs OILINDEX Note 0$ A new request to withdraw funds from the monitor account has been created / $8.40 Has problems
23 October 2017 17:27 Funds and HYIPs COINFEST Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00238896 Has problems
23 October 2017 17:27 Funds and HYIPs M-MAKLER LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 10.00$ Has problems
23 October 2017 17:19 Funds and HYIPs BitPetite Note 0$ Account balance: 0.0014144 BTC Paying
23 October 2017 17:19 Funds and HYIPs Investellect Note 0$ A new request to withdraw funds from the monitor account has been created / $7.20 Paying
23 October 2017 17:18 Funds and HYIPs OSCARBIT Note 0$ Account balance: 0.001606 BTC Paying
23 October 2017 17:17 Funds and HYIPs FreeBitcoin Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00131580 BTC Paying
23 October 2017 17:14 Funds and HYIPs CryptoBlitz Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00371000 BTC Paying
23 October 2017 17:14 Funds and HYIPs Biostry Note 0$ A new request to withdraw funds from the monitor account has been created / ฿0.001416 Paying
23 October 2017 17:13 Funds and HYIPs LoanBit Note 0$ Account balance: 0.00000000Ƀ Paying
23 October 2017 17:13 Funds and HYIPs ColoBIT Note 0$ Account balance: Ƀ0.00193800 Paying
23 October 2017 17:12 Funds and HYIPs CRYPTOLOGY Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00223146 Paying
23 October 2017 17:11 Funds and HYIPs BtcHash Note 0$ A new request to withdraw funds from the monitor account has been created / ฿0.00148771 Paying
23 October 2017 17:10 Funds and HYIPs Bitwis Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.0014098 Paying
23 October 2017 17:10 Funds and HYIPs ResolvoBit Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00153600 Ƀ Paying
23 October 2017 17:09 Funds and HYIPs BitWaves Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ 0.001440 Paying
23 October 2017 17:08 Funds and HYIPs Bitrem Note 0$ Website not available Waiting payment
23 October 2017 16:11 Funds and HYIPs Vaccine Invest Limited Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Waiting payment
22 October 2017 22:23 Funds and HYIPs ResolvoBit Payment received 9.07$ Received payment: $9.07 / 0.001536 BTC (a) Paying
22 October 2017 22:11 Funds and HYIPs COINFEST Note 0$ 3 days there are no payments. Monitor status changed to Has problems (a) Has problems
22 October 2017 21:33 Funds and HYIPs CRYPTOLOGY Payment received 4.7$ Received payment: $13.87 / 0.00232856 BTC. The body is included in the payment: $9.17, interest: $4.7 (a) Paying
22 October 2017 21:03 Funds and HYIPs Bitcoin Invest Club Payment received 7.99$ Received payment: $7.99 / 0.00133702 BTC (a) Waiting payment
22 October 2017 20:11 Funds and HYIPs Racer Forex Note 0$ 5 days there are no payments. Monitor status changed to Not paying (a) Not paying
22 October 2017 19:31 Funds and HYIPs Otci Note 0$ 5 days there are no payments. Monitor status changed to Not paying (a) Not paying
22 October 2017 19:25 Funds and HYIPs OSCARBIT Note 0$ Monitor status changed to Paying (a) Paying
22 October 2017 19:24 Funds and HYIPs OSCARBIT Payment received 2.88$ Received payment: $8.65 / 0.001447 BTC. The body is included in the payment: $5.77, interest: $2.88 (a) Paying
22 October 2017 18:15 Funds and HYIPs BitWaves Note 0$ Monitor status changed to Paying (a) Paying
22 October 2017 18:13 Funds and HYIPs Bitwis Payment received 8.42$ Received payment: $8.42 / 0.0014098 BTC (a) Paying
22 October 2017 18:13 Funds and HYIPs CryptoBlitz Payment received 7.38$ Received payment: $22.15 / 0.00371 BTC. The body is included in the payment: $14.77, interest: $7.38 (a) Paying
22 October 2017 18:13 Funds and HYIPs BtcHash Payment received 8.98$ Received payment: $8.98 / 0.00150432 BTC (a) Paying
22 October 2017 18:13 Funds and HYIPs BitWaves Payment received 17.19$ Received payment: $17.19 / 0.00288 BTC (a) Paying
22 October 2017 18:13 Funds and HYIPs Bitrem Payment received 13.1$ Received payment: $13.1 / 0.002194 BTC (a) Waiting payment
22 October 2017 18:13 Funds and HYIPs LoanBit Payment received 17.51$ Received payment: $17.51 / 0.002934 BTC (a) Paying
22 October 2017 18:03 Funds and HYIPs M-MAKLER LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 20.00$ Has problems
22 October 2017 17:59 Funds and HYIPs OILINDEX Note 0$ Previous requests for output in Pending status. Has problems
22 October 2017 17:58 Funds and HYIPs Racer Forex Note 0$ Previous requests for output in Pending status. Not paying
22 October 2017 17:54 Funds and HYIPs OSCARBIT Note 0$ A new request to withdraw funds from the monitor account has been created / 0.001647 BTC Paying
22 October 2017 17:52 Funds and HYIPs COINFEST Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00238896 Has problems
22 October 2017 17:51 Funds and HYIPs BitWaves Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ 0.00288 Paying
22 October 2017 17:50 Funds and HYIPs LIFEBIT Note 0$ Account balance: 0.00246400 BTC Paying
22 October 2017 17:49 Funds and HYIPs BitPetite Note 0$ Account balance: 0.00034992 BTC Paying
22 October 2017 17:48 Funds and HYIPs Investellect Note 0$ Account balance: $4.80 Paying
22 October 2017 17:47 Funds and HYIPs CRYPTOLOGY Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00232856 Paying
22 October 2017 17:46 Funds and HYIPs LoanBit Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00293400 Ƀ Paying
22 October 2017 17:46 Funds and HYIPs ColoBIT Note 0$ Account balance: Ƀ0.00064600 Paying
22 October 2017 17:46 Funds and HYIPs Biostry Note 0$ Account balance: ฿0.000002 Paying
22 October 2017 17:45 Funds and HYIPs CryptoBlitz Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00371000 BTC Paying
22 October 2017 17:44 Funds and HYIPs BITSAFE LTD Note 0$ Pending. Waiting payment
22 October 2017 17:43 Funds and HYIPs BITSAFE LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00150000 BTC Waiting payment
22 October 2017 17:30 Funds and HYIPs Bitcoin Invest Club Note 0$ A new request to withdraw funds from the monitor account has been created / $8 Waiting payment
22 October 2017 17:30 Funds and HYIPs Bitcoin Invest Club Note 0$ Account Balance: $208.00. 200$ -> 44 round Waiting payment
22 October 2017 17:16 Funds and HYIPs ResolvoBit Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00153600 Ƀ Paying
22 October 2017 17:16 Funds and HYIPs BtcHash Note 0$ A new request to withdraw funds from the monitor account has been created / ฿0.00150432 Paying
22 October 2017 17:15 Funds and HYIPs Bitwis Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00140980 Paying
22 October 2017 17:11 Funds and HYIPs Bitrem Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.002394 Waiting payment
22 October 2017 06:21 Funds and HYIPs OSCARBIT Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Paying
22 October 2017 04:05 Funds and HYIPs ResolvoBit Note 0$ Monitor status changed to Paying (a) Paying
22 October 2017 04:05 Funds and HYIPs Vaccine Invest Limited Note 0$ Monitor status changed to Paying (a) Waiting payment
22 October 2017 04:03 Funds and HYIPs ResolvoBit Payment received 9.31$ Received payment: $9.31 / 0.001536 BTC (a) Paying
22 October 2017 04:03 Funds and HYIPs Vaccine Invest Limited Payment received 4.17$ Received payment: $4.17 / 0.00068852 BTC (a) Waiting payment
22 October 2017 03:14 Funds and HYIPs CRYPTOLOGY Note 0$ Monitor status changed to Paying (a) Paying
22 October 2017 03:13 Funds and HYIPs CRYPTOLOGY Payment received 4.75$ Received payment: $14.04 / 0.0023284 BTC. The body is included in the payment: $9.29, interest: $4.75 (a) Paying
21 October 2017 23:11 Funds and HYIPs OILINDEX Note 0$ 3 days there are no payments. Monitor status changed to Has problems (a) Has problems
21 October 2017 17:34 Funds and HYIPs Bitrem Note 0$ Monitor status changed to Paying (a) Waiting payment
21 October 2017 17:33 Funds and HYIPs LIFEBIT Note 0$ Account balance: 0.00123200 BTC Paying
21 October 2017 17:32 Funds and HYIPs Bitrem Payment received 13.56$ Received payment: $13.56 / 0.002194 BTC (a) Waiting payment
21 October 2017 17:30 Funds and HYIPs OSCARBIT Note 0$ 201.58 USD (0.0329 BTC) -> 2 round. Paying
21 October 2017 17:26 Funds and HYIPs Bitcoin Invest Club Note 0$ Account Balance: $208.00. 200$ -> 43 round Waiting payment
21 October 2017 17:26 Funds and HYIPs Bitcoin Invest Club Note 0$ A new request to withdraw funds from the monitor account has been created / $8 Waiting payment
21 October 2017 17:23 Funds and HYIPs ResolvoBit Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00153600 Ƀ Paying
21 October 2017 17:23 Funds and HYIPs Bitwis Payment received 8.65$ Received payment: $8.65 / 0.0014098 BTC (a) Paying
21 October 2017 17:23 Funds and HYIPs CryptoBlitz Payment received 7.59$ Received payment: $22.76 / 0.00371 BTC. The body is included in the payment: $15.17, interest: $7.59 (a) Paying
21 October 2017 17:23 Funds and HYIPs BtcHash Payment received 9.2$ Received payment: $9.2 / 0.00150017 BTC (a) Paying
21 October 2017 17:23 Funds and HYIPs BITSAFE LTD Payment received 8.83$ Received payment: $8.83 / 0.00144 BTC (a) Waiting payment
21 October 2017 17:23 Funds and HYIPs BitPetite Payment received 32.25$ Received payment: $32.25 / 0.00525686 BTC (a) Paying
21 October 2017 17:22 Funds and HYIPs CRYPTOLOGY Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.0023284 Paying
21 October 2017 17:22 Funds and HYIPs OILINDEX Note 0$ A new request to withdraw funds from the monitor account has been created / $4.20 Has problems
21 October 2017 17:21 Funds and HYIPs COINFEST Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00248850 Has problems
21 October 2017 17:21 Funds and HYIPs Bitrem Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.002394 Waiting payment
21 October 2017 17:20 Funds and HYIPs Vaccine Invest Limited Note 0$ A new request to withdraw funds from the monitor account has been created / 4.20 $ Waiting payment
21 October 2017 17:20 Funds and HYIPs Otci Note 0$ A new request to withdraw funds from the monitor account has been created / BTC 0.0014 Not paying
21 October 2017 17:19 Funds and HYIPs M-MAKLER LTD Note 0$ ACCOUNT BALANCE (TOTAL: 0.00$) Has problems
21 October 2017 17:16 Funds and HYIPs BitPetite Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00525686 BTC Paying
21 October 2017 17:14 Funds and HYIPs Investellect Note 0$ Account balance: $ 2.40 Paying
21 October 2017 17:14 Funds and HYIPs ColoBIT Note 0$ Account balance: Ƀ0.00064600 Paying
21 October 2017 17:13 Funds and HYIPs BitWaves Note 0$ The site is not available. Paying
21 October 2017 17:12 Funds and HYIPs Bitwis Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.0014098 Paying
21 October 2017 17:11 Funds and HYIPs BITSAFE LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00144000 BTC Waiting payment
21 October 2017 17:11 Funds and HYIPs CryptoBlitz Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00371000 BTC Paying
21 October 2017 17:10 Funds and HYIPs LoanBit Note 0$ Account balance: 0.00097800 Ƀ Paying
21 October 2017 17:10 Funds and HYIPs Biostry Note 0$ No earnings on Saturday Paying
21 October 2017 17:08 Funds and HYIPs BtcHash Note 0$ A new request to withdraw funds from the monitor account has been created / ฿0.00150017 Paying
21 October 2017 10:11 Funds and HYIPs COINFEST Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Has problems
21 October 2017 09:11 Funds and HYIPs ResolvoBit Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Paying
21 October 2017 09:11 Funds and HYIPs CRYPTOLOGY Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Paying
21 October 2017 09:11 Funds and HYIPs Vaccine Invest Limited Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Waiting payment
21 October 2017 08:05 Funds and HYIPs BITSAFE LTD Note 0$ Monitor status changed to Paying (a) Waiting payment
21 October 2017 08:03 Funds and HYIPs BITSAFE LTD Payment received 8.7$ Received payment: $8.7 / 0.00144 BTC (a) Waiting payment
21 October 2017 06:11 Funds and HYIPs BITSAFE LTD Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Waiting payment
21 October 2017 06:03 Funds and HYIPs Investellect Payment received 7.28$ Received payment: $7.28 / 0.00120091 BTC (a) Paying
21 October 2017 01:08 Funds and HYIPs M-MAKLER LTD Note 0$ Selective payments. Has problems
20 October 2017 22:03 Funds and HYIPs BitWaves Payment received 8.6$ Received payment: $8.6 / 0.00144 BTC (a) Paying
20 October 2017 20:03 Funds and HYIPs Biostry Payment received 8.26$ Received payment: $8.26 / 0.00137934 BTC (a) Paying
20 October 2017 20:03 Funds and HYIPs Bitcoin Invest Club Payment received 8.06$ Received payment: $8.06 / 0.00134505 BTC (a) Waiting payment
20 October 2017 19:31 Funds and HYIPs Otci Note 0$ 3 days there are no payments. Monitor status changed to Has problems (a) Not paying
20 October 2017 19:03 Funds and HYIPs ColoBIT Payment received 11.54$ Received payment: $23.09 / 0.003876 BTC. The body is included in the payment: $11.55, interest: $11.54 (a) Paying
20 October 2017 18:14 Funds and HYIPs BtcHash Note 0$ Monitor status changed to Paying (a) Paying
20 October 2017 18:13 Funds and HYIPs BtcHash Payment received 16.25$ Received payment: $16.25 / 0.00271049 BTC (a) Paying
20 October 2017 18:13 Funds and HYIPs M-MAKLER LTD Payment received 9.29$ Received payment: $9.29 / 0.00154866 BTC (a) Has problems
20 October 2017 18:13 Funds and HYIPs OSCARBIT Payment received 4.55$ Received payment: $13.65 / 0.002276 BTC. The body is included in the payment: $9.1, interest: $4.55 (a) Paying
20 October 2017 17:31 Funds and HYIPs Bitrem Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00249375 Waiting payment
20 October 2017 17:30 Funds and HYIPs Otci Note 0$ A new request to withdraw funds from the monitor account has been created / BTC 0.0014 Not paying
20 October 2017 17:29 Funds and HYIPs Investellect Note 0$ A new request to withdraw funds from the monitor account has been created / $7.2 Paying
20 October 2017 17:29 Funds and HYIPs BitPetite Note 0$ Account balance: 0.00439654 BTC Paying
20 October 2017 17:28 Funds and HYIPs OSCARBIT Note 0$ A new request to withdraw funds from the monitor account has been created / 0.002476 BTC Paying
20 October 2017 17:27 Funds and HYIPs CRYPTOLOGY Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00242550 Paying
20 October 2017 17:27 Funds and HYIPs LoanBit Note 0$ Account balance: 0.00097800 Ƀ Paying
20 October 2017 17:26 Funds and HYIPs ColoBIT Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00387600 Paying
20 October 2017 17:25 Funds and HYIPs Vaccine Invest Limited Note 0$ A new request to withdraw funds from the monitor account has been created / 4.20 $ Waiting payment
20 October 2017 17:25 Funds and HYIPs OILINDEX Note 0$ A new request to withdraw funds from the monitor account has been created / $4.2 Has problems
20 October 2017 17:24 Funds and HYIPs Biostry Note 0$ A new request to withdraw funds from the monitor account has been created / ฿0.001422 Paying
20 October 2017 17:23 Funds and HYIPs BITSAFE LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00144000 BTC Waiting payment
20 October 2017 17:21 Funds and HYIPs Bitcoin Invest Club Note 0$ A new request to withdraw funds from the monitor account has been created / $8 Waiting payment
20 October 2017 17:21 Funds and HYIPs Bitcoin Invest Club Note 0$ Account Balance: $208.00. 200$ -> 42 round Waiting payment
20 October 2017 17:20 Funds and HYIPs Racer Forex Note 0$ A new request to withdraw funds from the monitor account has been created / $8.08 Not paying
20 October 2017 17:19 Funds and HYIPs Racer Forex Note 0$ Account Balance: $ 210.08. 202$ -> 13 round Not paying
20 October 2017 17:19 Funds and HYIPs M-MAKLER LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 10.00$ Has problems
20 October 2017 17:18 Funds and HYIPs M-MAKLER LTD Note 0$ Account Balance: 210.00$. 200$ -> 3 round Has problems
20 October 2017 17:16 Funds and HYIPs BitWaves Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ 0.00144000 Paying
20 October 2017 17:14 Funds and HYIPs ResolvoBit Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00153600 Ƀ Paying
20 October 2017 17:13 Funds and HYIPs Bitwis Payment received 8.05$ Received payment: $8.05 / 0.0014098 BTC (a) Paying
20 October 2017 17:13 Funds and HYIPs CryptoBlitz Payment received 7.06$ Received payment: $21.19 / 0.00371 BTC. The body is included in the payment: $14.13, interest: $7.06 (a) Paying
20 October 2017 17:10 Funds and HYIPs LIFEBIT Note 0$ I have 0.0352 BTC on my account balance without having any active investments or receiving accrued income. I've deposited 0.0352 BTC from my internal balance. Paying
20 October 2017 17:06 Funds and HYIPs Bitwis Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.0014098 Paying
20 October 2017 17:06 Funds and HYIPs CryptoBlitz Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00371 BTC Paying
20 October 2017 17:05 Funds and HYIPs COINFEST Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00238896 Has problems
20 October 2017 17:04 Funds and HYIPs BtcHash Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00271049 BTC Paying
20 October 2017 08:33 Funds and HYIPs LIFEBIT Added deposit 200.00$ 200 USD (0.0352 BTC) / 3.50 %/dayly Paying
20 October 2017 06:11 Funds and HYIPs Bitrem Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Waiting payment
19 October 2017 22:04 Funds and HYIPs COINFEST Payment received 12.96$ Received payment: $12.96 / 0.00228942 BTC (a) Has problems
19 October 2017 21:03 Funds and HYIPs ResolvoBit Payment received 8.7$ Received payment: $8.7 / 0.001536 BTC (a) Paying
19 October 2017 21:03 Funds and HYIPs CRYPTOLOGY Payment received 4.28$ Received payment: $12.64 / 0.00223146 BTC. The body is included in the payment: $8.36, interest: $4.28 (a) Paying
19 October 2017 21:03 Funds and HYIPs Vaccine Invest Limited Payment received 4.39$ Received payment: $4.39 / 0.0007749 BTC (a) Waiting payment
19 October 2017 20:03 Funds and HYIPs Bitcoin Invest Club Payment received 7.99$ Received payment: $7.99 / 0.0014102 BTC (a) Waiting payment
19 October 2017 18:03 Funds and HYIPs BITSAFE LTD Payment received 8.22$ Received payment: $8.22 / 0.00144 BTC (a) Waiting payment
19 October 2017 18:03 Funds and HYIPs Biostry Payment received 7.85$ Received payment: $7.85 / 0.00137546 BTC (a) Paying
19 October 2017 18:03 Funds and HYIPs LoanBit Payment received 11.16$ Received payment: $11.16 / 0.001956 BTC (a) Paying
19 October 2017 17:25 Funds and HYIPs OSCARBIT Note 0$ Monitor status changed to Paying (a) Paying
19 October 2017 17:23 Funds and HYIPs OSCARBIT Payment received 9.17$ Received payment: $27.5 / 0.0048 BTC. The body is included in the payment: $18.33, interest: $9.17 (a) Paying
19 October 2017 17:21 Funds and HYIPs OSCARBIT Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Paying
19 October 2017 17:18 Funds and HYIPs Biostry Note 0$ A new request to withdraw funds from the monitor account has been created / ฿0.001418 Paying
19 October 2017 17:17 Funds and HYIPs OILINDEX Note 0$ A new request to withdraw funds from the monitor account has been created / $4.20 Has problems
19 October 2017 17:16 Funds and HYIPs Vaccine Invest Limited Note 0$ A new request to withdraw funds from the monitor account has been created / 4.20 $ Waiting payment
19 October 2017 17:13 Funds and HYIPs LoanBit Note 0$ Balans 0.050856 BTC. Ƀ0.0489 -> 6 round Paying
19 October 2017 17:13 Funds and HYIPs LoanBit Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00195600 Ƀ Paying
19 October 2017 17:13 Funds and HYIPs BitWaves Payment received 8.24$ Received payment: $8.24 / 0.00144 BTC (a) Paying
19 October 2017 17:13 Funds and HYIPs M-MAKLER LTD Payment received 8.83$ Received payment: $8.83 / 0.00154315 BTC (a) Has problems
19 October 2017 17:12 Funds and HYIPs ColoBIT Note 0$ Account balance: Ƀ0.001938 Paying
19 October 2017 17:11 Funds and HYIPs CRYPTOLOGY Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00223146 Paying
19 October 2017 17:11 Funds and HYIPs Investellect Note 0$ Account balance: $ 4.80 Paying
19 October 2017 17:10 Funds and HYIPs OSCARBIT Note 0$ A new request to withdraw funds from the monitor account has been created / 0.005 BTC Paying
19 October 2017 17:10 Funds and HYIPs BitPetite Note 0$ Account balance: 0.00301852 BTC Paying
19 October 2017 17:09 Funds and HYIPs Otci Note 0$ A new request to withdraw funds from the monitor account has been created / BTC 0.00140 Not paying
19 October 2017 17:09 Funds and HYIPs BITSAFE LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00144000 BTC Waiting payment
19 October 2017 17:06 Funds and HYIPs Racer Forex Note 0$ A new request to withdraw funds from the monitor account has been created / $8.08 Not paying
19 October 2017 17:06 Funds and HYIPs Racer Forex Note 0$ Account Balance: $ 210.08. 202$ -> 12 round Not paying
19 October 2017 17:04 Funds and HYIPs Bitcoin Invest Club Note 0$ A new request to withdraw funds from the monitor account has been created / $8 Waiting payment
19 October 2017 17:04 Funds and HYIPs Bitcoin Invest Club Note 0$ Account Balance: $208.00. 200$ -> 41 round. Waiting payment
19 October 2017 17:04 Funds and HYIPs COINFEST Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00228942 of Bitcoin Has problems
19 October 2017 17:04 Funds and HYIPs COINFEST Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00228942 of Bitcoin Has problems
19 October 2017 17:03 Funds and HYIPs Bitrem Note 0$ Withdrawal request saved. Waiting payment
19 October 2017 17:03 Funds and HYIPs Bitrem Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00229425 Waiting payment
19 October 2017 17:02 Funds and HYIPs BitWaves Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ 0.0014400 Paying
19 October 2017 17:02 Funds and HYIPs M-MAKLER LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 10.00$ Has problems
19 October 2017 17:01 Funds and HYIPs ResolvoBit Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00153600 Ƀ Paying
19 October 2017 07:31 Funds and HYIPs Otci Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Not paying
19 October 2017 06:13 Funds and HYIPs ResolvoBit Payment received 8.26$ Received payment: $8.26 / 0.001472 BTC (a) Paying
19 October 2017 05:23 Funds and HYIPs Vaccine Invest Limited Payment received 4.3$ Received payment: $4.3 / 0.00076363 BTC (a) Waiting payment
19 October 2017 05:03 Funds and HYIPs CRYPTOLOGY Payment received 4.25$ Received payment: $12.55 / 0.00223146 BTC. The body is included in the payment: $8.3, interest: $4.25 (a) Paying
19 October 2017 02:23 Funds and HYIPs COINFEST Payment received 13.29$ Received payment: $13.29 / 0.00238896 BTC (a) Has problems
19 October 2017 02:03 Funds and HYIPs Biostry Payment received 7.65$ Received payment: $7.65 / 0.00137158 BTC (a) Paying
18 October 2017 23:03 Funds and HYIPs OILINDEX Payment received 3.12$ Received payment: $3.12 / 0.00057915 BTC (a) Has problems
18 October 2017 22:03 Funds and HYIPs BitWaves Payment received 7.78$ Received payment: $7.78 / 0.00144 BTC (a) Paying
18 October 2017 21:08 Funds and HYIPs BtcHash Added deposit 200$ $ 200 (Ƀ 0.0371) / 3.84% daily Paying
18 October 2017 20:49 Funds and HYIPs CryptoBlitz Added deposit 200$ $ 200 (Ƀ 0.0371) / 10% DAILY FOR 15 DAYS / Principal included. 150% total return. Earn each calendar day. Paying
18 October 2017 20:32 Funds and HYIPs Bitwis Added deposit 200$ $ 200 (Ƀ 0.0371) / Plan: 3.80% - 5.00% daily forever / Profit: 3.80% Daily for lifelong / Principal Return: No (included in profit) / Principal Withdraw: Available with 10.00% fee Paying
18 October 2017 18:23 Funds and HYIPs ColoBIT Payment received 10.09$ Received payment: $20.18 / 0.003876 BTC. The body is included in the payment: $10.09, interest: $10.09 (a) Paying
18 October 2017 18:03 Funds and HYIPs BITSAFE LTD Payment received 7.19$ Received payment: $7.19 / 0.00138 BTC (a) Waiting payment
18 October 2017 18:03 Funds and HYIPs M-MAKLER LTD Payment received 9.12$ Received payment: $9.12 / 0.00175013 BTC (a) Has problems
18 October 2017 18:03 Funds and HYIPs Bitrem Payment received 10.91$ Received payment: $10.91 / 0.00209425 BTC (a) Waiting payment
18 October 2017 17:28 Funds and HYIPs Racer Forex Note 0$ Account balance: $ 0.00 Not paying
18 October 2017 17:27 Funds and HYIPs Bitcoin Invest Club Note 0$ Account balance: $0.00 Waiting payment
18 October 2017 17:27 Funds and HYIPs BitPetite Note 0$ Account balance: 0.00150926 BTC Paying
18 October 2017 17:26 Funds and HYIPs Investellect Note 0$ Account balance: $ 2.40 Paying
18 October 2017 17:26 Funds and HYIPs OSCARBIT Note 0$ Account balance: 0.002465 BTC Paying
18 October 2017 17:24 Funds and HYIPs CRYPTOLOGY Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00223146 Paying
18 October 2017 17:24 Funds and HYIPs LoanBit Note 0$ Account balance: 0.00097800 Ƀ Paying
18 October 2017 17:23 Funds and HYIPs ColoBIT Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00387600 Paying
18 October 2017 17:23 Funds and HYIPs OILINDEX Note 0$ A new request to withdraw funds from the monitor account has been created / $4.20 Has problems
18 October 2017 17:23 Funds and HYIPs Vaccine Invest Limited Note 0$ A new request to withdraw funds from the monitor account has been created / 4.20 $ Waiting payment
18 October 2017 17:21 Funds and HYIPs BITSAFE LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00138000 BTC Waiting payment
18 October 2017 17:20 Funds and HYIPs Biostry Note 0$ A new request to withdraw funds from the monitor account has been created / ฿0.001414 Paying
18 October 2017 17:20 Funds and HYIPs Otci Note 0$ A new request to withdraw funds from the monitor account has been created / BTC 0.0014 Not paying
18 October 2017 17:19 Funds and HYIPs ResolvoBit Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00147200 Ƀ Paying
18 October 2017 17:18 Funds and HYIPs COINFEST Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00238896 Has problems
18 October 2017 17:18 Funds and HYIPs M-MAKLER LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 10.00$ Has problems
18 October 2017 17:17 Funds and HYIPs Bitrem Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00229425 Waiting payment
18 October 2017 17:17 Funds and HYIPs BitWaves Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ 0.00144000 Paying
18 October 2017 07:36 Cloud mining HashFlareSHA256 2017 Note 0$ Withdrawal works. On yesterdays requests, the funds went to the purse. I returned the green status to the monitor. Paying
18 October 2017 07:36 Cloud mining HashFlareScrypt 2017 Note 0$ Withdrawal works. On yesterdays requests, the funds went to the purse. I returned the green status to the monitor. Paying
18 October 2017 06:14 Funds and HYIPs ResolvoBit Note 0$ Monitor status changed to Paying (a) Paying
18 October 2017 06:14 Funds and HYIPs CRYPTOLOGY Note 0$ Monitor status changed to Paying (a) Paying
18 October 2017 06:14 Funds and HYIPs Vaccine Invest Limited Note 0$ Monitor status changed to Paying (a) Waiting payment
18 October 2017 06:13 Funds and HYIPs ResolvoBit Payment received 8.77$ Received payment: $8.77 / 0.0016 BTC (a) Paying
18 October 2017 06:13 Funds and HYIPs CRYPTOLOGY Payment received 4.5$ Received payment: $13.3 / 0.0024255 BTC. The body is included in the payment: $8.8, interest: $4.5 (a) Paying
18 October 2017 06:13 Funds and HYIPs Vaccine Invest Limited Payment received 4.11$ Received payment: $4.11 / 0.00075 BTC (a) Waiting payment
18 October 2017 06:11 Funds and HYIPs ResolvoBit Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Paying
18 October 2017 06:11 Funds and HYIPs CRYPTOLOGY Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Paying
18 October 2017 06:11 Funds and HYIPs Vaccine Invest Limited Note 0$ 36 hours there are no payments. Monitor status changed to Waiting payment (a) Waiting payment
18 October 2017 04:23 Funds and HYIPs BITSAFE LTD Payment received 8.25$ Received payment: $8.25 / 0.0015 BTC (a) Waiting payment
18 October 2017 04:02 Funds and HYIPs LoanBit Payment received 10.79$ Received payment: $10.79 / 0.001956 BTC (a) Paying
18 October 2017 02:12 Funds and HYIPs COINFEST Payment received 13.86$ Received payment: $13.86 / 0.0024885 BTC (a) Has problems
18 October 2017 02:03 Funds and HYIPs Biostry Payment received 7.67$ Received payment: $7.67 / 0.0013774 BTC (a) Paying
18 October 2017 02:03 Funds and HYIPs Investellect Payment received 7.13$ Received payment: $7.13 / 0.00128081 BTC (a) Paying
17 October 2017 23:03 Funds and HYIPs OILINDEX Payment received 3.07$ Received payment: $3.07 / 0.00054617 BTC (a) Has problems
17 October 2017 21:03 Funds and HYIPs OSCARBIT Payment received 9.44$ Received payment: $28.33 / 0.005052 BTC. The body is included in the payment: $18.89, interest: $9.44 (a) Paying
17 October 2017 20:03 Funds and HYIPs Racer Forex Payment received 7.08$ Received payment: $7.08 / 0.00126909 BTC (a) Not paying
17 October 2017 19:33 Funds and HYIPs Bitcoin Invest Club Payment received 7.99$ Received payment: $7.99 / 0.00143148 BTC (a) Waiting payment
17 October 2017 19:22 Funds and HYIPs Otci Payment received 7.82$ Received payment: $7.82 / 0.0014 BTC (a) Not paying
17 October 2017 19:22 Funds and HYIPs Bitrem Payment received 12.81$ Received payment: $12.81 / 0.00229375 BTC (a) Waiting payment
17 October 2017 19:12 Funds and HYIPs BitPetite Payment received 29.75$ Received payment: $29.75 / 0.00532453 BTC (a) Paying
17 October 2017 18:33 Funds and HYIPs BitPetite Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00532453 BTC Paying
17 October 2017 18:33 Funds and HYIPs Carismo Note 0$ SCAM. Not paying
17 October 2017 18:32 Funds and HYIPs Carismo Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00184646 BTC Not paying
17 October 2017 18:31 Funds and HYIPs BITCOINCASH TRADING Note 0$ SCAM. Not paying
17 October 2017 18:28 Funds and HYIPs Investellect Note 0$ A new request to withdraw funds from the monitor account has been created / $7.20 Paying
17 October 2017 18:28 Funds and HYIPs OSCARBIT Note 0$ A new request to withdraw funds from the monitor account has been created / 0.005252 BTC Paying
17 October 2017 18:26 Funds and HYIPs CRYPTOLOGY Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00242550 Paying
17 October 2017 18:26 Funds and HYIPs ColoBIT Note 0$ Account balance: Ƀ0.00201875 Paying
17 October 2017 18:25 Funds and HYIPs LoanBit Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00195600 Ƀ Paying
17 October 2017 18:25 Funds and HYIPs OILINDEX Note 0$ A new request to withdraw funds from the monitor account has been created / $4.20 Has problems
17 October 2017 18:25 Funds and HYIPs Vaccine Invest Limited Note 0$ A new request to withdraw funds from the monitor account has been created / 4.20 $ Waiting payment
17 October 2017 18:23 Funds and HYIPs BitWaves Payment received 8.03$ Received payment: $8.03 / 0.00144 BTC (a) Paying
17 October 2017 18:23 Funds and HYIPs M-MAKLER LTD Payment received 8.9$ Received payment: $8.9 / 0.00159602 BTC (a) Has problems
17 October 2017 18:22 Funds and HYIPs Biostry Note 0$ A new request to withdraw funds from the monitor account has been created / ฿0.00142 Paying
17 October 2017 18:22 Funds and HYIPs Otci Note 0$ A new request to withdraw funds from the monitor account has been created / BTC 0.00140 Not paying
17 October 2017 18:21 Funds and HYIPs BITSAFE LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00150000 BTC Waiting payment
17 October 2017 18:21 Funds and HYIPs ResolvoBit Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00160000 Ƀ Paying
17 October 2017 18:19 Funds and HYIPs Racer Forex Note 0$ A new request to withdraw funds from the monitor account has been created / $8.08 Not paying
17 October 2017 18:19 Funds and HYIPs Racer Forex Note 0$ Account Balance: $ 210.08. 202$ -> 11 round Not paying
17 October 2017 18:17 Funds and HYIPs Bitcoin Invest Club Note 0$ A new request to withdraw funds from the monitor account has been created / $8 Waiting payment
17 October 2017 18:17 Funds and HYIPs Bitcoin Invest Club Note 0$ Account Balance: $208.00. 200$ -> 40 round Waiting payment
17 October 2017 18:17 Funds and HYIPs BitWaves Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ 0.00144000 Paying
17 October 2017 18:17 Funds and HYIPs Bitrem Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00249375 Waiting payment
17 October 2017 18:15 Funds and HYIPs M-MAKLER LTD Note 0$ A new request to withdraw funds from the monitor account has been created / 10.00$ Has problems
17 October 2017 18:15 Funds and HYIPs COINFEST Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00248850 Has problems
17 October 2017 11:17 Cloud mining HashFlareScrypt Note 0$ Payments to BTC do not work. Waiting payment
17 October 2017 11:17 Cloud mining HashFlareScrypt 2017 Note 0$ Payments to BTC do not work. Paying
17 October 2017 11:17 Cloud mining HashFlareSHA256 2017 Note 0$ Payments to BTC do not work. Paying
17 October 2017 10:17 Cloud mining CMSHP Payment received 1956.3014544$ 0.34686196 BTC (1956.3014544 USD) Paying
17 October 2017 10:16 Cloud mining Bitmakler CmS Payment received 1198.3864668$ 0.21247987 BTC (1198.3864668 USD) Paying
17 October 2017 07:40 Funds and HYIPs CRYPTO BASE Note 0$ SCAM. Not paying
16 October 2017 23:23 Funds and HYIPs OILINDEX Payment received 3.06$ Received payment: $3.06 / 0.00053629 BTC (a) Has problems
16 October 2017 23:03 Funds and HYIPs Racer Forex Payment received 7.26$ Received payment: $7.26 / 0.00126909 BTC (a) Not paying
16 October 2017 20:04 Funds and HYIPs Bitcoin Invest Club Payment received 7.98$ Received payment: $7.98 / 0.0014145 BTC (a) Waiting payment
16 October 2017 18:03 Funds and HYIPs BitWaves Payment received 8.2$ Received payment: $8.2 / 0.00144 BTC (a) Paying
16 October 2017 18:03 Funds and HYIPs BITSAFE LTD Payment received 8.2$ Received payment: $8.2 / 0.00144 BTC (a) Waiting payment
16 October 2017 18:03 Funds and HYIPs ResolvoBit Payment received 8.75$ Received payment: $8.75 / 0.001536 BTC (a) Paying
16 October 2017 18:03 Funds and HYIPs Otci Payment received 7.97$ Received payment: $7.97 / 0.0014 BTC (a) Not paying
16 October 2017 18:03 Funds and HYIPs CRYPTOLOGY Payment received 4.49$ Received payment: $13.26 / 0.00232848 BTC. The body is included in the payment: $8.77, interest: $4.49 (a) Paying
16 October 2017 18:03 Funds and HYIPs M-MAKLER LTD Payment received 8.87$ Received payment: $8.87 / 0.00155677 BTC (a) Has problems
16 October 2017 18:03 Funds and HYIPs COINFEST Payment received 13.61$ Received payment: $13.61 / 0.00238896 BTC (a) Has problems
16 October 2017 18:03 Funds and HYIPs Bitrem Payment received 13.06$ Received payment: $13.06 / 0.00229375 BTC (a) Waiting payment
16 October 2017 18:03 Funds and HYIPs Vaccine Invest Limited Payment received 4.27$ Received payment: $4.27 / 0.00075 BTC (a) Waiting payment
16 October 2017 18:03 Funds and HYIPs Biostry Payment received 7.82$ Received payment: $7.82 / 0.00137352 BTC (a) Paying
16 October 2017 18:03 Funds and HYIPs ColoBIT Payment received 10.35$ Received payment: $20.7 / 0.00363375 BTC. The body is included in the payment: $10.35, interest: $10.35 (a) Paying
16 October 2017 17:29 Funds and HYIPs BITCOINCASH TRADING Note 0$ Account Balance: 0.04992 BTC. 0.048 BTC -> на 17 круг. Not paying
16 October 2017 17:29 Funds and HYIPs BITCOINCASH TRADING Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00192 BTC Not paying
16 October 2017 17:28 Funds and HYIPs CRYPTO BASE Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.002310 Not paying
16 October 2017 17:27 Funds and HYIPs Carismo Note 0$ A new request to withdraw funds from the monitor account has been created / 0.00342436 BTC Not paying
16 October 2017 17:27 Funds and HYIPs Investellect Note 0$ Account balance: $ 4.80 Paying
16 October 2017 17:26 Funds and HYIPs BitPetite Note 0$ Account balance: 0.00368403 BTC Paying
16 October 2017 17:24 Funds and HYIPs OSCARBIT Note 0$ Balance: 0.002565 BTC. Error: Output is available every 24 hours. Paying
16 October 2017 17:23 Funds and HYIPs ColoBIT Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00363375 Paying
16 October 2017 17:23 Funds and HYIPs CRYPTOLOGY Note 0$ A new request to withdraw funds from the monitor account has been created / Ƀ0.00232848 Paying
16 October 2017 17:22 Funds and HYIPs LoanBit Note 0$ Account balance: 0.000978 BTC Paying
16 October 2017 17:22 Funds and HYIPs OILINDEX Note 0$ A new request to withdraw funds from the monitor account has been created / $4.2 Has problems
16 October 2017 17:22 Funds and HYIPs Vaccine Invest Limited Note 0$ A new request to withdraw funds from the monitor account has been created / 4.20 $ Waiting payment
16 October 2017 17:20 Funds and HYIPs Bitcoin Invest Club Note 0$ A new request to withdraw funds from the monitor account has been created / $8 Waiting payment
16 October 2017 17:19 Funds and HYIPs Bitcoin Invest Club Note 0$ Account Balance: $208.00. 200$ -> 39 round Waiting payment
16 October 2017 17:17 Funds and HYIPs Racer Forex Note 0$ Account Balance: $ 210.08. 202$ -> 10 round Not paying
16 October 2017 17:17 Funds and HYIPs Racer Forex Note 0$ A new request to withdraw funds from the monitor account has been created / $8.08 Not paying