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

Date Section Service Operation Amount Description Status
23 January 2017 23:14 Funds and HYIPs Electbtc Note 0$ SORRY! If you are the owner of this website, please contact your hosting provider: [email protected] It is possible you have reached this page because: Has problems
23 January 2017 22:36 Funds and HYIPs Bitgratis Added deposit 200.26$ 200.26 USD (0.22 BTC) / Plan: Investment Package / Profit: 0.13% Hourly for lifelong Open deposit
23 January 2017 16:47 Cloud mining HASH-MINER Note 0$ Balance: 0.413664 USD Paying
23 January 2017 16:46 Cloud mining KikoHash Note 0$ Balance: 0.74135421 USD Paying
23 January 2017 16:35 Cloud mining OXbtc GHS02 Note 0$ Balance: 0.00312315 BTC Waiting payment
23 January 2017 16:34 Cloud mining OXbtc ETH-MHS Note 0$ Balance: 0.07002454 ETH Waiting payment
23 January 2017 16:33 Cloud mining Bitminer 16NM Note 0$ Balance: 0.00223080 BTC Waiting payment
23 January 2017 16:32 Cloud mining CryptoMining Farm 1 Year Note 0$ Balance: 0.006449 BTC Waiting payment
23 January 2017 16:26 Cloud mining CryptoMining Farm Note 0$ Balance: 0.02233899 BTC Paying
23 January 2017 16:10 Cloud mining HashFlare ZCash Note 0$ Balance: 0.01090454 ZEC Waiting payment
23 January 2017 16:09 Cloud mining HashFlareScrypt Note 0$ Balance: 0.0002235 BTC Paying
23 January 2017 16:08 Cloud mining HashFlare Dash Note 0$ Balance: 0.01249103 DASH Paying
23 January 2017 16:07 Cloud mining HashFlare ETHash Note 0$ Balance: 0.01005172 ETH Paying
23 January 2017 16:05 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.0009076 BTC Paying
23 January 2017 15:49 Funds and HYIPs AutoBitcoinTrading Note 0$ Balance: 0.007606 BTC Waiting payment
23 January 2017 15:40 Funds and HYIPs Soft Mining Note 0$ Balance: 3.89 USD Waiting payment
23 January 2017 15:36 Funds and HYIPs Lensen Group Note 0$ No accured income Waiting payment
23 January 2017 15:35 Funds and HYIPs DogeMagnit Note 0$ Balance: 739.13741318 DOGE Paying
23 January 2017 15:26 Funds and HYIPs Bitup Note 0$ Balance: 0.00241026 BTC Paying
23 January 2017 15:25 Funds and HYIPs EthTrade Note 0$ Balance: 0.003642 BTC Paying
23 January 2017 15:20 Funds and HYIPs HashCoin Payment received 4.46592$ 4.46592 USD (0.0049255 BTC) Paying
23 January 2017 15:07 Funds and HYIPs Bit-Invest-Profit Payment received 1.87753$ 1.87753 USD (0.00207156 BTC) Paying
23 January 2017 15:06 Funds and HYIPs Eco Coins Note 0$ Balance: 0.00182 BTC Paying
23 January 2017 14:58 Funds and HYIPs CTI Company Payment received 3.31469$ $3.31469 (0.00366 BTC) date of the latest payment: 01/23/2017 09:02:27 Paying
23 January 2017 14:52 Funds and HYIPs Asset finance Note 0$ Payment received: 2.19096 USD (0.0024192 BTC) Paying
23 January 2017 14:51 Funds and HYIPs Bitcoup Payment received 2.80536$ 2.80536 USD (0.00310329 BTC) Paying
23 January 2017 14:50 Funds and HYIPs Razzleton Note 0$ Withdrawal request: 3.88 USD Paying
23 January 2017 14:48 Funds and HYIPs Razzleton Payment received 11.91329$ 11.91329 USD (0.0132 BTC) Paying
23 January 2017 14:47 Funds and HYIPs Coin Transfer Payment received 4.48737$ 4.48737 USD (0.004972 BTC) / instant Paying
23 January 2017 14:41 Funds and HYIPs BoostCoin Note 0$ Payment received: 12.36912 USD (0.013705 BTC) Paying
23 January 2017 14:23 Funds and HYIPs Xbtdeposit Payment received 6.55926$ 6.55926 USD (0.007271 BTC) Paying
23 January 2017 14:22 Funds and HYIPs Electbtc Note 0$ The site does not work Has problems
23 January 2017 14:18 Funds and HYIPs CryptoWealthFund Note 0$ No accured income Paying
23 January 2017 14:16 Funds and HYIPs TopHash Payment received 10.93364$ 10.93364 USD (0.0120825 BTC) / instant Paying
23 January 2017 14:04 Funds and HYIPs Hash Track Payment received 8.46089$ 8.46089 USD (0.0093432 BTC) Paying
23 January 2017 13:38 Funds and HYIPs BitMagnet Payment received 8.1126$ 8.1126 USD (0.009009 BTC) / instant Paying
23 January 2017 07:06 Funds and HYIPs Mavro Note 0$ I've submitted a withdrawal order: $4.04 (MVR) : Withdrawal minimum: 0.01 BTC ( 10 MVR ). I also received a payment from my second account, which was processed within 24 hours. Updated status: Paying. Paying
22 January 2017 13:59 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance 0.00015534 BTC Waiting payment
22 January 2017 13:39 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.0017349 BTC Paying
22 January 2017 13:27 Cloud mining HashNest S9 Note 0$ Balance: 0.00177109 BTC Waiting payment
22 January 2017 13:20 Cloud mining HashNest S7 Note 0$ Balance: 0.00066523 BTC Paying
22 January 2017 13:19 Cloud mining HASH-MINER Note 0$ Balance: 0.323154 USD Paying
22 January 2017 13:05 Cloud mining KikoHash Note 0$ Balance: 0.52509594 USD Paying
22 January 2017 13:04 Cloud mining HashFlare Dash Note 0$ Balance: 0.00944382 DASH Paying
22 January 2017 12:58 Cloud mining HashFlareScrypt Payment received 0.73258$ 0.73258 USD (0.000798 BTC) Paying
22 January 2017 12:57 Cloud mining HashFlare ETHash Note 0$ Balance: 0.00801205 ETH Paying
22 January 2017 12:55 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.000463 BTC Paying
22 January 2017 12:38 Funds and HYIPs Bitup Note 0$ Balance: 0.0000267 BTC Paying
22 January 2017 12:35 Funds and HYIPs Eco Coins Payment received 3.35157$ 3.35157 USD (0.00364 BTC) Paying
22 January 2017 12:33 Funds and HYIPs Lensen Group Note 0$ No accured income Waiting payment
22 January 2017 12:32 Funds and HYIPs Soft Mining Note 0$ Balance: 1.95 USD Waiting payment
22 January 2017 12:30 Funds and HYIPs BitClub Payment received 16.55028$ 16.55028 USD (0.018 BTC) Waiting payment
22 January 2017 12:27 Funds and HYIPs BitFinancial Payment received 6.83527$ 6.83527 USD (0.00743400 BTC) / instant (Monitor account) Has problems
22 January 2017 12:23 Funds and HYIPs Bit-Invest-Profit Payment received 1.87697$ 1.87697 USD (0.00203948 BTC) Paying
22 January 2017 12:20 Funds and HYIPs CTI Company Note 0$ No payments Paying
22 January 2017 12:16 Funds and HYIPs Asset finance Note 0$ Payment received: 2.18531 USD (0.00237673 BTC) Paying
22 January 2017 12:11 Funds and HYIPs Bitcoup Payment received 2.80653$ 2.80653 USD (0.00304929 BTC) Paying
22 January 2017 12:06 Funds and HYIPs Hash Track Payment received 5.91708$ 5.91708 USD (0.0064376 BTC) Paying
22 January 2017 11:57 Funds and HYIPs Razzleton Note 0$ Withdrawal request: 9.22 USD Paying
22 January 2017 11:55 Funds and HYIPs Coin Transfer Payment received 4.36632$ 4.36632 USD (0.004746 BTC) / instant Paying
22 January 2017 11:52 Funds and HYIPs BoostCoin Note 0$ Payment received: 12.62141 USD (0.013705 BTC) Paying
22 January 2017 11:29 Funds and HYIPs Xbtdeposit Payment received 5.18762$ 5.18762 USD (0.005633 BTC) Paying
22 January 2017 11:20 Funds and HYIPs Electbtc Payment received 4.51313$ 4.51313 USD (0.00492696 BTC) Has problems
22 January 2017 11:19 Funds and HYIPs TopHash Payment received 8.19373$ 8.19373 USD (0.00895 BTC) / instant Paying
22 January 2017 11:10 Funds and HYIPs BitMagnet Payment received 6.35265$ 6.35265 USD (0.006939 BTC) / instant Paying
22 January 2017 06:42 Funds and HYIPs BitFinancial Note 0$ 0.00110125 BTC - Instant. 0.04225681 BTC - Pending. Has problems
21 January 2017 23:12 Funds and HYIPs CryptoWealthFund Note 0$ Payment received: 9.53162 USD (0.0104 BTC) Paying
21 January 2017 19:02 Cloud mining Bitminer 16NM Note 0$ Balance: 0.00223080 BTC Waiting payment
21 January 2017 18:56 Cloud mining HASH-MINER Note 0$ Balance: 0.228232 USD Paying
21 January 2017 18:54 Cloud mining KikoHash Note 0$ Balance: 0.52509594 USD Paying
21 January 2017 18:50 Cloud mining HashFlare ZCash Note 0$ Balance: 0.01061751 ZEC Waiting payment
21 January 2017 18:48 Cloud mining HashFlare Dash Note 0$ Balance: 0.00648766 DASH Paying
21 January 2017 18:47 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00085384 BTC Paying
21 January 2017 18:45 Cloud mining HashFlare ETHash Note 0$ Balance: 0.0061864 ETH Paying
21 January 2017 18:26 Cloud mining HashFlareSHA256 Payment received 1.09451$ 1.09451 USD (0.00120011 BTC) Paying
21 January 2017 18:05 Funds and HYIPs Hash Track Payment received 8.18985$ 8.18985 USD (0.00898 BTC) Paying
21 January 2017 17:47 Funds and HYIPs Lensen Group Note 0$ No accured income Waiting payment
21 January 2017 17:37 Funds and HYIPs Hash Track Note 0$ Withdrawal request: 0.00908 BTC Paying
21 January 2017 17:34 Funds and HYIPs Electbtc Payment received 6.24088$ 6.24088 USD (0.006843 BTC) / instant Has problems
21 January 2017 17:25 Funds and HYIPs BitClub Note 0$ Withdrawal request: 0.018 BTC Waiting payment
21 January 2017 17:23 Funds and HYIPs AutoBitcoinTrading Note 0$ Balance: 0.00697572 BTC Waiting payment
21 January 2017 17:21 Funds and HYIPs DogeMagnit Note 0$ Balance: 492.75827545 DOGE Paying
21 January 2017 17:14 Funds and HYIPs Bitup Payment received 9.3025$ 9.3025 USD (0.0102 BTC) Paying
21 January 2017 17:12 Funds and HYIPs EthTrade Payment received 11.90908$ 11.90908 USD (0.01303 BTC) Paying
21 January 2017 17:11 Funds and HYIPs HashCoin Note 0$ Balance: 0.00475046 BTC Paying
21 January 2017 17:05 Funds and HYIPs Soft Mining Note 0$ Payment received: 7.65195 USD (0.0083902 BTC) / instant Waiting payment
21 January 2017 16:58 Funds and HYIPs Eco Coins Note 0$ Withdrawal request: 0.00364 BTC Paying
21 January 2017 16:42 Funds and HYIPs Bit-Invest-Profit Payment received 3.87291$ 3.87291 USD (0.00424656 BTC) Paying
21 January 2017 16:39 Funds and HYIPs CTI Company Payment received 3.34804$ $3.34804 (0.00366 BTC) date of the latest payment: 01/20/2017 09:38:21 Paying
21 January 2017 16:23 Funds and HYIPs Asset finance Note 0$ Payment received: 4.51477 USD (0.00493544 BTC) Paying
21 January 2017 16:07 Funds and HYIPs Bitcoup Payment received 5.79278$ 5.79278 USD (0.00630282 BTC) Paying
21 January 2017 15:52 Funds and HYIPs Razzleton Note 0$ 184.58 USD (0.202 BTC) / Beginner 2.1% daily for 15 days / On the sixth round Paying
21 January 2017 15:48 Funds and HYIPs Razzleton Note 0$ Withdrawal request: 7.92 USD Paying
21 January 2017 15:35 Funds and HYIPs Coin Transfer Payment received 9.29031$ 9.29031 USD (0.01017 BTC) / instant Paying
21 January 2017 15:20 Funds and HYIPs CryptoWealthFund Note 0$ Withdrawal request: 10.50 / Pending Paying
21 January 2017 15:05 Funds and HYIPs TopHash Payment received 10.21648$ 10.21648 USD (0.0111875 BTC) / instant Paying
21 January 2017 15:01 Funds and HYIPs BoostCoin Note 0$ Payment received: 25.12227 USD (0.02751 BTC) Paying
21 January 2017 14:56 Funds and HYIPs Xbtdeposit Payment received 6.1413$ 6.1413 USD (0.006725 BTC) Paying
21 January 2017 14:52 Funds and HYIPs BitMagnet Payment received 8.21885$ 8.21885 USD (0.009 BTC) / instant Paying
21 January 2017 14:49 Funds and HYIPs BitFinancial Payment received 8.40514$ 8.40514 USD (0.009204 BTC) / instant Has problems
21 January 2017 08:35 Funds and HYIPs Mavro Added deposit 200.24$ $200.24 (0.22119 BTC) / 202 MVR / Profit forecast: Minimum 297.6% per year / Average 360.84% per year / Maximum 598.92% per year Paying
21 January 2017 08:33 Funds and HYIPs BitFinancial Note 0$ Instant payments. Updated status: Paying. Has problems
20 January 2017 18:43 Funds and HYIPs BitFinancial Note 0$ Withdrawal request saved Has problems
20 January 2017 15:57 Funds and HYIPs Hash Track Added deposit 200.21$ 200.21 USD (0.227 BTC) / Plan: Hash-Track / Profit: 0.16% Hourly for lifelong / Principal Return: No (included in profit) / Principal Withdraw: Available with 5.00% fee after 1 days Paying
20 January 2017 15:56 Funds and HYIPs Electbtc Added deposit 200.34$ 200.34 USD (0.2281 BTC) / Plan: 0.12% Each hour for a lifetime / Profit: 0.12% Hourly (2.88% Daily) / Principal Return: YES / Principal Withdraw: Available / Compound: 0% Has problems
20 January 2017 15:51 Funds and HYIPs Lensen Group Added deposit 200.25$ $200.25 (0.228 BTC) / 25% PER WEEK / 25% PER WEEK DURING 6 WEEKS / Total revenue: 150% (50% net profit) Waiting payment
20 January 2017 15:31 Funds and HYIPs Razzleton Payment received 12.05885$ 12.05885 USD (0.0132 BTC) Paying
20 January 2017 15:23 Cloud mining Bitmakler CmS Payment received 277.0516611$ Accrued income: $277.0516611 (0.31635208 BTC). Dividend payments: $277.0516611 for 851385 shares (1954 stockholders) at $0.00032541 per share. Paying
20 January 2017 15:23 Cloud mining CMSHP Payment received 503.2510628$ Accrued income: $503.2510628 (0.57463839 BTC). Dividend payments: $503.2510628 for 1555910 shares (2528 stockholders) at $0.00032344 per share. Paying
20 January 2017 14:20 Funds and HYIPs BitClub Note 0$ The website is available. I've updated the status to Awaiting Payment until the next verification. Waiting payment
20 January 2017 13:47 Funds and HYIPs Xbtdeposit Payment received 5.4145$ 5.4145 USD (0.006179 BTC) Paying
20 January 2017 13:43 Funds and HYIPs CryptoWealthFund Note 0$ Payment received: 9.1104 USD (0.0104 BTC) Paying
20 January 2017 13:39 Funds and HYIPs TopHash Payment received 9.4195$ 9.4195 USD (0.01074 BTC) / instant Paying
20 January 2017 13:33 Funds and HYIPs BitMagnet Payment received 6.97491$ 6.97491 USD (0.0079695 BTC) / instant Paying
20 January 2017 13:26 Funds and HYIPs BitFinancial Payment received 7.12702$ 7.12702 USD (0.008142 BTC) / instant Has problems
20 January 2017 13:22 Cloud mining CryptoMining Farm 1 Year Note 0$ Balance: 0.00629523 BTC Waiting payment
20 January 2017 13:20 Cloud mining CryptoMining Farm Note 0$ Balance: 0.01994879 BTC Paying
20 January 2017 13:17 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.0017349 BTC Paying
20 January 2017 13:12 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance 0.00015534 BTC Waiting payment
20 January 2017 13:09 Cloud mining OXbtc GHS02 Note 0$ Balance: 0.00312222 BTC Waiting payment
20 January 2017 13:08 Cloud mining OXbtc ETH-MHS Note 0$ Balance: 0.05916857 ETH Waiting payment
20 January 2017 13:07 Cloud mining HashNest S9 Note 0$ Balance: 0.00138485 BTC Waiting payment
20 January 2017 13:05 Cloud mining HashNest S7 Note 0$ Balance: 0.00059184 BTC Paying
20 January 2017 07:59 Funds and HYIPs Bitbetria Note 0$ SCAM Not paying
19 January 2017 16:40 Cloud mining Bitminer 16NM Note 0$ Balance: 0.0022308 BTC Waiting payment
19 January 2017 16:27 Cloud mining HASH-MINER Payment received 1.16$ 1.16 USD Paying
19 January 2017 16:25 Cloud mining KikoHash Note 0$ Balance: 0.3138786 USD Paying
19 January 2017 16:24 Cloud mining HashFlare ZCash Note 0$ Balance: 0.01033408 ZEC Waiting payment
19 January 2017 16:23 Cloud mining HashFlare Dash Note 0$ Balance: 0.00210565 DASH Paying
19 January 2017 16:22 Cloud mining HashFlareScrypt Note 0$ Balance: 0.0002665 BTC Paying
19 January 2017 16:21 Cloud mining HashFlare ETHash Note 0$ Balance: 0.0019029 ETH Paying
19 January 2017 16:20 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00052814 BTC Paying
19 January 2017 15:36 Funds and HYIPs AutoBitcoinTrading Note 0$ Balance: 0.00629098 BTC Waiting payment
19 January 2017 15:36 Funds and HYIPs DogeMagnit Note 0$ Balance: 246.37913772 DOGE Paying
19 January 2017 15:33 Funds and HYIPs Bitup Note 0$ Balance: 0.00834314 BTC Paying
19 January 2017 15:30 Funds and HYIPs EthTrade Note 0$ Withdrawal request: 0.013032 BTC Paying
19 January 2017 15:29 Funds and HYIPs HashCoin Note 0$ Balance: 0.00427541 BTC Paying
19 January 2017 15:28 Funds and HYIPs Soft Mining Note 0$ Balance: 3.89 USD Waiting payment
19 January 2017 15:26 Funds and HYIPs Eco Coins Note 0$ Balance: 0.00182 BTC Paying
19 January 2017 15:04 Funds and HYIPs Bit-Invest-Profit Payment received 1.88695$ 1.88695 USD (0.0021553 BTC) Paying
19 January 2017 15:02 Funds and HYIPs CTI Company Payment received 3.2043$ $3.2043 (0.00366 BTC) date of the latest payment: 01/19/2017 09:41:07 Paying
19 January 2017 14:54 Funds and HYIPs Bitcoup Payment received 2.80138$ 2.80138 USD (0.00319978 BTC) Paying
19 January 2017 14:37 Funds and HYIPs Razzleton Note 0$ The site does not work Paying
19 January 2017 14:35 Funds and HYIPs Coin Transfer Payment received 4.15508$ 4.15508 USD (0.004746 BTC) / instant Paying
19 January 2017 14:27 Funds and HYIPs BoostCoin Note 0$ Payment received: 11.9986 USD (0.013705 BTC) Paying
19 January 2017 14:24 Funds and HYIPs Xbtdeposit Payment received 5.64867$ 5.64867 USD (0.006452 BTC) Paying
19 January 2017 14:20 Funds and HYIPs CryptoWealthFund Note 0$ Payment received: 9.58893 USD (0.01095263 BTC) Paying
19 January 2017 14:18 Funds and HYIPs TopHash Payment received 9.40277$ 9.40277 USD (0.01074 BTC) / instant Paying
19 January 2017 14:11 Funds and HYIPs BitFinancial Payment received 7.44742$ 7.44742 USD (0.008496 BTC) / instant Has problems
19 January 2017 14:06 Funds and HYIPs BitMagnet Payment received 12.74102$ 12.74102 USD (0.014553 BTC) / instant Paying
19 January 2017 09:17 Funds and HYIPs Btclab Note 0$ SCAM Not paying
19 January 2017 07:56 Funds and HYIPs Asset finance Note 0$ No problems signing in. Instant payments. I've started the third lap $28.50 (0.03272 BTC) : Plan: 8%-18% Daily for 15 Calendar Days / Profit: 8.00% Daily for 15 days / Principal Return: No (included in profit) / Principal Withdraw: Not available Paying
19 January 2017 07:25 Funds and HYIPs Bitbetria Note 0$ The website is not available. Not paying
18 January 2017 19:33 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.0017349 BTC Paying
18 January 2017 19:32 Cloud mining HASH-MINER Note 0$ Balance: 1.070238 USD Paying
18 January 2017 19:30 Cloud mining KikoHash Note 0$ Balance: 0.20867673 USD Paying
18 January 2017 19:28 Cloud mining HashFlare ZCash Note 0$ Balance: 0.01018146 ZEC Waiting payment
18 January 2017 19:26 Cloud mining HashNest S9 Note 0$ Balance: 0.00115066 BTC Waiting payment
18 January 2017 19:13 Cloud mining HashNest S7 Note 0$ Balance: 0.00055696 BTC Paying
18 January 2017 16:21 Cloud mining HashFlare ETHash Payment received 0.50429$ 0.50429 USD (0.0503120 ETH) Paying
18 January 2017 16:16 Cloud mining HashFlare Dash Payment received 0.89468$ 0.89468 USD (0.064801 DASH) Paying
18 January 2017 16:12 Cloud mining HashFlareScrypt Payment received 0.69351$ 0.69351 USD (0.00078648 BTC) Paying
18 January 2017 15:59 Cloud mining HashFlareSHA256 Payment received 0.9181$ 0.9181 USD (0.0010374 BTC) Paying
18 January 2017 15:53 Funds and HYIPs Bitbetria Note 0$ The site does not work Not paying
18 January 2017 15:52 Funds and HYIPs AutoBitcoinTrading Note 0$ Balance: 0.00580283 BTC Waiting payment
18 January 2017 15:51 Funds and HYIPs Soft Mining Note 0$ Balance: 1.95 USD Waiting payment
18 January 2017 15:46 Funds and HYIPs Soft Mining Note 0$ Payment received: 5.83376 USD (0.00660582 BTC) Waiting payment
18 January 2017 15:45 Funds and HYIPs DogeMagnit Note 0$ Balance: 123.18956886 DOGE Paying
18 January 2017 15:36 Funds and HYIPs Bitup Note 0$ Balance: 0.00715136 BTC Paying
18 January 2017 15:34 Funds and HYIPs EthTrade Note 0$ Balance: 0.011119 BTC Paying
18 January 2017 15:33 Funds and HYIPs HashCoin Note 0$ Balance: 0.00403789 BTC Paying
18 January 2017 15:16 Funds and HYIPs Bit-Invest-Profit Payment received 1.88032$ 1.88032 USD (0.00212514 BTC) Paying
18 January 2017 15:14 Funds and HYIPs CTI Company Payment received 3.24276$ $3.24276 (0.00366 BTC) date of the latest payment: 01/18/2017 09:36:23 Paying
18 January 2017 14:57 Funds and HYIPs Bitcoup Payment received 2.8196$ 2.8196 USD (0.00318238 BTC) Paying
18 January 2017 14:56 Funds and HYIPs Razzleton Note 0$ Withdrawal request: 7.92 USD Paying
18 January 2017 14:55 Funds and HYIPs Razzleton Payment received 11.6556$ 11.6556 USD (0.0132 BTC) Paying
18 January 2017 14:50 Funds and HYIPs BoostCoin Note 0$ Payment received: 12.10152 USD (0.013705 BTC) Paying
18 January 2017 14:45 Funds and HYIPs Eco Coins Payment received 2.41577$ 2.41577 USD (0.00273 BTC) Paying
18 January 2017 14:19 Funds and HYIPs Xbtdeposit Payment received 5.45819$ 5.45819 USD (0.006179 BTC) Paying
18 January 2017 14:11 Funds and HYIPs CryptoWealthFund Note 0$ Payment received: 9.97334 USD (0.01131304 BTC) Paying
18 January 2017 14:10 Funds and HYIPs TopHash Payment received 8.67423$ 8.67423 USD (0.009845 BTC) / instant Paying
18 January 2017 14:07 Funds and HYIPs BitFinancial Payment received 7.17375$ 7.17375 USD (0.008142 BTC) / instant Has problems
18 January 2017 10:12 Funds and HYIPs Bitbetria Note 0$ send_error Not paying
17 January 2017 18:55 Funds and HYIPs BitMagnet Added deposit 200.51$ 200.51 USD (0.231 btc) / Plan: 3.6% Daily (0.15% Hourly Forever) / Profit: 0.15% Hourly for lifelong / Principal Return: No (included in profit) / Principal Withdraw: Available with 5.00% fee after 1 day Paying
17 January 2017 18:13 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance 0.00015534 BTC Waiting payment
17 January 2017 18:11 Cloud mining Bitminer 16NM Note 0$ Balance: 0.00219824 BTC Waiting payment
17 January 2017 18:09 Cloud mining CryptoMining Farm 1 Year Note 0$ Balance: 0.00615226 BTC Waiting payment
17 January 2017 18:07 Cloud mining CryptoMining Farm Note 0$ Balance: 0.01772703 BTC Paying
17 January 2017 18:06 Cloud mining HASH-MINER Note 0$ Balance: 0.976334 USD Paying
17 January 2017 18:03 Cloud mining KikoHash Note 0$ Balance: 0.10804458 USD Paying
17 January 2017 18:02 Cloud mining HashFlare ETHash Note 0$ Balance: 0.04896002 ETH Paying
17 January 2017 18:01 Cloud mining HashFlare Dash Note 0$ Balance: 0.06820182 DASH Paying
17 January 2017 17:59 Cloud mining HashFlareScrypt Note 0$ Balance: 0.0007654 BTC Paying
17 January 2017 17:58 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00085318 BTC Paying
17 January 2017 17:52 Funds and HYIPs Btclab Payment received 8.13393$ 8.13393 USD (0.00936 BTC) / instant (Monitor account) Not paying
17 January 2017 17:51 Funds and HYIPs AutoBitcoinTrading Note 0$ Balance: 0.00531963 BTC Waiting payment
17 January 2017 17:46 Funds and HYIPs CryptoWealthFund Note 0$ Payment received: 10.40707 USD (0.01196896 BTC) Paying
17 January 2017 17:44 Funds and HYIPs Soft Mining Note 0$ Withdrawal request: 5.82 USD Waiting payment
17 January 2017 17:40 Funds and HYIPs Bitup Note 0$ Balance: 0.00595958 BTC Paying
17 January 2017 17:34 Funds and HYIPs DogeMagnit Note 0$ $33.25 ( 150231 DOGE) Tariff Standard / Investment duration: 90 days / Interest rate: 0.082% daily (~30% per year.) / Income: calculated and credited daily (Strating the 6th lap). Paying
17 January 2017 17:33 Funds and HYIPs HashCoin Note 0$ Balance: 0.00380036 BTC Paying
17 January 2017 17:16 Funds and HYIPs Bit-Invest-Profit Payment received 1.88685$ 1.88685 USD (0.00217005 BTC) Paying
17 January 2017 17:14 Funds and HYIPs CTI Company Payment received 3.18054$ $3.18054 (0.00366 BTC) date of the latest payment: 01/17/2017 09:57:12 Paying
17 January 2017 16:14 Funds and HYIPs Bitcoup Payment received 2.82031$ 2.82031 USD (0.00324547 BTC) Paying
17 January 2017 16:12 Funds and HYIPs Coin Transfer Note 0$ 200.30 USD (0.226 BTC) / 2.1 daily / 21 days / Second round Paying
17 January 2017 16:06 Funds and HYIPs Coin Transfer Payment received 8.25795$ 8.25795 USD (0.009492 BTC) / instant Paying
17 January 2017 16:00 Funds and HYIPs Razzleton Note 0$ Pending Paying
17 January 2017 15:57 Funds and HYIPs BoostCoin Note 0$ Payment received: 11.92321 USD (0.013705 BTC) / instant Paying
17 January 2017 15:55 Funds and HYIPs Eco Coins Note 0$ Withdrawal request: 0.00273 BTC Paying
17 January 2017 15:52 Funds and HYIPs Xbtdeposit Payment received 5.84403$ 5.84403 USD (0.006725 BTC) Paying
17 January 2017 15:51 Funds and HYIPs TopHash Payment received 9.72316$ 9.72316 USD (0.0111875 BTC) / instant Paying
17 January 2017 15:28 Funds and HYIPs BitFinancial Payment received 7.69162$ 7.69162 USD (0.00885000 BTC) Has problems
17 January 2017 15:26 Funds and HYIPs Bitbetria Note 0$ 0.011232 BTC / Pending Not paying
17 January 2017 13:32 Cloud mining Bitmakler CmS Payment received 328.10612572$ Accrued income: $328.10612572 (0.37632028 BTC). Dividend payments: $328.10612572 for 851385 shares (1955 stockholders) at $0.00038538 per share. Paying
17 January 2017 13:32 Cloud mining CMSHP Payment received 609.92399404$ Accrued income: $609.92399404 (0.69955039 BTC). Dividend payments: $609.92399404 for 1555910 shares (2527 stockholders) at $0.000392 per share. Paying
16 January 2017 15:58 Cloud mining OXbtc GHS02 Note 0$ Balance: 0.00312098 BTC Waiting payment
16 January 2017 15:56 Cloud mining OXbtc ETH-MHS Note 0$ Balance: 0.04423319 ETH Waiting payment
16 January 2017 15:55 Cloud mining HashNest S7 Note 0$ Balance: 0.00052212 BTC Paying
16 January 2017 15:53 Cloud mining HashNest S9 Note 0$ Balance: 0.00088159 BTC Waiting payment
16 January 2017 15:52 Cloud mining Bitcoin Website (BW B16) Note 0$ Balance 0.0017349 BTC Paying
16 January 2017 15:51 Cloud mining HASH-MINER Note 0$ Balance: 0.880054 USD Paying
16 January 2017 15:47 Cloud mining KikoHash Payment received 1.16$ 1.16 USD Paying
16 January 2017 15:46 Cloud mining HashFlare ZCash Note 0$ Balance: 0.00989585 ZEC Waiting payment
16 January 2017 15:45 Cloud mining HashFlare ETHash Note 0$ Balance: 0.04710213 ETH Paying
16 January 2017 15:44 Cloud mining HashFlare Dash Note 0$ Balance: 0.06575961 DASH Paying
16 January 2017 15:43 Cloud mining HashFlareScrypt Note 0$ Balance: 0.00043956 BTC Paying
16 January 2017 15:42 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00042847 BTC Paying
16 January 2017 15:22 Funds and HYIPs Bitup Note 0$ Balance: 0.0047678 BTC Paying
16 January 2017 15:21 Funds and HYIPs DogeMagnit Note 0$ Balance: 610.49199370 DOGE Paying
16 January 2017 15:19 Funds and HYIPs EthTrade Note 0$ Balance: 0.006875 BTC Paying
16 January 2017 15:18 Funds and HYIPs HashCoin Note 0$ Balance: 0.003562845 BTC Paying
16 January 2017 15:06 Funds and HYIPs Bit-Invest-Profit Payment received 1.90179$ 1.90179 USD (0.00233348 BTC) Paying
16 January 2017 15:04 Funds and HYIPs CTI Company Payment received 2.9829$ $2.9829 (0.00366 BTC) date of the latest payment: 01/16/2017 10:50:00 Paying
16 January 2017 15:03 Funds and HYIPs Bitcoup Payment received 2.84385$ 2.84385 USD (0.00348938 BTC) Paying
16 January 2017 15:00 Funds and HYIPs Coin Transfer Payment received 3.86799$ 3.86799 USD (0.004746 BTC) / instant Paying
16 January 2017 14:58 Funds and HYIPs BoostCoin Note 0$ Payment received: 11.17108 USD (0.013805 BTC) Paying
16 January 2017 14:57 Funds and HYIPs Eco Coins Note 0$ Balance: 0.00182 BTC Paying
16 January 2017 14:51 Funds and HYIPs Xbtdeposit Payment received 5.50645$ 5.50645 USD (0.006725 BTC) Paying
16 January 2017 14:42 Funds and HYIPs CryptoWealthFund Note 0$ No accured income Paying
16 January 2017 14:29 Funds and HYIPs TopHash Note 0$ 0.0111875 BTC / Pending Paying
16 January 2017 14:08 Funds and HYIPs BitFinancial Payment received 6.95779$ 6.95779 USD (0.008496 BTC) / instant Has problems
16 January 2017 14:06 Funds and HYIPs Bitbetria Payment received 8.48943$ 8.48943 USD (0.010368 BTC) / instant Not paying
16 January 2017 14:03 Funds and HYIPs Btclab Payment received 7.664$ 7.664 USD (0.00936 BTC) / instant (Monitor account) Not paying
16 January 2017 14:02 Funds and HYIPs Razzleton Note 0$ Withdrawal request: 7.92 USD Paying
16 January 2017 13:59 Funds and HYIPs Razzleton Payment received 10.8082$ 10.8082 USD (0.0132 BTC) Paying
16 January 2017 13:57 Funds and HYIPs AutoBitcoinTrading Note 0$ Balance: 0.00517907 BTC Waiting payment
16 January 2017 13:56 Funds and HYIPs Soft Mining Note 0$ Balance: 3.88 USD Waiting payment
15 January 2017 17:53 Funds and HYIPs Btclab Note 0$ pending Not paying
15 January 2017 15:09 Funds and HYIPs AutoBitcoinTrading Note 0$ Balance: 0.00467014 BTC Waiting payment
15 January 2017 15:08 Funds and HYIPs Soft Mining Note 0$ Balance: 1.94 USD Waiting payment
15 January 2017 15:06 Funds and HYIPs Bitup Note 0$ Balance: 0.00357602 BTC Paying
15 January 2017 15:05 Funds and HYIPs DogeMagnit Note 0$ Balance: 407.28421849 DOGE Paying
15 January 2017 15:04 Funds and HYIPs HashCoin Note 0$ Balance: 0.00332532 BTC Paying
15 January 2017 14:58 Funds and HYIPs Bit-Invest-Profit Payment received 1.90718$ 1.90718 USD (0.00234802 BTC) Paying
15 January 2017 14:55 Funds and HYIPs CTI Company Note 0$ No payments Paying
15 January 2017 14:47 Funds and HYIPs Bitcoup Payment received 3.87133$ 3.87133 USD (0.00351082 BTC) Paying
15 January 2017 14:46 Funds and HYIPs Coin Transfer Payment received 3.87133$ 3.87133 USD (0.004746 BTC) / instant Paying
15 January 2017 14:45 Funds and HYIPs Razzleton Note 0$ Pending Paying
15 January 2017 14:42 Funds and HYIPs BoostCoin Note 0$ Payment received: 11.17922 USD (0.013705 BTC) Paying
15 January 2017 13:56 Funds and HYIPs Xbtdeposit Payment received 5.48561$ 5.48561 USD (0.006725 BTC) Paying
15 January 2017 13:39 Funds and HYIPs Eco Coins Payment received 2.22691$ 2.22691 USD (0.00273 BTC) Paying
15 January 2017 13:37 Funds and HYIPs TopHash Payment received 9.4907$ 9.4907 USD (0.011635 BTC) / instant Paying
15 January 2017 13:35 Funds and HYIPs BitFinancial Payment received 7.51354$ 7.51354 USD (0.009204 BTC) / instant Has problems
15 January 2017 13:33 Funds and HYIPs Btclab Payment received 7.63636$ 7.63636 USD (0.00936 BTC) / instant Not paying
15 January 2017 13:30 Funds and HYIPs Bitbetria Payment received 9.2125$ 9.2125 USD (0.011232 BTC) / instant Not paying
15 January 2017 13:28 Cloud mining HashFlare ETHash Note 0$ Balance: 0.04502565 ETH Paying
15 January 2017 13:26 Cloud mining HashFlare Dash Note 0$ Balance: 0.06248834 DASH Paying
15 January 2017 13:23 Cloud mining HashFlareScrypt Payment received 0.75313$ 0.75313 USD (0.00092171 BTC) Paying
15 January 2017 13:18 Cloud mining HashFlareSHA256 Payment received 0.83589$ 0.83589 USD (0.00102458 BTC) Paying
15 January 2017 13:16 Cloud mining KikoHash Note 0$ Balance: 1.06207835 USD Paying
15 January 2017 13:14 Cloud mining Bitminer 16NM Note 0$ Balance: 0.00213664 BTC Waiting payment
15 January 2017 13:09 Cloud mining Bitcoin Website (BW B12) Note 0$ Balance 0.0014286 BTC Waiting payment
15 January 2017 08:34 Funds and HYIPs Hasheer Note 0$ SCAM Not paying
14 January 2017 19:20 Funds and HYIPs Btclab Note 0$ Withdrawals are active and the accrued income is being credited on a regular basis. Updated status: Paying. Not paying
14 January 2017 16:32 Cloud mining CryptoMining Farm 1 Year Note 0$ Balance: 0.00598312 BTC Waiting payment
14 January 2017 16:24 Cloud mining CryptoMining Farm Note 0$ Balance: 0.01510095 BTC Paying
14 January 2017 16:23 Cloud mining HASH-MINER Note 0$ Balance: 0.682868 USD Paying
14 January 2017 16:21 Cloud mining KikoHash Note 0$ Balance: 0.96444635 USD Paying
14 January 2017 16:20 Cloud mining HashFlare ZCash Note 0$ Balance: 0.00958727 ZEC Waiting payment
14 January 2017 16:18 Cloud mining HashFlare ETHash Note 0$ Balance: 0.04317896 ETH Paying
14 January 2017 16:16 Cloud mining HashFlare Dash Note 0$ Balance: 0.05959602 DASH Paying
14 January 2017 16:15 Cloud mining HashFlareScrypt Note 0$ Balance: 0.0008288 BTC Paying
14 January 2017 16:13 Cloud mining HashFlareSHA256 Note 0$ Balance: 0.00087554 BTC Paying
14 January 2017 16:12 Cloud mining HashNest S7 Note 0$ Balance: 0.0004844 BTC Paying
14 January 2017 16:10 Cloud mining HashNest S9 Note 0$ Balance: 0.000605 BTC Waiting payment
14 January 2017 15:50 Funds and HYIPs Btclab Note 0$ I cant log into my account. Not paying
14 January 2017 15:33 Funds and HYIPs Btclab Payment received 15.313$ 15.313 USD (0.01872 BTC) Not paying
14 January 2017 15:32 Funds and HYIPs AutoBitcoinTrading Note 0$ Balance: 0.00403751 BTC Waiting payment
14 January 2017 15:24 Funds and HYIPs Bitup Note 0$ Balance: 0.00238424 BTC Paying
14 January 2017 15:15 Funds and HYIPs DogeMagnit Note 0$ Balance: 204.07644328 DOGE Paying
14 January 2017 15:11 Funds and HYIPs EthTrade Note 0$ Balance: 0.006875 BTC Paying
14 January 2017 15:10 Funds and HYIPs HashCoin Note 0$ Balance: 0.00308779 BTC Paying
14 January 2017 14:53 Funds and HYIPs Bit-Invest-Profit Payment received 1.87201$ 1.87201 USD (0.00229694 BTC) Paying
14 January 2017 14:51 Funds and HYIPs CTI Company Payment received 2.98435$ $2.98435 (0.00366 BTC) date of the latest payment: 01/13/2017 10:24:52 Paying
14 January 2017 14:32 Funds and HYIPs Bitcoup Payment received 2.81057$ 2.81057 USD (0.00344687 BTC) Paying
14 January 2017 14:31 Funds and HYIPs Coin Transfer Payment received 3.86894$ 3.86894 USD (0.004746 BTC) / instant Paying
14 January 2017 14:25 Funds and HYIPs Razzleton Note 0$ Withdrawal request: 7.92 USD Paying
14 January 2017 12:23 Funds and HYIPs Xbtdeposit Payment received 6.14797$ 6.14797 USD (0.007544 BTC) Paying
14 January 2017 12:04 Funds and HYIPs Eco Coins Note 0$ Withdrawal request: 0.00273 BTC Paying
14 January 2017 12:03 Funds and HYIPs TopHash Payment received 9.82294$ 9.82294 USD (0.0120825 BTC) / instant Paying