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  • hodium.com Project Details (Scams group)

$500
Hodium
Our Investment: $600
Minimal Spend: $10
Referral: 3 Levels: 4% - 2%-1%
Status:
Online: 2019-09-15 (99 D)
Monitored: 68 Days
Last Paid: 1585 days ago
339%Payout: 339%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| hodium.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Payeer Ethereum LiteCoin BitCoinCash DASH Dogecoin DDOSProtect SSL UniqueScript
Investment Plans: 0.1% - 1.5% daily , Principal back at anytime without fees !

Hodium Program Description

Hodium At Hodium, we believe investors deserve an established, trusted, and accountable way of managing their capital towards future asset classes. Established upon research-based deployment of capital, our goal is to deliver comfort and relief to our investors by outperforming all major benchmarks through selective investment into diversified cryptocurrency portfolio while offering dynamic interest accumulation on the user side.

Hodium is a leading cryptoasset investment firm focused on professional trading, investing and portfolio management. The platform provides secure access and diversified exposure to the digital currency asset classes by connecting decision makers to a dynamic network of data, people and capital.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-Hodium.html" target="_blank"><img src="https://invest-tracing.com/button-11959.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Hodium

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Georgia xxxxx@gmail.com Dec 24, 2019 06:01

SCAAAMMMMMMMMMMMMMMMM

Italy xxxxx@gmail.com Dec 23, 2019 17:53

No payment from this morning and they don't respond to emails. ATTENTION

Post by user wiza

Russian Federation xxxxx@mail.ru Dec 23, 2019 11:48

выплаты не приходят

Post by user leminhdu

Vietnam xxxxx@gmail.com Dec 23, 2019 11:30

i don't received my money. carefully!

Russian Federation xxxxx@gmail.com Dec 23, 2019 05:47

scammed on Emilynews site and chat now . caution guys . no instant some say on telegram @hyipchatEn is it the END? or just technical problems.

Post by user treyze

Russian Federation xxxxx@mail.ru Dec 22, 2019 21:57

22.12.19 21:21 Receive Received Payment 2.9 USD from account U21817012 to account U16803006. Batch: 294953722. Memo: API Payment. Withdraw to Ani from hodium.com.

Italy xxxxx@gmail.com Dec 22, 2019 17:18

Pagamento istantaneo e servizio di supporto adeguato.

France xxxxx@uymail.com Dec 22, 2019 14:49

Still get paid on time from here! Great program & honest admin !

Hong Kong xxxxx@email.com Dec 22, 2019 14:44

Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-22-2019 05:37:11 AM

Switzerland xxxxx@email.com Dec 22, 2019 14:36

The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 22.12.19. Batch: 277594982 .

Mexico xxxxx@myself.com Dec 21, 2019 19:49

No risk...You can trust in investment, i got paid today very fast .

Latvia xxxxx@workmail.com Dec 21, 2019 19:44

Date: 21/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.

Latvia xxxxx@workmail.com Dec 21, 2019 19:42

Date: 21/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.

Poland xxxxx@socialworker.net Dec 21, 2019 19:39

PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 21.12.19. Batch: 278114019

Post by user john1984

Germany xxxxx@gmail.com Dec 21, 2019 11:19

Received Payment 1.00 USD from account U21817012. Memo: API Payment. Withdraw to john1984 from hodium.com.

Post by user treyze

Russian Federation xxxxx@mail.ru Dec 20, 2019 21:55

20.12.19 21:12 Receive Received Payment 1.5 USD from account U21817012 to account U16803006. Batch: 294700431. Memo: API Payment. Withdraw to Ani from hodium.com.

Germany xxxxx@repairman.com Dec 20, 2019 10:32

04:21 20.12.19 Receive 281242224 U1629866 Account +8.96

India xxxxx@groupmail.com Dec 20, 2019 10:20

fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 20.12.19. Batch: 287780524

France xxxxx@computer4u.com Dec 19, 2019 23:32

et je fais de plus en plus confiance à ce programme. Essayez le vous-même vous ne serez pas déçu ;)

United Kingdom xxxxx@comic.com Dec 19, 2019 23:25

Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-19 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.

Romania xxxxx@collector.org Dec 19, 2019 23:20

I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 19.12.19. Batch: 287680605

Post by user treyze

Russian Federation xxxxx@mail.ru Dec 19, 2019 20:21

19.12.19 19:46 Receive Received Payment 3.00 USD from account U21817012 to account U16803006. Batch: 294572426. Memo: API Payment. Withdraw to Ani from hodium.com.

Post by user treyze

Russian Federation xxxxx@mail.ru Dec 17, 2019 20:03

Good 17.12.19 19:26 Receive Received Payment 1.5 USD from account U21817012 to account U16803006. Batch: 294299241. Memo: API Payment. Withdraw to Ani from hodium.com.

USA xxxxx@birdlover.com Dec 17, 2019 18:21

Payment received Date: 17.12.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!

Singapore xxxxx@doctor.com Dec 17, 2019 18:16

Got paid. Good program. Thanks admin 17.12.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .

Netherlands xxxxx@usa.com Dec 17, 2019 18:10

A deposit of 0.00617377 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 1LnZEyChG4cFoBPoitLtH7XKLVne5Koq94 with transaction ID b22441b77e5f94467b165b922c23afabc9c38c89ac79e9f3f34caec898d70769.

Germany xxxxx@gmail.com Dec 17, 2019 15:00

Seher gut!

Post by user treyze

Russian Federation xxxxx@mail.ru Dec 16, 2019 18:13

Withdrawal has been processed. Batch(tx) : 294150759

Germany xxxxx@job4u.com Dec 16, 2019 07:05

$0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.

Hong Kong xxxxx@homemail.com Dec 16, 2019 06:55

Date : 16/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .

USA xxxxx@coolsite.net Dec 15, 2019 11:30

Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-15-2019 05:37:11 AM

Switzerland xxxxx@cash4u.com Dec 15, 2019 11:24

The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 15.12.19. Batch: 277594982 .

USA xxxxx@activist.com Dec 15, 2019 11:16

Next instant payment received: Date: 2019-12-15 07:52 Hash: dd1f9103800ff74a0e2a6cc155fc82ad99efe76083262fd3fe1bc31160083bda BTC Amount: 0.00427 USD Amount: $30.48 BTCUSD Rate: $7140.20

United Kingdom xxxxx@europe.com Dec 14, 2019 14:26

Date: 14/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.

Latvia xxxxx@chef.net Dec 14, 2019 14:22

PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 14.12.19. Batch: 278114019

xxxxx@accountant.com Dec 14, 2019 14:17

Thank you, admin!Complete Dec 14th 07:22 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.0056942

Russian Federation xxxxx@email.com Dec 13, 2019 09:10

04:21 13.12.19 Receive 281242224 U1629866 Account +8.96

Germany xxxxx@consultant.com Dec 13, 2019 09:07

fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 13.12.19. Batch: 287780524

USA xxxxx@iname.com Dec 12, 2019 08:46

Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-12 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.

India xxxxx@asia.com Dec 12, 2019 08:41

I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 12.12.19. Batch: 287680605

Germany xxxxx@writeme.com Dec 12, 2019 08:36

Very nice program paying me on time.I hope this trusty site stay with us for years.

Korea, Republic of xxxxx@uymail.com Dec 11, 2019 07:41

Payment received Date: 11.12.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!

Switzerland xxxxx@post.com Dec 11, 2019 07:37

Got paid. Good program. Thanks admin 11.12.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .

Hong Kong xxxxx@linuxmail.org Dec 11, 2019 07:30

BLOCKCHAIN Date : 2019-12-11 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A

France xxxxx@europe.com Dec 10, 2019 10:56

$0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.

Canada xxxxx@dr.com Dec 10, 2019 10:51

My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 10.12.19. Batch: 280921241 Thanks admin

Germany xxxxx@mail.com Dec 10, 2019 10:45

Date : 10/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .

Latvia xxxxx@lawyer.com Dec 08, 2019 13:20

Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-08-2019 05:37:11 AM

United Kingdom xxxxx@reborn.com Dec 08, 2019 13:13

The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 08.12.19. Batch: 277594982 .

Netherlands xxxxx@planetmail.com Dec 08, 2019 13:07

Date : 08 Dec 2019 Transaction done on time ! 7d04c0a2cf1dc8fa7e424b8133786aafa7f494ccdf800538d3c78029b9c32cba.

France xxxxx@net-shopping.com Dec 07, 2019 17:10

Glad to join with the professional site.I don't worry about my money.

Czech Republic xxxxx@koreamail.com Dec 07, 2019 17:06

Date: 07/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.

Italy xxxxx@kittymail.com Dec 07, 2019 17:02

PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 07.12.19. Batch: 278114019

Switzerland xxxxx@homemail.com Dec 06, 2019 10:12

fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 06.12.19. Batch: 287780524

Germany xxxxx@doramail.com Dec 06, 2019 10:08

04:21 06.12.19 Receive 281242224 U1629866 Account +8.96

Italy xxxxx@asia.com Dec 05, 2019 10:13

Received Bitcoin +0.003827 BTC ? $30.54 Price per coin $7,982.39 From bitcoin address View transaction e4f98a81c73b38f2ce1fefb5805c2ed78795bcb665c5d6ca63 6e963d8c41ba39 05/12/2019 12:57 PM COMPLETED

India xxxxx@mail.com Dec 05, 2019 10:10

Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-05 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.

India xxxxx@mail.com Dec 05, 2019 10:00

Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-05 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.

Russian Federation xxxxx@worker.com Dec 05, 2019 09:52

I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 05.12.19. Batch: 287680605

USA xxxxx@swissmail.com Dec 04, 2019 14:46

Payment received Date: 04.12.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!

Germany xxxxx@financier.com Dec 04, 2019 14:37

Transaction Details Date 2019-12-04 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3

Singapore xxxxx@fastservice.com Dec 04, 2019 14:31

Got paid. Good program. Thanks admin 04.12.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .

Latvia xxxxx@blader.com Dec 03, 2019 10:27

A deposit of 0.00617377 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 1LnZEyChG4cFoBPoitLtH7XKLVne5Koq94 with transaction ID b22441b77e5f94467b165b922c23afabc9c38c89ac79e9f3f34caec898d70769.

France xxxxx@activist.com Dec 03, 2019 10:23

My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 03.12.19. Batch: 280921241 Thanks admin

Italy xxxxx@writeme.com Dec 03, 2019 10:18

Date : 03/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .

USA xxxxx@uymail.com Dec 02, 2019 09:40

withdrawal Withdrawal has been processed. Batch id: 524b4557136c7cd3b95a367f47e9a9989196f1352ef4fd358a593f5f6e5f6bd9

Czech Republic xxxxx@email.com Dec 02, 2019 09:36

The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 02.12.19. Batch: 277594982 .

Latvia xxxxx@myself.com Dec 02, 2019 09:27

Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-02-2019 05:37:11 AM

Turkey xxxxx@workmail.com Dec 01, 2019 13:55

Date: 01/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.

Lithuania xxxxx@socialworker.net Dec 01, 2019 13:48

PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 01.12.19. Batch: 278114019

Japan xxxxx@repairman.com Nov 30, 2019 09:56

04:21 30.11.19 Receive 281242224 U1629866 Account +8.96

India xxxxx@groupmail.com Nov 30, 2019 09:52

fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 30.11.19. Batch: 287780524

Germany xxxxx@computer4u.com Nov 30, 2019 09:47

Next payment received on time as usual: Processor : Perfectmoney Date : 2019-11-29 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.

Singapore xxxxx@comic.com Nov 30, 2019 09:42

I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 29.11.19. Batch: 287680605

Hong Kong xxxxx@collector.org Nov 27, 2019 08:18

Payment received Date: 27.11.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!

France xxxxx@birdlover.com Nov 27, 2019 08:09

Got paid. Good program. Thanks admin 27.11.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .

Poland xxxxx@doctor.com Nov 27, 2019 08:05

Pays: RECEIVED Nov 27, 2019 @ 03:45 PM To: 1P6u1XuphAspzUKFByM9ZKtzb9bMMHfMPU From: 35abis2nEAnTuFH2fnchxGhofbvZUJzJv7 Add to description Pending: 1/3 Confirmations 22.39 $

Germany xxxxx@usa.com Nov 26, 2019 12:10

My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 26.11.19. Batch: 280921241 Thanks admin

Netherlands xxxxx@job4u.com Nov 26, 2019 12:03

Date : 26/11/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .

Latvia xxxxx@hot-shot.com Nov 26, 2019 11:51

Btc amount: $8.28 Hash: 261c65b7bbbf8563adb73bf97e7e51e3214f9dc08206ab7f7a744eac8c09da73 26 Nov 2019

Canada xxxxx@homemail.com Nov 25, 2019 18:57

Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Nov-25-2019 05:37:11 AM

India xxxxx@coolsite.net Nov 25, 2019 18:53

The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 25.11.19. Batch: 277594982 .

Russian Federation xxxxx@cash4u.com Nov 25, 2019 18:48

25.11.2019, 05:32:59 $18.62 has been successfully sent to my Bitcoin account Transaction batch is 799bebc550ad94287dfd7cf2a4cbcb0399eb569feb09f28d578addb87bd9a7c8.

Canada xxxxx@activist.com Nov 24, 2019 09:57

BLOCKCHAIN Date : 2019-11-24 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A

South Africa xxxxx@europe.com Nov 24, 2019 09:53

Date: 24/11/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.

Mexico xxxxx@chef.net Nov 24, 2019 09:45

PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 24.11.19. Batch: 278114019

India xxxxx@accountant.com Nov 23, 2019 10:03

04:21 23.11.19 Receive 281242224 U1629866 Account +8.96

Switzerland xxxxx@email.com Nov 23, 2019 09:59

fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 23.11.19. Batch: 287780524

Hong Kong xxxxx@consultant.com Nov 23, 2019 09:53

Please keep up the good work.I support you by reinvest again.

Czech Republic xxxxx@iname.com Nov 23, 2019 09:49

Transaction Details Date 2019-11-23 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3

USA xxxxx@asia.com Nov 21, 2019 18:45

$7.82 has been successfully sent to your Bitcoin account 1PHUTmfw1SCtA7ePhxb6Efxd9SbMFFpsCd. Transaction batch is 84c1dc8a549780e8d2c6ddb875481eba885959983543d6a382a2b3652b021b58

United Kingdom xxxxx@writeme.com Nov 21, 2019 18:42

Next payment received on time as usual: Processor : Perfectmoney Date : 2019-11-21 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.

Italy xxxxx@uymail.com Nov 21, 2019 18:38

I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 21.11.19. Batch: 287680605

Latvia xxxxx@post.com Nov 20, 2019 18:25

Payment received Date: 20.11.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!

Russian Federation xxxxx@linuxmail.org Nov 20, 2019 18:15

Got paid. Good program. Thanks admin 19.11.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .

France xxxxx@europe.com Nov 19, 2019 09:59

My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 19.11.19. Batch: 280921241 Thanks admin

USA xxxxx@dr.com Nov 19, 2019 09:54

withdrawal Withdrawal has been processed. Batch id: 524b4557136c7cd3b95a367f47e9a9989196f1352ef4fd358a593f5f6e5f6bd9

Latvia xxxxx@mail.com Nov 19, 2019 09:48

Date : 19/11/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .

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Date of transaction: 23.04.2024 23:03 Amount: 0.9 USD Note: Withdraw from planetaryasset.io
LifeGain 2024-04-23
https://lifegain.top/?a=withdraw&say=processed&batch=0x2a2c80b9e256f257c99b28143373f06f0cff9bc8a184babe5f6531129ac52c21
Rotor Finance 2024-04-23
definitly SCAM On the telegram group, they claimed a false DDos attak to promote a claimed partner site,www.crypto-more.ltd, where you're supposed to give another $75 to see yourtransferred funds on rotor and be able to withdraw them immediatly. BUT, one of screenshot supposed to prove this withdrawal is in fact a big FAKE : the address one can see on it, I trace it, and saw it was unused for more than a year from the time of my research (supposed to just have gain $1000). When I put the proof, I've be
Noweon.net 2024-04-23
INSTANT PAYMENT NoweonNet From E055382 to E029*** Transaction ID: 2432897 Date of transaction: 23.04.2024 15:51 Amount: 2.1 USD Note: Withdraw to jojo24***** from Noweon.net спасибо +++++++++++++++++++ Thanks Admin. платит инстант INSTANT PAYMENT InvestmentComputer From E055382 To E029*** Funds have been credited to your balance. Transaction ID: 2432899 Date of transaction: 23.04.2024 15:52 Amount: 5.05 USD Note: Withdraw to jo*** from Investment.Computer . +++++++++++++++++++ Thanks Admin. Instant Payment! Transaction ID: 2432912 Date of transaction: 23.04.2024 16:01 Amount: 1.01 USD Note: Withdraw to edpr2140 from Investment.Computer
RandoLimit 2024-04-23
Transaction ID: 2432805 Date of transaction: 23.04.2024 14:03 Amount: 3.09 USD Note: RandoLimit
Goldenprice 2024-04-23
Date and time Today at 10:52 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 24324 Comment Withdraw to zizzoprofit from goldenprice
Nutronx.org 2024-04-23
https://nutronx.org/?a=withdraw&say=processed&batch=2432125
Nutronx.org 2024-04-22
https://nutronx.org/?a=withdraw&say=processed&batch=2432051 9.60 has been successfully sent to your Tether TRC20 account. Transaction batch is 44263d0aeea4218a5a7319ab498ea89213122726de6814d4de38243a1b8ea457. Dividend Growth Ltd. https://www.dividendgrowth.online
Bemarg 2024-04-22
3.25 USDT has been successfully received... https://tronscan.org/#/transaction/44970f4aef91f5e8a20b0cf005d69e9856eb8284cccc07be31f597d18cd6fa5c
Asignat Fund 2024-04-22
5.85 USDT has been successfully received... https://tronscan.org/#/transaction/a3b2bcee4043d913dcead8b5d45cf3c837de3940b4b1556b408b9d5d35a8d450 Wallet : EpayCore Transaction ID: 2431478 Date of transaction: 22.04.2024 13:29 Amount: 1.3 USD Note: Withdraw to BestBtcSitesCom from Dividend Growth Ltd
LifeGain 2024-04-22
32.00 USDT has been successfully received... https://tronscan.org/#/transaction/9bd0ae16557647279769fd94275e018e6dee1dc57efdcff8deb179472e96c2d2
Axera 2024-04-22
11.80 USDT has been successfully received... https://tronscan.org/#/transaction/3525c0b88fee3f6e331346fee524431db29169bc9333c27a84118bf09f938f39
Baozem 2024-04-22
Wallet : EpayCore Transaction ID: 2428890 Date of transaction: 20.04.2024 19:06 Amount: 5 USD Note: Withdraw to BestBtcSitesCom from Baozem Instant Payment! Transaction ID: 2431688 Date of transaction: 22.04.2024 16:22 Amount: 0.5 USD Note: Withdraw to edpr2140 from MultiCopyTrade.top

Latest Hyips

101% - 115% after 20 - 70 Hours; the plan is randomized
0.3%- 1% Daily for lifetime, 2%- 2.5% daily for 60 days 100.1% - 550% After 1 Hour
8% - 25% daily Forever 1.2% up to 5% daily for 30 business days (deposit returned)
3.33% daily Forever

Latest Payout

Bitaveo LTD $10.00
Zenixo.io $8.00
Tradetrovezone $1.40
Tatbitc $1.50
My Dao $2.30
Netmi Limited $8.52
SVUEX $18.80
Investment Computer $12.60
RandoLimit $10.27
Baozem $17.75
LifeGain $48.00
F7 Trust $1.00
Valery AI $6.66
Glooon $9.35
NewBond $3.60

Top ROI Programs

Trust-FX 6023%
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SwaiaFx 657%
Glooon 592%
Wizerpeople Startup Solutions 332%
PlanetaryAsset 263%
Mixli.biz 263%
SafeAssets 229%
Netmi Limited 216%
MultiCopyTrade.top 160%
NewBond 153%
Zenixo.io 151%
CFG Liberty 145%
Axera 143%
Goldenprice 130%

Top Lifetime Programs

Trust-FX 3178 days
Asignat Fund 1810 days
LuxIoProfit 1810 days
Bitcoin Wealth 1577 days
BitcoBid Limited 1542 days
Arbill 1470 days
MultiCopyTrade.top 1008 days
Crypto Harvest 858 days
SafeAssets 785 days
SwaiaFx 739 days
DividendGrowth.Online 687 days
ConsPro 673 days
CFG Liberty 499 days
Glooon 494 days
PlanetaryAsset 474 days
Mixli.biz 468 days
INVESTMENT LAND LTD 435 days
Rich Net Global 266 days
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Netmi Limited 233 days

Latest Scams

PAY GENTING LTC
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Recent Tweets Posts

Latest News

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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🥉komissar $2253
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🥉murlokot $1600
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🥉saniter $1500
🥉traktorist78 $1425
🥉jereajali $1055

Top Investors Last Month

🔥sament $12300
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Top Investors last Week

🔥futurebusiness $1850
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🥈grek8310 $1000
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🥉pauloacn $800
🥉giovanniinf315 $710
🥉jekich $700
🥉kent $700
🥉lanh $700
🥉katrine $600
🥉saniter $500
🥉ttarrass $477
🥉traktorist78 $447
🥉sament $400
🥉rucker $361
🥉rawraw $300
🥉alex1805f $300
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Top Investors This Month

🔥tolan766 $4590
🥇ssava $3845
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🥈ccil71 $2960
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🥉grek8310 $2456
🥉katrine $2300
🥉giovanniinf315 $2260
🥉rosemary $2201
🥉komissar $2153
🥉kent $1900
🥉futurebusiness $1850
🥉rucker $1616
🥉murlokot $1600
🥉vezdek $1536
🥉abidbilal $1525
🥉saniter $1500
🥉traktorist78 $1350
🥉kuzya $1045
🥉jereajali $1005
🥉lanh $1000
🥉anevskiy $954
🥉mifos $846
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🥉herbert $827
🥉pauloacn $800
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Top Investors This Quarter

🔥losive $181166
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🔥murlokot $31294
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🥉tepmoshop $7915
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🥉bruyne $4258
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Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

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