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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: 675 days ago
339%Payout: 339%
Withdrawal:
Our Rating:
Info: | ISP | HYIPLogs.com | ahr | ahm | hyipbiz | hyipbiz | HYIPBOX| | 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

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<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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France xxxxx@fastmailtoyougo.site Mar 24, 2020 21:15

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Russian Federation xxxxx@fastmailtoyougo.site Mar 19, 2020 01:39

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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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🥉 Raffy.AI Limited $10292
🥉 Meatex.io $10039
🥉 One Bull $9299
🥉 RsGroup.Global $9218
🥉 TradeBest Ltd $7886
🥉 BIT PLAM LTD $7344
🥉 DogeTrix $7307
🥉 CityBuildTrade.com $7053
🥉 EvolveBet $5943
🥉 Duo Pro Ltd $5047
🥉 Quatera.Tech $4154
🥉 Fintexis Limited $3795

Statistics

Latest Votes

ZetBull Limited 2021-10-27
VERY GOOD! $1260 bfb42971a65ce2b8db0a0d57ef97896c3abb18dcfb105cb0a9289437573150a1 2021-10-26 08:56:54 AM I Received instant withdraw from Zeppelin Cars Ltd since runing 2015 long term project + 5020 USD Date: 27.10.2021 08:22:45 ID: 1102213468 Details: P1032261631 ? P85893851 Amount: 5020 USD Comment: Withdraw to Unwin From Zeppelin Cars Ltd
ProForex 2021-10-27
The amount of 50 USD has been deposited to your account. Accounts: U28147586->U1557470. Memo: API Payment. Дивиденды jereajali от proforex.life.. Date: 08:36 27.10.21. Batch: 428066927.
Robotics Online 2021-10-27
The amount of 104 USD has been deposited to your account. Accounts: U26107500->U2111584. Memo: API Payment.. Date: 01:54 27.10.21. Batch: 428024490.
Flex-Business 2021-10-27
https://www.flex-business.biz/?a=withdraw&say=processed&batch=428061822
ZetBull Limited 2021-10-27
2021-10-26 08:53:09 AM - We have just sent $514.2 to your account Tether TRC20 TS5pb9uy5F2kGtTiyVQJbzz9JvchfDbBhp Transaction ID is 1d8909b832050e03d6aa3b1a54dea07fc49a7cf4b62f2ebc9f26a00a4f3c7fdc
Ship Allianc Ltd 2021-10-27
7:19 27.10.21 Receive 428053760 U29965540 Payment 1.2 USD from account U29965540. Memo: API Payment. Withdraw to Asuru5350 from ship-alliance.com.
ZetBull Limited 2021-10-27
USDT TRC20 1118.6 USD 703d71e330de78b6eb72559d7600e6da029f9b007404c53cc433f4b17c03a580 2021-10-26 08:56:59 AM
Royal Cash 2021-10-27
The amount of 51 USD has been deposited to your account. Accounts: U28029806->U42. Memo: API Payment. Withdraw to ansfre from royalcash.vip.. Date: 07:20 27.10.21. Batch: 428053895.
Legend 777 2021-10-27
https://legend777.net/?a=withdraw&say=processed&batch=428051796
RsGroup.Global 2021-10-27
Received Payment 2.6 USD from account U33771135 to account U17046287. Batch: 428040672.
One Bull 2021-10-27
Received Payment 6.00 USD from account U35191087 to account U17046287. Batch: 427903073. Memo: API Payment. Auto Paid via Bot V2 one-bull.com.
ZetBull Limited 2021-10-27
2021-10-26 09:12:07 AM - We have just sent $7440 to your account Ethereum 0x9c852b7a4d4706fd0e75c124e032dd381c802935 Transaction ID is 0x3223137a85fdcdffb8d0ed309700962c52578aeda40979a49c30e674920c94cb
One Bull 2021-10-27
⭐️AutoPaid!!!⭐️ Date : 10/27/2021 04:45 From/To Account : U3180863 Amount : ✅6.00 Currency : USD Batch : 428035211 Memo : API Payment. Auto Paid via Bot V2 one-bull.com. Payment ID : 16790 Hash : 979f6d6328b01bada22cea0514d088d1
ZetBull Limited 2021-10-27
Dude from Ghana, 48 hours time limit and ZetBull pays every day
One Bull 2021-10-27
27.10.21 05:06 Receive Received Payment 1.8 USD from account U35191087 to account U11. Batch: 428037221. Memo: API Payment. Auto Paid via Bot V2 one-bull.com.
ZetBull Limited 2021-10-27
Notre than. 24 hours all my withdrawal are pending.
Quantar.ai 2021-10-27
Paying! Operation ID: 618256458755 Operation Date: 27.10.2021 06:57 Sender's account: ePayCore U549677257981 Amount: 102 USD Note: Withdraw to dmitrybash from quantar.ai
ProtonBit 2021-10-27
Instant! Funds have been transferred to your account. Operation ID: 868959380434 Operation Date: 27.10.2021 06:19 Status: Completed Sender's account: ePayCore U454347181193 Amount: 1.35 USD Note: PROTONBIT https://investment.legal/?a=withdraw&say=processed&batch=088128083702

Latest Hyips

2% Daily for Lifetime ; 2.5% - 4.0% Daily for 15 Days; 3.5% - 5.0% Daily for 20 Days (Principal Return) ; 500% After 7 Days ; 1500% After 15 Days 2.5% daily for 36 Days (Principal Return) total 190% ; 0.75% hourly for 6 Days(108% ROI) ; 130% after 12 Days ;160% after 18 Days 101% after 1 Day; 1.35% daily for 3 Days , 1.6% daily for 5 Days (Principal Return)
1.25% - 2% daily for 20 Days (Principal Return) 108% - 115% within 24 Hours , 350% after 4 Days, 650% after 10 Days
0.3% daily for 7 Days (Principal Back)
2.5% daily for 15 Days ; 3.0% daily for 20 Days ; 3.5% daily for 30 Days (Principal Back)
102% after 1 Day; 107% after 3 Days; 115% after 5 Days; 122% after 10 Days; 200% after 30 Days; 300% after 45 Days ; 600% after 60 Days 0.7 every Business Day for 365 Days
1.3% - 2.3% daily for 30 Business days; 1.6% - 1.8% daily for 35 Business days; 1.9% - 2.1% daily for 40 Business days (Principal Return) | 2.2% - 2.4% daily for 65 Business days; 2.5% - 2.7% daily for 70 Business days; 2.9% - 3.1% daily for 75 Business days; 3.3% daily for 100 Business days ; 3.5% daily for 120 Business days (Principal Included)
8% daily for 3 Days; 10% daily for 4 Days ;12% daily for 5 Days (Principle Back) | 300% after 6 Days ;700% after 9 Days ; 1500% after 12 Days
1.04% hourly for 100 hours,1.4% hourly for 75 hours, 2.2% hourly for 50 hours,4.8% hourly for 25 hours, 8% hourly for 18 hours 6.66% daily for 30 Days (Deposit included, doublle your Principal in 30 Days) and 1% daily Forever with farming interest piggy bank plan (you can instantly withdraw the money from your balance anytime) 0.5% - 4% Per day Forever ($3 free Bonus) 1% daily for 150 Calendar Days; 102% after 7 Calendar Days ; 4% Daily 40 Days ; 200% after 75 Calendar Days ; 650% after 180 Calendar Days 0.9% daily for 20 Days(can have 3 active deposits -- Principal Return)
1% daily for 15 days; 1.2% daily for 20 days; 1.5% daily for 25 days; 2% daily for 30 days; 5% daily for 15 days (Principal Return) | 15% daily for 10 Days, 30% daily for 5 Days, 1200% after 30 Days 7% - 10% - 13% Daily For 30 Days (Principal Included) 5% Daily for 50 Days; 6% Daily for 60 Day; 7% Daily for 70 Days (Principal back at any time with 10% fees) 7% - 10% daily Forever

Latest Payout

Duo Pro Ltd $161.05
EvolveBet $18
SolidTradeGroup $1.55
BIT PLAM LTD $66.74
Cmi-Limited $20.2
Profit Invest Limited $8.5
Raffy.AI Limited $248.55
Bright Right Investments $422.64
Alpha Invest Group $84
Invest And Consult Limited $23
Investment Advisory Limited $6
CloudChia.biz $17.75
Coinex Trading Platform $2
Royal Cash $2
MoneyDoge $53.3

Latest Scams

ZEONIS
ProtonBit
HotRoiHub
Bezal
Gasilo
InsSolar.com
MedEarn LTD
EtherConnect.co
Glamisgold Ltd
KOK-PLAY
CryptoBanker
X100
Robotin
CryptoInvestingLtd.com
MyDefiProfits

Recent Tweets Posts

Latest News

Greetings, dear investors FINANCIAL EMPIRE already run over 114 days, has successfully obtained an investment of 6 million dollars Investors are very active in investing. We would like to inform you about new payment currencies. We added Tether ERC20, Tether BEP20 The limits on investment of VIP plans and other investment plans have also been changed. Best Regards Team FINANCIAL EMPIRE
Ai-Medicine.tech Update 2021-06-18 20:00:54
Ai-Medicine Update USDT (TRC -20) and BNB (Binance Coin) have been added for deposit and withdrawal options! Now more and more updates are available. Expect soon next one. With love and passion we are updating our website, because YOU deserve the BEST ! 🦾🦾🦾

Top Investors This Month

🔥jereajali $26384
🥇polous007 $25255
🥈preagony $19408
🥈paulinho $19050
🥈rucker $18838
🥈losive $18726
🥉komissar $17759
🥉jekich $16300
🥉ansfre $16147
🥉rossi $15000
🥉cheng2005 $14742
🥉sou $14108
🥉atom $13700
🥉karelking $13682
🥉porsche $13583
🥉niriman561 $12313
🥉wilfred203 $10965
🥉pijanica $10900
🥉ykkmj2004 $10745
🥉ivan23 $9484

Top Investors Last Month

🔥niriman561 $42394
🥇karelking $38791
🥈nguyenthanhphong $38174
🥈wilfred203 $37253
🥈ansfre $31602
🥈heatstreak $30412
🥉abccrypto $30000
🥉jereajali $28657
🥉polous007 $28017
🥉paulinho $22782
🥉jekich $21000
🥉khaphuc2009 $20022
🥉porsche $18712
🥉wythe $17235
🥉bapbap2 $16917
🥉komissar $16115
🥉samysam $15399
🥉levo143 $15312
🥉ivan23 $14297
🥉quella $13477

Top Investors last Week

🔥atom $10700
🥇jereajali $10493
🥈jekich $7700
🥈rossi $7500
🥈polous007 $6126
🥈rucker $5981
🥉paulinho $5704
🥉karelking $5189
🥉heatstreak $5000
🥉komissar $4809
🥉wilfred203 $4535
🥉sou $4173
🥉stalker $4100
🥉niriman561 $4077
🥉ansfre $3878
🥉cheng2005 $3831
🥉porsche $3600
🥉preagony $3276
🥉summer $3004
🥉abccrypto $3000

Top Investors This Month

🔥jereajali $26183
🥇polous007 $25220
🥈preagony $19373
🥈paulinho $19050
🥈rucker $18788
🥈losive $18726
🥉komissar $17309
🥉ansfre $15971
🥉jekich $14800
🥉sou $14108
🥉rossi $14000
🥉cheng2005 $13742
🥉atom $13700
🥉karelking $13682
🥉porsche $13283
🥉niriman561 $11573
🥉wilfred203 $10965
🥉ykkmj2004 $10630
🥉pijanica $10600
🥉ivan23 $9484
🥉philip $8510
🥉moneymaker $8240
🥉freedomdaide $8100
🥉72anton $7448
🥉heatstreak $7100
🥉ssava $6776
🥉qingshuizhuyu $6159
🥉kuzya $6120
🥉ttarrass $6008
🥉abccrypto $6000
🥉mrtacos $5800
🥉robka $5750
🥉anevskiy $5671
🥉shams3350 $5665
🥉stalker $5570
🥉irina22 $5472
🥉kapamerika $5461
🥉bzwx $5201
🥉epoint $5078
🥉dick911 $5046
🥉satan911 $5020
🥉samjoy $4854
🥉manish1982 $4500
🥉levo143 $4061
🥉eos $3995
🥉valen $3915
🥉abidbilal $3868
🥉gamer $3550
🥉margarettaiakopa $3460
🥉xonnyhrj $3424

Top Investors This Quarter

🔥mayvis $199804
🥇losive $168405
🥈paulinho $142222
🥈hyip777 $109285
🥈daewoohh $99637
🥈hac999 $74559
🥉cheng2005 $74369
🥉rucker $72758
🥉ansfre $63266
🥉polous007 $62193
🥉summer $60895
🥉komissar $58170
🥉wythe $52350
🥉qingshuizhuyu $46523
🥉tepmoshop $44853
🥉namdeptrai $44611
🥉anevskiy $43060
🥉jekich $42745
🥉porsche $42569
🥉grek8310 $40749
🥉leiming1983 $35010
🥉pijanica $34874
🥉one $33485
🥉sou $32857
🥉woodybalto $30694
🥉ssava $29056
🥉ttarrass $28209
🥉bzwx $27406
🥉jereajali $26183
🥉advezdio $24835
🥉freedomdaide $24814
🥉anton72 $24766
🥉weohun $24274
🥉koreecb $24187
🥉obama $23900
🥉wolfy $23011
🥉tuhaoz $22220
🥉heatstreak $22035
🥉lucker168 $21543
🥉robka $20338
🥉sjavaxxl $19936
🥉find1way $19747
🥉naboo $19600
🥉preagony $19373
🥉janalpha $18941
🥉happinessmom $18747
🥉konstantin $18147
🥉tina $18070
🥉werwolf $17704
🥉vertex $17159

Top Investors This Year

🔥ansfre $293469
🥇polous007 $221519
🥈losive $196553
🥈mayvis $191233
🥈paulinho $182236
🥈xmel $179805
🥉porsche $169907
🥉rucker $166934
🥉sou $165153
🥉komissar $149054
🥉karelking $143888
🥉adaro25 $140676
🥉jekich $122354
🥉01igarx $106930
🥉anton72 $102777
🥉kissmek $101780
🥉kenken $101620
🥉72anton $100343
🥉niriman561 $91358
🥉daewoohh $90965
🥉jereajali $90430
🥉lina386 $85257
🥉olexar $83740
🥉kuzya $79789
🥉heatstreak $79452
🥉hac999 $76115
🥉wilfred203 $70464
🥉abccrypto $68352
🥉bzwx $67989
🥉qingshuizhuyu $67960
🥉cheng2005 $64031
🥉anevskiy $62371
🥉ssava $58748
🥉gamer $58444
🥉wythe $56787
🥉abwaqi $53735
🥉freedomdaide $50942
🥉preagony $49332
🥉sspeed $46566
🥉nguyenthanhphong $42210
🥉muntian $41873
🥉ivan23 $41794
🥉ttarrass $39864
🥉robka $39107
🥉khaphuc2009 $38958
🥉shams3350 $38637
🥉epoint $38519
🥉quella $37362
🥉tukki $33483
🥉existens $33378

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 .

Thank you

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