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The program is a SCAM, as marked on the following monitors: allmonitors.net, allhyipmon.ru, hyiplogs.com, investorsstartpage.com, hyip.biz, hyiplisters.com, investors-protect.com. There are other monitors that have market the program as SCAM, too. Finally, starting today, the site is no more accessible. |
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Withdrawal 6.09 USD. Accounts: U18493892->U1784557. Memo: Payment from weenzee. Date: 18:35 01.07.19. Batch: 269919271 |
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Withdrawal 5.94 USD. Accounts: U18493892->U1784557. Memo: Payment from weenzee. Date: 03:20 19.06.19. Batch: 267533152 |
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Withdrawal 7.37 USD. Accounts: U18493892->U1784557. Memo: Payment. weenzee. Date: 16:36 09.06.19. Batch: 265815657 |
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Withdrawal 3.94 USD. Accounts: U18493892->U1784557. Memo: Payment. weenzee. Date: 21:36 02.06.19. Batch: 264494842 |
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Withdrawal 4.43 USD. Accounts: U18493892->U1784557. Memo: Payment. weenzee. Date: 03:07 23.05.19. Batch: 262030544 |
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Withdrawal 4.79 USD. Accounts: U18493892->U1784557. Memo: Payment. weenzee. Date: 19:07 13.05.19. Batch: 260433660 |
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Withdrawal 5.78 USD. Accounts: U18493892->U1784557. Memo: Payment. weenzee. Date: 05:53 08.05.19. Batch: 259577981 |
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Withdrawal 4.92 USD. Accounts: U18493892->U1784557. Memo: Payment. weenzee. Date: 02:08 03.05.19. Batch: 258848827 |
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Withdrawal 4.69 USD. Accounts: U18493892->U1784557. Memo: Payment. weenzee. Date: 08:53 27.04.19. Batch: 257674260 |
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