Maxvest - maxvest.io - Архив: Список проблемных/неактивных/закрытых программ

19.02.2019, 18:54

#181

HYIPs-Analysis

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 22.07.2012

Сообщений: 59,859

Благодарностей: 19,180

награды

Maxvest - maxvest.io

Следующие автовыплаты на "Perfect Money":
Date : 02/18/2019 20:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247033286
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/18/2019 21:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247038065
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/18/2019 22:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247041170
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/18/2019 23:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247043983
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 00:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247045980
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 01:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247048247
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 02:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247050838
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 03:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247053613
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.
Date : 02/19/2019 04:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247057472
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 05:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247061657
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 06:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247067408
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 07:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247074030
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Спасибо за выплаты, админ.

19.02.2019, 19:05

#182

monhyip

Топ Мастер

Пол: Мужской

Инвестирую в: Свой бизнес

Регистрация: 21.12.2007

Сообщений: 111,000

Благодарностей: 7,907

награды

Maxvest - maxvest.io

Выплата из проекта:
Payment System: PerfectMoney
Date: 19-02-2019 13:53
Batch: 247118896
From: U9310469
Amount: 6.00
Currency: USD

19.02.2019, 20:02

#183

Gold-Lister

Топ Мастер

Пол: Мужской

Регистрация: 04.04.2010

Сообщений: 50,272

Благодарностей: 1,343

награды

Maxvest - maxvest.io

Payment received

Date: 02.19.19 03:22
Received Payment 26.00 USD from account U9310469 to account U1204062.
Batch: 247052075.
Memo: API Payment. 26 USD Payment from Maxvest Group LTD.

Thank you, Admin!

19.02.2019, 20:29

#184

olenka01

Профессионал

Имя: оля

Пол: Женский

Адрес: дальний восток

Регистрация: 20.11.2016

Сообщений: 5,836

Благодарностей: 2,251

Maxvest - maxvest.io

крайний автомат

The amount of 0.4 USD has been deposited to your account. Accounts: U9310469->U12983. Memo: API Payment. 0.4 USD Payment from Maxvest Group LTD.. Date: 15:41 19.02.19. Batch: 247136684.

19.02.2019, 20:42

#185

Reallmonitor

Регистрация: 27.11.2018

Сообщений: 143

Благодарностей: 1

Maxvest - maxvest.io

Hello Reallmonitor,

A deposit of 0.30966818 LTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on LdBA7zikbLCyeh452pRk5eXqbJRdfzNX6Z with transaction ID 6f0648d8605245c686dd563bd2ae9429f068567b25da481dd5 a0ba9b3a06a24a.

Thank you for using CoinPayments.net!

19.02.2019, 21:21

#186

Hyipowner

Любитель

Регистрация: 05.09.2017

Сообщений: 385

Благодарностей: 8

Maxvest - maxvest.io

The amount of 1.5 USD has been deposited to your account.
Accounts: U9310469->U13838330.
Memo: API Payment. 1.5 USD Payment from Maxvest Group LTD..
Date: 16:34 19.02.19.
Batch: 247143067.

19.02.2019, 21:22

#187

HYIPs-Analysis

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 22.07.2012

Сообщений: 59,859

Благодарностей: 19,180

награды

Maxvest - maxvest.io

Следующие автовыплаты на "Perfect Money":
Date : 02/19/2019 08:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247081853
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 09:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247090030
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 10:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247096563
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 11:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247103135
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 12:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247110689
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 13:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247118531
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 14:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247129030
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 15:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247137985
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Спасибо за выплаты, админ.

19.02.2019, 21:22

#188

InfernusZp

Топ Мастер

Имя: Владимир

Пол: Мужской

Возраст: 35

Инвестирую в: HYIP

Регистрация: 08.11.2007

Сообщений: 12,664

Благодарностей: 1,528

награды

Maxvest - maxvest.io

19.02.19 16:48 Receive Received Payment 2.5 USD from account U9310469 to account U14997830. Batch: 247145413. Memo: API Payment. 2.5 USD Payment from Maxvest Group LTD.

19.02.19 15:47 Receive Received Payment 2.5 USD from account U9310469 to account U14997830. Batch: 247137497. Memo: API Payment. 2.5 USD Payment from Maxvest Group LTD.

19.02.19 14:47 Receive Received Payment 2.5 USD from account U9310469 to account U14997830. Batch: 247128248. Memo: API Payment. 2.5 USD Payment from Maxvest Group LTD.

19.02.19 13:47 Receive Received Payment 2.5 USD from account U9310469 to account U14997830. Batch: 247117722. Memo: API Payment. 2.5 USD Payment from Maxvest Group LTD.

19.02.2019, 21:56

#189

Hyip-Cruiser

Мониторинг

Пол: Мужской

Адрес: Интернет

Инвестирую в: HYIP

Регистрация: 19.11.2007

Сообщений: 70,746

Благодарностей: 5,734

награды

Maxvest - maxvest.io

Date : 02/19/2019 16:06
From/To Account : U9310469
Amount : 1.50
Currency : USD
Batch : 247139661
Memo : API Payment. 1.5 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 15:35
From/To Account : U17878721
Amount : 1.50
Currency : USD
Batch : 247135971
Memo : API Payment.

19.02.2019, 22:04

#190

uHYIPs

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 12.09.2007

Сообщений: 131,759

Благодарностей: 6,458

награды

Maxvest - maxvest.io

Очередные выплаты:

Цитата:

Processor : Perfectmoney
Date : 2019-02-19 16:38
From/To Account : U9310469
Amount : 0.50
Currency : USD
Batch : 247143587
Memo : API Payment. 0.5 USD Payment from Maxvest Group LTD.

Processor : Perfectmoney
Date : 2019-02-19 15:37
From/To Account : U9310469
Amount : 0.50
Currency : USD
Batch : 247136162
Memo : API Payment. 0.5 USD Payment from Maxvest Group LTD.

Processor : Perfectmoney
Date : 2019-02-19 14:37
From/To Account : U9310469
Amount : 0.50
Currency : USD
Batch : 247126708
Memo : API Payment. 0.5 USD Payment from Maxvest Group LTD.

20.02.2019, 00:09

#191

kda

PROFIT-HUNTERS.BIZ MAKE$

Имя: Дмитрий

Пол: Мужской

Адрес: Тут на форуме

Инвестирую в: Ставки на спорт

Регистрация: 22.07.2010

Сообщений: 30,030

Благодарностей: 20,407

награды

Maxvest - maxvest.io

Цитата:

09:37 19.02.19 Receive 247087902 U9310469
MAXVEST LTD +5.00 Received Payment 5.00 USD from account U9310469. Memo: API Payment. 5 USD Payment from Maxvest Group LTD.
18:50 19.02.19 Receive 247160717 U9310469
MAXVEST LTD +65.00 Received Payment 65.00 USD from account U9310469. Memo: API Payment. 65 USD Payment from Maxvest Group LTD.

20.02.2019, 01:31

#192

dani0601

Профессионал

Регистрация: 18.03.2017

Сообщений: 7,168

Благодарностей: 807

Maxvest - maxvest.io

02.19.19 20:26 Account Receive +19.5 Received Payment 19.5 USD from account U9310469 to account U11812649. Batch: 247169135. Memo: API Payment. 19.5 USD Payment from Maxvest Group LTD.

20.02.2019, 02:26

#193

mixpepper22

Топ Мастер

Пол: Мужской

Адрес: Красноярск

Инвестирую в: HYIP

Регистрация: 23.09.2008

Сообщений: 43,265

Благодарностей: 6,160

награды

Maxvest - maxvest.io

Date : 02/19/2019 21:41
From/To Account : U9310469
Amount : -100.00
Currency : USD
Batch : 247175880
Memo : Shopping Cart Payment. Deposit to Maxvest.
Payment ID : 1e02eb82b59532e4e0d2cce6fca0c6f46cfe4eb0bc8af0150f

20.02.2019, 02:29

#194

Knjaz

Топ Мастер

Имя: Андрей

Пол: Мужской

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 22.04.2011

Сообщений: 55,170

Благодарностей: 7,664

награды

Maxvest - maxvest.io

Часть автовыплат из проекта

02.19.19 19:14 Account Receive +1.00 Received Payment 1.00 USD from account U9310469 to account U17755**. Batch: 247162993. Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

02.19.19 18:14 Account Receive +1.00 Received Payment 1.00 USD from account U9310469 to account U17755**. Batch: 247156680. Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

02.19.19 17:14 Account Receive +1.00 Received Payment 1.00 USD from account U9310469 to account U17755**. Batch: 247149695. Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

02.19.19 16:14 Account Receive +1.00 Received Payment 1.00 USD from account U9310469 to account U17755**. Batch: 247140663. Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

02.19.19 15:13 Account Receive +1.00 Received Payment 1.00 USD from account U9310469 to account U17755**. Batch: 247132510. Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

02.19.19 14:13 Account Receive +1.00 Received Payment 1.00 USD from account U9310469 to account U17755**. Batch: 247122129. Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

20.02.2019, 02:49

#195

HYIPs-Analysis

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 22.07.2012

Сообщений: 59,859

Благодарностей: 19,180

награды

Maxvest - maxvest.io

Очередные автовыплаты на "Perfect Money":
Date : 02/19/2019 16:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247145980
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 17:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247154107
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 18:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247160896
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 19:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247166429
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 20:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247172250
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Спасибо за выплаты, админ.

20.02.2019, 02:58

#196

CzechHyipMonitor...

Профессионал

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 05.05.2011

Сообщений: 5,206

Благодарностей: 323

Maxvest - maxvest.io

Withdrawal (automatic) 3.25 USD.
Accounts: U9310469->U1784557.
Memo: Payment from Maxvest Group LTD.
Date: 22:28 19.02.19. Batch: 247179193

20.02.2019, 03:11

#197

Ruslanis

Профессионал

Регистрация: 02.03.2017

Сообщений: 4,068

Благодарностей: 630

Maxvest - maxvest.io

Instant:
The amount of 0.15 USD has been deposited to your account. Accounts: U9310469->U1*. Memo: API Payment. 0.15 USD Payment from Maxvest Group LTD.. Date: 10:32 19.02.19. Batch: 247094425.

Instant:
The amount of 0.15 USD has been deposited to your account. Accounts: U9310469->U1*. Memo: API Payment. 0.15 USD Payment from Maxvest Group LTD.. Date: 11:32 19.02.19. Batch: 247100950.

Instant:
The amount of 0.15 USD has been deposited to your account. Accounts: U9310469->U1*. Memo: API Payment. 0.15 USD Payment from Maxvest Group LTD.. Date: 12:32 19.02.19. Batch: 247107979.

Instant:
The amount of 0.15 USD has been deposited to your account. Accounts: U9310469->U1*. Memo: API Payment. 0.15 USD Payment from Maxvest Group LTD.. Date: 13:32 19.02.19. Batch: 247115662.

Instant:
The amount of 0.15 USD has been deposited to your account. Accounts: U9310469->U1*. Memo: API Payment. 0.15 USD Payment from Maxvest Group LTD.. Date: 22:32 19.02.19. Batch: 247179456.

20.02.2019, 03:34

#198

14monitor

Регистрация: 07.11.2017

Сообщений: 4,252

Благодарностей: 224

Maxvest - maxvest.io

The amount of 3.25 USD has been deposited to your account. Accounts: U9310469->U6430950. Memo: API Payment. 3.25 USD Payment from Maxvest Group LTD.. Date: 18:54 19.02.19. Batch: 247161053.

20.02.2019, 07:56

#199

uHYIPs

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 12.09.2007

Сообщений: 131,759

Благодарностей: 6,458

награды

Maxvest - maxvest.io

Очередные выплаты:

Цитата:

Processor : Perfectmoney
Date : 2019-02-20 02:38
From/To Account : U9310469
Amount : 0.50
Currency : USD
Batch : 247190069
Memo : API Payment. 0.5 USD Payment from Maxvest Group LTD.

Processor : Perfectmoney
Date : 2019-02-20 01:38
From/To Account : U9310469
Amount : 0.50
Currency : USD
Batch : 247187283
Memo : API Payment. 0.5 USD Payment from Maxvest Group LTD.

Processor : Perfectmoney
Date : 2019-02-20 00:38
From/To Account : U9310469
Amount : 0.50
Currency : USD
Batch : 247184822
Memo : API Payment. 0.5 USD Payment from Maxvest Group LTD.

20.02.2019, 09:48

#200

Hyip-Cruiser

Мониторинг

Пол: Мужской

Адрес: Интернет

Инвестирую в: HYIP

Регистрация: 19.11.2007

Сообщений: 70,746

Благодарностей: 5,734

награды

Maxvest - maxvest.io

Date : 02/19/2019 21:06
From/To Account : U9310469
Amount : 1.50
Currency : USD
Batch : 247173258
Memo : API Payment. 1.5 USD Payment from Maxvest Group LTD.

Date : 02/19/2019 22:06
From/To Account : U9310469
Amount : 1.50
Currency : USD
Batch : 247177683
Memo : API Payment. 1.5 USD Payment from Maxvest Group LTD.

Date : 02/20/2019 00:06
From/To Account : U9310469
Amount : 1.50
Currency : USD
Batch : 247183483
Memo : API Payment. 1.5 USD Payment from Maxvest Group LTD.