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

25.02.2019, 23:14

#521

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

18:49 24.02.19 Receive 247817362 U9310469
MAXVEST LTD +65.00 Received Payment 65.00 USD from account U9310469. Memo: API Payment. 65 USD Payment from Maxvest Group LTD.

25.02.2019, 23:18

#522

andkrs

Топ Мастер

Имя: Андрей

Пол: Мужской

Инвестирую в: Другое

Регистрация: 07.07.2013

Сообщений: 18,581

Благодарностей: 5,703

награды

Maxvest - maxvest.io

A deposit of 0.00050733 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID 8b2c5a4ecbf64f0534f77bf5a6736815ff1674a920fd226901 bb641438a8b8f2

A deposit of 0.00050733 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID ad5a68d515c9b32ce461e9e3e110d471fa3261539348943b92 4f8047b1de374a.

A deposit of 0.00050733 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID e667dd32b08ee3b02195eb9097e60b71eaa07bbf49af71923a 77ae494732a7da.

26.02.2019, 00:11

#523

Slava8177

Регистрация: 29.09.2018

Сообщений: 131

Благодарностей: 32

Maxvest - maxvest.io

автовыплата The amount of 1.3 USD has been deposited to your account. Accounts: U9310469->U18**** Memo: API Payment. 1.3 USD Payment from Maxvest Group LTD.. Date: 19:07 25.02.19. Batch: 247958623.

26.02.2019, 00:17

#524

ihyips

Мастер

Регистрация: 18.07.2013

Сообщений: 19,322

Благодарностей: 1,097

Maxvest - maxvest.io

I got payments:

The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 18:39 24.02.19. Batch: 247816441.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 19:39 24.02.19. Batch: 247821492.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 20:39 24.02.19. Batch: 247827225.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 21:39 24.02.19. Batch: 247831186.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 22:39 24.02.19. Batch: 247834993.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 23:39 24.02.19. Batch: 247837635.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 00:39 25.02.19. Batch: 247839841.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 01:39 25.02.19. Batch: 247842198.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 02:39 25.02.19. Batch: 247844911.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 03:39 25.02.19. Batch: 247847864.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 04:39 25.02.19. Batch: 247851262.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 05:39 25.02.19. Batch: 247856253.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 06:39 25.02.19. Batch: 247861764.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 07:39 25.02.19. Batch: 247869296.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 08:39 25.02.19. Batch: 247876807.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 09:39 25.02.19. Batch: 247884655.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 10:40 25.02.19. Batch: 247891592.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 11:39 25.02.19. Batch: 247897972.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 12:39 25.02.19. Batch: 247906583.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 13:42 25.02.19. Batch: 247914610.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 14:39 25.02.19. Batch: 247924227.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 15:39 25.02.19. Batch: 247933327.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 16:39 25.02.19. Batch: 247941703.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 17:39 25.02.19. Batch: 247948960.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 18:39 25.02.19. Batch: 247955900.
The amount of 1.2 USD has been deposited to your account. Accounts: U9310469->U1355114. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.. Date: 19:39 25.02.19. Batch: 247961172.

26.02.2019, 00:30

#525

Knjaz

Топ Мастер

Имя: Андрей

Пол: Мужской

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 22.04.2011

Сообщений: 55,236

Благодарностей: 7,664

награды

Maxvest - maxvest.io

Автовыплаты

02.25.19 18:33 Account Receive +1.00 Received Payment 1.00 USD from account U9310469 to account U17755**. Batch: 247955371. Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

02.25.19 18:01 Account Receive +1.2 Received Payment 1.2 USD from account U9310469 to account U17755**. Batch: 247951836. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.

02.25.19 17:33 Account Receive +1.00 Received Payment 1.00 USD from account U9310469 to account U17755**. Batch: 247948259. Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

02.25.19 17:01 Account Receive +1.2 Received Payment 1.2 USD from account U9310469 to account U17755**. Batch: 247944474. Memo: API Payment. 1.2 USD Payment from Maxvest Group LTD.

26.02.2019, 01:40

#526

Incredible-Earni...

Incredible-Earnings.com

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 26.10.2015

Сообщений: 24,423

Благодарностей: 1,121

награды

Maxvest - maxvest.io

Paid again!

----------------------------------------------------------------------------------------
BTC amount:0.00341493 BTC
Hash:5f2b5ed2fcd48eaf51fbfef38d3ab4809058d530336a3 03a85d03e08b307069e
----------------------------------------------------------------------------------------

26.02.2019, 03:32

#527

HYIPs-Analysis

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 22.07.2012

Сообщений: 61,551

Благодарностей: 19,548

награды

Maxvest - maxvest.io

Получены автовыплаты на "Perfect Money":
Date : 02/25/2019 06:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247863122
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 07:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247870512
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 08:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247878633
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 09:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247886295
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 10:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247892815
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 11:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247899762
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 12:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247908264
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 13:52
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247916162
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 14:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247926490
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 15:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247934840
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 16:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247943161
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 17:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247950434
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 18:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247957073
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/25/2019 19:51
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247962295
Memo: API Payment. 1 USD Payment from Maxvest Group LTD.

Спасибо за выплаты, админ.

26.02.2019, 04:41

#528

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: 18:53 25.02.19. Batch: 247957292.

26.02.2019, 05:04

#529

dani0601

Профессионал

Регистрация: 18.03.2017

Сообщений: 7,168

Благодарностей: 807

Maxvest - maxvest.io

25.02.19 20:25 Receive Received Payment 19.5 USD from account U9310469 to account U11812649. Batch: 247965546. Memo: API Payment. 19.5 USD Payment from Maxvest Group LTD.

26.02.2019, 05:08

#530

Mega-Hyip

Мониторинг

Имя: Makc

Пол: Мужской

Возраст: 42

Инвестирую в: HYIP

Регистрация: 14.07.2010

Сообщений: 63,196

Благодарностей: 6,247

награды

Maxvest - maxvest.io

Date : 02/26/2019 00:06
From/To Account : U9310469
Amount : -300.00
Currency : USD
Batch : 247979706
Memo : Shopping Cart Payment. Deposit to Maxvest.
Payment ID : a6c6ff26d2f85745e427a00f89603aa8f54394b78bc954c5ff

26.02.2019, 06:36

#531

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 : 2019-02-25 20:37
From/To Account : U9310469
Amount : 0.50
Currency : USD
Batch : 247966573
Memo : API Payment. 0.5 USD Payment from Maxvest Group LTD.

Processor : Perfectmoney
Date : 2019-02-25 19:37
From/To Account : U9310469
Amount : 0.50
Currency : USD
Batch : 247961005
Memo : API Payment. 0.5 USD Payment from Maxvest Group LTD.

Processor : Perfectmoney
Date : 2019-02-25 18:37
From/To Account : U9310469
Amount : 0.50
Currency : USD
Batch : 247955687
Memo : API Payment. 0.5 USD Payment from Maxvest Group LTD.

26.02.2019, 06:52

#532

Mega-Hyip

Мониторинг

Имя: Makc

Пол: Мужской

Возраст: 42

Инвестирую в: HYIP

Регистрация: 14.07.2010

Сообщений: 63,196

Благодарностей: 6,247

награды

Maxvest - maxvest.io

Date : 02/26/2019 02:17
From/To Account : U9310469
Amount : 5.00
Currency : USD
Batch : 247985576
Memo : API Payment. 5 USD Payment from Maxvest Group LTD.

26.02.2019, 07:54

#533

AllHyipsMon

Интересующийся

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 01.02.2015

Сообщений: 145

Благодарностей: 9

Maxvest - maxvest.io

Date : 02/26/2019 02:05
From/To Account : U9310469
Amount : -100.00
Currency : USD
Batch : 247984989
Memo : Shopping Cart Payment. Deposit to Maxvest.

26.02.2019, 09:12

#534

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 : 02/25/2019 21:01
From/To Account : U9310469
Amount : 1.00
Currency : USD
Batch : 247968507
Memo : API Payment. 1 USD Payment from Maxvest Group LTD.

Date : 02/26/2019 04:21
From/To Account : U9310469
Amount : 0.50
Currency : USD
Batch : 247992668
Memo : API Payment. 0.5 USD Payment from Maxvest Group LTD.

Date : 02/26/2019 04:19
From/To Account : U9310469
Amount : 0.50
Currency : USD
Batch : 247992544
Memo : API Payment. 0.5 USD Payment from Maxvest Group LTD.

26.02.2019, 10:42

#535

paseka118

Интересующийся

Регистрация: 13.12.2016

Сообщений: 206

Благодарностей: 10

Maxvest - maxvest.io

Выплата: 06:11 26.02.19 Receive 248001819 U9310469
MAXVEST LTD +103.00 Received Payment 103.00 USD from account U9310469. Memo: API Payment. 103 USD Payment from Maxvest Group LTD. Спасибо!

26.02.2019, 11:37

#536

monhyip

Топ Мастер

Пол: Мужской

Инвестирую в: Свой бизнес

Регистрация: 21.12.2007

Сообщений: 111,000

Благодарностей: 7,907

награды

Maxvest - maxvest.io

Последние выплаты из проекта:
Payment System: PerfectMoney
Date: 26-02-2019 06:53
Batch: 248006064
From: U9310469
Amount: 1.5
Currency: USD

Payment System: PerfectMoney
Date: 26-02-2019 05:53
Batch: 248000018
From: U9310469
Amount: 1.5
Currency: USD

Payment System: PerfectMoney
Date: 26-02-2019 04:53
Batch: 247995097
From: U9310469
Amount: 1.5
Currency: USD

26.02.2019, 12:02

#537

immune2cold

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 23.07.2014

Сообщений: 23,068

Благодарностей: 10,675

Maxvest - maxvest.io

Мгновенный вывод из проекта:
07:35 26.02.19 Receive 248011257 MAXVEST LTD.
Received Payment 6.5 USD from account U9310469.
Memo: API Payment. 6.5 USD Payment from Maxvest Group LTD.

Спасибо!

26.02.2019, 12:30

#538

Korwin912

Специалист

Регистрация: 14.10.2017

Сообщений: 2,142

Благодарностей: 328

Maxvest - maxvest.io

Авто

The amount of 28 USD has been deposited to your account. Accounts: U9310469->U16319***. Memo: API Payment. 28 USD Payment from Maxvest Group LTD.. Date: 03:05 26.02.19. Batch: 247987999.

26.02.2019, 12:32

#539

ExclusiveProfit

Любитель

Регистрация: 13.03.2018

Сообщений: 5,445

Благодарностей: 144

Maxvest - maxvest.io

Платит автоматом

07:43 26.02.19 Receive 248012018 U9310469
MAXVEST LTD +0.75 Received Payment 0.75 USD from account U9310469. Memo: API Payment. 0.75 USD Payment from Maxvest Group LTD.

06:43 26.02.19 Receive 248004997 U9310469
MAXVEST LTD +0.75 Received Payment 0.75 USD from account U9310469. Memo: API Payment. 0.75 USD Payment from Maxvest Group LTD.

05:43 26.02.19 Receive 247998989 U9310469
MAXVEST LTD +0.75 Received Payment 0.75 USD from account U9310469. Memo: API Payment. 0.75 USD Payment from Maxvest Group LTD.