IP: | 198.144.120.194 Sites hosted together with PANAMATIC LTD. |
Registrar: | ENOM, INC. |
Nameservers: | NS13.KODDOS.COM / NS14.KODDOS.COM |
Registration Date: | 2014-05-01 |
Expiration Date: | 2015-04-30 |
Last Updated Date: | 2014-05-27 |
Rating | Date / User | Comments |
---|---|---|
![]() | 2014-10-05 04:54:00 Email: xxx@gmail.com IP: 106.218.xxx | clever scammers,i invested $515.00 in 28 day plan they are not updating my a/c balance since 9 days so that i can not withdraw, not responding to mails also.Do not go by hyip monitors ratings,they are deceiving them by payin them and a few investors to get their status paying.Some of my friends also reported scam about this site |
![]() | 2014-10-02 02:57:00 From: InvestRecord.com | 114th payment received from PANAMATIC LTD. - panamatic.biz:
Date: 2014-10-01 16:51:00 Batch: 70014859 From Account: U4737448 Amount: $2.5 Memo: API Payment. Withdraw to InvestRecord.com from PANAMATIC LTD. |
![]() | 2014-10-01 13:54:00 From: InvestRecord.com | Date: 2014-09-30 16:52:00
Batch: 69787035 From Account: U4737448 Amount: $2.5 Memo: API Payment. Withdraw to InvestRecord.com from PANAMATIC LTD. |
![]() | 2014-09-30 01:48:00 From: InvestRecord.com | 112th payment received from PANAMATIC LTD. - panamatic.biz:
Date: 2014-09-29 16:50:00 Batch: 69689533 From Account: U4737448 Amount: $2.5 Memo: API Payment. Withdraw to InvestRecord.com from PANAMATIC LTD. |
![]() | 2014-09-29 06:18:00 From: InvestRecord.com | 111th payment received from PANAMATIC LTD. - panamatic.biz on time as usual:
Date: 2014-09-28 17:10:00 Batch: 69605982 From Account: U4737448 Amount: $2.5 Memo: API Payment. Withdraw to InvestRecord.com from PANAMATIC LTD. |
![]() | 2014-09-28 08:31:00 From: InvestRecord.com | Date: 2014-09-27 23:07:00
Batch: 69561750 From Account: U4737448 Amount: $2.5 Memo: API Payment. Withdraw to InvestRecord.com from PANAMATIC LTD. |
![]() | 2014-09-27 09:31:00 From: InvestRecord.com | Date: 2014-09-26 16:34:00
Batch: 69455697 From Account: U4737448 Amount: $2.5 Memo: API Payment. Withdraw to InvestRecord.com from PANAMATIC LTD. |
![]() | 2014-09-26 12:06:00 From: InvestRecord.com | 108th payment received from PANAMATIC LTD. - panamatic.biz:
Date: 2014-09-25 19:13:00 Batch: 69371362 From Account: U4737448 Amount: $2.5 Memo: API Payment. Withdraw to InvestRecord.com from PANAMATIC LTD. |
![]() | 2014-09-25 03:36:00 From: InvestRecord.com | 107th payment received from PANAMATIC LTD. - panamatic.biz:
Date: 2014-09-24 15:46:00 Batch: 69258814 From Account: U4737448 Amount: $2.5 Memo: API Payment. Withdraw to InvestRecord.com from PANAMATIC LTD. |
![]() | 2014-09-24 11:30:00 From: InvestRecord.com | 106th payment received from PANAMATIC LTD. - panamatic.biz:
Date: 2014-09-23 20:54:00 Batch: 69193714 From Account: U4737448 Amount: $2.5 Memo: API Payment. Withdraw to InvestRecord.com from PANAMATIC LTD. |