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2018-06-22 22:33
Violet Stone Invest

Violet Stone Invest - violetstoneinvest.com added to Standard Listing

2018-06-22 12:29
FOREX SKY

FOREX SKY - forexsky.biz added to Standard Listing

2018-06-20 13:32
Crypto Ant Limited

Active » OnHold ; Paying » Problem

2018-06-20 01:23
Griffin Trader Limited

Active » OnHold ; Paying » Problem

2018-06-20 01:15

Moved to OnHold Section due to selective payouts. ( Does not pay to BitCoin. )

New Listings

Jun 22nd, 2018
Violet Stone Invest
Status: Waiting
110-150% daily: 4.6-6.2% every hour 5% ref
FOREX SKY
Status: Waiting
104% - 140% after 1 day 125% - 340% after 5 days 180% - 640% after 10 days
Jun 15th, 2018
Betting2018 Club
Status: Paying
4.5% - 5.5% DAILY FOR 30 DAYS 2.1% - 2.5% DAILY FOR 7-21 DAYS(Principal Back)
Jun 10th, 2018
Bitcoin Invesment
Status: NotPaying
15% To 45% Daily Forever
Jun 7th, 2018
Griffin Trader Limited
Status: Problem
103% - 135% after 1 day 125% - 300% after 5 days 200% - 550% after 10 days
Crypto Ant Limited
Status: Problem
104% - 135% After 1 Day 125% - 300% After 5 Days 200% - 550% After 10 Days
Jun 6th, 2018
FastBtcMoney
Status: Paying
1.08% - 1.5% Hourly For 96 Hours
May 16th, 2018
INV SECURE LTD
Status: NotPaying
11% daily for 11 days 180% after 6 days 250% after 4 days
May 12th, 2018
Poker DAPP
Status: NotPaying
10% - 11% - 12% Daily for 15 Business days
May 1st, 2018
VeryExport
Status: NotPaying
0.5% - 8% DAILY FOR 365 BUSINESS DAYS 10% - 15% DAILY FOR 15 BUSINESS DAYS 130% - 150% AFTER 1 BUSINESS DAY
Crypto Trader Ltd
Status: Paying
2% Daily for 20 Days,principal return

Last Payouts

Betting2018 Club
Date: 2018-06-21 $1.1 PM
Private Club Business LTD
Date: 2018-06-21 $8 PM
Funds Broker
Date: 2018-06-21 $1.05 PM
Crypto Trader Ltd
Date: 2018-06-21 $1 PM
DDFutures Limited
Date: 2018-06-21 $4.16 PE
DDFutures Limited
Date: 2018-06-20 $23.53 BTC
Betting2018 Club
Date: 2018-06-20 $1.1 PM
BTC PRO
Date: 2018-06-20 $2.1 PM
CryptoLux
Date: 2018-06-20 $19.01 BTC
Private Club Business LTD
Date: 2018-06-20 $8 PM

Last On Hold

Last Closed

Last Votes

Lifetime: 125 days
Start: 2014-05-31
PANAMATIC LTD. - panamatic.biz
Status: NotPaying
Invested: 100 USD
Received: 410%
Last paid: 1345 days ago
Minimum Deposit: 10 USD
Referral: 2%
Withdrawal:Manual
Pay Term: 8
Added: 2014-06-03
Monitored: 1481 days
User Votes: 36 / 22
HYIP Forums: MMGP DTM
Investment Plans:
102.5-120% after 1 day,108-180% after 3 days
117-330% after 6 days,140-800% after 14 days
PerfectMoney, PMPayeer, PEBitCoin, BTCEgoPay, EP

Program description PANAMATIC LTD. - panamatic.biz

Welcome to the website of our investment fund, whose headquarter is located in beautiful United Kingdom. After many years of experience and observation of changes in the financial markets...

Other Monitors Status and Forums about PANAMATIC LTD. - panamatic.biz

AllHyipMonitors AllMonitors HYIP Listers Monitors AllHyipMon

Domain:   panamatic.biz

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

News related to PANAMATIC LTD. - panamatic.biz

2014-10-03 08:56
  Moved to OnHold section due to selective payouts.
2014-06-05 03:52
  Waiting » Paying
2014-06-03 20:47
  PANAMATIC LTD. - panamatic.biz added to Premium Listing

Last 10 votes about PANAMATIC LTD. - panamatic.biz

RatingDate / UserComments
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.
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