IP: | 104.24.20.2 Sites hosted together with Asset-finance LTD |
Registrar: | ENOM, INC. |
Nameservers: | DAMON.NS.CLOUDFLARE.COM / MOLLY.NS.CLOUDFLARE.COM |
Registration Date: | 2016-10-24 |
Expiration Date: | 2016-11-13 |
Last Updated Date: | 2007-11-14 |
Rating | Date / User | Comments |
---|---|---|
![]() | 2017-01-29 12:51:00 Email: xxx@gmail.com IP: 95.76.3.xxx | This is a company that refuses to pay after more than 10 days 4 pending withdrawals. It seems that they pay back only the hyips monitors to have a good image and attract new clients. Like a Ponzi scheme. |
![]() | 2017-01-29 08:09:00 From: InvestRecord.com | 96th payment received from Asset-finance LTD - asset-finance.com on time:
Date: 2017-01-29 02:51:00 Batch: 161963686 From Account: U12648887 Amount: $8 Memo: API Payment. Withdraw to InvestRecord from Asset-finance LTD. |
![]() | 2017-01-27 16:06:00 From: InvestRecord.com | 95th instant payment received from Asset-finance LTD - asset-finance.com:
Date: 2017-01-27 08:09:00 Batch: 161761781 From Account: U12648887 Amount: $8 Memo: API Payment. Withdraw to InvestRecord from Asset-finance LTD. |
![]() | 2017-01-27 07:27:00 Email: xxx@hotmail.com IP: 94.71.72.xxx | Thanks Asset-finance...:) Withdraw to my Coinbase account ...Jan-27-2017 05:29:59 AM...Batch is CWBA5V4F47URNHCPEFBABQED9Z |
![]() | 2017-01-26 06:16:00 From: InvestRecord.com | 94th instant payment received from Asset-finance LTD - asset-finance.com:
Withdrawal processed. Batch id: 161627892 Date: 2017-01-26 06:18:00 Batch: 161627892 From Account: U12648887 Amount: $8 Memo: API Payment. Withdraw to InvestRecord from Asset-finance LTD. |
![]() | 2017-01-25 12:43:00 From: InvestRecord.com | 93th instant payment received from Asset-finance LTD - asset-finance.com:
Withdrawal processed. Batch id: 161507694 Date: 2017-01-25 07:19:00 Batch: 161507694 From Account: U12648887 Amount: $8 Memo: API Payment. Withdraw to InvestRecord from Asset-finance LTD. |
![]() | 2017-01-24 06:13:00 From: InvestRecord.com | 92th instant payment received from Asset-finance LTD - asset-finance.com:
Withdrawal processed. Batch id: 161371827 Date: 2017-01-24 05:50:00 Batch: 161371827 From Account: U12648887 Amount: $8 Memo: API Payment. Withdraw to InvestRecord from Asset-finance LTD. |
![]() | 2017-01-23 13:31:00 Email: xxx@hotmail.com IP: 94.71.72.xxx | Thanks Asset-finance...:) Withdraw to my Coinbase account ...Jan-23-2017 07:18:38 AM.... Batch is CWBA5VDMOLXJZNCPECPV2MZRRD |
![]() | 2017-01-23 07:20:00 From: InvestRecord.com | 91th instant payment received from Asset-finance LTD - asset-finance.com:
Withdrawal processed. Batch id: 161234324 Date: 2017-01-23 03:35:00 Batch: 161234324 From Account: U12648887 Amount: $8 Memo: API Payment. Withdraw to InvestRecord from Asset-finance LTD. |
![]() | 2017-01-22 08:12:00 From: InvestRecord.com | 89th instant payment received from Asset-finance LTD - asset-finance.com:
Withdrawal processed. Batch id: 161128686 Date: 2017-01-22 03:10:00 Batch: 161128686 From Account: U12648887 Amount: $8 Memo: API Payment. Withdraw to InvestRecord from Asset-finance LTD. |