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Last scams















Last payout: 01.10.2017 SCAM
Aurum Bank screenshot
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7.9 / 190 votes
Rating
Our Investment
$250.00
Works
877 days
Min. / Max.
10$ / -
Payout Ratio
106% in profit
On monitoring
162 days
Withdrawal
Manual

Invest plan: 0.8%-17% daily, for 260-15 trading days; 6500%-400% after 110-20 trading days

Referal program: from 0.5% (It depends on the investment plan chosen by your referral.)

Aurum Financial Group LTD is a global investment company founded and registered in the UK. We provide our services for use in different parts of the world. Anyone from any part of the world has equal opportunities and conditions to participate in the company’s program. Your needs and requirements determine how you participate.


Program Details

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Rating Info Feedback
Good [email protected]
39.42.153.xxx
09.10.2017 - 01:01
Aurum Bank is really a different experience guys / Either you close or not / this is haulted / some monitors say "paying" some say "not paying" investors confused -- which one to follow :(
Good [email protected]
71.80.147.xxx
08.10.2017 - 20:08
Paying...Thanks..WITHDRAWAL Withdraw processed to account 3JXJY9weZN7Pws32DALTH6VUPDujAiMptf $ 3.85 BC Oct-8-2017 05:05:43 AM
Good [email protected]
71.80.147.xxx
07.10.2017 - 19:07
Thank you..WITHDRAWAL Withdraw processed to account 3JXJY9weZN7Pws32DALTH6VUPDujAiMptf $ 3.85 BC Oct-5-2017 05:43:15 AM
Good [email protected]
71.80.147.xxx
05.10.2017 - 19:07
Thank you..WITHDRAWAL Withdraw processed to account 3JXJY9weZN7Pws32DALTH6VUPDujAiMptf $ 3.85 BC Oct-5-2017 05:43:15 AM
Good [email protected]
91.204.60.xxx
05.10.2017 - 10:10
Платит 10.04.17 10:24 Account Receive +0.65 Received Payment 0.65 USD from account U7765562 to account U515****. Batch: 190320987. Memo: Shopping Cart Payment. Withdraw to VAK1974 from Aurum Bank.
Bad [email protected]
37.190.23.xxx
05.10.2017 - 10:10
На сайтах пишут, что платит только реферальные и из депозита Класик. Больше суммы не выплачивает.
Good [email protected]
71.80.147.xxx
04.10.2017 - 21:09
Thank you..WITHDRAWAL Withdraw processed to account 3JXJY9weZN7Pws32DALTH6VUPDujAiMptf $ 3.85 BC Oct-3-2017 07:28:08 PM
Very Bad [email protected]
119.64.224.xxx
03.10.2017 - 15:03
Aurum Bank not paying guys. 17% 11532 USD still have not receive in Bitcoin. SCam. Mine as well invest in bitconnect and Legit business in USA https://usitechtrust.usi-tech.info/
Very Bad [email protected]
14.161.35.xxx
03.10.2017 - 12:12
Aurumbank scam, disable chat online, disable deposit by account balance, and only pay 0.8% daily plan, anyone deposit plan with high profit will lost all
Good [email protected]
71.80.147.xxx
03.10.2017 - 03:03
Thanks..WITHDRAWAL Withdraw processed to account 3JXJY9weZN7Pws32DALTH6VUPDujAiMptf $ 3.85 BC Oct-2-2017 08:37:32 PM
Very Good [email protected]
.xxx
01.10.2017 - 07:07
Paying, thanks!
Good [email protected]
91.204.60.xxx
30.09.2017 - 22:10
Платит 09.30.17 09:12 Account Receive +0.39 Received Payment 0.39 USD from account U7765562. Memo: Shopping Cart Payment. Withdraw to VAK1974 from Aurum Bank.. Batch: 189657006
Very Bad [email protected]
189.168.110.xxx
30.09.2017 - 22:10
Not paying anymore. USD 2400 on pending after 72 weekday hours, do not invest anymore!
Good [email protected]
91.204.60.xxx
29.09.2017 - 21:09
Платит 09.29.17 03:07 Account Receive +0.5 Received Payment 0.5 USD from account U7765562 to account U515****. Batch: 189560275. Memo: Shopping Cart Payment. Withdraw to VAK1974 from Aurum Bank
Very Bad [email protected]
108.197.188.xxx
29.09.2017 - 16:04
No payment on 17% plan,expired on the 26th. Customer service shut down chat when I requested to communicate with Fthe financial department.Patment due is$9,575.
Very Good [email protected]
.xxx
29.09.2017 - 08:08
Paying, thanks!
Good [email protected]
91.204.60.xxx
28.09.2017 - 18:06
Платит 09.27.17 19:57 Account Receive +0.4 Received Payment 0.4 USD from account U7765562 to account U515****. Batch: 189440189. Memo: Shopping Cart Payment. Withdraw to VAK1974 from Aurum Bank.
Very Good [email protected]
176.14.1.xxx
27.09.2017 - 12:12
Выплата: Transaction ID: 6b696143-500d-4359-ad9f-623e1732764c От: [email protected] Сумма: 2.08 USD
Very Good [email protected]
.xxx
27.09.2017 - 10:10
Paying, thanks!
Very Good [email protected]
.xxx
26.09.2017 - 10:10
Paying, thanks!
Very Good [email protected]
.xxx
25.09.2017 - 11:11
Paying, thanks!
Very Good [email protected]
176.14.21.xxx
25.09.2017 - 00:12
Выплата: Transaction ID: e754f654-a9e1-4dd2-906f-2e4a8c90a863 От: [email protected] Сумма: 1.04 USD
Good [email protected]
91.204.60.xxx
24.09.2017 - 10:10
Платит 09.23.17 11:45 Account Receive +0.37 Received Payment 0.37 USD from account U7765562 to account U515****. Batch: 189023754. Memo: Shopping Cart Payment. Withdraw to VAK1974 from Aurum Bank.
Very Good [email protected]
.xxx
24.09.2017 - 09:09
Paying, thanks!
Very Good [email protected]
.xxx
23.09.2017 - 08:08
Paying, thanks!


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