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Last scams















Last payout: 30.11.2017 SCAM
Bitwaves Financial LTD screenshot
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9.1 / 44 votes
Rating
Our Investment
$300.00
Works
25 days
Min. / Max.
25$ / 50000$
Payout Ratio
70%
On monitoring
20 days
Withdrawal
Instant

Invest plan: 4% Daily for 40 Days | 0.3% Hourly for 450 Hours

Referal program: 6% - 2% - 1%

This platform is designed to accelerate and automate the process of interaction with company investors. A few years of experience, joint coordination and strict observance of principles of managing money and risks are key features of our company. We make sure that investors give the least effort but achieve stable income in the long term.


Program Details

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Rating Info Feedback
Very Bad [email protected]
202.94.164.xxx
01.12.2017 - 16:04
Pending withdraw and support chart not answer.Maybe scam https://prnt.sc/hhqei4
Very Good [email protected]
194.44.241.xxx
30.11.2017 - 16:04
Выплата с проекта: 11.30.17 14:00 Received Payment 2.00 USD from account U16916156. Batch: 196589389. Memo: API Payment. Payment+to+TimEight+from+Bit+Waves.
Very Good [email protected]
.xxx
30.11.2017 - 11:11
Paying, thanks!
Very Good [email protected]
.xxx
29.11.2017 - 10:10
Paying, thanks!
Very Good [email protected]
194.44.241.xxx
28.11.2017 - 23:11
Выплата: 11.28.17 18:51 Received Payment 2.00 USD from account U16916156. Batch: 196380447. Memo: API Payment. Payment+to+TimEight+from+Bit+Waves.
Very Good [email protected]
.xxx
28.11.2017 - 11:11
Paying, thanks!
Very Good [email protected]
.xxx
27.11.2017 - 09:09
Paying, thanks!
Very Good [email protected]
194.44.241.xxx
26.11.2017 - 14:02
Выплата: 11.26.17 10:59 Received Payment 2.00 USD from account U16916156. Batch: 196112488. Memo: API Payment. Payment+to+TimEight+from+Bit+Waves.
Very Good [email protected]
.xxx
26.11.2017 - 12:12
Paying, thanks!
Very Good [email protected]
103.222.20.xxx
25.11.2017 - 20:08
Really happy when I receive new fresh payment from you . The amount of 3 USD has been deposited to your account. Accounts: U16916156->U1114xxx. Memo: API Payment. Payment+to+sujan123+from+Bit+Waves.. Date: 16:35 25.11.17. Batch: 196054518
Very Good [email protected]
.xxx
25.11.2017 - 10:10
Paying, thanks!
Very Good [email protected]
89.178.104.xxx
25.11.2017 - 03:03
Инстант: 24 Nov, 23:55 Внутренняя транзакция Transaction ID: fce41a81-3412-44de-87e1-766c84377068 От: [email protected] Сумма: 6.40 USD Примечание: 9452-ba9-471d
Very Good [email protected]
89.178.104.xxx
24.11.2017 - 23:11
Инстант: 24 Nov, 23:55 Transaction ID: d074e0dd-1c7d-463d-a8da-a7d1b212e01b От: [email protected] Сумма: 3.20 USD Примечание: 214d-725-0c9f
Very Good [email protected]
.xxx
24.11.2017 - 18:06
Paying, thanks!
Very Good [email protected]
103.222.20.xxx
24.11.2017 - 18:06
An other awesome day of profits, The amount of 3 USD has been deposited to your account. Accounts: U16916156->U1114xxx. Memo: API Payment. Payment+to+sujan123+from+Bit+Waves.. Date: 16:06 24.11.17. Batch: 195958167.
Very Good [email protected]
194.44.241.xxx
24.11.2017 - 12:12
Выплата: 11.24.17 10:01 Received Payment 2.00 USD from account U16916156. Batch: 195924002. Memo: API Payment. Payment+to+TimEight+from+Bit+Waves.
Very Good [email protected]
37.195.52.xxx
24.11.2017 - 05:05
Instant!!! Operation date: 24 Nov 2017 06:50 Operation ID: 432501464 Operation type: transfer Status: success Credited: 2.37 $ Comment: Payment to Tandem from Bit Waves
Very Good [email protected]
.xxx
23.11.2017 - 11:11
Paying, thanks!
Good [email protected]
91.204.60.xxx
23.11.2017 - 01:01
Платит • Transaction ID:64f79385-0cb7-4c3b-b65f-1757cd05b0f1 • От:[email protected] • Сумма:2.00 USD • Примечание: 9c8b-b93-8cb0
Very Good [email protected]
.xxx
22.11.2017 - 11:11
Paying, thanks!
Very Good [email protected]
37.195.52.xxx
22.11.2017 - 08:08
Инстант! Operation date: 22 Nov 2017 09:49 Operation ID: 431510516 Operation type: transfer Status: success Credited: 3.56 $ Comment: Payment to Tandem from Bit Waves
Very Good [email protected]
194.44.241.xxx
22.11.2017 - 01:01
Инстант: 11.21.17 23:24 Received Payment 3.00 USD from account U16916156. Batch: 195658111. Memo: API Payment. Payment+to+TimEight+from+Bit+Waves.
Very Good [email protected]
.xxx
21.11.2017 - 11:11
Paying, thanks!
Very Good [email protected]
89.178.104.xxx
20.11.2017 - 22:10
Инстант: 20 Nov, 23:20 Transaction ID: d074e0dd-1c7d-463d-a8da-a7d1b212e01b От: [email protected] Сумма: 3.20 USD Примечание: 214d-725-0c9f
Good [email protected]
91.204.60.xxx
20.11.2017 - 12:12
Платит • Transaction ID:d2d30182-d0b4-4027-aa77-60d26643bcfb • От:[email protected] • Сумма:2.00 USD • Примечание: 39da-1fe-f2bd


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