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Last scams















Last payout: 01.04.2022 SCAM
Assets Holdings screenshot

9.1 / 11 votes
Rating
Our Investment
$300.00
Works
11 days
Min. / Max.
10$ / 10000$
Payout Ratio
26%
On monitoring
4 days
Withdrawal
Manual

Invest plan: 5% - 8.5% daily for 15 - 45 days

Referal program: 3%

We offer distinctive solutions designed to help investors achieve their most important goals. Assets Holdings is an investment management firm entrusted by investors around the globe to help them navigate changing market environments, so they can confidently realize their long-term objectives.


Program Details

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Rating Info Feedback
Good [email protected]
146.185.31.xxx
01.04.2022 - 18:06
31.03.22 17:36 Receive Received Payment 5.8 USD from account U27442552 to account U20026228. Batch: 456104747. Memo: API Payment. FairMonitor.com RCB for Assets Holdings.
Very Good [email protected]
91.219.223.xxx
01.04.2022 - 15:03
Спасибо за рефбек The amount of 3.48 USD has been deposited to your account. Accounts: U274-U222. Memo: API Payment. FairMonitor.com RCB for Assets Holdings.. Date: 07:21 01.04.22. Batch: 456222961.
Very Good [email protected]
91.219.223.xxx
01.04.2022 - 14:02
Депозит We have successfully received your deposit $12.00 ePayCore to 8.5% daily Your Account: E011082 Batch 776400 Date: 01.04. 2022 8:07
Very Good [email protected]
176.60.224.xxx
01.04.2022 - 12:12
The amount of 11.2 USD has been deposited to your account. Accounts: U27442552->U170. Memo: API Payment. FairMonitor.com RCB for Assets Holdings.. Date: 16:09 31.03.22. Batch: 456093741.
Very Good [email protected]
176.60.224.xxx
01.04.2022 - 08:08
The amount of 40 USD has been withdrawn from your account. Accounts: U1710->U12456834. Memo: Shopping Cart Payment. Order 13779053.. Date: 06:41 31.03.22. Batch: 456021239.
Very Good [email protected]
.xxx
01.04.2022 - 07:07
Paying, thanks!
Good [email protected]
.xxx
31.03.2022 - 22:10
The amount of 1.28 USD has been deposited to your account. Accounts: U12456834->U2976. Memo: API Payment. PayKassa.pro 13790374.. Date: 19:32 31.03.22. Batch: 456118333.
Very Good [email protected]
213.109.141.xxx
31.03.2022 - 17:05
The amount of 20 USD has been withdrawn from your account.Accounts: U->U12456834. Memo: Shopping Cart Payment. Order 13785689.. Date: 14:45 31.03.22. Batch: 456082148.
Very Good [email protected]
.xxx
31.03.2022 - 07:07
Paying, thanks!
Very Good [email protected]
.xxx
30.03.2022 - 12:12
The amount of 15 USD has been withdrawn from your account. Accounts: U2976->U12456834. Memo: Shopping Cart Payment. Order 13749742.. Date: 17:49 29.03.22. Batch: 455822167.
Very Good [email protected]
.xxx
30.03.2022 - 08:08
Paying, thanks!

1

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