- Summary
- Vote
- Payouts
- Discussion
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DemaciaInvest
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demaciainvest.com monitored for 1706 days
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Discussion(0)
Got Paid(0)
Scam Report(0)
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10% daily for 100 days
200% after 2 days
500% after
Min. deposit: $10
Max. deposit: $200,000
Affilate: %5
Last payout: Withdrawal: Manual
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Since: Sep 10,2019 (1706 days ago)
Processors:
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Pending withdrawal (ahmedyousef***)
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| Latest Reviews/Votes |
 Nelson*@gmail.com
Votes:88
Join Date: Jul 2018
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 Mar 16, 2020 13:39:48 Posted from IP: {144.91.*.*} United States03.15.20 07:28 Account Transfer -6510 Sent Payment: 6510 USD to account U19946XX from U20802441. Batch: 3076213XX. Memo: Demacia Investment PAID
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Kayla *@gmail.com
Votes:69 | Trust:-552
Join Date: Dec 2017
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 Mar 12, 2020 09:53:45 Posted from IP: {209.126.*.*} United States03.11.20 14:31 Account Transfer -7710 Sent Payment: 7710 USD to account U18745XX from U20802441. Batch: 3063931XX. Memo: Demacia Investment PAID
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Victor *@gmail.com
Votes:87
Join Date: Aug 2011
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Mar 11, 2020 15:24:32 Posted from IP: {168.196.*.*} Brazil Sent March 10 @ 01:45 AM To: 5GolpdcvbMhnbgsbrti2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $3670.19 Transaction Confirmed
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Clarke *@gmail.com
Votes:58
Join Date: Jul 2018
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Mar 10, 2020 14:37:11 Posted from IP: {18.162.*.*} United States 03.09.20 03:18 Account Transfer -6955 Sent Payment: 6955 USD to account U20436XX from U20802441. Batch: 3062103XX. Memo: Demacia Investment PAID
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Molly *@gmail.com
Votes:14
Join Date: Feb 2020
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Mar 9, 2020 13:36:11 Posted from IP: {132.145.*.*} United States Sent March 08 @ 21:15 PM To: 8EbnuiKochbzxdVdfim4XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $900.13 Transaction Confirmed
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Latest Payouts
Feb 15, 2020 10:40:00 |
from: U1530276
txid: 302909610
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+$0.55
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Jan 6, 2020 07:45:00 |
from: U1530276
txid: 296987034
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+$1.00
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Dec 31, 2019 04:28:00 |
from: U1530276
txid: 295904705
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+$25.00
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Dec 21, 2019 05:38:00 |
from: U1530276
txid: 294707986
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+$2.20
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Dec 20, 2019 07:30:00 |
from: U1530276
txid: 294589093
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+$4.40
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Dec 18, 2019 06:18:00 |
from: U1530276
txid: 294317881
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+$2.20
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Dec 17, 2019 07:48:00 |
from: U1530276
txid: 294185563
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+$2.20
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Dec 16, 2019 03:48:00 |
from: U1530276
txid: 294039389
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+$4.40
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Dec 14, 2019 07:36:00 |
from: U1530276
txid: 293783751
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+$2.20
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Dec 13, 2019 04:14:00 |
from: U1530276
txid: 293643160
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+$2.20
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Deposits
Sep 11, 2019 11:27:00 |
txid: 279819270
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$201
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WhoIs
| Domain : | demaciainvest.com |
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| IP : | 104.27.134.113
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| Registrar : | NameCheap, Inc. |
| Created : | 2019-08-03 |
| Updated : | 2019-08-03 |
Nameservers : |
asa.ns.cloudflare.com (173.245.58.246) chip.ns.cloudflare.com (173.245.59.84) |
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