Server Time: Nov 13, 2024 07:16:13
Aurum Bank
Aurum Bank rating
not paying
ROI: 552.38%
EV SSL aurum-bank.com monitored for 2898 days
Discussion(16) Got Paid(40) Scam Report(0)
0.8%-17% daily; up to 6500% after 120 trading days
Min. deposit: $10
Max. deposit: $1,000,000,000
Affilate: from 0.5% to 17% (It depends on the investment plan chosen by your referral.)
Last payout: Oct 12, 2017
Withdrawal: Manual
Since: Dec 07,2016 (2898 days ago)
Processors:
Warning Confirmed Scam Report (dimarcusa*)
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. Our services may be of interest to entrepreneurs, corporations and ordinary individuals with no business experience. Our investment offers contribute towards capacity building for implementation of even the most ambitious plans.
Viet Nam 117 votes ( 1,671% )
United States 5 votes ( 71% )
South Africa 2 votes ( 29% )
Russian Federation 1 vote ( 14% )
Spain 1 vote ( 14% )
Panama 1 vote ( 14% )
 Latest Reviews/Votes
CATFESAN
*@setze.net
Votes:2
Join Date: Oct 2017
Oct 26, 2017 18:27:28 Posted from IP: {88.19.*.*} Spain

SCAM. WEB MISSING
vinhphuc85
Votes:6 | Trust:-2
Join Date: Oct 2017
Oct 11, 2017 23:07:16 Posted from IP: {42.112.*.*} Viet Nam

scam - not pay
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 11, 2017 11:56:55 Posted from IP: {171.228.*.*} Viet Nam

Paid: The amount of 0.8 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 01:20 11.10.17. Batch: 190969877. Thanks admin
vinhphuc85
Votes:6 | Trust:-2
Join Date: Oct 2017
Oct 10, 2017 04:52:05 Posted from IP: {1.55.*.*} Viet Nam

not pay
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 9, 2017 11:50:59 Posted from IP: {113.189.*.*} Viet Nam

Paid: Received: October 9 @ 04:59 PM From: 1CVcMcrMagiejGB7oPxcMXcN1JRJqZpgNe To: My Bitcoin Wallet Add a description 0.00035798 BTC Transaction Confirmed Value when Received: $ 1.65 https://blockchain.info/tx/d2616b0c4ebb1eb0e9e17052da4800e2784b54f7bac790bbb351651f0f220f81 Thanks admin
Latest Payouts
Oct 12, 2017
06:59:00
from: U1530276
txid: 191080419
+$6.22
Oct 11, 2017
06:18:00
from: U1530276
txid: 190969835
+$6.22
Oct 10, 2017
07:04:00
from: U1530276
txid: 190866939
+$6.21
Oct 7, 2017
20:59:00
from: U1530276
txid: 190645820
+$6.22
Oct 7, 2017
06:10:00
from: U1530276
txid: 190595490
+$6.21
Oct 5, 2017
02:00:00
from: U1530276
txid: 190378264
+$6.22
Oct 4, 2017
06:20:00
from: U1530276
txid: 190289517
+$6.22
Oct 3, 2017
03:15:00
from: U1530276
txid: 190181874
+$6.21
Sep 30, 2017
04:06:00
from: U1530276
txid: 189650348
+$12.43
Sep 28, 2017
18:22:00
from: U1530276
txid: 189502874
+$6.22
Deposits
Dec 7, 2016
17:38:00
txid: 156383026
$780.88
WhoIs
Domain : aurum-bank.com
IP : 5.1.82.27 Germany
Registrar : INTERNET.BS CORP.
Created :2014-10-20
Expires :2021-10-20
Updated :2015-04-29
Nameservers :
ns1.nimcohost.com (5.1.82.17)
ns2.nimcohost.com (5.1.82.18)
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LATEST VOTES
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First time withdrawing profit from this project, really satisfied, I will invest in this project for a long time.
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Nov 10, 2024rakshan4xra
Very good profit. I withdrew my profit. Really fast withdrawals https://bscscan.com/tx/0xe45c5a426d91a2f4f33cc76d7762a5729a952495d2e1989a4559dee41d3d45ed
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This project has given me many opportunities , and changed my life , lucky to have known this project early
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Nov 10, 2024kaireecyv9
Date: 2024-11-10 Coin: USDT Deposit amount: 6448.55 Network: TRX Address: TB6qZx2sXJSK5MZGL77gySWMhkUU7u4S2W TxID: fad3208561f73d78a97b423d1ad77b7000526409dbc14209b892c7b76da5998a
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Nov 10, 2024agniak
Received $10USDT Thanks!
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Nov 9, 2024edpr2140
Transaction ID: 2618338 Date of transaction: 09.11.2024 19:02 Payment system: ePayCore E054677 Amount: 1.87 USD Note: Payment via AiTiMart for invoice 466069834917004
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