Server Time: Jan 22, 2025 10:05:20
Dollars Valley Limited
Dollars Valley Limited rating
not paying
ROI: 268.00%
Cloudflare Free SSLdollarsvalley.com monitored for 2362 days
Discussion(87) Got Paid(80) Scam Report(0)
120% after1day, 225% after5days, 520% after10days
Min. deposit: 10$
Max. deposit: 7000000$
Affilate: 10%
Last payout: Jun 11, 2019
Withdrawal: Manual
Since: Aug 05,2018 (2362 days ago)
Processors:
Best Bitcoin Trading is a legally registered private investment company in the UK, headquartered in London. Created by a group of qualified financial experts, professional bankers and traders specializing in several financial instruments, including foreign exchange trading and crypto-currencies. We provide an opportunity to earn in a modern and safe way - by opening an online investment account and managing your assets through our website. Creating an account with us is free and without any problems.
United Kingdom 85 votes ( 135% )
United States 43 votes ( 68% )
Germany 30 votes ( 48% )
New Zealand 18 votes ( 29% )
India 17 votes ( 27% )
Sweden 17 votes ( 27% )
 Latest Reviews/Votes
petty
*@glubex.com
Votes:1
Join Date: May 2019
May 25, 2019 11:08:32 Posted from IP: {194.88.*.*} Belgium

Date: 2019-05-25 15:15:55 Batch: 94717057 From Account: U18122426 Amount: $824.00 Memo: Withdraw from Dollars Valley Limited Thank you. Date : 2019-05-25 14:55:30 From/To Account : U18122426 (Dollars Valley Limited) Amount : 182.00 Currency : USD Batch : 93205112 Memo : Withdraw from Dollars Valley Limited
charlie
*@tvchd.com
Votes:1
Join Date: May 2019
May 25, 2019 10:33:39 Posted from IP: {185.99.*.*} Bosnia and Herzegovina

The amount of 102.5 USD has been deposited to your Perfect Money account. Accounts: U18122426 ->U*****. Memo: API Payment. Withdraw to from Dollars Valley Limited. Date: 01:24 05.25.19. Batch: 126925187. If take care every member very nice. admin is good.
JerryShaw
Votes:439 | Trust:-2062
Join Date: Feb 2017
May 23, 2019 09:41:48 Posted from IP: {5.189.*.*} Germany

05.23.19 01:53 Received Payment 633.37 USD from account U18122426 to account U****. Batch: 126926440. Memo: API Payment. Withdraw to from Dollars Valley Limited Date: 05/23/2019 4:37 AM Batch: 96637003 From Account: U18122426 Amount: $150.00 Memo: Withdraw from Dollars Valley Limited
Batukayev
Votes:42 | Trust:42
Join Date: Jan 2018
May 23, 2019 09:27:59 Posted from IP: {185.169.*.*} United Kingdom

The amount of 102.5 USD has been deposited to your Perfect Money account. Accounts: U18122426 ->U*****. Memo: API Payment. Withdraw to from Dollars Valley Limited. Date: 01:24 05.23.19. Batch: 126925187. If take care every member very nice. admin is good.
Nelson12
Votes:76 | Trust:-164
Join Date: Mar 2017
May 23, 2019 09:15:00 Posted from IP: {89.34.*.*} Romania

Definitely get 5 stars
Latest Payouts
Jun 11, 2019
16:04:00
from: U1530276
txid: 266113434
+$3.00
Jun 10, 2019
14:24:00
from: U1530276
txid: 265917441
+$2.00
Jun 9, 2019
14:55:00
from: U1530276
txid: 265764624
+$2.00
Jun 8, 2019
16:30:00
from: U1530276
txid: 265638010
+$2.00
Jun 6, 2019
17:27:00
from: U1530276
txid: 265283423
+$2.00
Jun 6, 2019
17:24:00
from: U1530276
txid: 265282660
+$2.00
Jun 4, 2019
17:30:00
from: U1530276
txid: 264836264
+$2.00
Jun 4, 2019
17:26:00
from: U1530276
txid: 264835604
+$2.00
Jun 3, 2019
14:05:00
from: U1530276
txid: 264570629
+$2.00
Jun 2, 2019
13:32:00
from: U1530276
txid: 264400917
+$2.00
Deposits
Aug 6, 2018
00:10:00
txid: 223654775
$201
WhoIs
Domain : dollarsvalley.com
IP : 104.27.181.2 United States
Registrar : NameCheap Inc.
Created :2018-07-17
Updated :2018-07-20
Nameservers :
cash.ns.cloudflare.com (173.245.59.81)
rose.ns.cloudflare.com (173.245.58.141)
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Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in ca...
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