- Summary
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Wonton Coin
SCAM
Our investment: $200
ROI: 532.50%
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Don't invest here!
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wontoncoin.com monitored for 3444 days
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up to 0.5% hourly. 9000% after 1 day.
Min. deposit: $10
Max. deposit: $100,000
Affilate: 5-2-1
Last payout: Dec 20, 2015
Withdrawal: Manual
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Since: Nov 16,2015 (3444 days ago)
Processors:
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| We provide a wide range of financial investment opportunities to our substantial and diversified client base that includes low, middle, and high-net-worth individuals and business owners to grow their investment portfolios and make their money work for them within the shortest time POSSIBLE. | |||
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| Latest Reviews/Votes |
 miadfar69Join Date: Dec 2015
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 Dec 23, 2015 17:49:55 Posted from IP: {2.182.*.*} Iran, Islamic Republic of
admin@wontoncoin.com
Dec 22 (1 day ago)
to me
Hello miad faryadian.
$444000.00 has been successfully sent to your Perfectmoney account n/a.
Transaction batch is n/a.
wontoncoin.com
https://www.wontoncoin.com............they send me this email,but no transaction found.
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Ashtar Join Date: Dec 2015
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Dec 20, 2015 14:26:11 Posted from IP: {112.199.*.*} Singapore Wonton Coin why every day only can withdraw $10?
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 ancid*@spam4.me
Join Date: Dec 2015
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 Dec 19, 2015 08:50:59 Posted from IP: {91.214.*.*} LuxembourgThe amount of 23.90 USD has been deposited to your Perfect Money account. Accounts: U10259246->U3098467. Memo: API Payment. Withdraw to ancid from wontoncoin.com.. Date: 1:22 19.12.15. Batch: 100544117.
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temmo *@guerrillamailblock.com
Join Date: Dec 2015
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Dec 19, 2015 08:48:58 Posted from IP: {46.166.*.*} United Kingdom No delay payments! Paid me without problems, thanks admin.
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Mohan *@guerrillamail.biz
Join Date: Dec 2015
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Dec 19, 2015 08:47:33 Posted from IP: {45.59.*.*} United States I Has always paid on time for many withdrawals. Always paying and no delays, Thanks so much.
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Latest Payouts
Dec 20, 2015 10:38:00 |
from: U1530276
txid: 113884121
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+$10.00
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Dec 18, 2015 09:00:00 |
from: U1530276
txid: 113712318
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+$12.36
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Dec 17, 2015 21:52:00 |
from: U1530276
txid: 113671023
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+$51.00
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Dec 17, 2015 10:05:00 |
from: U1530276
txid: 113606078
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+$13.03
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Dec 16, 2015 10:12:00 |
from: U1530276
txid: 113502521
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+$52.80
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Dec 14, 2015 20:15:00 |
from: U1530276
txid: 113334199
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+$47.74
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Dec 13, 2015 19:42:00 |
from: U1530276
txid: 113237214
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+$20.26
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Dec 12, 2015 08:06:00 |
from: U1530276
txid: 113110210
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+$21.86
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Dec 11, 2015 09:21:00 |
from: U1530276
txid: 113012406
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+$13.95
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Dec 10, 2015 10:30:00 |
from: U1530276
txid: 112905715
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+$40.29
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Deposits
Nov 17, 2015 22:15:00 |
txid: 109887453
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$201
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WhoIs
| Domain : | wontoncoin.com |
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| IP : | 104.148.77.199
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| Registrar : | ENOM, INC. |
| Created : | 2015-10-27 |
| Expires : | 2016-10-27 |
| Updated : | 2015-10-27 |
Nameservers : |
ns1.easy-geo-dns.com (85.159.233.58) ns2.easy-geo-dns.com (69.197.63.53) ns3.easy-geo-dns.com (192.99.193.57) ns4.easy-geo-dns.com (178.32.152.200) |
