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Server Time: Apr 27, 2025 16:59:00 UTC
Aurum Bank SCAM
Our investment: $777
ROI: 552.38%
 Don't invest here!
not paying
EV SSL aurum-bank.com monitored for 3063 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 (3063 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
    #764888
    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
    #764067
    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
    #764031
    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
    #763944
    not pay
    xetang
    Votes:4088 | Trust:4088
    Join Date: Jan 2013
    Oct 9, 2017 11:50:59 Posted from IP: {113.189.*.*} Viet Nam
    #763907
    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
      012345Dec 9, 2016Jan 24, 2017Mar 9, 2017Apr 25, 2017Jun 9, 2017Aug 1, 2017Sep 7, 2017
      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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      This is the best project Ive ever been on. For withdrawal at any time
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      Apr 27, 2025wrodriguez2053
      Always Got the payment on time, thanks admin, This is really something, Great.
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      Apr 25, 2025edpr2140
      Thanks Admin. Paying AAAAA+++++ Transaction ID: 2757051 Date of transaction: 25.04.2025 19:16 Amount: 0.3 USD Sender:: ePayCore: E059497 Receiver: ePayCore: E043178
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      Amazing and fast service
      NEWS
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      Jan 23, 2025 Lisglo
      Dear investors:
      Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!

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