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Server Time: Apr 28, 2025 01:59:27 UTC
Aurum Bank SCAM
Our investment: $777
ROI: 552.38%
 Don't invest here!
not paying
EV SSL aurum-bank.com monitored for 3064 days
Discussion(16) Got Paid(40) Scam Report(0)
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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
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 7, 2017 14:21:44 Posted from IP: {113.189.*.*} Viet Nam
#763813
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 15:18 07.10.17. Batch: 190642787. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 6, 2017 12:54:56 Posted from IP: {14.166.*.*} Viet Nam
#763760
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 13:34 06.10.17. Batch: 190544860. Thanks admin
dimarc12
Votes:2
Join Date: Jul 2017
Oct 4, 2017 19:54:03 Posted from IP: {199.96.*.*} United States
#763671
Not paying. Not returning email. Withdrawal still processing
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 4, 2017 13:54:48 Posted from IP: {113.189.*.*} Viet Nam
#763645
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 13:27 04.10.17. Batch: 190336197. Thanks admin
ml
*@yahoo.com
Votes:2
Join Date: Sep 2017
Oct 4, 2017 09:41:57 Posted from IP: {45.21.*.*} United States
#763629
not paying 9-29-17, do not invest!
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 3, 2017 04:29:33 Posted from IP: {113.189.*.*} Viet Nam
#763572
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 01:22 03.10.17. Batch: 190187694. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Oct 1, 2017 09:17:19 Posted from IP: {171.228.*.*} Viet Nam
#763513
Paid: Received: September 30 @ 11:24 PM From: 1EoQkEPX6JBLaYbGnQYkTuxEq2tQud9qEj To: My Bitcoin Wallet Add a description 0.00037881 BTC Transaction Confirmed Value when Received: $1.65 https://blockchain.info/tx/016c85d5677011df5f86217311137477c755ae3cc679aee0c6008770e34f4541 Thanks admin
ml
*@yahoo.com
Votes:2
Join Date: Sep 2017
Sep 30, 2017 00:13:37 Posted from IP: {45.21.*.*} United States
#763462
Did not pay 17% plan which matured 27 September, do not invest.
Fthai
*@windowslive.com
Votes:1
Join Date: Sep 2017
Sep 29, 2017 19:37:39 Posted from IP: {223.204.*.*} Thailand
#763453
I ordered the withdrawal more than 72 hours now have not received the money. not paying scam
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 29, 2017 11:16:20 Posted from IP: {113.189.*.*} Viet Nam
#763441
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 03:02 29.09.17. Batch: 189560094. Thanks admin
jp crypto
*@yahoo.com
Votes:1
Join Date: Sep 2017
Sep 28, 2017 19:09:07 Posted from IP: {108.197.*.*} United States
#763412
Requested payment on 9/26/17 after 17% Partners Plan expired. 48 hours later texted support reporting no payment to bitcoin wallet. They said they would inform financial dept.. Still no payment. Sent email to support,no response there.Requesting $9,575
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 28, 2017 10:42:12 Posted from IP: {113.189.*.*} Viet Nam
#763393
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 07:49 28.09.17. Batch: 189474918. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 26, 2017 13:29:49 Posted from IP: {113.189.*.*} Viet Nam
#763318
Paid: Received: September 26 @ 04:48 PM From: 1KY9K4gMtcP8wiYjSGbrzBsyXWwxiD6fPc To: My Bitcoin Wallet Add a description 0.0076698 BTC Transaction Confirmed Value when Received: $ 30.34 :https://blockchain.info/tx/f27732fb851f2b58be551e38d1a14309e98201f08c959e1e805dd16cf59dcc4e Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 25, 2017 10:47:33 Posted from IP: {113.189.*.*} Viet Nam
#763261
Paid: Received: September 25 @ 06:44 AM From: 1J2WrbGDsSY9m2jsXT8sp2HARdcRvjxsuU To: My Bitcoin Wallet Add a description 0.01224045 BTC Transaction Confirmed Value when Received: $45.00 https://blockchain.info/tx/81d08f1d4661da0a4ebcab9f3f33b5fde295cb2f750f782210916310a879bb7c Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 23, 2017 13:36:14 Posted from IP: {113.189.*.*} Viet Nam
#763190
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 06:50 23.09.17. Batch: 189003198. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 22, 2017 12:17:29 Posted from IP: {113.189.*.*} Viet Nam
#763137
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 01:21 22.09.17. Batch: 188902245. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 21, 2017 11:19:01 Posted from IP: {113.189.*.*} Viet Nam
#763101
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: 02:36 21.09.17. Batch: 188799636. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 19, 2017 11:29:59 Posted from IP: {113.189.*.*} Viet Nam
#763029
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 01:26 19.09.17. Batch: 188596131. Thanks admin
smfi
Votes:3
Join Date: Sep 2017
Sep 16, 2017 17:59:01 Posted from IP: {89.46.*.*} Romania
#762942
Got paid as usual
Lewis
*@gmail.com
Votes:1
Join Date: Sep 2017
Sep 15, 2017 14:22:24 Posted from IP: {190.35.*.*} Panama
#762901
they no paying
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 15, 2017 11:11:59 Posted from IP: {113.189.*.*} Viet Nam
#762894
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 02:04 15.09.17. Batch: 188240903. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 13, 2017 14:24:02 Posted from IP: {113.189.*.*} Viet Nam
#762821
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 00:54 13.09.17. Batch: 188035932. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 12, 2017 13:43:18 Posted from IP: {113.189.*.*} Viet Nam
#762786
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: 13:33 12.09.17. Batch: 187985037. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 7, 2017 23:12:03 Posted from IP: {117.5.*.*} Viet Nam
#762669
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 08:37 07.09.17. Batch: 187492389. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Sep 6, 2017 12:46:43 Posted from IP: {171.228.*.*} Viet Nam
#762621
Paid: The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from Aurum Bank.. Date: 09:17 06.09.17. Batch: 187391605. Thanks admin
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LATEST VOTES
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Apr 27, 2025dopedd
Fast payment Hello dopedd. 1.50 has been successfully sent to your ePayCore account E060454. Transaction batch is 2757367.
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They just paid me now thanks
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Apr 27, 2025mnolan2092
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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This has become my go to investment site.
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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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We are pleased to announce Our New coin Onboard In our official website
Moving to a new domain soon!
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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