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  • wales-global.com Project Details (Scams group)

Wales Global LIMITED ISP Rank :0 HE Index :0
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Wales Global LIMITED
Our Investment: $120
Minimal Spend: $5
Referral: 3 Levels: 5% - 3% -1%
Status:
Online: 2017-08-27 (3018 D)
Monitored: 3016 Days
Last Paid: 2999 days ago
769%Payout: 769%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| wales-global.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
Payout Statics Whois Info RCB Details Insurance Votes
MMGP|CG|DTM|Forum|
PerfectMoney BitCoin AdvCash Payeer
Investment Plans: 5.8% daily for 38 days, 16.3% daily for 33 days, 8.2% daily for 42 days (Principal Return)

Wales Global LIMITED Program Description

E-mail: [email protected]

Telegram support: @wales_global_support

Phone: +44 29 2019 6294

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
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Taiwan, Republic of China [email protected] Sep 19, 2017 14:08

SCAM! 19.09 17:06 | 1.48 USD | AdvCash | Request in processing 18.09 15:34 | 1.48 USD | PerfectMoney | Request in processing
Singapore [email protected] Sep 16, 2017 16:40

The amount of 1.16 USD has been deposited to your account. Accounts: U14251741->U364. Memo: API Payment. wales-global.com.. Date: 17:46 16.09.17. Batch: 188398865.
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Statistics

Latest Votes

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Amount $5.00 Payment Date Dec-1-2025 09:32:04 PM Withdraw processed to account 0x31dF379b951C193FA6d701D017747741febA0E3c. Batch is 0x692760e3ec462c11c924f1f0250e2644a6f5bff8b83a0f702d639069a2030251
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Transaction ID: 278603640 Date of transaction: 01.12.2025 4:37 Amount: 5.5 USD Note: Invoice #1574017
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Amount $5.00 Payment DateNov-30-2025 09:12:54 PM Withdraw processed to account 0x31dF379b951C193FA6d701D017747741febA0E3c. Batch is 0x1b5fcf5d56e35f8ed6e28e62d11f2175f6b6c272251edd52369323a9f0e9ee65
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Paid : 8.2 USDT https://bscscan.com/tx/0xdccbarjjridovcsioelnnbe72a64b4c3d412bc32037d0c6f9oeknq9oxnbcw6829
Fin Era 2025-11-30
Transaction ID: 270403541 Date of transaction: 30.11.2025 1:30 Amount: 2.3 USD Note: Invoice #1516517
Hyvoro 2025-11-30
if you have lost your money to scam HYIP only [email protected] can help you recover your lost funds. They are very reliable
Marsses 2025-11-30
yesterday 17:53 usdtTether (BEP20) 3 USDT Withdraw Complete
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https://www.realtrading.org/?a=withdraw&say=processed&batch=692ba6265f93d
BatchUltra 2025-11-29
Amount$5.00 Payment DateNov-29-2025 08:25:10 PM Withdraw processed to account 0x31dF379b951C193FA6d701D017747741febA0E3c. Batch is 0x7bb4c4c7225d79dbad9e5c4bb0a7aeadbc9651ed05acf9617acfb5a2872ae348
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PENDING Withdraw 28.000000 TRX November 29, 2025, 7:40 pm Withdraw Requested
Hyvoro 2025-11-29
Withdraw 15.000000 TRX November 29, 2025, 4:50 pm Withdraw Requested
Fin Era 2025-11-29
Operation date: 29 Nov 2025 01:20 Operation ID: 265176510 Operation type: transfer Status: success Amount: 6 USD Comment: Invoice
BatchUltra 2025-11-29
https://bscscan.com/tx/0xcba8714afb743370dfed80f6d2a4c8f95105a5849118fca51d86b71859985023
Marsses 2025-11-28
Marsses Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54b Tether (BEP20) withdrawn 3.94 USDT (batch: ?1292487).
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Stato Completato Data 28/11/2025 11:05:56 Crypto TRX Importo del deposito 36.777021 Rete TRX Indirizzo TxID 3da76d...1f08 Wallet di deposito Wallet Spot
Fin Era 2025-11-28
payment received Operation date: 28 Nov 2025 4:20 Operation ID: 229476641 Operation type: transfer Status: success Amount: 5 USD Comment: Invoice

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