Online Investments
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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   INVESTMENTS - investments.wiki (https://onic.top/showthread.php?t=6465)

Instant-Monitor.com 24.12.2021 12:07
INVESTMENTS - investments.wiki
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...s.wiki_640.jpg

Старт: пятница, 24 декабря 2021
Выплаты: Instant (minimum withdraw for ePayCore: $0.1, TRC20: $1, and for crypto is $100)
Реф-предложение 0.05% - 55%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: Namecheap, 2021-12-15 - 2022-12-15 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 15 Dec 2021 - 15 Dec 2022
  • Hosting: Ddos - Guard Ecuador
  • IP-address: 186.2.161.149 (live sites on IP: 1)
  • Script: Gold Coders - licensed

Легенда (оригинал):
Цитата:
WIKI INVESTMENTS LTD, an innovative cryptocurrency trading platform and one of the first to introduce trading in the Metaverse allowing traders to use one single screen. We are the pioneer to introduce a revenue share model with our community. WIKI INVESTMENTS LTD, is bringing virtual trading to the cryptocurrency exchanges ecosystem. WIKI INVESTMENTS LTD is a fast secure and seamless Investment cryptocurrency. It is a platform for crypto trading. Wiki Investment cryptocurrency or digital currency exchange is a platform that allows customers to exchange cryptocurrencies or digital currencies for other assets such as conventional fiat currency or other digital currencies. This investment system is one of the first systems that investors can only make a profit by investing in a wiki company without having enough information about the Metavars system.
Машинный перевод:
Цитата:
WIKI INVESTMENTS LTD, инновационная платформа для торговли криптовалютой и одна из первых, кто ввел торговлю в Метавселенной, позволяющую трейдерам использовать один экран. Мы первыми внедрили модель распределения доходов с нашим сообществом. WIKI INVESTMENTS LTD привносит виртуальную торговлю в экосистему криптовалютных бирж. WIKI INVESTMENTS LTD - это быстрая, безопасная и безупречная инвестиционная криптовалюта. Это платформа для криптовалютной торговли. Криптовалюта Wiki Investment или обмен цифровой валюты - это платформа, которая позволяет клиентам обменивать криптовалюту или цифровую валюту на другие активы, такие как обычная фиатная валюта или другие цифровые валюты. Эта инвестиционная система - одна из первых систем, в которой инвесторы могут получать прибыль только путем инвестирования в вики-компанию, не имея достаточной информации о системе Metavars.
Принимает:
Bitcoin, Ethereum, Litecoin, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20)

Инвестиционные планы:
  • $20 - $50000: 100.1% - 1000% через 1 час

Registered company profile: https://find-and-update.company-info...mpany/10415480
Company Address: https://goo.gl/maps/pR7yHdJyrpsMogN87
Company Phone: tel:+44 20 8133 1205





https://instant-monitor.com/img/depositRu.gif
Цитата:
404.00 USD: Operation ID: 563204547618
Operation Date: 24.12.2021 09:57
Status: Completed
Amount: 406.03 USD
Consignee account: ePayCore U529078175810
Amount received: 404 USD
Processing fee: 2.03 USD
Note:
Deposit to WIKI INVESTMENTS LTD User InstantMonitorCom

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $250 Детали и правила страховки

Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!

---------- Сообщение добавлено через 59 мин. ----------

https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, December 24, 2021 11:06 AM - 4.44 USD: Operation ID: 749359815133
Operation Date: 24.12.2021 11:06
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 4.44 USD
Note:
Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD

vera 24.12.2021 15:39
Re: INVESTMENTS - investments.wiki
 
Депозит Money transfer
To ePayCore U529078175810
20.1 $

Transaction status
Done
Transfer amount
20 $
Commission
0.1 $
Transaction number
088352900598

Instant-Monitor.com 24.12.2021 22:01
Re: INVESTMENTS - investments.wiki
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, December 24, 2021 7:54 PM - 1.15 USD: Operation ID: 387644873230
Operation Date: 24.12.2021 19:54
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 1.15 USD
Note:
Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD

Instant-Monitor.com 25.12.2021 14:11
Re: INVESTMENTS - investments.wiki
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, December 25, 2021 11:59 AM - 2.30 USD: Operation ID: 082752308121
Operation Date: 25.12.2021 11:59
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 2.3 USD
Note:
Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD

vera 25.12.2021 16:46
Re: INVESTMENTS - investments.wiki
 
Платит Operation ID: 922478100350
Operation Date: 25.12.2021 10:37
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 50.05 USD

Hummer 25.12.2021 23:52
Re: INVESTMENTS - investments.wiki
 
25 Dec
03:55
Top-up account
Through ePayCore U529078175810

0.5 $
Balance:


Transaction status
Done

Transaction number
573676218243

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Instant-Monitor.com 26.12.2021 00:34
Re: INVESTMENTS - investments.wiki
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, December 25, 2021 10:21 PM - 2.77 USD: Operation ID: 985102616592
Operation Date: 25.12.2021 22:21
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 2.77 USD
Note:
Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD

Hummer 26.12.2021 01:00
Re: INVESTMENTS - investments.wiki
 
25 Dec

16:10

Top-up account

Through ePayCore U529078175810



0.6 $

Balance:




Transaction status

Done


Transaction number

673562943492


Transaction note

Withdraw to Hummer from WIKI INVESTMENTS LTD

Hummer 26.12.2021 03:14
Re: INVESTMENTS - investments.wiki
 
26 Dec
03:11
Top-up account
Through ePayCore U529078175810

0.6 $
Balance:


Transaction status
Done

Transaction number
173899065094

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Instant-Monitor.com 26.12.2021 13:44
Re: INVESTMENTS - investments.wiki
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, December 26, 2021 11:32 AM - 2.72 USD: Operation ID: 303471649678
Operation Date: 26.12.2021 11:32
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 2.72 USD
Note:
Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD

Hummer 26.12.2021 13:46
Re: INVESTMENTS - investments.wiki
 
26 Dec
13:26
Top-up account
Through ePayCore U529078175810

0.5 $
Balance:


Transaction status
Done

Transaction number
951162872367

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Instant-Monitor.com 26.12.2021 23:00
Re: INVESTMENTS - investments.wiki
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, December 26, 2021 8:41 PM - 3.46 USD: Operation ID: 464896255014
Operation Date: 26.12.2021 20:41
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 3.46 USD
Note:
Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD

Hummer 26.12.2021 23:04
Re: INVESTMENTS - investments.wiki
 
26 Dec
20:18
Top-up account
Through ePayCore U529078175810

0.5 $
Balance:


Transaction status
Done

Transaction number
589046412387

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Instant-Monitor.com 27.12.2021 11:19
Re: INVESTMENTS - investments.wiki
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, December 27, 2021 9:00 AM - 2.13 USD: Operation ID: 004243529741
Operation Date: 27.12.2021 09:00
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 2.13 USD
Note:
Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD

Monday, December 27, 2021 9:00 AM - 1.13 USD: https://tronscan.org/#/transaction/b...339a4dce920ade

Hummer 27.12.2021 13:23
Re: INVESTMENTS - investments.wiki
 
27 Dec
02:20
Top-up account
Through ePayCore U529078175810

0.5 $
Balance:


Transaction status
Done

Transaction number
938799617768

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Hummer 27.12.2021 15:27
Re: INVESTMENTS - investments.wiki
 
27 Dec
15:07
Top-up account
Through ePayCore U529078175810

0.4 $
Balance:


Transaction status
Done

Transaction number
925634487708

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Instant-Monitor.com 27.12.2021 22:54
Re: INVESTMENTS - investments.wiki
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, December 27, 2021 8:34 PM - 3.56 USD: Operation ID: 245660757071
Operation Date: 27.12.2021 20:34
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 3.56 USD
Note:
Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD

Hummer 28.12.2021 00:00
Re: INVESTMENTS - investments.wiki
 
27 Dec
19:16
Top-up account
Through ePayCore U529078175810

0.4 $
Balance:


Transaction status
Done

Transaction number
353968451281

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Hummer 28.12.2021 01:47
Re: INVESTMENTS - investments.wiki
 
28 Dec
01:45
Top-up account
Through ePayCore U529078175810

0.6 $
Balance:


Transaction status
Done

Transaction number
932192205897

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

List4hyip.com 28.12.2021 09:36
Re: INVESTMENTS - investments.wiki
 
Цитата:
Withdrawal has been processed. Batch id: 225693811344
Operation ID: 445058824969
Operation Date: 27.12.2021 12:30
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 50.5 USD
Note:Withdraw to List4Hyip_com from WIKI INVESTMENTS LTD

Hummer 28.12.2021 11:28
Re: INVESTMENTS - investments.wiki
 
28 Dec
01:45
Top-up account
Through ePayCore U529078175810

0.6 $
Balance:


Transaction status
Done

Transaction number
932192205897

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Instant-Monitor.com 28.12.2021 14:48
Re: INVESTMENTS - investments.wiki
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, December 28, 2021 12:34 PM - 3.51 USD: Operation ID: 444096243827
Operation Date: 28.12.2021 12:34
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 3.51 USD
Note:
Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD

Hummer 28.12.2021 14:56
Re: INVESTMENTS - investments.wiki
 
28 Dec
11:28
Top-up account
Through ePayCore U529078175810

0.4 $
Balance:


Transaction status
Done

Transaction number
756913208395

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Hummer 28.12.2021 21:47
Re: INVESTMENTS - investments.wiki
 
28 Dec
15:35
Top-up account
Through ePayCore U529078175810

0.4 $
Balance:


Transaction status
Done

Transaction number
680925116874

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Instant-Monitor.com 28.12.2021 23:16
Re: INVESTMENTS - investments.wiki
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, December 28, 2021 9:07 PM - 2.58 USD: Operation ID: 836622078400
Operation Date: 28.12.2021 21:07
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 2.58 USD
Note:
Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD

Hummer 29.12.2021 00:06
Re: INVESTMENTS - investments.wiki
 
28 Dec
20:09
Top-up account
Through ePayCore U529078175810

0.4 $
Balance:


Transaction status
Done

Transaction number
725332017191

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Hummer 29.12.2021 02:00
Re: INVESTMENTS - investments.wiki
 
29 Dec
00:04
Top-up account
Through ePayCore U529078175810

0.4 $
Balance:


Transaction status
Done

Transaction number
716978742845

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Hummer 29.12.2021 03:13
Re: INVESTMENTS - investments.wiki
 
29 Dec
02:36
Top-up account
Through ePayCore U529078175810

0.2 $
Balance:


Transaction status
Done

Transaction number
062898557732

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Hummer 29.12.2021 13:46
Re: INVESTMENTS - investments.wiki
 
29 Dec
13:46
Top-up account
Through ePayCore U529078175810

0.3 $
Balance:


Transaction status
Done

Transaction number
416591771986

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Instant-Monitor.com 29.12.2021 14:22
Re: INVESTMENTS - investments.wiki
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, December 29, 2021 12:12 PM - 3.16 USD: Operation ID: 376016504917
Operation Date: 29.12.2021 12:12
Status: Completed
Sender's account: ePayCore U529078175810
Amount: 3.16 USD
Note:
Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD

Wednesday, December 29, 2021 12:12 PM - 1.84 USD: https://tronscan.org/#/transaction/a...dca410266de092

Hummer 29.12.2021 14:25
Re: INVESTMENTS - investments.wiki
 
29 Dec
14:24
Top-up account
Through ePayCore U529078175810

0.1 $
Balance:


Transaction status
Done

Transaction number
514269136407

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

Hummer 29.12.2021 19:06
Re: INVESTMENTS - investments.wiki
 
29 Dec
15:12
Top-up account
Through ePayCore U529078175810

0.1 $
Balance:


Transaction status
Done

Transaction number
651489967300

Transaction note
Withdraw to Hummer from WIKI INVESTMENTS LTD

olenka01 30.12.2021 04:31
Re: INVESTMENTS - investments.wiki
 
Цитата:
Уважаемые пользователи!

Накануне наступающего нового 2022 года, команда ePayCore активно работает над глобальным обновлением сервиса. Мы поздравляем вас с наступающим новым годом и будем держать в курсе происходящих событий.

В связи с обновлением сервиса ePayCore временно отключены направления для пополнения и вывода средств:

Временно недоступно для пополнения баланса: Perfect Money, ADV, VISA/MC, BTC, ETH.

Временно недоступно для вывода средств: Perfect Money, ADV, VISA/MC, BTC, ETH.

В течение ближайших суток направления станут доступны.

Следите за новостями ePayCore.
Ну вот ни раньше , ни позже , а в самый раз !!!
Мало нам предновогоднего скамопада , так еще и епейка подарочек под елочку подложила ! :rake
Нашли время для реорганизации !
Так что если у вас вывод падает в пень ,то не волнуйтесь , это епейка переодевается :eek
Интересно , а как админам свои проекты тянуть без притока свежих депов ?
Жесть !!!

Hummer 30.12.2021 17:43
Re: INVESTMENTS - investments.wiki
 
Дата и время
Сегодня в 17:38

Пополнение баланса
+ 0.5 usd

Выполнена

Платежная система
ePayCore
E030234

Баланс

Детали операции

Номер транзакции
481935

Комментарий
Withdraw to Hummer from WIKI INVESTMENTS LTD

Hummer 30.12.2021 18:45
Re: INVESTMENTS - investments.wiki
 
Дата и время
Сегодня в 18:45

Пополнение баланса
+ 0.7 usd

Выполнена

Платежная система
ePayCore
E030234

Баланс

Детали операции

Номер транзакции
482074

Комментарий
Withdraw to Hummer from WIKI INVESTMENTS LTD

Hummer 30.12.2021 22:54
Re: INVESTMENTS - investments.wiki
 
Hello Hummer.

$0.40 has been successfully sent to your ePayCore account E00****.
Transaction batch is 482679.

Hummer 31.12.2021 00:54
Re: INVESTMENTS - investments.wiki
 
Hello Hummer.

$0.10 has been successfully sent to your ePayCore account E00***.
Transaction batch is 482905.

Hummer 31.12.2021 01:56
Re: INVESTMENTS - investments.wiki
 
Hello Hummer.

$0.22 has been successfully sent to your ePayCore account E00****.
Transaction batch is 482906.

Hummer 31.12.2021 03:07
Re: INVESTMENTS - investments.wiki
 
Hello Hummer.

$0.28 has been successfully sent to your ePayCore account E00****.
Transaction batch is 482907.

Hummer 31.12.2021 14:15
Re: INVESTMENTS - investments.wiki
 
Hello Hummer.

$0.40 has been successfully sent to your ePayCore account E00*****.
Transaction batch is 483014.


Текущее время: 04:06. Часовой пояс GMT +3
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