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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   BALATONX2 - balatonx2.com (https://onic.top/showthread.php?t=4475)

Instant-Monitor.com 30.12.2020 14:29
BALATONX2 - balatonx2.com
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...x2.com_640.jpg

Старт: вторник, 29 декабря 2020
Выплаты: Manual (within 48 hours)
Реф-предложение 0.5%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-03-14 - 2023-03-14 (registered for 3 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 29 Dec, 2020 to 30 Dec, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.213 (Belize / Belize City) IP used in 5 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 826
  • Simillar design HYIPs: 926

Легенда (оригинал):
Цитата:
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.balatonx2.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
Машинный перевод:
Цитата:
Наша программа предназначена для людей, желающих достичь своей финансовой свободы, но неспособных сделать это, потому что они не являются финансовыми экспертами. Balatonx2.com - это долгосрочная высокодоходная программа частного кредитования, поддерживаемая торговлей на рынке Форекс и инвестированием в различные фонды и виды деятельности. Прибыль от этих инвестиций используется для улучшения нашей программы и повышения ее стабильности в долгосрочной перспективе.
Принимает:
Perfect Money

Perfect Money:
Инвестиционные планы:
  • $3 - $3: 100.3% через 1 день (допускается только 1 активный депозит)

Цитата:
Сообщение от mojokpyt (Сообщение 388299)
Новые тарифы:
10-100$: 0.4% в день на 30 дней + возврат депозита
100-1000$: 0.3% в день на 30 дней + возврат депозита

Для тех у кого был ранее открыт депозит на 3$ получили подарок на 3$ на баланс в проекте и возможность зайти в тариф
10-100$: 0.5% в день на 30 дней + возврат депозита



https://instant-monitor.com/img/depositRu.gif
Цитата:
3.00 USD: The amount of 3.00 USD has been withdrawn from your account. Accounts: U19811025->U25018985. Memo: Shopping Cart Payment. Deposit to balatonx2.com User InstantMonitorCom.. Date: 17:48 29.12.20. Batch: 357972378.

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

Instant-Monitor.com 30.12.2020 22:17
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 17:33 30.12.20. Batch: 358159834.
0.05 USD: The amount of 0.05 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 17:33 30.12.20. Batch: 358159844.
0.21 USD: The amount of 0.21 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 17:33 30.12.20. Batch: 358159856.

Instant-Monitor.com 31.12.2020 11:09
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:58 31.12.20. Batch: 358224783.

Instant-Monitor.com 31.12.2020 16:16
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.35 USD: The amount of 0.35 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 12:11 31.12.20. Batch: 358274475.

Guz 01.01.2021 11:18
Re: BALATONX2 - balatonx2.com
 
Деп
The amount of 3 USD has been withdrawn from your account. Accounts: U16410***->U25018985. Memo: Shopping Cart Payment. Deposit to balatonx2.com User ******. Date: 15:32 31.12.20. Batch: 358304682.

Instant-Monitor.com 01.01.2021 14:25
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.14 USD: The amount of 0.14 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 10:19 01.01.21. Batch: 358668491.
0.21 USD: The amount of 0.21 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 10:19 01.01.21. Batch: 358668924.

Instant-Monitor.com 02.01.2021 13:01
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.18 USD: The amount of 0.18 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:55 02.01.21. Batch: 358969217.
0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:55 02.01.21. Batch: 358969286.

Instant-Monitor.com 03.01.2021 11:12
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.11 USD: The amount of 0.11 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 07:12 03.01.21. Batch: 359133449.

DenisSH123 04.01.2021 12:22
Re: BALATONX2 - balatonx2.com
 
The amount of 0.02 USD has been deposited to your account. Accounts: U25018985->U360****. Memo: API Payment. Withdraw to D*** from balatonx2.com.. Date: 08:30 04.01.21. Batch: 359341240.

Instant-Monitor.com 04.01.2021 13:11
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.35 USD: The amount of 3.35 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:30 04.01.21. Batch: 359341235.
0.12 USD: The amount of 0.12 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:30 04.01.21. Batch: 359341253.
0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:30 04.01.21. Batch: 359341334.

Instant-Monitor.com 05.01.2021 11:20
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.12 USD: The amount of 0.12 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:01 05.01.21. Batch: 359527089.

DenisSH123 06.01.2021 12:12
Re: BALATONX2 - balatonx2.com
 
The amount of 0.02 USD has been deposited to your account. Accounts: U25018985->U360****. Memo: API Payment. Withdraw to D*** from balatonx2.com.. Date: 08:10 06.01.21. Batch: 359755324.

Instant-Monitor.com 06.01.2021 12:38
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:10 06.01.21. Batch: 359755296.
3.29 USD: The amount of 3.29 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:10 06.01.21. Batch: 359755374.
0.22 USD: The amount of 0.22 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:10 06.01.21. Batch: 359755425.

mojokpyt 06.01.2021 17:49
Re: BALATONX2 - balatonx2.com
 
The amount of 3 USD has been withdrawn from your account. Accounts: U1320371->U25018985. Memo: Shopping Cart Payment. Deposit to balatonx2.com User MoJoKpyT.. Date: 12:19 06.01.21. Batch: 359810598.

covboi 06.01.2021 21:39
Re: BALATONX2 - balatonx2.com
 
08:10 06.01.21 Receive 359755354 U25018985
Balatonx2 +0.01 Received Payment 0.01 USD from account U25018985. Memo: API Payment. Withdraw to bewinblog from balatonx2.com.

Instant-Monitor.com 07.01.2021 10:33
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:34 07.01.21. Batch: 359968114.

Instant-Monitor.com 08.01.2021 11:40
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.38 USD: The amount of 0.38 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 07:39 08.01.21. Batch: 360177413.
0.13 USD: The amount of 0.13 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 07:39 08.01.21. Batch: 360177467.
3.09 USD: The amount of 3.09 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 07:39 08.01.21. Batch: 360177529.

DenisSH123 08.01.2021 12:01
Re: BALATONX2 - balatonx2.com
 
The amount of 0.02 USD has been deposited to your account. Accounts: U25018985->U360****. Memo: API Payment. Withdraw to D*** from balatonx2.com.. Date: 07:39 08.01.21. Batch: 360177458.

covboi 08.01.2021 14:07
Re: BALATONX2 - balatonx2.com
 
06:34 07.01.21 Receive 359968104 U25018985
Balatonx2 +0.01 Received Payment 0.01 USD from account U25018985. Memo: API Payment. Withdraw to bewinblog from balatonx2.com.

mojokpyt 08.01.2021 20:14
Re: BALATONX2 - balatonx2.com
 
The amount of 0.01 USD has been deposited to your account. Accounts: U25018985->U1320371. Memo: API Payment. Withdraw to MoJoKpyT from balatonx2.com.. Date: 07:39 08.01.21. Batch: 360177477.

mojokpyt 09.01.2021 11:03
Re: BALATONX2 - balatonx2.com
 
The amount of 0.01 USD has been deposited to your account. Accounts: U25018985->U1320371. Memo: API Payment. Withdraw to MoJoKpyT from balatonx2.com.. Date: 07:08 09.01.21. Batch: 360378069.

Instant-Monitor.com 09.01.2021 11:10
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.39 USD: The amount of 0.39 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 07:08 09.01.21. Batch: 360378058.
0.12 USD: The amount of 0.12 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 07:08 09.01.21. Batch: 360378085.

mojokpyt 10.01.2021 09:44
Re: BALATONX2 - balatonx2.com
 
The amount of 0.01 USD has been deposited to your account. Accounts: U25018985->U1320371. Memo: API Payment. Withdraw to MoJoKpyT from balatonx2.com.. Date: 05:54 10.01.21. Batch: 360570059.

Instant-Monitor.com 10.01.2021 10:04
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.37 USD: The amount of 0.37 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:54 10.01.21. Batch: 360570047.
0.12 USD: The amount of 0.12 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:54 10.01.21. Batch: 360570072.

DenisSH123 10.01.2021 13:10
Re: BALATONX2 - balatonx2.com
 
The amount of 0.02 USD has been deposited to your account. Accounts: U25018985->U360****. Memo: API Payment. Withdraw to D**** from balatonx2.com.. Date: 05:54 10.01.21. Batch: 360570074.

covboi 10.01.2021 14:27
Re: BALATONX2 - balatonx2.com
 
07:08 09.01.21 Receive 360378053 U25018985
Balatonx2 +0.02 Received Payment 0.02 USD from account U25018985. Memo: API Payment. Withdraw to bewinblog from balatonx2.com.

---------- Сообщение добавлено через 15 мин. ----------

05:54 10.01.21 Receive 360570078 U25018985
Balatonx2 +0.04 Received Payment 0.04 USD from account U25018985. Memo: API Payment. Withdraw to bewinblog from balatonx2.com.

Instant-Monitor.com 11.01.2021 12:29
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.44 USD: The amount of 0.44 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:52 11.01.21. Batch: 360772133.
0.18 USD: The amount of 0.18 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:52 11.01.21. Batch: 360772229.
0.24 USD: The amount of 0.24 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:53 11.01.21. Batch: 360772304.

mojokpyt 11.01.2021 18:10
Re: BALATONX2 - balatonx2.com
 
The amount of 0.01 USD has been deposited to your account. Accounts: U25018985->U1320371. Memo: API Payment. Withdraw to MoJoKpyT from balatonx2.com.. Date: 05:52 11.01.21. Batch: 360772206.

Guz 11.01.2021 20:58
Re: BALATONX2 - balatonx2.com
 
Выплата
The amount of 0.1 USD has been deposited to your account. Accounts: U25018985->U16410***. Memo: API Payment. Withdraw to ****** from balatonx2.com.. Date: 05:52 11.01.21. Batch: 360772235.

Instant-Monitor.com 12.01.2021 11:46
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.57 USD: The amount of 0.57 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:34 12.01.21. Batch: 360985869.

mojokpyt 12.01.2021 18:23
Re: BALATONX2 - balatonx2.com
 
The amount of 0.01 USD has been deposited to your account. Accounts: U25018985->U1320371. Memo: API Payment. Withdraw to MoJoKpyT from balatonx2.com.. Date: 05:34 12.01.21. Batch: 360985795.

DenisSH123 12.01.2021 18:39
Re: BALATONX2 - balatonx2.com
 
The amount of 0.02 USD has been deposited to your account. Accounts: U25018985->U360****. Memo: API Payment. Withdraw to D*** from balatonx2.com.. Date: 05:34 12.01.21. Batch: 360985830.

covboi 12.01.2021 21:43
Re: BALATONX2 - balatonx2.com
 
05:34 12.01.21 Receive 360985848 U25018985
Balatonx2 +0.02 Received Payment 0.02 USD from account U25018985. Memo: API Payment. Withdraw to bewinblog from balatonx2.com.

mojokpyt 13.01.2021 09:51
Re: BALATONX2 - balatonx2.com
 
The amount of 0.01 USD has been deposited to your account. Accounts: U25018985->U1320371. Memo: API Payment. Withdraw to MoJoKpyT from balatonx2.com.. Date: 06:00 13.01.21. Batch: 361215529.

Instant-Monitor.com 13.01.2021 10:35
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:00 13.01.21. Batch: 361215458.
0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:00 13.01.21. Batch: 361215575.

covboi 13.01.2021 23:44
Re: BALATONX2 - balatonx2.com
 
06:00 13.01.21 Receive 361215569 U25018985
Balatonx2 +0.02 Received Payment 0.02 USD from account U25018985. Memo: API Payment. Withdraw to bewinblog from balatonx2.com.

Instant-Monitor.com 14.01.2021 11:20
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.27 USD: The amount of 0.27 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:31 14.01.21. Batch: 361440492.
0.35 USD: The amount of 0.35 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:31 14.01.21. Batch: 361440570.

DenisSH123 14.01.2021 18:58
Re: BALATONX2 - balatonx2.com
 
The amount of 0.02 USD has been deposited to your account. Accounts: U25018985->U360***. Memo: API Payment. Withdraw to D*** from balatonx2.com.. Date: 05:31 14.01.21. Batch: 361440547.

covboi 14.01.2021 21:48
Re: BALATONX2 - balatonx2.com
 
05:31 14.01.21 Receive 361440581 U25018985
Balatonx2 +0.02 Received Payment 0.02 USD from account U25018985. Memo: API Payment. Withdraw to bewinblog from balatonx2.com.

Instant-Monitor.com 15.01.2021 12:42
Re: BALATONX2 - balatonx2.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.16 USD: The amount of 0.16 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:53 15.01.21. Batch: 361666524.
0.42 USD: The amount of 0.42 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:53 15.01.21. Batch: 361666616.
0.17 USD: The amount of 0.17 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:54 15.01.21. Batch: 361666678.


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