Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   BITSILK - bitsilk.investments (https://onic.top/showthread.php?t=5107)

Instant-Monitor.com 29.03.2021 10:36

BITSILK - bitsilk.investments
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...tments_640.jpg

Старт: пятница, 14 июня 2019
Выплаты: Instant (minimum withdrawal amount is $20 for crypto and it is $0.1 for PM, ePayCore)
Реф-предложение 0.5% - 20%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-03-26 - 2022-03-26 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 26 Mar, 2021 to 27 Mar, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.203 (Belize / Belize City) IP used in 2 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 1
  • Simillar design HYIPs: 1

Легенда (оригинал):
Цитата:

BitSilk Investments Limited, is a global crowdlending platform that directly connects investors who are seeking to fund profitable projects with positive impact. By investing in small, solvent, yet unbanked farmers from usually economically less developed countries, BitSilk’s solution aims to democratise the world of finance. Investors: have the freedom of choice between highly profitable projects in developing countries. The platform provides access to better reward-vs.-risk investment opportunities, which are usually found in those countries. Small and unbanked producers: can benefit from lower interest rates, due to greater financing supply and take advantage of a stored credit history on the Blockchain. More liquidity allows them to improve productivity, a higher profit from labour and as a result a better quality of life. By investing in our company, you will receive both hourly profit and the advancement of this technology. the new venture combines blockchain technology with educational programs designed to teach people about cryptocurrencies, even as they share in the digital payment for perhaps the first time.
Машинный перевод:
Цитата:

BitSilk Investments Limited - это глобальная краудлендинговая платформа, которая напрямую связывает инвесторов, стремящихся финансировать прибыльные проекты с положительным эффектом. Инвестируя в мелких, платежеспособных, но не охваченных банковскими услугами фермеров из обычно экономически менее развитых стран, решение BitSilk направлено на демократизацию мира финансов. Инвесторы: имеют свободу выбора между высокодоходными проектами в развивающихся странах. Платформа обеспечивает доступ к более выгодным инвестиционным возможностям с соотношением вознаграждения и риска, которые обычно можно найти в этих странах. Мелкие производители и производители, не охваченные банковскими услугами: могут получить выгоду от более низких процентных ставок благодаря большему объему финансирования и воспользоваться сохраненной кредитной историей в блокчейне. Большая ликвидность позволяет им повысить производительность, увеличить прибыль от труда и, как следствие, повысить качество жизни. Инвестируя в нашу компанию, вы получаете как почасовую прибыль, так и продвижение этой технологии. новое предприятие сочетает технологию блокчейн с образовательными программами, предназначенными для обучения людей криптовалютам, даже если они, возможно, впервые участвуют в цифровых платежах.
Принимает:
Bitcoin, Ethereum, Perfect Money, Bitcoin Cash, ePayCore

Perfect Money:
Инвестиционные планы:
  • $10 - $50000: 16.7% - 25% почасово в течение 6 часов (депозит включен)
  • $3001 - $50000: 150% - 300% через 6 часов (депозит включен)

Registered company profile: https://find-and-update.company-info...mpany/12051614
Company Address: https://goo.gl/maps/i5RWp2ym51ZAvFtX6
Company Phone: tel:+44 20 7097 3750





https://instant-monitor.com/img/depositRu.gif
Цитата:

303.00 USD: The amount of 303.00 USD has been withdrawn from your account. Accounts: U19811025->U27074543. Memo: Shopping Cart Payment. Deposit to BITSILK INVESTMENTS LIMITED User InstantMonitorCom.. Date: 07:31 29.03.21. Batch: 380646709.

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

Instant-Monitor.com 29.03.2021 12:03

Re: BITSILK - bitsilk.investments
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.54 USD: The amount of 0.54 USD has been deposited to your account. Accounts: U27074543->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED.. Date: 09:03 29.03.21. Batch: 380667494.

evgeniwolf 29.03.2021 14:40

Re: BITSILK - bitsilk.investments
 
инстант
The amount of 1.67 USD has been deposited to your account. Accounts: U27074543->U1999999. Memo: API Payment. Withdraw to from BITSILK INVESTMENTS LIMITED.. Date: 11:41 29.03.21. Batch: 380706047.

Tati Tishmann 29.03.2021 16:49

Re: BITSILK - bitsilk.investments
 
депчик)

03.29.21 13:26 Sent Payment: 16.00 USD to account U27074543 from U70**. Batch: 380733673.
Memo: Shopping Cart Payment. Deposit to BITSILK INVESTMENTS LIMITED

evgeniwolf 29.03.2021 17:05

Re: BITSILK - bitsilk.investments
 
Цитата:

Сообщение от evgeniwolf (Сообщение 442428)
инстант

The amount of 3.34 USD has been deposited to your account. Accounts: U27074543->U19999996. Memo: API Payment. Withdraw to from BITSILK INVESTMENTS LIMITED.. Date: 13:37 29.03.21. Batch: 380736582.

vera 29.03.2021 17:14

Re: BITSILK - bitsilk.investments
 
Депозит The amount of 10 USD has been withdrawn from your account. Accounts: U7->U27074543. Memo: Shopping Cart Payment. Deposit to BITSILK INVESTMENTS LIMITED User . Date: 14:20 29.03.21. Batch: 380748756.

Tati Tishmann 29.03.2021 17:54

Re: BITSILK - bitsilk.investments
 
29.03.21 15:01 Received Payment 2.67 USD from account U27074543 to account U70*.
Batch: 380760215. Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.

vera 29.03.2021 18:16

Re: BITSILK - bitsilk.investments
 
The amount of 1.67 USD has been deposited to your account. Accounts: U27074543->U. Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 15:23 29.03.21. Batch: 380766348.

Tati Tishmann 29.03.2021 18:28

Re: BITSILK - bitsilk.investments
 
29.03.21 15:35 Received Payment 2.67 USD from account U27074543 to account U70*.
Batch: 380769198. Memo: API Payment. Withdraw to x from BITSILK INVESTMENTS LIMITED.

Instant-Monitor.com 29.03.2021 18:45

Re: BITSILK - bitsilk.investments
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.58 USD: The amount of 0.58 USD has been deposited to your account. Accounts: U27074543->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED.. Date: 15:36 29.03.21. Batch: 380769413.

vera 29.03.2021 19:18

Re: BITSILK - bitsilk.investments
 
The amount of 1.67 USD has been deposited to your account. Accounts: U27074543->U. Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 16:22 29.03.21. Batch: 380782492.

vera 29.03.2021 20:20

Re: BITSILK - bitsilk.investments
 
The amount of 1.67 USD has been deposited to your account. Accounts: U27074543->U. Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 17:24 29.03.21. Batch: 380799205.

Tati Tishmann 29.03.2021 20:54

Re: BITSILK - bitsilk.investments
 
29.03.21 18:00 Received Payment 2.67 USD from account U27074543 to account U70*.
Batch: 380809416. Memo: API Payment. Withdraw to x from BITSILK INVESTMENTS LIMITED.

vera 29.03.2021 21:17

Re: BITSILK - bitsilk.investments
 
The amount of 1.67 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 18:23 29.03.21. Batch: 380815887.

Tati Tishmann 29.03.2021 22:06

Re: BITSILK - bitsilk.investments
 
29.03.21 18:52 Received Payment 2.68 USD from account U27074543 to account U70*.
Batch: 380823384. Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.

vera 29.03.2021 22:34

Re: BITSILK - bitsilk.investments
 
The amount of 1.67 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 19:21 29.03.21. Batch: 380830533.

Instant-Monitor.com 29.03.2021 22:49

Re: BITSILK - bitsilk.investments
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U27074543->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED.. Date: 18:41 29.03.21. Batch: 380820505.

Tati Tishmann 29.03.2021 23:55

Re: BITSILK - bitsilk.investments
 
29.03.21 20:55 Received Payment 2.67 USD from account U27074543 to account U70*.
Batch: 380851580. Memo: API Payment. Withdraw to x from BITSILK INVESTMENTS LIMITED

vera 30.03.2021 07:24

Re: BITSILK - bitsilk.investments
 
The amount of 1.67 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 20:22 29.03.21. Batch: 380845086.

vera 30.03.2021 08:30

Re: BITSILK - bitsilk.investments
 
Депозит The amount of 20 USD has been withdrawn from your account. Accounts: U->U27074543. Memo: Shopping Cart Payment. Deposit to BITSILK INVESTMENTS LIMITED User . Date: 04:28 30.03.21. Batch: 380890043.

Instant-Monitor.com 30.03.2021 09:51

Re: BITSILK - bitsilk.investments
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.69 USD: The amount of 1.69 USD has been deposited to your account. Accounts: U27074543->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED.. Date: 05:34 30.03.21. Batch: 380897628.

vera 30.03.2021 10:26

Re: BITSILK - bitsilk.investments
 
The amount of 3.34 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw to from BITSILK INVESTMENTS LIMITED.. Date: 05:37 30.03.21. Batch: 380897993.

vera 30.03.2021 11:30

Re: BITSILK - bitsilk.investments
 
The amount of 3.34 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 05:37 30.03.21. Batch: 380897993.

Instant-Monitor.com 30.03.2021 13:19

Re: BITSILK - bitsilk.investments
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.87 USD: Operation ID: 501184739478
Operation Date: 30.03.2021 07:28
Status: Completed
Sender's account: ePayCore U387363149275
Amount: 1.87 USD
Note:
Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED

vera 30.03.2021 14:28

Re: BITSILK - bitsilk.investments
 
The amount of 3.34 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 07:31 30.03.21. Batch: 380920925.

vera 30.03.2021 16:12

Re: BITSILK - bitsilk.investments
 
The amount of 3.34 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 07:31 30.03.21. Batch: 380920973.

Tati Tishmann 30.03.2021 16:13

Re: BITSILK - bitsilk.investments
 
03.30.21 13:12 Received Payment 1.99 USD from account U27074543 to account U70**.
Batch: 381013382. Memo: API Payment. Withdraw to x from BITSILK INVESTMENTS LIMITED.

vera 30.03.2021 16:41

Re: BITSILK - bitsilk.investments
 
The amount of 3.34 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 08:34 30.03.21. Batch: 380936202.

vera 30.03.2021 18:09

Re: BITSILK - bitsilk.investments
 
The amount of 3.34 USD has been deposited to your account. Accounts: U27074543->U. Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 09:36 30.03.21. Batch: 380953822.

Instant-Monitor.com 30.03.2021 18:11

Re: BITSILK - bitsilk.investments
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

5.10 USD: The amount of 5.1 USD has been deposited to your account. Accounts: U27074543->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED.. Date: 15:06 30.03.21. Batch: 381046086.

Pobeditel 30.03.2021 19:12

Re: BITSILK - bitsilk.investments
 
03.29.21 21:35 Account Receive +3.34 Received Payment 3.34 USD from account U27074543 to account U15****. Batch: 380858673. Memo: API Payment. Withdraw to Pobeditel from BITSILK INVESTMENTS LIMITED

vera 30.03.2021 20:01

Re: BITSILK - bitsilk.investments
 
The amount of 3.34 USD has been deposited to your account. Accounts: U27074543->U. Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 11:34 30.03.21. Batch: 380985596.

Pobeditel 30.03.2021 20:04

Re: BITSILK - bitsilk.investments
 
03.29.21 22:38 Account Receive +3.34 Received Payment 3.34 USD from account U27074543 to account U15*****. Batch: 380865745. Memo: API Payment. Withdraw to Pobeditel from BITSILK INVESTMENTS LIMITED.

Pobeditel 30.03.2021 21:21

Re: BITSILK - bitsilk.investments
 
03.29.21 23:28 Account Receive +3.34 Received Payment 3.34 USD from account U27074543 to account U15****. Batch: 380869889. Memo: API Payment. Withdraw to Pobeditel from BITSILK INVESTMENTS LIMITED.

vera 31.03.2021 08:50

Re: BITSILK - bitsilk.investments
 
Депозит The amount of 10 USD has been withdrawn from your account. Accounts: U->U27074543. Memo: Shopping Cart Payment. Deposit to BITSILK INVESTMENTS LIMITED User Date: 04:55 31.03.21. Batch: 381175166.

vera 31.03.2021 09:55

Re: BITSILK - bitsilk.investments
 
The amount of 1.67 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 05:57 31.03.21. Batch: 381182764.

Instant-Monitor.com 31.03.2021 10:38

Re: BITSILK - bitsilk.investments
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.09 USD: The amount of 1.09 USD has been deposited to your account. Accounts: U27074543->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED.. Date: 05:47 31.03.21. Batch: 381181060.
1.64 USD: Operation ID: 117973014328
Operation Date: 31.03.2021 07:41
Status: Completed
Sender's account: ePayCore U387363149275
Amount: 1.64 USD
Note:
Withdraw to InstantMonitorCom from BITSILK INVESTMENTS LIMITED

vera 31.03.2021 12:56

Re: BITSILK - bitsilk.investments
 
The amount of 1.67 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 06:57 31.03.21. Batch: 381193257.

vera 31.03.2021 15:18

Re: BITSILK - bitsilk.investments
 
The amount of 1.67 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 08:02 31.03.21. Batch: 381205405.

vera 31.03.2021 16:36

Re: BITSILK - bitsilk.investments
 
The amount of 1.67 USD has been deposited to your account. Accounts: U27074543->U Memo: API Payment. Withdraw from BITSILK INVESTMENTS LIMITED.. Date: 10:02 31.03.21. Batch: 381233917.


Текущее время: 06:25. Часовой пояс GMT +3

Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc. Перевод: zCarot
vB.Sponsors