Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   Anuma Trades - anumatrades.com (https://onic.top/showthread.php?t=2990)

hyiper 12.08.2020 06:21

Anuma Trades - anumatrades.com
 
Я не администратор и не владелец этой программы!

Началось: 2020-08-02

Описание

С момента своего создания AnumaTrades LTD показала похвально успешную и стабильную работу и историю торговли. В настоящее время она считается одной из лучших, самых прибыльных и блестяще успешных компаний в индустрии торговли и инвестирования на Форекс.

Наша компания успешно заработала огромное количество положительных отзывов и отзывов клиентов по всему миру, и наша популярность растет с каждым днем.

AnumaTrades LTD предлагает своим пользователям наилучшую возможную систему управления, а также систему контроля рисков, которая обеспечивает эффективное управление их средствами, чтобы наши инвесторы могли ценить каждый момент своего инвестиционного опыта.

Мой депозит: $200

The amount of 200 USD has been withdrawn from your account. Accounts: U3869878->U24357405. Memo: Shopping Cart Payment. Deposit to AnumaTrades LTD User hyiper.. Date: 01:23 09.08.20. Batch: 328143327

Инвестиционные планы

Внесите $ 25-500, зарабатывайте 3% ежедневно в течение 100 дней, включая основную сумму
Внесите $ 501-3000, зарабатывайте 5% ежедневно в течение 80 дней, включая основную сумму
Внесите $ 3001-5000, зарабатывайте 10% ежедневно в течение 50 дней, включая основную сумму
Внесите $ 5001-15000, заработайте 250% через 15 дней

Реферальные комиссии: 10%-5%-3%

Варианты оплаты: PerfectMoney, Payeer, BTC, LTC, ETH, Dogecoin

Тип вывода:

Мгновенно до 500 долларов США, минимум 1 доллар для плательщика Perfect Money и 5 долларов для криптовалюты.

контакт

Эл. адрес: support@anumatrades.com
Телефон: +44 (20) 3514 3669
Telegram чат: https://t.me/joinchat/Tp2rRBmGTJRJeHO8_36Bgg

регистр: https://anumatrades.com/?ref=hyiper

hyiper 12.08.2020 09:47

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 10:19 11.08.20. Batch: 328482335

hyiper 13.08.2020 05:27

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:57 12.08.20. Batch: 328594306

hyiper 13.08.2020 17:08

Re: Anuma Trades - anumatrades.com
 
The amount of 8.5 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 02:26 13.08.20. Batch: 328751210

hyiper 15.08.2020 10:46

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:58 14.08.20. Batch: 328908117.

hyiper 15.08.2020 17:58

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 07:56 15.08.20. Batch: 329099850

hyiper 19.08.2020 05:16

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 06:24 18.08.20. Batch: 329566247

hyiper 19.08.2020 06:45

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 02:16 17.08.20. Batch: 329376065

---------- Сообщение добавлено через 35 мин. ----------

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:28 16.08.20. Batch: 329229322

hyiper 20.08.2020 05:39

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 02:30 19.08.20. Batch: 329720012

hyiper 20.08.2020 07:51

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 02:12 20.08.20. Batch: 329887231

naale 20.08.2020 11:10

AnumaTrades LTD - anumatrades.com
 

https://anumatrades.com/banners/banner_125.gif

Планы nvestment: 3% ежедневно в течение 100 дней, 5% ежедневно в течение 80 дней, 10% ежедневно в течение 50 дней (возврат основной суммы) и 250% через 25 дней (включая основную сумму)

Минимальный вклад $25

Рефские до 3 уровня: 10% - 5% -3%

Вывод типа Мгновенно

SSL зашита от Cloudflare, Inc.

Лицензионный скрипт GoldCoders

DDoS зашита от CloudFlare


+ Информация о компании

Цитата:

+ Address: 140 Sixth Avenue, London, England, E12 5PU
+ Company Phone: +44 (20) 3514 3669
+ TeleGram Chat: https://t.me/joinchat/Tp2rRBmGTJRJeHO8_36Bgg
+ UK Register Company :12813997
+ Email: support@anumatrades.com
Инвестиционные планы:

Цитата:

3% ежедневно в течение 100 дней
Планируемая сумма расходов ($) Ежедневная прибыль (%)
План 1 25–500 долларов 3,00

5% в день на 80 дней
Планируемая сумма расходов ($) Ежедневная прибыль (%)
План 2 501–3000 долларов 5,00

10% в день на 50 дней
Планируемая сумма расходов ($) Ежедневная прибыль (%)
План 3 3001–5000 долларов 10,00

250% через 25 дней
Планируемая сумма расходов ($) Прибыль (%)
План 4 5001,00 $ и больше 250,00


+Whois Info:

Цитата:

Registrant Whois Privacy
Registrant Org Private by Design, LLC
Registrant Country us
Registrar Porkbun LLC
IANA ID: 1861
URL: http://www.porkbun.com,http://porkbun.com
Whois Server: whois.porkbun.com

(p)
Registrar Status clientDeleteProhibited, clientTransferProhibited
Dates 19 days old
Created on 2020-08-01
Expires on 2021-08-01
Updated on 2020-08-01

Name Servers GANNON.NS.CLOUDFLARE.COM (has 20,381,342 domains)
PAM.NS.CLOUDFLARE.COM (has 20,381,342 domains)


Tech Contact Whois Privacy
Private by Design, LLC
500 Westover Dr #9816,
Sanford, NC, 27330, us
(p)
IP Address 104.27.142.5 - 487 other sites hosted on this server
IP Location United States Of America - California - San Francisco - Cloudflare Inc.
Мой вклад:
Цитата:

The amount of 501 USD has been withdrawn from your account.
Accounts: U1991047->U24357405.
Memo: Shopping Cart Payment. Deposit to AnumaTrades LTD User naale..
Date: 05:20 20.08.20.
Batch: 329897114.
ОТКАЗ ОТ ОТВЕТСТВЕННОСТИ: Мы рекомендуем вам не инвестировать больше, чем вы можете позволить себе потерять. Мы не несем ответственности за ваши решения. Тема создана для информации и не требует каких-либо действий. Вся ответственность за безопасность ваших денег лежит только на вас!

naale 21.08.2020 13:26

Re: AnumaTrades LTD - anumatrades.com
 


Withdrawal has been processed. Batch id: 330079289

The amount of 40.05 USD has been deposited to your account.
Accounts: U24357405->U1991047.
Memo: API Payment. Withdraw to naale from AnumaTrades LTD..
Date: 08:18 21.08.20.
Batch: 330079289.

hyiper 22.08.2020 12:10

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:33 21.08.20. Batch: 330048896

naale 23.08.2020 17:51

Re: AnumaTrades LTD - anumatrades.com
 

Withdrawal has been processed. Batch id: 330422060

The amount of 20.1 USD has been deposited to your account.
Accounts: U24357405->U1991047.
Memo: API Payment. Withdraw to naale from AnumaTrades LTD..
Date: 12:51 23.08.20.
Batch: 330422060.

hyiper 24.08.2020 06:39

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 07:22 22.08.20. Batch: 330235619

---------- Сообщение добавлено через 17 мин. ----------

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 02:37 24.08.20. Batch: 330512060

hyiper 24.08.2020 07:48

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 02:00 23.08.20. Batch: 330355265

hyiper 25.08.2020 06:58

Re: Anuma Trades - anumatrades.com
 
The amount of 50 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: Shopping Cart Payment. anumatrades buy sticky 1 weeks.. Date: 23:21 24.08.20. Batch: 330685246

hyiper 26.08.2020 07:17

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 25.08.20. Batch: 330690508

hyiper 26.08.2020 10:45

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 03:22 26.08.20. Batch: 330868411

SecureInvestment 26.08.2020 15:31

Re: Anuma Trades - anumatrades.com
 
:exult
+ 8.91 USD
Date: 25.08.2020 12:30:39 (UTC+3)
ID: 1123951946
Details: anonim → P47261467
Comment: Amount: 8.91 USD
Withdraw to SecureInvestment from AnumaTrades LTD

naale 26.08.2020 15:58

Re: Anuma Trades - anumatrades.com
 

Withdrawal has been processed. Batch id: 330914146

The amount of 35.15 USD has been deposited to your account.
Accounts: U24357405->U1991047.
Memo: API Payment. Withdraw to naale from AnumaTrades LTD..
Date: 09:57 26.08.20.
Batch: 330914146.

hyiper 27.08.2020 04:04

Re: Anuma Trades - anumatrades.com
 
The amount of 5 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 10:15 26.08.20. Batch: 330918706

hyiper 27.08.2020 05:33

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:43 27.08.20. Batch: 331029292

SecureInvestment 28.08.2020 12:09

Re: Anuma Trades - anumatrades.com
 
:exult
+ 8.91 USD
Date: 27.08.2020 12:16:27 (UTC+3)
ID: 1125927468
Details: anonim → P47261467
Comment: Amount: 8.91 USD
Withdraw to SecureInvestment from AnumaTrades LTD

naale 28.08.2020 15:53

Re: Anuma Trades - anumatrades.com
 


Withdrawal has been processed. Batch id: 331221062

The amount of 34.1 USD has been deposited to your account.
Accounts: U24357405->U1991047.
Memo: API Payment. Withdraw to naale from AnumaTrades LTD..
Date: 08:44 28.08.20.
Batch: 331221062.

hyiper 29.08.2020 03:33

Re: Anuma Trades - anumatrades.com
 
$25.05 has been successfully sent to your Ethereum account 0x845ca8b8251ce3086f3e32cc763d75b4c87a31e2.
Transaction batch is 0xe4d29d95d722a20fb317710de694ee0c36df7c00ccf80761 0c4c2783d9e1f1c4

---------- Сообщение добавлено через 14 мин. ----------

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 06:02 28.08.20. Batch: 331203042

hyiper 30.08.2020 10:21

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:45 29.08.20. Batch: 331345942

---------- Сообщение добавлено через 12 мин. ----------

Date: 30.08.2020 09:36:29 (UTC+3) ID: 1128618655 Details: anonim → P4192826 Comment: Amount: 3.02 USD Withdraw to hyiper from AnumaTrades LTD

---------- Сообщение добавлено через 17 мин. ----------

$17.19 has been successfully sent to your Ethereum account 0x845ca8b8251ce3086f3e32cc763d75b4c87a31e2.
Transaction batch is 0x5c3e688d7cf5b047e1626278dde6d41f1f1cc58c9c9c8b98 0afa840184abe913

---------- Сообщение добавлено через 32 мин. ----------

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 03:39 30.08.20. Batch: 331482536

naale 31.08.2020 22:41

Re: Anuma Trades - anumatrades.com
 

Withdrawal has been processed. Batch id: 331743481

The amount of 37.15 USD has been deposited to your account.
Accounts: U24357405->U1991047.
Memo: API Payment. Withdraw to naale from AnumaTrades LTD..
Date: 18:41 31.08.20.
Batch: 331743481.

hyiper 01.09.2020 09:12

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 05:46 01.09.20. Batch: 331787718

hyiper 01.09.2020 10:23

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:35 31.08.20. Batch: 331602370

SecureInvestment 01.09.2020 11:54

Re: Anuma Trades - anumatrades.com
 
:exult
+ 17.83 USD
Date: 31.08.2020 12:23:34
ID: 1129704422
Details: anonim → P47261467
Comment: Amount: 17.83 USD
Withdraw to SecureInvestment from AnumaTrades LTD

hyiper 03.09.2020 08:43

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:53 03.09.20. Batch: 332518431

---------- Сообщение добавлено через 10 мин. ----------

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 13:46 02.09.20. Batch: 332440331

---------- Сообщение добавлено через 16 мин. ----------

The amount of 2.5 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 00:30 02.09.20. Batch: 332354340

hyiper 04.09.2020 09:05

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:48 04.09.20. Batch: 332689342

naale 04.09.2020 17:18

Re: Anuma Trades - anumatrades.com
 

Withdrawal has been processed. Batch id: 332702752

The amount of 30.2 USD has been deposited to your account.
Accounts: U24357405->U1991047.
Memo: API Payment. Withdraw to naale from AnumaTrades LTD..
Date: 06:03 04.09.20.
Batch: 332702752.

hyiper 05.09.2020 05:51

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:24 05.09.20. Batch: 332849161

hyiper 08.09.2020 05:03

Re: Anuma Trades - anumatrades.com
 
The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:25 06.09.20. Batch: 332989543

hyiper 08.09.2020 06:35

Re: Anuma Trades - anumatrades.com
 
Date: 07.09.2020 04:39:46 (UTC+3) ID: 1136473517 Details: anonim → P4192826 Comment: Amount: 3.91 USD Withdraw to hyiper from AnumaTrades LTD

---------- Сообщение добавлено через 5 мин. ----------

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:51 07.09.20. Batch: 333126826

---------- Сообщение добавлено через 26 мин. ----------

The amount of 6 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:57 08.09.20. Batch: 333300732

naale 08.09.2020 14:57

Re: Anuma Trades - anumatrades.com
 

Withdrawal has been processed. Batch id: 333352524

The amount of 30.2 USD has been deposited to your account.
Accounts: U24357405->U1991047.
Memo: API Payment. Withdraw to naale from AnumaTrades LTD..
Date: 10:23 08.09.20.
Batch: 333352524.

hyiper 09.09.2020 08:09

Re: Anuma Trades - anumatrades.com
 
Date: 09.09.2020 04:14:22 (UTC+3) ID: 1138586272 Details: anonim → P4192826 Comment: Amount: 7.62 USD Withdraw to hyiper from AnumaTrades LTD

---------- Сообщение добавлено через 6 мин. ----------

The amount of 8.1 USD has been deposited to your account. Accounts: U24357405->U3869878. Memo: API Payment. Withdraw to hyiper from AnumaTrades LTD.. Date: 01:25 09.09.20. Batch: 333471614

SecureInvestment 10.09.2020 15:18

Re: Anuma Trades - anumatrades.com
 
:exult
+ 8.91 USD
Date: 09.09.2020 12:11:00
ID: 1138872256
Details: anonim → P47261467
Comment: Amount: 8.91 USD
Withdraw to SecureInvestment from AnumaTrades LTD


Текущее время: 01:07. Часовой пояс GMT +3

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