Online Investments
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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   X 100 LTD - x100.ltd (https://onic.top/showthread.php?t=4773)

Tati Tishmann 10.02.2021 19:32
X 100 LTD - x100.ltd
 
Цитата:
Я не админ и админа не знаю!
Тема создана для ознакомления проекта, размещения выплат, и не требует от вас, каких-либо действий!
Старт: 19 января, 2021


Легенда
Цитата:
X100 LLC - международная финансовая организация, которая торгует оборудованием для здравоохранения, питания и спорта на основных международных платформах.
Основным направлением деятельности нашей компании является инвестирование в ведущие мировые проекты в области питания и здравоохранения, а также продукты для будущих продаж и распространения по всему миру.
Инвестиционные Планы: 0.7% в сутки на 30 дней, депозит в конце срока: сумма вклада 10$ -300$

Остальные планы



Мин. вклад 10$ / Мин. выплата 0.10$

Тип выплат: Ручные до 24 часов
Партнёрская программа: 6% - 2% - 1%

Платежные системы: Perfect Money, Bitcoin, Ethereum, Litecoin, BitcoinCash

Данные по PM кошельку - U27373368, верифицирован, страна Германия (совпадений не найдено)

Тех. данные


ИНФОРМАЦИЯ О ДОМЕНЕ
Регистратор: NameSilo
Период: 2 ноября, 2020 - 2 ноября, 2021 / Зарегистрирован на 1 год
Скрипт H-script (Лицензия)
Хостинг
Cloudflare (226 paying HYIPs)
IP адрес 172.67.212.235 (United States / Chicago)
(IP не использовался в других проектах)
NS сервера: bailey.ns.cloudflare.com, houston.ns.cloudflare.com
SSL: Cloudflare Inc ECC CA-3 valid from 25 Nov, 2020 to 25 Nov, 2021 - Cloudflare, Inc.
[свернуть]

Контакты админа: Support: support@x100.ltd / Admin: admin@x100.ltd


Мой депозит (один из))) :invest

02.09.21 12:34 Sent Payment: 10.00 USD to account U27373368 from U70**.
Batch: 367707812. Memo: Shopping Cart Payment. Invoice 2199, karasik.

:welcome

01igarx 10.02.2021 19:34
Re: X 100 LTD - x100.ltd
 
Цитата:
Сообщение от Tati Tishmann (Сообщение 382292)
один из
Инструктора?:thinking

Tati Tishmann 10.02.2021 19:38
Re: X 100 LTD - x100.ltd
 
Цитата:
Сообщение от 01igarx (Сообщение 382297)
Инструктора
Один из депчиков, имела ввиду :confused

Не уверена, что тут секта либры (скорее всего нет, закос), хотя все сделано по классической схеме, пока наблюдаю :unknown

Instant-Monitor.com 10.02.2021 22:16
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.36 USD: The amount of 0.36 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 2585. Date: 18:03 10.02.21. Batch: 368034305.

Tati Tishmann 10.02.2021 23:42
Re: X 100 LTD - x100.ltd
 
02.10.21 13:12 Received Payment 0.35 USD from account U27373368 to account U70**. Batch: 367961273. Memo: API Payment. Invoice 2511, karasik.

Tati Tishmann 11.02.2021 21:25
Re: X 100 LTD - x100.ltd
 
11.02.21 16:30 Received Payment 0.35 USD from account U27373368 to account U70**. Batch: 368247476. Memo: API Payment. Invoice 2826, karasik.

Instant-Monitor.com 12.02.2021 02:01
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.36 USD: The amount of 0.36 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 2921. Date: 21:58 11.02.21. Batch: 368304509.

Guz 12.02.2021 10:55
Re: X 100 LTD - x100.ltd
 
Деп
The amount of 20 USD has been withdrawn from your account. Accounts: U16410***->U27373368. Memo: Shopping Cart Payment. Invoice 3029, ******. Date: 06:46 12.02.21. Batch: 368347342.

Weeknd 12.02.2021 12:37
Re: X 100 LTD - x100.ltd
 
Выплата
Received Payment 2.1 USD from account U27373368.
Memo: API Payment. Invoice 2997, babariko.
Batch: 368352904
Date: 12 Feb 2021, 07:12

Tati Tishmann 12.02.2021 21:01
Re: X 100 LTD - x100.ltd
 
12.02.21 16:26 Received Payment 0.35 USD from account U27373368 to account U70**. Batch: 368475129. Memo: API Payment. Invoice 3178, karasik.

Instant-Monitor.com 12.02.2021 21:19
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.36 USD: The amount of 0.36 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 3244. Date: 16:25 12.02.21. Batch: 368474960.

Instant-Monitor.com 13.02.2021 13:01
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 3431. Date: 08:50 13.02.21. Batch: 368598294.

Guz 13.02.2021 15:42
Re: X 100 LTD - x100.ltd
 
Выплата
The amount of 0.14 USD has been deposited to your account. Accounts: U27373368->U16410***. Memo: API Payment. Invoice 3386,*****. Date: 08:50 13.02.21. Batch: 368598257.

Tati Tishmann 13.02.2021 23:49
Re: X 100 LTD - x100.ltd
 
02.13.21 13:04 Received Payment 0.35 USD from account U27373368 to account U70**. Batch: 368660295. Memo: API Payment. Invoice 3513, karasik.

Instant-Monitor.com 14.02.2021 01:19
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.56 USD: The amount of 1.56 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 3640. Date: 21:08 13.02.21. Batch: 368760779.

Tati Tishmann 14.02.2021 20:03
Re: X 100 LTD - x100.ltd
 
02.14.21 14:26 Received Payment 0.49 USD from account U27373368 to account U70**. Batch: 368912351. Memo: API Payment. Invoice 3857, karasik.

Guz 14.02.2021 20:27
Re: X 100 LTD - x100.ltd
 
Выплата
The amount of 0.14 USD has been deposited to your account. Accounts: U27373368->U16410***. Memo: API Payment. Invoice 3725, ******. Date: 08:17 14.02.21. Batch: 368821725.

Instant-Monitor.com 14.02.2021 22:40
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.36 USD: The amount of 0.36 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 3930. Date: 18:15 14.02.21. Batch: 368963237.

Instant-Monitor.com 15.02.2021 11:17
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 4067. Date: 06:39 15.02.21. Batch: 369038403.

Guz 15.02.2021 19:03
Re: X 100 LTD - x100.ltd
 
Выплата
The amount of 0.14 USD has been deposited to your account. Accounts: U27373368->U16410***. Memo: API Payment. Invoice 4093,*****.. Date: 09:39 15.02.21. Batch: 369080440.

Instant-Monitor.com 15.02.2021 23:10
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.36 USD: The amount of 0.36 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 4283. Date: 18:09 15.02.21. Batch: 369202812.

Guz 16.02.2021 18:55
Re: X 100 LTD - x100.ltd
 
Выплата
Выплата
The amount of 0.14 USD has been deposited to your account. Accounts: U27373368->U16410***. Memo: API Payment. Invoice 4443, *****. Date: 10:30 16.02.21. Batch: 369331967.

Instant-Monitor.com 17.02.2021 01:38
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.76 USD: The amount of 0.76 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 4704. Date: 18:53 16.02.21. Batch: 369460698.

Tati Tishmann 17.02.2021 20:00
Re: X 100 LTD - x100.ltd
 
02.17.21 13:36 Received Payment 0.49 USD from account U27373368 to account U70**. Batch: 369630609. Memo: API Payment. Invoice 4958, karasik.

Instant-Monitor.com 18.02.2021 00:19
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.36 USD: The amount of 0.36 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 5055. Date: 20:09 17.02.21. Batch: 369727433.

Guz 18.02.2021 03:08
Re: X 100 LTD - x100.ltd
 
Выплата
The amount of 0.14 USD has been deposited to your account. Accounts: U27373368->U16410***. Memo: API Payment. Invoice 4849, *****. Date: 08:41 17.02.21. Batch: 369559935.

Tati Tishmann 18.02.2021 18:22
Re: X 100 LTD - x100.ltd
 
02.18.21 13:41 Received Payment 0.49 USD from account U27373368 to account U70**.
Batch: 369889174. Memo: API Payment. Invoice 5343, karasik.

Guz 18.02.2021 19:28
Re: X 100 LTD - x100.ltd
 
Выплата
The amount of 0.14 USD has been deposited to your account. Accounts: U27373368->U16410***. Memo: API Payment. Invoice 5219,*****. Date: 08:57 18.02.21. Batch: 369816249.

Instant-Monitor.com 19.02.2021 00:22
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

6.56 USD: The amount of 6.56 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 5453. Date: 19:03 18.02.21. Batch: 369973592.

Tati Tishmann 19.02.2021 18:14
Re: X 100 LTD - x100.ltd
 
19.02.21 14:20 Received Payment 0.49 USD from account U27373368 to account U70**. Batch: 370156559. Memo: API Payment. Invoice 5719, karasik.

Guz 19.02.2021 19:51
Re: X 100 LTD - x100.ltd
 
Выплата
The amount of 0.14 USD has been deposited to your account. Accounts: U27373368->U16410***. Memo: API Payment. Invoice 5595, ******. Date: 08:12 19.02.21. Batch: 370067920.

Instant-Monitor.com 19.02.2021 21:58
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.36 USD: The amount of 1.36 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 5838. Date: 17:53 19.02.21. Batch: 370205345.

Weeknd 20.02.2021 12:36
Re: X 100 LTD - x100.ltd
 
Выплата
Received Payment 1.4 USD from account U27373368.
Memo: API Payment. Invoice 5543, babariko.
Batch: 370034555
Date: 19 Feb 2021, 05:30

Instant-Monitor.com 20.02.2021 14:26
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 6011. Date: 10:23 20.02.21. Batch: 370336272.

Tati Tishmann 20.02.2021 20:22
Re: X 100 LTD - x100.ltd
 
20.02.21 15:42 Received Payment 0.49 USD from account U27373368 to account U70**. Batch: 370416875. Memo: API Payment. Invoice 6140, karasik.

Guz 21.02.2021 09:38
Re: X 100 LTD - x100.ltd
 
Выплата
The amount of 0.14 USD has been deposited to your account. Accounts: U27373368->U16410***. Memo: API Payment. Invoice 6036, *******. Date: 10:23 20.02.21. Batch: 370336309.

olgakyzmina 21.02.2021 14:13
Re: X 100 LTD - x100.ltd
 
The amount of 50 USD has been withdrawn from your account. Accounts: U1710->U27373368. Memo: Shopping Cart Payment. Invoice 6178, olga.. Date: 14:51 20.02.21. Batch: 370404475.

Tati Tishmann 21.02.2021 17:01
Re: X 100 LTD - x100.ltd
 
Платит!
-------------
21.02.21 13:08 Received Payment 0.49 USD from account U27373368 to account U70**. Batch: 370623628. Memo: API Payment. Invoice 6544, karasik.

Instant-Monitor.com 21.02.2021 17:10
Re: X 100 LTD - x100.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.35 USD: The amount of 1.35 USD has been deposited to your account. Accounts: U27373368->U19811025. Memo: API Payment. Invoice 6460. Date: 13:07 21.02.21. Batch: 370623570.

Guz 21.02.2021 17:22
Re: X 100 LTD - x100.ltd
 
Выплата
The amount of 0.14 USD has been deposited to your account. Accounts: U27373368->U16410***. Memo: API Payment. Invoice 6408, ******. Date: 07:50 21.02.21. Batch: 370547458.


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