Online Investments
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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   CloudBtc - cloudbtc.io (https://onic.top/showthread.php?t=3815)

naale 12.10.2020 14:33
CloudBtc - cloudbtc.io
 
Я не админ!

Старт 2020-10-12

https://invest-tracing.com/thumbnail/CloudBtc.gif

Принимает:BTC,LTC,PerfectMoney,Payeer,DogeCoin,ETH,BCH

Новый проект: CloudBit Consulting Ltd

Планы nvestment: 5% в день на 30 дней | 6% в день на 30 дней | 7% в день на 30 дней

Минимальный вклад 0.002 BTC

Рефские до 3 уровня: 5% - 2% -1%

Вывод типа Мгновенно

SSL зашита от DigiCert Inc

Лицензионный скрипт GoldCoders

DDoS зашита от Ovh Sas

Перевод с Google:

Цитата:
CloudBit Consulting Ltd - компания, которая стремится оставаться в авангарде управления криптовалютами, и мы активно участвуем в синдикате крипто-трейдинга. В заключение, мы можем внести свой вклад в подлинные возможности наших разнообразных клиентов. Наше постоянное использование превосходной основы и автоматизированной обработки позволило нам найти способы предложить нашим клиентам больше. CloudBtc предлагает единственную и эффективную финансовую платформу для всех.
+ Информация о компании

Цитата:
+ Address: Unit 17 Orbital 25 Business Park, Watford, England, WD18 9DA
+ FaceBook: https://www.facebook.com/CloudBtc-102881131592372
+ TeleGram:https://t.me/cloudbtcio
+ UK Register Company :11844767
+ Email: admin@cloudbtc.io
Инвестиционные планы:

Цитата:
5% ежедневно на 30 дней
0.208% в час
Мин. 0,002 BTC до макс. 0,3 BTC

6% ежедневно на 30 дней
0,25% в час
Мин. 0,301 BTC до макс. 3 BTC

7% Ежедневно на 30 дней
0,291% в час
Мин. 3,001 BTC до макс. 30 BTC

+Whois Info:

Цитата:
Registrar NameCheap, Inc
IANA ID: 1068
URL: www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 162 days old
Created on 2020-05-03
Expires on 2021-05-03
Updated on 2020-09-13

Name Servers DNS1.GINGERWALL.COM (has 85 domains)
DNS2.GINGERWALL.COM (has 85 domains)
DNS3.GINGERWALL.COM (has 85 domains)


IP Address 188.165.152.56 is hosted on a dedicated server
IP Location France - Hauts-de-france - Roubaix - Ovh Sas
ASN France AS16276 OVH, FR (registered Feb 15, 2001)
Мой вклад:
Цитата:
The amount of 506.13 USD has been withdrawn from your account.
Accounts: U1991047->U25806168.
Memo: Shopping Cart Payment. Deposit to cloudbtc.io User naale..
Date: 11:31 12.10.20.
Batch: 339838070.
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!

Instant-Monitor.com 12.10.2020 14:42
Re: CloudBtc - cloudbtc.io
 
Perfect Money:

https://instant-monitor.com/img/depositRu.gif
Цитата:
300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U25806168. Memo: Shopping Cart Payment. Deposit to cloudbtc.io User InstantMonitorCom.. Date: 11:37 12.10.20. Batch: 339839289.

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

---------- Сообщение добавлено через 55 мин. ----------

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

2.14 USD: The amount of 2.14 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 12:41 12.10.20. Batch: 339852320.

Instant-Monitor.com 12.10.2020 18:38
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.27 USD: The amount of 2.27 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 12:48 12.10.20. Batch: 339853845.
34.45 USD: The amount of 34.45 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 14:18 12.10.20. Batch: 339875235.
38.17 USD: The amount of 38.17 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 15:11 12.10.20. Batch: 339886831.
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 15:20 12.10.20. Batch: 339889274.

Instant-Monitor.com 12.10.2020 21:49
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.57 USD: The amount of 1.57 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 16:17 12.10.20. Batch: 339908310.
1.29 USD: The amount of 1.29 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 18:15 12.10.20. Batch: 339932623.
13.28 USD: https://www.blockchain.com/btc/tx/77...9a2e65439ea441

ProfitHuntersBIZ 13.10.2020 09:17
Re: CloudBtc - cloudbtc.io
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

17:11 12.10.20 Receive 339920249 U25806168
CloudBtc +3.23 Received Payment 3.23 USD from account U25806168. Memo: API Payment. Withdraw to ProfitHuntersBIZ from cloudbtc.io.
05:24 13.10.20 Receive 339980682 U25806168
CloudBtc +6.89 Received Payment 6.89 USD from account U25806168. Memo: API Payment. Withdraw to ProfitHuntersBIZ from cloudbtc.io.

Instant-Monitor.com 13.10.2020 09:47
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

7.06 USD: The amount of 7.06 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 05:11 13.10.20. Batch: 339979045.

Instant-Monitor.com 13.10.2020 13:01
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

25.94 USD: https://www.blockchain.com/btc/tx/47...737d38256fab7f

naale 13.10.2020 15:04
Re: CloudBtc - cloudbtc.io
 

Withdrawal processed. Batch id: 340011785

The amount of 57.21 USD has been deposited to your account.
Accounts: U25806168->U1991047.
Memo: API Payment. Withdraw to naale from cloudbtc.io..
Date: 08:24 13.10.20.
Batch: 340011785.

Instant-Monitor.com 13.10.2020 16:02
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

18.51 USD: The amount of 18.51 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 10:15 13.10.20. Batch: 340042656.

ProfitHuntersBIZ 13.10.2020 18:51
Re: CloudBtc - cloudbtc.io
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

05:24 13.10.20 Receive 339980682 U25806168
CloudBtc +6.89 Received Payment 6.89 USD from account U25806168. Memo: API Payment. Withdraw to ProfitHuntersBIZ from cloudbtc.io.

Instant-Monitor.com 13.10.2020 19:50
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

19.15 USD: The amount of 19.15 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 16:48 13.10.20. Batch: 340139215.

ProfitHuntersBIZ 13.10.2020 20:46
Re: CloudBtc - cloudbtc.io
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

15:33 13.10.20 Receive 340118171 U25806168
CloudBtc +15.15 Received Payment 15.15 USD from account U25806168. Memo: API Payment. Withdraw to ProfitHuntersBIZ from cloudbtc.io.
17:35 13.10.20 Receive 340149082 U25806168
CloudBtc +3.77 Received Payment 3.77 USD from account U25806168. Memo: API Payment. Withdraw to ProfitHuntersBIZ from cloudbtc.io.

Instant-Monitor.com 13.10.2020 23:47
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.27 USD: The amount of 1.27 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 19:15 13.10.20. Batch: 340170276.

Instant-Monitor.com 14.10.2020 12:54
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.58 USD: The amount of 9.58 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 09:50 14.10.20. Batch: 340278648.

naale 14.10.2020 18:51
Re: CloudBtc - cloudbtc.io
 

Withdrawal processed. Batch id: 340293012

The amount of 31.92 USD has been deposited to your account.
Accounts: U25806168->U1991047.
Memo: API Payment. Withdraw to naale from cloudbtc.io..
Date: 10:43 14.10.20.
Batch: 340293012.

Instant-Monitor.com 15.10.2020 00:27
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

5.07 USD: The amount of 5.07 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 18:04 14.10.20. Batch: 340401347.

Instant-Monitor.com 15.10.2020 09:42
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

7.01 USD: The amount of 7.01 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 05:15 15.10.20. Batch: 340476901.

Instant-Monitor.com 15.10.2020 19:06
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

7.06 USD: The amount of 7.06 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 15:53 15.10.20. Batch: 340626496.

Instant-Monitor.com 15.10.2020 22:44
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.28 USD: The amount of 1.28 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 18:22 15.10.20. Batch: 340666459.
1.38 USD: https://www.blockchain.com/btc/tx/48...868c869aea2408
1.25 USD: https://blockchair.com/litecoin/tran...8285377428c098
2.68 USD: https://blockchair.com/litecoin/tran...dabc822be1b50f

Instant-Monitor.com 16.10.2020 10:18
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

17.08 USD: The amount of 17.08 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 05:20 16.10.20. Batch: 340743429.

Instant-Monitor.com 16.10.2020 14:19
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.79 USD: The amount of 3.79 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 11:21 16.10.20. Batch: 340818069.

ProfitHuntersBIZ 16.10.2020 16:03
Re: CloudBtc - cloudbtc.io
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

08:05 15.10.20 Receive 340503840 U25806168
CloudBtc +24.27 Received Payment 24.27 USD from account U25806168. Memo: API Payment. Withdraw to ProfitHuntersBIZ from cloudbtc.io.

naale 16.10.2020 19:10
Re: CloudBtc - cloudbtc.io
 

Withdrawal processed. Batch id: 340773077

The amount of 71.76 USD has been deposited to your account.
Accounts: U25806168->U1991047.
Memo: API Payment. Withdraw to naale from cloudbtc.io..
Date: 08:18 16.10.20.
Batch: 340773077.

Electra 17.10.2020 00:31
Re: CloudBtc - cloudbtc.io
 
Цитата:
Сообщение от naale (Сообщение 223897)
Планы nvestment: 5% в день на 30 дней | 6% в день на 30 дней | 7% в день на 30 дней
Нет почасовых начислений. Переношу в правильный раздел.

Instant-Monitor.com 17.10.2020 17:44
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

11.41 USD: The amount of 11.41 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 14:05 17.10.20. Batch: 341100324.

Instant-Monitor.com 17.10.2020 22:19
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

5.95 USD: https://www.blockchain.com/btc/tx/18...1ae1526d33f576

Instant-Monitor.com 18.10.2020 09:10
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.17 USD: The amount of 3.17 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 19:30 17.10.20. Batch: 341170734.
45.88 USD: The amount of 45.88 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 20:31 17.10.20. Batch: 341181598.
28.67 USD: The amount of 28.67 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 20:31 17.10.20. Batch: 341181647.
29.31 USD: The amount of 29.31 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 20:32 17.10.20. Batch: 341181727.

Instant-Monitor.com 18.10.2020 18:03
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

14.69 USD: The amount of 14.69 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 14:53 18.10.20. Batch: 341327544.

RodinaEkaterina 18.10.2020 18:45
Re: CloudBtc - cloudbtc.io
 
The amount of 1.14 USD has been deposited to your account. Accounts: U25806168->U21613165. Memo: API Payment. Withdraw to Muhtar2 from cloudbtc io.. Date: 10:32 18.10.20. Batch: 341274697.

naale 18.10.2020 21:31
Re: CloudBtc - cloudbtc.io
 

Withdrawal processed. Batch id: 341354800

The amount of 77.65 USD has been deposited to your account.
Accounts: U25806168->U1991047.
Memo: API Payment. Withdraw to naale from cloudbtc.io..
Date: 17:02 18.10.20.
Batch: 341354800.

Instant-Monitor.com 18.10.2020 21:38
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.95 USD: The amount of 1.95 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 18:25 18.10.20. Batch: 341370757.

ProfitHuntersBIZ 19.10.2020 10:30
Re: CloudBtc - cloudbtc.io
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

05:12 18.10.20 Receive 341222720 U25806168
CloudBtc +8.77 Received Payment 8.77 USD from account U25806168. Memo: API Payment. Withdraw to ProfitHuntersBIZ from cloudbtc.io.

Instant-Monitor.com 19.10.2020 13:29
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

10.27 USD: The amount of 10.27 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 10:29 19.10.20. Batch: 341502396.

Instant-Monitor.com 19.10.2020 16:30
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.93 USD: The amount of 1.93 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 13:02 19.10.20. Batch: 341537458.
9.22 USD: https://www.blockchain.com/btc/tx/4b...ae69de1d04e606

Instant-Monitor.com 19.10.2020 20:20
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.63 USD: The amount of 2.63 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 17:07 19.10.20. Batch: 341605681.

RodinaEkaterina 19.10.2020 23:34
Re: CloudBtc - cloudbtc.io
 
The amount of 1.14 USD has been deposited to your account. Accounts: U25806168->U21613165. Memo: API Payment. Withdraw to Muhtar2 from cloudbtc io.. Date: 05:52 19.10.20. Batch: 341442210.

Instant-Monitor.com 20.10.2020 10:31
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

7.72 USD: The amount of 7.72 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 05:14 20.10.20. Batch: 341696869.

Instant-Monitor.com 20.10.2020 13:31
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

35.91 USD: The amount of 35.91 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 09:39 20.10.20. Batch: 341745680.

naale 20.10.2020 17:33
Re: CloudBtc - cloudbtc.io
 

Withdrawal processed. Batch id: 341787242

The amount of 56.87 USD has been deposited to your account.
Accounts: U25806168->U1991047.
Memo: API Payment. Withdraw to naale from cloudbtc.io..
Date: 12:40 20.10.20.
Batch: 341787242.

Instant-Monitor.com 20.10.2020 17:43
Re: CloudBtc - cloudbtc.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.86 USD: The amount of 3.86 USD has been deposited to your account. Accounts: U25806168->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cloudbtc.io.. Date: 14:56 20.10.20. Batch: 341826507.


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