Online Investments
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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   Trades.legal - trades.legal (https://onic.top/showthread.php?t=6849)

naale 19.03.2022 11:59
Trades.legal - trades.legal
 
Я не админ!

Старт 2022-03-19

https://trades.legal/banners/468x60.gif

Принимает: BTC,LTC,ETH,ePayCore,DogeCoin,USDT TRC20/ERC20/BEP20,BNB Coin,Tron,Dash,BCH,Ripple

Новый проект: TradesSafe Limited

Планы nvestment: 101% - 800% через 1 день

Минимальный вклад $10

Мин. Вывод: $0.1 for ePayCore and $20 for crypto

Рефские до 1% - 45%

Вывод типа Мгновенно

SSL зашита от Sectigo Limited

Лицензионный скрипт GoldCoders

DDoS зашита от Ddos-Guard

Перевод с Google:

Цитата:
Инвестиции в недвижимость больше не предназначены только для профессиональных или институциональных инвесторов — теперь любой может претендовать на рынок недвижимости и начать создавать богатство. TradeSafe Limited — это платформа для инвестиций в будущие активы, где каждый может легко получить доступ к различным проектам в сфере недвижимости.
+ Информация о компании
Инвестиционные планы:

Цитата:
До 800% через 1 день (основная сумма включена в прибыль)
План Израсходованная сумма ($) Прибыль (%)
План 1 (Неограниченные депозиты) 10.00 - 3000.00 101.00%
План 2 (Допускается только 4 депозита в месяц) 3001,00 - 5000,00 105,00%
План 3 (Допускается только 4 депозита в месяц) 5001,00 - 7000,00 120,00%
План 4 (Допускается только 4 депозита в месяц) 7001,00 - 8000,00 150,00%
План 5 (Допускается только 4 депозита в месяц) 8001,00 - 10000,00 200,00%
План 6 (Допускается только 4 депозита в месяц) 10001,00 - 12000,00 300,00%
План 7 (Допускается только 4 депозита в месяц) 12001,00 - 15000,00 500,00%
План 8 (Допускается только 4 депозита в месяц) 15001,00 - 30000,00 800,00%

+Technical data: from h-metrics.com

Цитата:
Script: GoldCoders License
Hosting :DDOS-Guard (41 paying HYIPs)
IP address :186.2.161.132 (Belize / Belize City)
IP was not used in other projects
NS serversns1.ddos-guard.net, ns2.ddos-guard.net
SSL:
Sectigo RSA Domain Validation Secure Server CA valid from 23 Feb, 2022 to 24 Feb, 2023 - Sectigo Limited
Мой вклад:

Цитата:
Operation details759904
Date and time Today at 16:39
Funds transfer - 300 usd
Completed
Payment system ePayCore E035834
Replenishment 300 usd
Batch 759904
Comment
Deposit to TRADESAFE LIMITED User naale
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 19.03.2022 13:45
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, March 19, 2022 11:42 AM - 0.50 USD: Operation ID: 760063
Operation Date: 19.03.2022 11:42
Status: Completed
Sender's account: ePayCore E035834
Amount: 0.5 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale 19.03.2022 20:24
Re: Trades.legal - trades.legal
 

Withdrawal has been processed. Batch id: 760307

Transaction ID: 760309
Date of transaction: 19.03.2022 17:40
Amount: 4.72 USD
Note: Withdraw to naale from TRADESAFE LIMITED

Instant-Monitor.com 19.03.2022 20:38
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, March 19, 2022 6:34 PM - 2.65 USD: Operation ID: 760409
Operation Date: 19.03.2022 18:34
Status: Completed
Sender's account: ePayCore E035834
Amount: 2.65 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com 20.03.2022 13:38
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, March 20, 2022 11:26 AM - 6.90 USD: Operation ID: 761157
Operation Date: 20.03.2022 11:26
Status: Completed
Sender's account: ePayCore E035834
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Tati Tishmann 20.03.2022 22:42
Re: Trades.legal - trades.legal
 
:instant
Hello Tati.

$70.70 has been successfully sent to your ePayCore account E00**
Transaction batch is 761240. Date 20.03.22 at 13:38
--
Best Regards,
TRADESAFE LIMITED

Instant-Monitor.com 20.03.2022 22:54
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, March 20, 2022 8:38 PM - 4.80 USD: Operation ID: 761655
Operation Date: 20.03.2022 20:38
Status: Completed
Sender's account: ePayCore E035834
Amount: 4.8 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale 21.03.2022 00:25
Re: Trades.legal - trades.legal
 




Withdrawal has been processed. Batch id: 761535

Transaction ID: 761538
Date of transaction: 20.03.2022 21:03
Amount: 13.6 USD
Note: Withdraw to naale from TRADESAFE LIMITED

Instant-Monitor.com 21.03.2022 11:50
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, March 21, 2022 9:49 AM - 0.80 USD: Operation ID: 762056
Operation Date: 21.03.2022 09:49
Status: Completed
Sender's account: ePayCore E035834
Amount: 0.8 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Tati Tishmann 21.03.2022 17:11
Re: Trades.legal - trades.legal
 
:instant

Hello Tati.

$10.70 has been successfully sent to your ePayCore account E00**
Transaction batch is 762269.
Date 21.03.22 at 13:40 PM
--
Best Regards,
TRADESAFE LIMITED

Instant-Monitor.com 21.03.2022 22:25
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, March 21, 2022 8:19 PM - 7.51 USD: Operation ID: 762658
Operation Date: 21.03.2022 20:19
Status: Completed
Sender's account: ePayCore E035834
Amount: 7.51 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Hummer 22.03.2022 10:07
Re: Trades.legal - trades.legal
 
Date and time
Today at 10:02

Funds transfer
- 100 usd

Completed

Payment system
ePayCore
E035834

Replenishment
100 usd

Balance


Batch
763046

Comment
Deposit to TRADESAFE LIMITED User Hummer

Instant-Monitor.com 22.03.2022 11:53
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, March 22, 2022 9:51 AM - 2.71 USD: Operation ID: 763122
Operation Date: 22.03.2022 09:51
Status: Completed
Sender's account: ePayCore E035834
Amount: 2.71 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

naale 22.03.2022 14:48
Re: Trades.legal - trades.legal
 


Withdrawal has been processed. Batch id: 763214

Transaction ID: 763217
Date of transaction: 22.03.2022 12:49
Amount: 12.7 USD
Note: Withdraw to naale from TRADESAFE LIMITED

Instant-Monitor.com 22.03.2022 23:59
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, March 22, 2022 9:49 PM - 16.94 USD: Operation ID: 763875
Operation Date: 22.03.2022 21:49
Status: Completed
Sender's account: ePayCore E035834
Amount: 16.94 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Hummer 23.03.2022 10:48
Re: Trades.legal - trades.legal
 
Date and time
Today at 10:09

Top-up
+ 1 usd

Completed

Payment system
ePayCore
E035834

Balance


Batch
764319

Comment
Withdraw to Hummer from TRADESAFE LIMITED

naale 23.03.2022 15:56
Re: Trades.legal - trades.legal
 

Withdrawal has been processed. Batch id: 764587

Transaction ID: 764589
Date of transaction: 23.03.2022 10:37
Amount: 9.74 USD
Note: Withdraw to naale from TRADESAFE LIMITED

Instant-Monitor.com 23.03.2022 17:02
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, March 23, 2022 2:55 PM - 5.19 USD: Operation ID: 764718
Operation Date: 23.03.2022 14:55
Status: Completed
Sender's account: ePayCore E035834
Amount: 5.19 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Tati Tishmann 23.03.2022 21:20
Re: Trades.legal - trades.legal
 
:super

Hello Tati.

$0.60 has been successfully sent to your ePayCore account E00**
Transaction batch is 764646. Date 23.03.22 at 13:53
--
Best Regards,
TRADESAFE LIMITED

Instant-Monitor.com 23.03.2022 22:21
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, March 23, 2022 8:13 PM - 1.00 USD: Operation ID: 765175
Operation Date: 23.03.2022 20:13
Status: Completed
Sender's account: ePayCore E035834
Amount: 1 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

List4hyip.com 24.03.2022 10:24
Re: Trades.legal - trades.legal
 
Цитата:
Withdrawal has been processed. Batch id: 765408
Funds have been credited to your balance.
Transaction ID: 765409
Date of transaction: 24.03.2022 01:08
Amount: 10.1 USD
Note: Withdraw to List4Hyip_com from TRADESAFE LIMITED

Hummer 24.03.2022 10:37
Re: Trades.legal - trades.legal
 
Date and time
Today at 10:31

Top-up
+ 1 usd

Completed

Payment system
ePayCore
E035834

Balance


Batch
765708

Comment
Withdraw to Hummer from TRADESAFE LIMITED

Instant-Monitor.com 24.03.2022 12:44
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, March 24, 2022 10:42 AM - 10.50 USD: Operation ID: 765850
Operation Date: 24.03.2022 10:42
Status: Completed
Sender's account: ePayCore E035834
Amount: 10.5 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Tati Tishmann 24.03.2022 16:16
Re: Trades.legal - trades.legal
 
Hello Tati.

$0.60 has been successfully sent to your ePayCore account E0**
Transaction batch is 766138. Date 24.03.22 at 14:07
--
Best Regards,
TRADESAFE LIMITED

naale 24.03.2022 23:56
Re: Trades.legal - trades.legal
 

Withdrawal has been processed. Batch id: 766547

Transaction ID: 766548
Date of transaction: 24.03.2022 20:11
Amount: 12.55 USD
Note: Withdraw to naale from TRADESAFE LIMITED

Instant-Monitor.com 25.03.2022 00:43
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, March 24, 2022 10:37 PM - 4.17 USD: Operation ID: 766709
Operation Date: 24.03.2022 22:37
Status: Completed
Sender's account: ePayCore E035834
Amount: 4.17 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Hummer 25.03.2022 10:38
Re: Trades.legal - trades.legal
 
Date and time
Today at 10:37

Top-up
+ 1 usd

Completed

Payment system
ePayCore
E035834

Balance


Batch
767072

Comment
Withdraw to Hummer from TRADESAFE LIMITED

Instant-Monitor.com 25.03.2022 16:14
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, March 25, 2022 2:07 PM - 10.85 USD: Operation ID: 767551
Operation Date: 25.03.2022 14:07
Status: Completed
Sender's account: ePayCore E035834
Amount: 10.85 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Instant-Monitor.com 25.03.2022 22:47
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, March 25, 2022 8:40 PM - 1.60 USD: Operation ID: 767971
Operation Date: 25.03.2022 20:40
Status: Completed
Sender's account: ePayCore E035834
Amount: 1.6 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Hummer 26.03.2022 10:43
Re: Trades.legal - trades.legal
 
Date and time
Today at 10:29

Top-up
+ 1 usd

Completed

Payment system
ePayCore
E035834

Balance


Batch
768378

Comment
Withdraw to Hummer from TRADESAFE LIMITED

Instant-Monitor.com 26.03.2022 14:55
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, March 26, 2022 12:48 PM - 9.37 USD: Operation ID: 768877
Operation Date: 26.03.2022 12:48
Status: Completed
Sender's account: ePayCore E035834
Amount: 9.37 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Hummer 26.03.2022 15:21
Re: Trades.legal - trades.legal
 
Date and time
Today at 10:31

Top-up
+ 1 usd

Completed

Payment system
ePayCore
E035834

Balance


Batch
765708

Comment
Withdraw to Hummer from TRADESAFE LIMITED

Hummer 26.03.2022 17:31
Re: Trades.legal - trades.legal
 
Date and time
Today at 10:09

Top-up
+ 1 usd

Completed

Payment system
ePayCore
E035834

Balance


Batch
764319

Comment
Withdraw to Hummer from TRADESAFE LIMITED

naale 26.03.2022 17:59
Re: Trades.legal - trades.legal
 

Withdrawal has been processed. Batch id: 768663

Transaction ID: 768665
Date of transaction: 26.03.2022 10:02
Amount: 13.14 USD
Note: Withdraw to naale from TRADESAFE LIMITED

Hummer 26.03.2022 21:31
Re: Trades.legal - trades.legal
 
Date and time
Today at 10:31

Top-up
+ 1 usd

Completed

Payment system
ePayCore
E035834

Balance


Batch
765708

Comment
Withdraw to Hummer from TRADESAFE LIMITED

Instant-Monitor.com 26.03.2022 22:47
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, March 26, 2022 8:42 PM - 7.17 USD: Operation ID: 769500
Operation Date: 26.03.2022 20:42
Status: Completed
Sender's account: ePayCore E035834
Amount: 7.17 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED

Hummer 27.03.2022 00:41
Re: Trades.legal - trades.legal
 
Date and time
Today at 10:37

Top-up
+ 1 usd

Completed

Payment system
ePayCore
E035834

Balance


Batch
767072

Comment
Withdraw to Hummer from TRADESAFE LIMITED

Hummer 27.03.2022 10:45
Re: Trades.legal - trades.legal
 
Date and time
Today at 10:35

Top-up
+ 1 usd

Completed

Payment system
ePayCore
E035834

Balance


Batch
770025

Comment
Withdraw to Hummer from TRADESAFE LIMITED

Hummer 27.03.2022 13:18
Re: Trades.legal - trades.legal
 
Date and time
Today at 10:29

Top-up
+ 1 usd

Completed

Payment system
ePayCore
E035834

Balance


Batch
768378

Comment
Withdraw to Hummer from TRADESAFE LIMITED

Instant-Monitor.com 27.03.2022 15:19
Re: Trades.legal - trades.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, March 27, 2022 2:12 PM - 9.11 USD: Operation ID: 770329
Operation Date: 27.03.2022 14:12
Status: Completed
Sender's account: ePayCore E035834
Amount: 9.11 USD
Note:
Withdraw to InstantMonitorCom from TRADESAFE LIMITED


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