Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   INVEST DAY - investday.ltd (https://onic.top/showthread.php?t=8045)

Instant-Monitor.com 30.11.2022 11:50

INVEST DAY - investday.ltd
 
Причина переноса темы https://onic.top/showpost.php?p=847876&postcount=800

UPD: Проблема пользователя не решена: https://onic.top/showpost.php?p=864440&postcount=1002




Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...st.day_640.jpg

Старт: вторник, 29 ноября 2022
Выплаты: Instant (minimum withdrawal amount is $0.1 and $10 for crypto, 1% withdraw fee for ePayCore and 1$ for crypto)
Реф-предложение 5% and up to 20%

Тех. данные (информация взята с ресурсов ISP и H-Metrics (HyipLogs)):
  • Domain: Namecheap Inc., 2022-10-26 - 2023-10-26 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 17 Nov, 2022 to 18 Nov, 2023 - Sectigo Limited
  • Hosting: Genius Guard
  • IP-address: 185.186.53.105 (live sites on IP: 1)
  • Script: GoldCoders License
  • Similar text HYIPs: 2
  • Similar design HYIPs: 60

Легенда (оригинал):
Цитата:

Our program is designed for those who want to attain financial independence but are unable to do so due to a lack of financial knowledge. INVEST DAY LTD is a long-term private financial program supported by Forex trading and investments in various funds and activities. Profits from these investments are utilized to improve our program and boost its long-term stability.
Машинный перевод:
Цитата:

Наша программа предназначена для тех, кто хочет обрести финансовую независимость, но не может этого сделать из-за недостатка финансовых знаний. INVEST DAY LTD — это долгосрочная частная финансовая программа, поддерживаемая торговлей на рынке Форекс и инвестициями в различные фонды и виды деятельности. Прибыль от этих инвестиций используется для улучшения нашей программы и повышения ее долгосрочной стабильности.
Принимает:
Bitcoin, Ethereum (ETH), Litecoin, Dogecoin, Dash, Bank Wire, ePayCore, Ripple (XRP), Tron (TRX), USDT ERC-20, USDT TRC-20, Binance Coin (BNB), Binance USD (BUSD), USDT BEP-20

Инвестиционные планы:
  • $20 - $50000: 10.5% - 20% ежедневно в течение 10 дней (депозит включен)
  • $20 - $50000: 110% - 300% через 10 дней
  • $50000 - $500000: 150% - 250% через 1 день

Registered company profile: https://find-and-update.company-info...mpany/14504585
Company Address: https://goo.gl/maps/DYCDcVqXv9nFvwMF6





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

300.00 USD: Operation ID: 1203095
Operation Date: 29.11.2022 21:38
Status: Completed
Amount: 300 USD
Consignee account: ePayCore E043028
Amount received: 300 USD
Processing fee: 0 USD
Note:
Deposit to INVEST DAY LTD User InstantMonitorCom

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

---------- Сообщение добавлено через 20 мин. ----------

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


Wednesday, November 30, 2022 9:43 AM - 6.93 USD: Operation ID: 1204294
Operation Date: 30.11.2022 09:43
Status: Completed
Sender's account: ePayCore E043028
Amount: 6.93 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Instant-Monitor.com 30.11.2022 17:50

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, November 30, 2022 3:45 PM - 1.98 USD: Operation ID: 1205131
Operation Date: 30.11.2022 15:45
Status: Completed
Sender's account: ePayCore E043028
Amount: 1.98 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

naale 01.12.2022 03:58

Re: INVEST DAY - invest.day
 

Withdrawal has been processed. Batch id: 1206259

Transaction ID: 1206260
Date of transaction: 30.11.2022 22:40
Amount: 34.9 USD
Note: Withdraw to naale from INVEST DAY LTD

Instant-Monitor.com 01.12.2022 10:09

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, December 1, 2022 7:17 AM - 4.11 USD: Operation ID: 1206823
Operation Date: 01.12.2022 07:17
Status: Completed
Sender's account: ePayCore E043028
Amount: 4.11 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Instant-Monitor.com 01.12.2022 22:36

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, December 1, 2022 8:29 PM - 6.93 USD: Operation ID: 1208799
Operation Date: 01.12.2022 20:29
Status: Completed
Sender's account: ePayCore E043028
Amount: 6.93 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Instant-Monitor.com 02.12.2022 12:49

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, December 2, 2022 10:45 AM - 5.75 USD: Operation ID: 1210486
Operation Date: 02.12.2022 10:45
Status: Completed
Sender's account: ePayCore E043028
Amount: 5.75 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Gugunava 02.12.2022 14:11

Re: INVEST DAY - invest.day
 
Инстант
http://arcanumclub.ru/smiles/smile152.gif
Date and time
Today at 14:05
Top-up
+ 2.08 USD
Completed
Payment system
ePayCore
E043028
Batch
1210685
Comment
Withdraw to gugunava from INVEST DAY LTD
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

Instant-Monitor.com 02.12.2022 15:50

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, December 2, 2022 10:44 AM - 14.00 USD: https://tronscan.org/#/transaction/b...51f5d06e17a268

Instant-Monitor.com 03.12.2022 10:40

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, December 3, 2022 7:30 AM - 4.76 USD: Operation ID: 1212827
Operation Date: 03.12.2022 07:30
Status: Completed
Sender's account: ePayCore E043028
Amount: 4.76 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Gugunava 03.12.2022 14:42

Re: INVEST DAY - invest.day
 
Инстант
http://arcanumclub.ru/smiles/smile152.gif
Date and time
Today at 14:41
Top-up
+ 2.08 USD
Completed
Payment system
ePayCore
E043028
Batch
1213433
Comment
Withdraw to gugunava from INVEST DAY LTD
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

Tati Tishmann 03.12.2022 16:17

Re: INVEST DAY - invest.day
 
:instant

Hello TT.

$2.68 has been successfully sent to your ePayCore account E00**.
Transaction batch is 1213511. Date 03.12.22 at 14:22

INVEST DAY LTD

Olexara 03.12.2022 17:46

Re: INVEST DAY - invest.day
 
На ваш баланс зачислены средства.

ID операции: 1211386
Дата операции: 02.12.2022 16:31
Сумма: 4.16 USD
Примечание: Withdraw to **from INVEST DAY LTD

Olexara 03.12.2022 19:35

Re: INVEST DAY - invest.day
 
:instant

На ваш баланс зачислены средства.

ID операции: 1214005
Дата операции: 03.12.2022 16:32
Сумма: 4.16 USD
Примечание: Withdraw to **from INVEST DAY LTD

Instant-Monitor.com 03.12.2022 21:43

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, December 3, 2022 7:36 PM - 14.01 USD: Operation ID: 1214295
Operation Date: 03.12.2022 19:36
Status: Completed
Sender's account: ePayCore E043028
Amount: 14.01 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Instant-Monitor.com 04.12.2022 11:00

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, December 4, 2022 8:57 AM - 6.80 USD: Operation ID: 1215840
Operation Date: 04.12.2022 08:57
Status: Completed
Sender's account: ePayCore E043028
Amount: 6.8 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Gugunava 04.12.2022 14:22

Re: INVEST DAY - invest.day
 
Инстант
http://arcanumclub.ru/smiles/smile152.gif
Date and time
Today at 14:20
Top-up
+ 2.08 USD
Completed
Payment system
ePayCore
E043028
Batch
1216379
Comment
Withdraw to gugunava from INVEST DAY LTD
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

Tati Tishmann 04.12.2022 15:53

Re: INVEST DAY - invest.day
 
:instant

Hello TT.

$14.70 has been successfully sent to your ePayCore account E00**.
Transaction batch is 1216436. Date 04.12.22 at 13:47

INVEST DAY LTD

mojokpyt 04.12.2022 17:08

Re: INVEST DAY - invest.day
 
На ваш баланс зачислены средства.

ID операции: 1216580
Дата операции: 04.12.2022 13:02
Сумма: 14.56 USD
Примечание: Withdraw to TimeProfit from INVEST DAY LTD

Olexara 04.12.2022 20:53

Re: INVEST DAY - invest.day
 
:instant

На ваш баланс зачислены средства.

ID операции: 1216952
Дата операции: 04.12.2022 16:31
Сумма: 4.16 USD
Примечание: Withdraw to ** from INVEST DAY LTD

Instant-Monitor.com 04.12.2022 21:11

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, December 4, 2022 7:08 PM - 3.12 USD: Operation ID: 1217325
Operation Date: 04.12.2022 19:08
Status: Completed
Sender's account: ePayCore E043028
Amount: 3.12 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Instant-Monitor.com 05.12.2022 13:32

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, December 5, 2022 11:27 AM - 5.11 USD: Operation ID: 1219514
Operation Date: 05.12.2022 11:27
Status: Completed
Sender's account: ePayCore E043028
Amount: 5.11 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

mojokpyt 05.12.2022 19:25

Re: INVEST DAY - invest.day
 
На ваш баланс зачислены средства.

ID операции: 1219932
Дата операции: 05.12.2022 13:02
Сумма: 14.56 USD
Примечание: Withdraw to TimeProfit from INVEST DAY LTD

Olexara 05.12.2022 19:40

Re: INVEST DAY - invest.day
 
На ваш баланс зачислены средства.

ID операции: 1220423
Дата операции: 05.12.2022 16:31
Сумма: 4.16 USD
Примечание: Withdraw to ** from INVEST DAY LTD

Instant-Monitor.com 05.12.2022 20:44

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, December 5, 2022 6:40 PM - 5.94 USD: Operation ID: 1220550
Operation Date: 05.12.2022 18:40
Status: Completed
Sender's account: ePayCore E043028
Amount: 5.94 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Instant-Monitor.com 06.12.2022 10:01

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, December 6, 2022 7:18 AM - 6.24 USD: Operation ID: 1222322
Operation Date: 06.12.2022 07:18
Status: Completed
Sender's account: ePayCore E043028
Amount: 6.24 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Gugunava 06.12.2022 16:33

Re: INVEST DAY - invest.day
 
Инстант
http://arcanumclub.ru/smiles/smile152.gif
Date and time
Today at 16:31
Top-up
+ 4.16 USD
Completed
Payment system
ePayCore
E043028
Batch
1223504
Comment
Withdraw to gugunava from INVEST DAY LTD
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

mojokpyt 06.12.2022 18:42

Re: INVEST DAY - invest.day
 
На ваш баланс зачислены средства.

ID операции: 1223427
Дата операции: 06.12.2022 13:00
Сумма: 14.56 USD
Примечание: Withdraw to TimeProfit from INVEST DAY LTD

Olexara 06.12.2022 19:42

Re: INVEST DAY - invest.day
 
На ваш баланс зачислены средства.

ID операции: 1223936
Дата операции: 06.12.2022 16:32
Сумма: 0.2 USD
Примечание: Withdraw to ** from INVEST DAY LTD

Instant-Monitor.com 06.12.2022 19:50

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, December 6, 2022 5:42 PM - 15.65 USD: Operation ID: 1223962
Operation Date: 06.12.2022 17:42
Status: Completed
Sender's account: ePayCore E043028
Amount: 15.65 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Tati Tishmann 07.12.2022 01:51

Re: INVEST DAY - invest.day
 
:instant

Hello TT.

$2.08 has been successfully sent to your ePayCore account E00**.
Transaction batch is 1223189.
Date 06.12.22 at 13:43
INVEST DAY LTD

Instant-Monitor.com 07.12.2022 10:27

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, December 7, 2022 7:37 AM - 6.07 USD: Operation ID: 1226316
Operation Date: 07.12.2022 07:37
Status: Completed
Sender's account: ePayCore E043028
Amount: 6.07 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Olexara 07.12.2022 19:46

Re: INVEST DAY - invest.day
 
На ваш баланс зачислены средства.

ID операции: 1228091
Дата операции: 07.12.2022 16:45
Сумма: 0.3 USD
Примечание: Withdraw to ** from INVEST DAY LTD

mojokpyt 07.12.2022 19:51

Re: INVEST DAY - invest.day
 
На ваш баланс зачислены средства.

ID операции: 1227556
Дата операции: 07.12.2022 13:19
Сумма: 14.56 USD
Примечание: Withdraw to TimeProfit from INVEST DAY LTD

Instant-Monitor.com 07.12.2022 21:10

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, December 7, 2022 7:05 PM - 11.54 USD: Operation ID: 1228319
Operation Date: 07.12.2022 19:05
Status: Completed
Sender's account: ePayCore E043028
Amount: 11.54 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

naale 08.12.2022 06:20

Re: INVEST DAY - invest.day
 

Withdrawal has been processed. Batch id: 1229206

Transaction ID: 1229209
Date of transaction: 07.12.2022 22:52
Amount: 33.69 USD
Note: Withdraw to naale from INVEST DAY LTD

Instant-Monitor.com 08.12.2022 10:59

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, December 8, 2022 8:53 AM - 4.79 USD: Operation ID: 1230362
Operation Date: 08.12.2022 08:53
Status: Completed
Sender's account: ePayCore E043028
Amount: 4.79 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

Gugunava 08.12.2022 14:50

Re: INVEST DAY - invest.day
 
Инстант
http://arcanumclub.ru/smiles/smile152.gif
Date and time
Today at 14:49
Top-up
+ 4.16 USD
Completed
Payment system
ePayCore
E043028
Batch
1230965
Comment
Withdraw to gugunava from INVEST DAY LTD
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

Olexara 08.12.2022 19:58

Re: INVEST DAY - invest.day
 
:instant

На ваш баланс зачислены средства.

ID операции: 1231605
Дата операции: 08.12.2022 16:37
Сумма: 0.3 USD
Примечание: Withdraw to ** from INVEST DAY LTD

Instant-Monitor.com 08.12.2022 20:09

Re: INVEST DAY - invest.day
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, December 8, 2022 5:45 PM - 17.48 USD: Operation ID: 1231635
Operation Date: 08.12.2022 17:45
Status: Completed
Sender's account: ePayCore E043028
Amount: 17.48 USD
Note:
Withdraw to InstantMonitorCom from INVEST DAY LTD

mojokpyt 08.12.2022 22:13

Re: INVEST DAY - invest.day
 
На ваш баланс зачислены средства.

ID операции: 1231232
Дата операции: 08.12.2022 13:00
Сумма: 14.56 USD
Примечание: Withdraw to TimeProfit from INVEST DAY LTD


Текущее время: 03:24. Часовой пояс GMT +3

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