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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   USDGAINS - usdgains.biz (https://onic.top/showthread.php?t=997)

Instant-Monitor.com 14.11.2019 15:56
USDGAINS - usdgains.biz
 
Я не админ и не владелец проекта, админа не знаю!

Старт: 11/8/2019
Выплаты: Instant

Особенности:
  • DDoS protection
  • SSL encryption
  • Unique design
  • Registered company

Легенда (оригинал):
Цитата:
USD GAINS LIMITED is a cryptocurrency and forex trading international investment company with an impeccable reputation. Our company provides not only a competitive high return on investment, but also maximum confidentiality and security with an unrivaled level of customer service.The Registration number of USD GAINS LIMITED is 12277089.
Машинный перевод:
Цитата:
USD GAINS LIMITED - международная инвестиционная компания, специализирующаяся на криптовалютах и форекс, с безупречной репутацией. Наша компания обеспечивает не только конкурентоспособную высокую рентабельность инвестиций, но и максимальную конфиденциальность и безопасность при непревзойденном уровне обслуживания клиентов. Регистрационный номер USD GAINS LIMITED - 12277089.




Принимает:
  • Bitcoin
  • Ethereum
  • Litecoin
  • Payeer
  • Perfect Money
  • Bitcoin Cash

Perfect Money:

старые планы

Инвестиционные планы:
  • 103% - 108% after 3 days. Min $10 - Max $3000
  • 150% - 180% after 12 days. Min $300 - Max $6000
  • 210% - 280% after 24 days. Min $300 - Max $10000
  • 310% - 500% after 30 days. Min $500 - Max $20000
  • 600% - 1200% after 45 days. Min $500 - Max $20000
  • 10% - 18% daily for 20 days. Min $1000 - Max $20000
[свернуть]


Цитата:
Сообщение от Instant-Monitor.com (Сообщение 16060)
Новые инвестиционные планы:

1.08% - 1.25% hourly for 96 hours. Min $10 - Max $3000
1.43% - 1.93% hourly for 72 hours. Min $100 - Max $5000
5% - 8% hourly for 48 hours. Min $300 - Max $10000
16% - 21% hourly for 24 hours. Min $1000 - Max $20000
27% - 35% hourly for 18 hours. Min $2000 - Max $20000
Реф-предложение 2-10%





Депозит:
Цитата:
The amount of 75.00 USD has been withdrawn from your account. Accounts: U19811025->U22368648. Memo: Shopping Cart Payment. Deposit to User InstantMonitorCom.. Date: 11:53 14.11.19. Batch: 289526513.
Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!

Instant-Monitor.com 15.11.2019 17:41
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
Date: 15.11.2019 17:38:13 ID: 891316891 Details: P1018133020 > P1012405059 Amount: 0.19 USD Comment: Withdrawal to InstantMonitorCom from usdgains.biz

invdefence 15.11.2019 18:36
Re: USDGAINS - usdgains.biz
 
The amount of 103 USD has been deposited to your account. Accounts: U22368648->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 14:43 15.11.19. Batch: 289691673.

The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22368648. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 14:56 15.11.19. Batch: 289693460.

Instant-Monitor.com 16.11.2019 18:01
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
Date: 16.11.2019 16:51:32 ID: 891798353 Details: P1018133020 > P1012405059 Amount: 0.37 USD Comment: Withdrawal to InstantMonitorCom from usdgains.biz

Instant-Monitor.com 17.11.2019 14:14
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.38 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 10:37 17.11.19. Batch: 289895047.

Instant-Monitor.com 18.11.2019 00:53
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 77.25 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 21:16 17.11.19. Batch: 289946647.

invdefence 18.11.2019 22:57
Re: USDGAINS - usdgains.biz
 
The amount of 103 USD has been deposited to your account. Accounts: U22368648->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 19:15 18.11.19. Batch: 290057044.

The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22368648. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 19:17 18.11.19. Batch: 290057156.

Instant-Monitor.com 19.11.2019 23:32
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.38 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 19:55 19.11.19. Batch: 290177085.

Instant-Monitor.com 21.11.2019 14:40
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 77.25 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 11:05 21.11.19. Batch: 290345474.

Instant-Monitor.com 21.11.2019 16:53
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.38 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 13:18 21.11.19. Batch: 290360394.

Instant-Monitor.com 21.11.2019 17:53
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.2 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 13:55 21.11.19. Batch: 290364289.

invdefence 21.11.2019 23:14
Re: USDGAINS - usdgains.biz
 
The amount of 103 USD has been deposited to your account. Accounts: U22368648->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 19:33 21.11.19. Batch: 290400004.

The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22816765. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 19:34 21.11.19. Batch: 290400114.

Instant-Monitor.com 23.11.2019 10:28
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.2 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 06:48 23.11.19. Batch: 290549747.

Instant-Monitor.com 24.11.2019 16:52
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 77.25 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 13:11 24.11.19. Batch: 290707384.

Instant-Monitor.com 26.11.2019 13:13
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.3 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 09:22 26.11.19. Batch: 290926858.

invdefence 27.11.2019 23:23
Re: USDGAINS - usdgains.biz
 
The amount of 103 USD has been deposited to your account. Accounts: U22368648->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 19:40 27.11.19. Batch: 291166012.

The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22368648. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 19:43 27.11.19. Batch: 291166262.

Instant-Monitor.com 28.11.2019 13:37
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 77.25 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 09:59 28.11.19. Batch: 291227692.

Instant-Monitor.com 29.11.2019 11:18
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.3 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 07:42 29.11.19. Batch: 291346391.

invdefence 30.11.2019 23:25
Re: USDGAINS - usdgains.biz
 
The amount of 103 USD has been deposited to your account. Accounts: U22368648->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 19:43 30.11.19. Batch: 291573178.

The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22368648. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 19:47 30.11.19. Batch: 291573497.

Instant-Monitor.com 02.12.2019 12:39
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 77.55 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 09:01 02.12.19. Batch: 292134251.

invdefence 03.12.2019 23:30
Re: USDGAINS - usdgains.biz
 
The amount of 103 USD has been deposited to your account. Accounts: U22368648->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 19:48 03.12.19. Batch: 292370871.

The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22368648. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 19:49 03.12.19. Batch: 292371013.

Instant-Monitor.com 05.12.2019 17:17
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 77.55 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 13:30 05.12.19. Batch: 292610788.

Instant-Monitor.com 05.12.2019 21:56
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 1 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 18:14 05.12.19. Batch: 292650058.

Instant-Monitor.com 08.12.2019 02:00
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.2 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 22:12 07.12.19. Batch: 292942707.

Instant-Monitor.com 08.12.2019 18:49
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 78.13 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 15:10 08.12.19. Batch: 293026195.

invdefence 10.12.2019 10:47
Re: USDGAINS - usdgains.biz
 
The amount of 103 USD has been deposited to your account. Accounts: U22816765->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 19:53 09.12.19. Batch: 293196822.

The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22985097. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 19:54 09.12.19. Batch: 293196959.

Instant-Monitor.com 11.12.2019 16:40
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.25 USD has been deposited to your account. Accounts: U22985097->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 12:16 11.12.19. Batch: 293425959.

Instant-Monitor.com 12.12.2019 00:04
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 77.25 USD has been deposited to your account. Accounts: U22985097->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 20:17 11.12.19. Batch: 293491990.

Instant-Monitor.com 12.12.2019 16:16
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
Date: 12.12.2019 15:14:26 ID: 906048388 Details: P1018133020 > P1012405059 Amount: 0.49 USD Comment: Withdrawal to InstantMonitorCom from usdgains.biz

invdefence 13.12.2019 09:25
Re: USDGAINS - usdgains.biz
 
The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22985097. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 05:04 13.12.19. Batch: 293657976.

The amount of 77 USD has been deposited to your account. Accounts: U22985097->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 05:00 13.12.19. Batch: 293657807.

The amount of 10 USD has been deposited to your account. Accounts: U22985097->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 23:29 12.12.19. Batch: 293646585.

The amount of 5 USD has been deposited to your account. Accounts: U22985097->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 23:29 12.12.19. Batch: 293646583.

Instant-Monitor.com 14.12.2019 13:31
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.3 USD has been deposited to your account. Accounts: U22985097->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 09:47 14.12.19. Batch: 293821491.

Instant-Monitor.com 14.12.2019 23:38
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.25 USD has been deposited to your account. Accounts: U22985097->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 19:50 14.12.19. Batch: 293903720.

Instant-Monitor.com 15.12.2019 17:36
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 77.25 USD has been deposited to your account. Accounts: U22985097->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 13:54 15.12.19. Batch: 293987218.

invdefence 16.12.2019 13:46
Re: USDGAINS - usdgains.biz
 
The amount of 103 USD has been deposited to your account. Accounts: U22985097->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 07:57 16.12.19. Batch: 294072485.

The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22985097. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 07:58 16.12.19. Batch: 294072568.

Instant-Monitor.com 16.12.2019 14:07
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
Date: 16.12.2019 13:02:39 ID: 908320081 Details: P1018133020 > P1012405059 Amount: 0.49 USD Comment: Withdrawal to InstantMonitorCom from usdgains.biz

Instant-Monitor.com 17.12.2019 00:01
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.19 USD has been deposited to your account. Accounts: U22985097->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 20:21 16.12.19. Batch: 294170379.

Instant-Monitor.com 17.12.2019 14:39
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.3 USD has been deposited to your account. Accounts: U22985097->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 10:50 17.12.19. Batch: 294229625.

Instant-Monitor.com 17.12.2019 15:39
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
Date: 17.12.2019 14:24:59 ID: 908941497 Details: P1018133020 > P1012405059 Amount: 0.49 USD Comment: Withdrawal to InstantMonitorCom from usdgains.biz

Instant-Monitor.com 18.12.2019 18:21
Re: USDGAINS - usdgains.biz
 
Цитата:
Сообщение от Instant-Monitor.com (Сообщение 7802)
Инвестиционные планы:
103% - 108% after 3 days. Min $10 - Max $3000
150% - 180% after 12 days. Min $300 - Max $6000
210% - 280% after 24 days. Min $300 - Max $10000
310% - 500% after 30 days. Min $500 - Max $20000
600% - 1200% after 45 days. Min $500 - Max $20000
10% - 18% daily for 20 days. Min $1000 - Max $20000
Новые инвестиционные планы:
  • 1.08% - 1.25% hourly for 96 hours. Min $10 - Max $3000
  • 1.43% - 1.93% hourly for 72 hours. Min $100 - Max $5000
  • 5% - 8% hourly for 48 hours. Min $300 - Max $10000
  • 16% - 21% hourly for 24 hours. Min $1000 - Max $20000
  • 27% - 35% hourly for 18 hours. Min $2000 - Max $20000


---------- Сообщение добавлено через 2 мин. ----------

Payment, thanks admin!

Цитата:
The amount of 77.5 USD has been deposited to your account. Accounts: U22985097->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 14:39 18.12.19. Batch: 294399955.

Tati Tishmann 18.12.2019 18:51
Re: USDGAINS - usdgains.biz
 
Цитата:
Сообщение от Instant-Monitor.com (Сообщение 16060)
Новые инвестиционные планы:
1.08% - 1.25% hourly for 96 hours
Хм, странно, с чего это админ решил планы на почасовые сменить? :eek:
Видимо фаст с суточным планом не особо пошел у инвесторов, решил перейти на нынче модные почасовые, вдруг так больше народ пойдет :)

Что думаете, народ?

Пока в закладки ради интереса)


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