Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   BitPlam - bitplam.com (https://onic.top/showthread.php?t=6047)

naale 16.09.2021 10:58

BitPlam - bitplam.com
 
Я не админ!

Старт 2021-09-16

https://bitplam.com/ads/468x60.gif

Принимает: PerfectMoney, ePayCore, BitcoinCash, Litecoin, DogeCoin, Dash, Ripple, Tron, BNB, Stellar, USDT TRC20, USDT BEP20 ;Bitcoin, Ethereum, USDT ERC20

Новый проект: BIT PLAM LTD

Планы nvestment: 4% ежедневно в течение 30 дней, 5% ежедневно в течение 40 дней (выпуск депозита доступен с комиссией 25,00% через 1 день или 15,00% комиссией через 14 дней)

Минимальный вклад $25

Мин. Вывод: PerfectMoney, ePayCore, BitcoinCash, Litecoin, DogeCoin, Dash, Ripple, Tron, BNB, Stellar, USDT TRC20, USDT BEP20 is $3 For: Bitcoin, Ethereum, USDT ERC20 is $10

Рефские до 3 уровня: 5% - 2% -1%

Вывод типа Ручной вывод

SSL зашита от Sectigo Limited

PM account: https://perfectmoney.com/img/geoip/DE.GIF Germany U32160443 - Verified - Created on 06.08.2021- Trust Score Rating 0point(s)

DDoS зашита от Ddos-Guard

Перевод с Google:

Цитата:

BIT PLAM LTD - это компания, состоящая из очень талантливых трейдеров, которые используют профессиональные инструменты в основном на рынках криптовалют. Управляя средствами наших пользователей, мы совершаем несколько десятков транзакций в день, чтобы гарантировать гарантированную прибыль в размере 4% -5%. Мы постоянно анализируем ситуацию, чтобы быстро и эффективно заработать. Доверьте нам свои деньги и наслаждайтесь пассивным доходом каждый день!
+ Информация о компании

Цитата:

+ Address: 135 Lushington Road, London, England, SE6 3RQ
+ TeleGram:https://t.me/Mia_BP ; https://t.me/Jack_BP ;https://t.me/Thomas_BP ; https://t.me/Hugo_BP
+ Twitter: http://twitter.com/BITPLAMLTD
+ UK Register Company :13595077
+ Email: support@bitplam.com
Инвестиционные планы:

Цитата:

LITE 4% в день
Начать с: 25 $
Максимальный депозит: 1999,99 $
План на 30 календарных дней
120% чистой прибыли
Основной доход

ПЛЮС 5% в день
Начать с: 5000 долларов
Максимальный депозит: 200 000 долларов США
План на 40 календарных дней
200% чистой прибыли
Основной доход

+Whois Info:

Цитата:

Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status addPeriod, clientTransferProhibited
Dates 17 days old
Created on 2021-08-30
Expires on 2024-08-30
Updated on 0000-12-31

Name Servers PDNS1.REGISTRAR-SERVERS.COM (has 7,608,438 domains)
PDNS2.REGISTRAR-SERVERS.COM (has 7,608,438 domains)


Tech Contact Withheld for Privacy Purposes
Privacy service provided by Withheld for Privacy ehf
Kalkofnsvegur 2,
Reykjavik, Capital Region, 101, is

(p)
IP Address 190.115.29.249 is hosted on a dedicated server
IP Location Belize - Belize - Ddos-guard Corp.
Cтраховка для инвесторов: $2000 Прочтите наши правила страхования здесь

Мой вклад:

Цитата:

The amount of 1000 USD has been withdrawn from your account.
Accounts: U7773638->U32160443.
Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD User naale..
Date: 07:42 16.09.21.
Batch: 419565205.
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!

Elena 16.09.2021 12:06

Re: BitPlam - bitplam.com
 
Депозит в работе!The amount of 50 USD has been withdrawn from your account. . Accounts: U->U32160443. Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD User . Date: 08:14 16.09.21. Batch: 419570752.

Instant-Monitor.com 16.09.2021 13:01

Re: BitPlam - bitplam.com
 
Payment, thanks admin!


Цитата:

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 09:57 16.09.21. Batch: 419589676.

Instant-Monitor.com 16.09.2021 16:09

Re: BitPlam - bitplam.com
 
Payments, thanks admin!


Цитата:

49.70 USD: The amount of 49.7 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 12:44 16.09.21. Batch: 419623482.
49.60 USD: The amount of 49.6 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 12:44 16.09.21. Batch: 419623490.
28.60 USD: The amount of 28.6 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 12:44 16.09.21. Batch: 419623494.
35.60 USD: The amount of 35.6 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 12:44 16.09.21. Batch: 419623492.
25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 12:55 16.09.21. Batch: 419625695.
19.80 USD: https://tronscan.org/#/transaction/2...bb326349a601f5

vera 16.09.2021 16:14

Re: BitPlam - bitplam.com
 
Депозит The amount of 50 USD has been withdrawn from your account. Accounts: U797->U32160443. Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD User Kleo.. Date: 08:56 16.09.21. Batch: 419578236.

Elena 16.09.2021 16:50

Re: BitPlam - bitplam.com
 
Депозит!The amount of 31 USD has been withdrawn from your account. Accounts: U->U32160443. Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD User . Date: 12:52 16.09.21. Batch: 419625201.

Instant-Monitor.com 16.09.2021 19:12

Re: BitPlam - bitplam.com
 
Payment, thanks admin!


Цитата:

30.75 USD: The amount of 30.75 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 15:26 16.09.21. Batch: 419657816.

Instant-Monitor.com 16.09.2021 22:14

Re: BitPlam - bitplam.com
 
Payment, thanks admin!


Цитата:

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 16:50 16.09.21. Batch: 419677559.

naale 17.09.2021 02:52

Re: BitPlam - bitplam.com
 
The amount of 343.25 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 12:31 16.09.21.
Batch: 419620734.

vera 17.09.2021 07:24

Re: BitPlam - bitplam.com
 
Депозит The amount of 30 USD has been withdrawn from your account. Accounts: U797->U32160443. Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD User Kleo.. Date: 12:50 16.09.21. Batch: 419624760.

andkrs 17.09.2021 07:42

Re: BitPlam - bitplam.com
 
https://fairmonitor.com/images/add_project.gif

Депозит (листинг)

http://images.vfl.ru/ii/1631852800/6...d/35892386.png

Instant-Monitor.com 17.09.2021 09:00

Re: BitPlam - bitplam.com
 
Payment, thanks admin!


Цитата:

16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 19:18 16.09.21. Batch: 419706745.

andkrs 17.09.2021 09:22

Re: BitPlam - bitplam.com
 
https://fairmonitor.com/images/payment.gif

08:58 16.09.21 Receive 419578751 U32160443
BIT PLAM LTD +3.75 2709.54 Received Payment 3.75 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

09:57 16.09.21 Receive 419589686 U32160443
BIT PLAM LTD +7.5 2774.95 Received Payment 7.5 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

16:54 16.09.21 Receive 419678308 U32160443
BIT PLAM LTD +41.1 969.09 Received Payment 41.1 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

Instant-Monitor.com 17.09.2021 12:01

Re: BitPlam - bitplam.com
 
Payment, thanks admin!


Цитата:

32.75 USD: The amount of 32.75 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 07:24 17.09.21. Batch: 419771681.

andkrs 17.09.2021 12:30

Re: BitPlam - bitplam.com
 
https://fairmonitor.com/images/payment.gif

05:35 17.09.21 Receive 419759973 U32160443
BIT PLAM LTD +48.75 1017.84 Received Payment 48.75 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

05:56 17.09.21 Receive 419761947 U32160443
BIT PLAM LTD +10.00 1334.64 Received Payment 10.00 USD from account U32160443. Memo: API Payment. Withdraw to Fairmonitor from BIT PLAM LTD.

Instant-Monitor.com 17.09.2021 15:02

Re: BitPlam - bitplam.com
 
Payments, thanks admin!


Цитата:

10.39 USD: https://blockchair.com/litecoin/tran...31b87637077943
15.80 USD: The amount of 15.8 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 10:24 17.09.21. Batch: 419799666.
29.00 USD: https://tronscan.org/#/transaction/7...6913d9aa1917ad
40.04 USD: Operation ID: 454297583420
Operation Date: 17.09.2021 12:23
Status: Completed
Sender's account: ePayCore U531843046658
Amount: 40.04 USD
Note:
Withdraw to InstantMonitorCom from BIT PLAM LTD

naale 17.09.2021 15:45

Re: BitPlam - bitplam.com
 
The amount of 199.3 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 10:23 17.09.21.
Batch: 419799645.

vera 17.09.2021 16:31

Re: BitPlam - bitplam.com
 
Платит The amount of 3.2 USD has been deposited to your account. Accounts: U32160443->U79Memo: API Payment. Withdraw to Kleo from BIT PLAM LTD.. Date: 13:02 17.09.21. Batch: 419827272.

Instant-Monitor.com 17.09.2021 19:26

Re: BitPlam - bitplam.com
 
Payment, thanks admin!


Цитата:

19.50 USD: The amount of 19.5 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 16:15 17.09.21. Batch: 419865490.

Instant-Monitor.com 17.09.2021 23:11

Re: BitPlam - bitplam.com
 
Payment, thanks admin!


Цитата:

4.45 USD: The amount of 4.45 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 19:39 17.09.21. Batch: 419901887.

RodinaEkaterina 18.09.2021 00:13

Re: BitPlam - bitplam.com
 
The amount of 12 USD has been deposited to your account. Accounts: U32160443->U25383404. Memo: API Payment. Withdraw to Slyfox from BIT PLAM LTD.. Date: 20:59 17.09.21. Batch: 419913279.

ProfitHuntersBIZ 18.09.2021 07:47

Re: BitPlam - bitplam.com
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

50 USDT
https://tronscan.org/#/transaction/5...686aee3f2eedf9

Instant-Monitor.com 18.09.2021 10:16

Re: BitPlam - bitplam.com
 
Payment, thanks admin!


Цитата:

13.12 USD: The amount of 13.12 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 06:53 18.09.21. Batch: 419954035.

EuroHyips 18.09.2021 10:50

BitPlam - bitplam.com
 
PAYING
10:23 18.09.21 Receive 419799634
Received Payment 9.00 USD from account U32160443. Memo: API Payment. Withdraw to EuroHyips from BIT PLAM LTD.

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

PAYING
10:23 18.09.21 Receive 419799659
Received Payment 5.4 USD from account U32160443. Memo: API Payment. Withdraw to EuroHyips from BIT PLAM LTD.

---------- Сообщение добавлено через 7 мин. ----------

PAYING
02:53 18.09.21 Receive 419825632
Received Payment 45.3 USD from account U32160443. Memo: API Payment. Withdraw to EuroHyips from BIT PLAM LTD.

---------- Сообщение добавлено через 13 мин. ----------

PAYING
07:59 18.09.21 Receive 419885061
Received Payment 9.3 USD from account U32160443. Memo: API Payment. Withdraw to EuroHyips from BIT PLAM LTD.

---------- Сообщение добавлено через 17 мин. ----------

PAYING
11:45 18.09.21 Receive 419954375
Received Payment 6.25 USD from account U32160443. Memo: API Payment. Withdraw to EuroHyips from BIT PLAM LTD.

Svetik35 18.09.2021 16:04

Re: BitPlam - bitplam.com
 
Выплата The amount of 3 USD has been deposited to your account. Accounts: U32160443->U14 Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 08:59 18.09.21. Batch: 419972795.

ProfitHuntersBIZ 18.09.2021 16:20

Re: BitPlam - bitplam.com
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

20:59 17.09.21 Receive 419913270 U32160443
BIT PLAM LTD +372.5 Received Payment 372.5 USD from account U32160443. Memo: API Payment. Withdraw to ProfitHuntersBIZ from BIT PLAM LTD.

Elena 18.09.2021 16:24

Re: BitPlam - bitplam.com
 
The amount of 3.24 USD has been deposited to your account. Accounts: U32160443->U Memo: API Payment. Withdraw to from BIT PLAM LTD.. Date: 13:22 18.09.21. Batch: 420026915.

vera 18.09.2021 16:25

Re: BitPlam - bitplam.com
 
The amount of 3.2 USD has been deposited to your account. Accounts: U32160443->U797 Memo: API Payment. Withdraw to Kleo from BIT PLAM LTD.. Date: 13:24 18.09.21. Batch: 420027281.

VladVik 18.09.2021 19:03

Re: BitPlam - bitplam.com
 
Выплата:
18 Sep 18:34
Top-up account
Through ePayCore U531843046658
5.96 $
Transaction status Done
Transaction number 324653410488
Transaction note Withdraw from BIT PLAM LTD

DenisSH123 18.09.2021 19:44

Re: BitPlam - bitplam.com
 
Деп. The amount of 25 USD has been withdrawn from your account. Accounts: U360***->U32160443. Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD User D***.. Date: 16:44 18.09.21. Batch: 420066382.

Instant-Monitor.com 18.09.2021 20:32

Re: BitPlam - bitplam.com
 
Payment, thanks admin!


Цитата:

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U32160443->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from BIT PLAM LTD.. Date: 17:31 18.09.21. Batch: 420075059.

List4hyip.com 18.09.2021 20:42

Re: BitPlam - bitplam.com
 
Следующий платеж поступил вовремя, как обычно:

Date: 09/18/2021 08:35
Batch: 419968615
From Account: U32160443
Amount: $20.00
Memo: Withdraw to List4Hyip_com from BIT PLAM LTD.

Guz 18.09.2021 21:07

Re: BitPlam - bitplam.com
 
Деп
The amount of 50 USD has been withdrawn from your account. Accounts: U16410***->U32160443. Memo: Shopping Cart Payment. Deposit to BIT PLAM LTD User *****. Date: 16:55 18.09.21. Batch: 420068500.

EuroHyips 18.09.2021 21:47

BitPlam - bitplam.com
 
PAYING
15:15 18.09.21 Receive 420048289
Received Payment 31.00 USD from account U32160443. Memo: API Payment. Withdraw to EuroHyips from BIT PLAM LTD.

Lyubaw 18.09.2021 22:05

Re: BitPlam - bitplam.com
 
The amount of 3 USD has been deposited to your account. Accounts: U32160443->U20. Memo: API Payment. Withdraw from BIT PLAM LTD.. Date: 14:17 18.09.21. Batch: 420038049.

Tim 18.09.2021 22:13

Re: BitPlam - bitplam.com
 
Выплата:
4 USDT - 2021-09-18 15:21:00
b880d45cc8803d31b9b65e2281d099096d0b9b3cf26ec0bcfb b09a38cc4952ea

ExclusiveProfit 18.09.2021 23:20

Re: BitPlam - bitplam.com
 
Наш депозит:

https://i.ibb.co/yd1pV50/photo-2021-09-18-16-45-01.jpg

Instant-Monitor.com 18.09.2021 23:33

Re: BitPlam - bitplam.com
 
Payment, thanks admin!


Цитата:

40.04 USD: Operation ID: 484618810202
Operation Date: 18.09.2021 19:31
Status: Completed
Sender's account: ePayCore U531843046658
Amount: 40.04 USD
Note:
Withdraw to InstantMonitorCom from BIT PLAM LTD

RodinaEkaterina 19.09.2021 01:52

Re: BitPlam - bitplam.com
 
The amount of 12 USD has been deposited to your account. Accounts: U32160443->U25383404. Memo: API Payment. Withdraw to Slyfox from BIT PLAM LTD.. Date: 21:10 18.09.21. Batch: 420108833.

naale 19.09.2021 02:26

Re: BitPlam - bitplam.com
 
The amount of 171.75 USD has been deposited to your account.
Accounts: U32160443->U7773638.
Memo: API Payment. Withdraw to naale from BIT PLAM LTD..
Date: 17:58 18.09.21.
Batch: 420079532.


Текущее время: 19:22. Часовой пояс GMT +3

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