Online Investments
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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   PayZee - payzee.ltd (https://onic.top/showthread.php?t=7239)

naale 08.06.2022 14:25
PayZee - payzee.ltd
 
Я не админ!

Старт 2022-06-08

https://payzee.ltd/images/250x250.gif

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

Новый проект: Payzee Limited

Планы nvestment: 3% в день в течение 25 дней (основной доход); 200% через 6 дней, 250% через 4 дня

Минимальный вклад $30

Мин. Вывод: $1 for all

Рефские до 3 уровня: 5% - 2% -1%

Вывод типа Ручной вывод

SSL зашита от Sectigo Limited

Лицензионный скрипт GoldCoders

DDoS зашита от Ddos-Guard

Перевод с Google:
Цитата:
Payzee Limited — инвестиционный брокер, основанный Адамом Томлинсоном. Штаб-квартира компании находится в Великобритании.
Наша компания имеет все необходимые документы для оказания инвестиционных услуг клиентам со всего мира. Как один из немногих брокеров на инвестиционном рынке, мы имеем страховку, которая защищает наших инвесторов от потери их активов и с трудом заработанных денег.
Мы предлагаем 3 инвестиционных плана, разработанных таким образом, чтобы каждый мог найти что-то для себя. Наш лучший инвестиционный план предлагает 250% прибыли всего за 4 дня. Это возможно, потому что наши трейдеры используют продвинутые методы коротких продаж и использования кредитного плеча, чтобы они могли зарабатывать даже на падении фондового рынка.
+ Информация о компании
Цитата:
+ Address: 5-7 Cranwood Street, London, England, EC1V 9EE
+ TeleGram:https://t.me/payzeelimited
+ UK Register Company :14093946
+ Email: support@payzee.ltd
Инвестиционные планы:

Цитата:
План 1
3% ежедневно в течение 25 дней
Процент3.00
Минимальный депозит: 30.00
Максимальный депозит:50000.00

План 2
200% через 6 дней
Процент200.00
Минимальный депозит: 1500.00
Максимальный депозит:50000.00

План 3
250% через 4 дня
Процент250.00
Минимальный депозит: 2500.00
Максимальный депозит:5000.00

+Whois Info:

Цитата:
Registrant Country is
Registrar NameCheap, Inc.
IANA ID: 1068
URL: https://www.namecheap.com/
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 36 days old
Created on 2022-05-03
Expires on 2023-05-03
Updated on 2022-05-27

Name Servers NS1.DDOS-GUARD.NET (has 7,408 domains)
NS2.DDOS-GUARD.NET (has 7,408 domains)
NS3.DDOS-GUARD.NET (has 7,408 domains)
NS4.DDOS-GUARD.NET (has 7,408 domains)
NS5.DDOS-GUARD.NET (has 7,408 domains)
NS6.DDOS-GUARD.NET (has 7,408 domains)


Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 186.2.161.126 is hosted on a dedicated server
IP Location Ecuador - Guayas - Guayaquil - Ddos-guard Ecuador
Мой вклад:
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!

Temirkhan 08.06.2022 16:38
Re: PayZee - payzee.ltd
 
Открыл депозит в проекте Payzee Limited: The amount of 30 USD has been withdrawn from your account. Accounts: U1++++->U12456834. Memo: Shopping Cart Payment. Order 16358644.. Date: 13:13 08.06.22. Batch: 467281817.

SQMonitor.com 08.06.2022 17:40
Re: PayZee - payzee.ltd
 
https://www.sqmonitor.com/images/вклад.png
08.06.22 13:45 Transfer Sent Payment: 200.00 USD to account U12456834 from U38338228. Batch: 467286194. Memo: Shopping Cart Payment. Order 16359004.

Instant-Monitor.com 08.06.2022 22:04
Re: PayZee - payzee.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, June 8, 2022 8:13 PM - 1.75 USD: https://tronscan.org/#/transaction/3...07e703416d28e4

Instant-Monitor.com 09.06.2022 16:33
Re: PayZee - payzee.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, June 9, 2022 3:27 PM - 9.01 USD: https://tronscan.org/#/transaction/9...f5cc2dec2cd6e1

naale 09.06.2022 17:56
Re: PayZee - payzee.ltd
 
https://tronscan.org/#/transaction/a...9804558eee81dc

2022-06-09 20:02:33

SQMonitor.com 10.06.2022 00:09
Re: PayZee - payzee.ltd
 
https://www.sqmonitor.com/images/платит.png
Perfect Money:
09.06.22 18:07 Receive Received Payment 6.00 USD from account U12456834 to account U38338228. Batch: 467467846.

MrBlack 10.06.2022 11:39
Re: PayZee - payzee.ltd
 
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16377515.. Date: 18:06 09.06.22. Batch: 467467723.

Temirkhan 10.06.2022 21:09
Re: PayZee - payzee.ltd
 
Вывод с проекта Payzee LTD:
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U1+++++. Memo: API Payment. PayKassa.pro 16389094.. Date: 16:42 10.06.22. Batch: 467593649. Инвестирую с eurohyips net.

Instant-Monitor.com 11.06.2022 09:43
Re: PayZee - payzee.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, June 11, 2022 8:39 AM - 9.01 USD: https://tronscan.org/#/transaction/d...1fed991a822f9b

MrBlack 11.06.2022 12:00
Re: PayZee - payzee.ltd
 
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16390360.. Date: 18:37 10.06.22. Batch: 467608657.

naale 11.06.2022 15:10
Re: PayZee - payzee.ltd
 
https://tronscan.org/#/transaction/b...84a0aed2651357

2022-06-11 14:37:15

Instant-Monitor.com 11.06.2022 22:40
Re: PayZee - payzee.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, June 11, 2022 9:31 PM - 5.01 USD: https://tronscan.org/#/transaction/7...571e4fdae668dc

Instant-Monitor.com 12.06.2022 09:00
Re: PayZee - payzee.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, June 12, 2022 7:34 AM - 9.01 USD: https://tronscan.org/#/transaction/f...fc628c91ef4473

Temirkhan 12.06.2022 09:12
Re: PayZee - payzee.ltd
 
Вывод с проекта Payzee LTD:
The amount of 0.9 USD has been deposited to your account. Accounts: U124*56834->U1++++. Me*mo: API Payment. Pay*Kassa.pro 16406249.. Date: 05:17 12.06.2*2. Batch: 467773445.

MrBlack 12.06.2022 12:55
Re: PayZee - payzee.ltd
 
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16406235.. Date: 05:15 12.06.22. Batch: 467773305.

Instant-Monitor.com 13.06.2022 09:05
Re: PayZee - payzee.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, June 13, 2022 6:39 AM - 8.97 USD: https://tronscan.org/#/transaction/b...c7a8a73b147c8e

Temirkhan 13.06.2022 11:48
Re: PayZee - payzee.ltd
 
Вывод с проекта payzee ltd:
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U1+++++. Memo: API Payment. PayKassa.pro 16416818.. Date: 04:18 13.06.22. Batch: 467898376.

MrBlack 13.06.2022 12:00
Re: PayZee - payzee.ltd
 
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16416825.. Date: 04:19 13.06.22. Batch: 467898423.

Temirkhan 13.06.2022 21:13
Re: PayZee - payzee.ltd
 
Вывод с проекта Payzee LTD:
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U1+++++. Memo: API Payment. PayKassa.pro 16423595.. Date: 17:55 13.06.22. Batch: 467997958.

naale 13.06.2022 23:37
Re: PayZee - payzee.ltd
 
https://tronscan.org/#/transaction/e...1f22709eb06b4f

2022-06-14 00:45:57

Instant-Monitor.com 14.06.2022 09:08
Re: PayZee - payzee.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, June 14, 2022 6:56 AM - 9.00 USD: https://tronscan.org/#/transaction/e...4ab5b3e3e74640

MrBlack 14.06.2022 09:55
Re: PayZee - payzee.ltd
 
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16423590.. Date: 17:54 13.06.22. Batch: 467997894.

Temirkhan 14.06.2022 22:20
Re: PayZee - payzee.ltd
 
Вывод с проекта Payzee LTD:
The amount of 0.9 USD has been deposited to your account. Accounts: U124*56834->U1+++++. Me*mo: API Payment. Pay*Kassa.pro 16436064.. Date: 18:04 14.06.2*2. Batch: 468147267.

Instant-Monitor.com 14.06.2022 22:54
Re: PayZee - payzee.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, June 14, 2022 9:49 PM - 9.00 USD: https://tronscan.org/#/transaction/c...5ef05d7b01d1cd

SQMonitor.com 14.06.2022 23:28
Re: PayZee - payzee.ltd
 
https://www.sqmonitor.com/images/платит.png
Perfect Money:
13.06.22 04:18 Receive Received Payment 12.00 USD from account U12456834 to account U38338228. Batch: 467898394.

Perfect Money:
13.06.22 17:52 Received Payment 6.00 USD from account U12456834 to account U38338228. Batch: 467997636.

MrBlack 15.06.2022 13:06
Re: PayZee - payzee.ltd
 
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16443572.. Date: 09:50 15.06.22. Batch: 468220130.

Instant-Monitor.com 16.06.2022 09:29
Re: PayZee - payzee.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, June 16, 2022 8:20 AM - 9.02 USD: https://tronscan.org/#/transaction/2...3d87931cc0d012

Temirkhan 16.06.2022 11:16
Re: PayZee - payzee.ltd
 
Вывод с проекта Payzee:
The amount of 0.9 USD has been deposited to your account. Accounts: U1245*6834->U1++++. Mem*o: API Payment. PayK*assa.pro 16454355.. Date: 06:16 16.06.22. Batch: 468329269.

naale 16.06.2022 17:58
Re: PayZee - payzee.ltd
 
https://tronscan.org/#/transaction/c...774130e27c9c53

2022-06-16 06:39:33

SQMonitor.com 16.06.2022 21:25
Re: PayZee - payzee.ltd
 
https://www.sqmonitor.com/images/платит.png
Perfect Money:
06.15.22 03:33 Account Receive +6.00 Received Payment 6.00 USD from account U12456834 to account U38338228. Batch: 468186283.

Instant-Monitor.com 17.06.2022 10:21
Re: PayZee - payzee.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, June 17, 2022 9:19 AM - 9.01 USD: https://tronscan.org/#/transaction/3...afb582caee3f55

MrBlack 17.06.2022 10:49
Re: PayZee - payzee.ltd
 
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16469308.. Date: 06:57 17.06.22. Batch: 468462567.
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16469329.. Date: 06:59 17.06.22. Batch: 468462714.

Temirkhan 17.06.2022 12:16
Re: PayZee - payzee.ltd
 
Вывод с проекта payzee ltd:
The amount of 0.9 USD has been deposited to your account. Accounts: U1245*6834->U1++++. Mem*o: API Payment. PayK*assa.pro 16469336.. Date: 07:00 17.06.22. Batch: 468462785.

Instant-Monitor.com 18.06.2022 09:11
Re: PayZee - payzee.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, June 18, 2022 7:42 AM - 9.02 USD: https://tronscan.org/#/transaction/3...bde0e6b8a22716

MrBlack 18.06.2022 11:45
Re: PayZee - payzee.ltd
 
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16485247.. Date: 05:43 18.06.22. Batch: 468576371.

Temirkhan 18.06.2022 12:24
Re: PayZee - payzee.ltd
 
Вывод с проекта Payzee ltd: The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U1++++. Memo: API Payment. PayKassa.pro 16485278.. Date: 05:45 18.06.22. Batch: 468576541.

Temirkhan 19.06.2022 10:40
Re: PayZee - payzee.ltd
 
Вывод с проекта Payzee ltd: The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U1+++++. Memo: API Payment. PayKassa.pro 16501475.. Date: 05:41 19.06.22. Batch: 468690708.

MrBlack 19.06.2022 12:34
Re: PayZee - payzee.ltd
 
The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U32******. Memo: API Payment. PayKassa.pro 16501461.. Date: 05:40 19.06.22. Batch: 468690638.

SQMonitor.com 19.06.2022 14:49
Re: PayZee - payzee.ltd
 
https://www.sqmonitor.com/images/платит.png
Perfect Money:
06.18.22 05:43 Account Receive +6.00 Received Payment 6.00 USD from account U12456834 to account U38338228. Batch: 468576337.


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