Online Investments
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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   BAKAMINING - bakamining.com (https://onic.top/showthread.php?t=2435)

Instant-Monitor.com 01.07.2020 19:27
BAKAMINING - bakamining.com
 
Я не админ и не владелец проекта, админа не знаю!

https://is.investorsstartpage.com/im...mining.com.jpg

Старт: Пятница, 29 мая 2020
Выплаты: Instant
Реф-предложение 5% - 3% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameSilo, LLC, 2020-05-16 - 2025-05-16 (registered for 5 years)
  • SSL: CloudFlare Inc ECC CA-2 valid from 17 May, 2020 to 09 Oct, 2020 - CloudFlare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.18.57.77 (United States / Newark) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 4
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 17

Легенда (оригинал):
Цитата:
We are a specialized team of experts involved in the sale of cryptocurrencies as we provide you with the best rate available. We make use of modern algorithms to offer you excellent service. Our professional brokers go out of their way to provide you with exceptional customer service. Personal information given on our site is 100% secure as we have devised an encrypted method to secure sensitive data. With several years of experience in the field of cryptocurrency and investments, you are rest assured of the best deals. We are available around 24/7, and your profit is accrued every hour!
Машинный перевод:
Цитата:
Мы специализированная команда экспертов, занимающихся продажей криптовалюты, так как мы предоставляем Вам лучшие цены. Мы используем современные алгоритмы, чтобы предложить вам отличный сервис. Наши профессиональные брокеры выходить из их пути, чтобы предоставить вам исключительное обслуживание клиентов. Личная информация, предоставленная на нашем сайте является 100% безопасной, мы разработали зашифрованный способ защитить конфиденциальные данные. С многолетним опытом в области криптовалюта и инвестиции, вы быть уверены лучших предложений. Мы доступны 24/7, и ваша прибыль начисляется каждый час!
Принимает:
Perfect Money

Perfect Money:
Инвестиционные планы:
  • 1 $- $250000: 1.1% в течение 2 дней (депозит возвращается)
мод. изм. 13.09.2020
Цитата:
Тарифный план изменился, уже 102,5% через 7 дней
Registered company profile: https://beta.companieshouse.gov.uk/company/11372844
Company Address: https://goo.gl/maps/5nthaze27xkdl9vk9





https://instant-monitor.com/img/depositRu.gif
Цитата:
100.00 USD: The amount of 100 USD has been withdrawn from your account. Accounts: U19811025->U16414969. Memo: Shopping Cart Payment. Deposit to Invest Hit Limited, Intelligent Modern Mining Company User InstantMonitorCom.. Date: 16:12 01.07.20. Batch: 321966777.

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

Instant-Monitor.com 02.07.2020 20:21
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 16:53 02.07.20. Batch: 322118665.

Instant-Monitor.com 03.07.2020 11:29
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 08:25 03.07.20. Batch: 322197779.

Instant-Monitor.com 03.07.2020 23:32
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 20:32 03.07.20. Batch: 322290909.

Instant-Monitor.com 05.07.2020 13:28
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 09:57 05.07.20. Batch: 322484510.

Instant-Monitor.com 06.07.2020 13:59
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 10:55 06.07.20. Batch: 322631507.

Instant-Monitor.com 08.07.2020 12:48
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 09:29 08.07.20. Batch: 322925931.

Instant-Monitor.com 09.07.2020 13:50
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 09:48 09.07.20. Batch: 323086706.

Instant-Monitor.com 11.07.2020 15:24
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.20 USD: The amount of 2.2 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 12:07 11.07.20. Batch: 323399839.

Tati Tishmann 12.07.2020 17:46
Re: BAKAMINING - bakamining.com
 
:instant

12.07.20 13:12 Received Payment 0.22 USD from account U24399932 to account U70*.
Batch: 323539347. Memo: API Payment. Withdraw to karasik from bakamining.com.

Instant-Monitor.com 13.07.2020 15:19
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 11:11 13.07.20. Batch: 323667093.

Tati Tishmann 13.07.2020 16:05
Re: BAKAMINING - bakamining.com
 
:instant

13.07.20 13:09 Received Payment 0.22 USD from account U24399932 to account U70*.
Batch: 323683727. Memo: API Payment. Withdraw to karasik from bakamining.com.

Депчик отработал, реинвестнула дальше :olympic

---------- Сообщение добавлено через 32 мин. ----------

Цитата:
Сообщение от Kuzya (Сообщение 142862)
реинвестнула дальше
А тут оказывается рефки с баланса нету :bad ну и все тогда, я так не играю... :donttalk

Instant-Monitor.com 13.07.2020 20:48
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 17:50 13.07.20. Batch: 323726578.

Instant-Monitor.com 15.07.2020 11:50
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 08:39 15.07.20. Batch: 323958271.

Instant-Monitor.com 16.07.2020 11:32
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 08:02 16.07.20. Batch: 324116483.

Instant-Monitor.com 17.07.2020 11:46
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 08:33 17.07.20. Batch: 324273835.

Instant-Monitor.com 18.07.2020 11:32
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 08:06 18.07.20. Batch: 324409016.

Tati Tishmann 18.07.2020 12:47
Re: BAKAMINING - bakamining.com
 
:instant

07.17.20 15:14 Received Payment 6.13 USD from account U24399932 to account U70*.
Batch: 324330605. Memo: API Payment. Withdraw to karasik from bakamining.com.

Instant-Monitor.com 19.07.2020 15:44
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 12:45 19.07.20. Batch: 324585312.

Instant-Monitor.com 20.07.2020 16:27
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 12:23 20.07.20. Batch: 324727692.

Tati Tishmann 21.07.2020 14:22
Re: BAKAMINING - bakamining.com
 
инстантик)
-----
07.21.20 11:33 Received Payment 0.11 USD from account U24399932 to account U70*.
Batch: 324876446. Memo: API Payment. Withdraw to karasik from bakamining.com.

Instant-Monitor.com 22.07.2020 13:40
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.13 USD: The amount of 1.13 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 10:30 22.07.20. Batch: 325028990.

Tati Tishmann 22.07.2020 17:27
Re: BAKAMINING - bakamining.com
 
:instant

07.22.20 11:30 Received Payment 4.11 USD from account U24399932 to account U70*.
Batch: 325038746. Memo: API Payment. Withdraw to karasik from bakamining.com.

Instant-Monitor.com 23.07.2020 13:07
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 08:59 23.07.20. Batch: 325180736.

Tati Tishmann 24.07.2020 16:20
Re: BAKAMINING - bakamining.com
 
инстант
-----
07.24.20 12:37 Received Payment 6.13 USD from account U24399932 to account U70*.
Batch: 325367663. Memo: API Payment. Withdraw to karasik from bakamining.com.

Instant-Monitor.com 25.07.2020 14:53
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 09:38 25.07.20. Batch: 325483425.

Instant-Monitor.com 30.07.2020 19:24
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 15:19 30.07.20. Batch: 326285464.

Instant-Monitor.com 06.08.2020 23:57
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 19:52 06.08.20. Batch: 327815537.

Instant-Monitor.com 14.08.2020 09:20
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 06:12 14.08.20. Batch: 328921409.

Instant-Monitor.com 21.08.2020 21:44
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 18:18 21.08.20. Batch: 330177307.

Instant-Monitor.com 30.08.2020 19:30
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 16:36 30.08.20. Batch: 331558286.

List4hyip.com 31.08.2020 05:45
Re: BAKAMINING - bakamining.com
 
Следующий платеж поступил вовремя, как обычно:

Date: 2020-08-30 16:35
Batch: 331558160
From Account: U24399932
Amount: $4
Memo: Shopping Cart Payment. Withdraw to List4Hyip_com from bakamining.com.

List4hyip.com 02.09.2020 06:21
Re: BAKAMINING - bakamining.com
 
Цитата:
Withdrawal has been processed. Batch id: 332354369
Date: 2020-09-02 00:31
Batch: 332354369
From Account: U24399932
Amount: $1
Memo: API Payment. Withdraw to List4Hyip_com from bakamining.com.

Instant-Monitor.com 05.09.2020 20:59
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 16:56 05.09.20. Batch: 332949151.

mojokpyt 10.09.2020 09:05
Re: BAKAMINING - bakamining.com
 
Мой вклад:
The amount of 10 USD has been withdrawn from your account. Accounts: U1320371->U24399932. Memo: Shopping Cart Payment. Deposit to bakamining.com User MoJoKpyT.. Date: 05:22 10.09.20. Batch: 333647172.

Instant-Monitor.com 13.09.2020 16:25
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 13:25 13.09.20. Batch: 334162478.

mojokpyt 17.09.2020 18:26
Re: BAKAMINING - bakamining.com
 
Выплата:
The amount of 0.25 USD has been deposited to your account. Accounts: U24399932->U1320371. Memo: API Payment. Withdraw to MoJoKpyT from bakamining.com.. Date: 05:42 17.09.20. Batch: 334762543.

Instant-Monitor.com 20.09.2020 16:37
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 12:11 20.09.20. Batch: 335307654.

mojokpyt 24.09.2020 18:30
Re: BAKAMINING - bakamining.com
 
Выплата:
The amount of 0.25 USD has been deposited to your account. Accounts: U24399932->U1320371. Memo: API Payment. Withdraw to MoJoKpyT from bakamining.com.. Date: 05:48 24.09.20. Batch: 335979254.

Instant-Monitor.com 27.09.2020 15:50
Re: BAKAMINING - bakamining.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U24399932->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from bakamining.com.. Date: 12:31 27.09.20. Batch: 336536030.


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