Online Investments
Страница 1 из 5 1 23 Последняя »
Показывать 40 сообщений этой темы на одной странице

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   CRYPTOMINING - cryptomining.energy (https://onic.top/showthread.php?t=1965)

Instant-Monitor.com 04.05.2020 12:13
CRYPTOMINING - cryptomining.energy
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...ing.energy.jpg

Старт: Пятница, 01 мая 2020
Выплаты: Instant
Реф-предложение 3%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-04-28 - 2021-04-28 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 01 May, 2020 to 02 May, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.131 (Belize / Belize City) IP used in 5 projects / 0 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата:
Crypto Mining Energy LTD is engaged in trading activities on the on the crypto-currency market. The company's income is generated by successfully executed trades on the currency market. Our main activity is crypto mining. With advanced and modern equipment and a professional team, the most possible profit is in this way. Our goal is not to conduct the tough competition, but to receive a stable profit on the crypto-currency market using our own strategy. We have developed special investment packages with optimum service plans and affiliate program for passive income for investors.
Машинный перевод:
Цитата:
Крипто майнинга энергии Ltd занимается торговой деятельностью на крипто-валютном рынке. Доход компании формируется за счет успешно совершенных сделок на валютном рынке. Нашей основной деятельностью является добыча крипто. С передовым и современным оборудованием и профессиональной командой, максимально возможную прибыль таким образом. Наша цель-не проводить жесткой конкуренции, но и получать стабильную прибыль на крипто-валютный рынок, используя собственные стратегии. Мы разработали специальные инвестиционные пакеты с оптимальными планами сервиса и партнерскую программу для пассивного дохода для инвесторов.
Принимает:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dash

Perfect Money:
Инвестиционные планы:
  • $5 - $5000: 1.08% - 1.85% час в течение 96 часов
  • $500 - $5000: 2.3% - 3.75% ежечасно в течение 48 часов
  • $5000 - $5000: 5.08% - 6.65% ежечасно в течение 24 часов
  • 10 $- 10000$: 102% - 130% через 1 день
  • 10 $- $10000: 54% - 100% ежедневно в течение 2 дней
  • 10 $- 10000$: 125% - 400% после 5 дней
Цитата:
Сообщение от monhyip (Сообщение 87488)
UK registered company: https://beta.companieshouse.gov.uk/company/12582533
Company Address: https://g.page/mintformations?share
Company Phone: tel:+44 20 8638 5114





https://instant-monitor.com/img/depositRu.gif
Цитата:
150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U23569097. Memo: Shopping Cart Payment. Deposit to Crypto Mining Energy LTD User InstantMonitorCom.. Date: 09:13 04.05.20. Batch: 313488499.

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

Instant-Monitor.com 04.05.2020 13:15
Re: CRYPTOMINING - cryptomining.energy
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.62 USD: The amount of 1.62 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 10:26 04.05.20. Batch: 313496897.

Sou 04.05.2020 15:11
Re: CRYPTOMINING - cryptomining.energy
 
Может быть и можно было на почасе сыграть, но вот коварный план-суточник
Цитата:
Сообщение от Instant-Monitor.com (Сообщение 86904)
10 $- 10000$: 102% - 130% через 1 день
который по факту от 50$ на сайте

...малость заставляет задуматься :cactus

Instant-Monitor.com 04.05.2020 16:17
Re: CRYPTOMINING - cryptomining.energy
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

24.63 USD: The amount of 24.63 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 13:18 04.05.20. Batch: 313515974.

Hyip-Cruiser.com 04.05.2020 18:22
Re: CRYPTOMINING - cryptomining.energy
 
Date : 05/04/2020 12:39
From/To Account : U23569097
Amount : 20.00
Currency : USD
Batch : 313511668
Memo : API Payment. Withdraw to hyipcruiser from Crypto Mining Energy LTD.

Guz 04.05.2020 18:56
Re: CRYPTOMINING - cryptomining.energy
 
Деп
The amount of 20 USD has been withdrawn from your account. Accounts: U16410***->U23569097. Memo: Shopping Cart Payment. Deposit to Crypto Mining Energy LTD User *****. Date: 11:56 04.05.20. Batch: 313506743.

Instant-Monitor.com 04.05.2020 19:17
Re: CRYPTOMINING - cryptomining.energy
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.92 USD: The amount of 1.92 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 15:06 04.05.20. Batch: 313528748.
1.62 USD: The amount of 1.62 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 15:55 04.05.20. Batch: 313534637.

Guz 04.05.2020 20:34
Re: CRYPTOMINING - cryptomining.energy
 
Выплата
The amount of 0.86 USD has been deposited to your account. Accounts: U23569097->U16410***. Memo: API Payment. Withdraw to ****** from Crypto Mining Energy LTD.. Date: 16:09 04.05.20. Batch: 313536083.

Instant-Monitor.com 04.05.2020 22:35
Re: CRYPTOMINING - cryptomining.energy
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.62 USD: The amount of 1.62 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 16:41 04.05.20. Batch: 313539613.

monhyip 05.05.2020 02:13
CRYPTOMINING - cryptomining.energy
 
https://cryptomining.energy/styles/images/468.gif

ОСОБЕННОСТИ:
  • Скрипт: Gold Coders лицензия
  • Доходность: минимальный план 1.85% в час на 96 часов =103.68% + 5% рефка
  • Срок инвестиционных планов: начинается от 1 дня.
  • Минимальная сумма вклада 5$
  • Платежные системы: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dash
  • Партнерская программа: 5% от вклада
  • SSL на компанию Sectigo Limited до 02.05.2021
  • Антиддос от DDOS-GUARD.NET
  • Регистрация компании Crypto Mining Energy LTD #12582533 на сайте предоставили сертификат и типа что капитал компании 200.000 посмотреть можно по ссылке
  • телефон на сайте Phone: +44 20 8638 5114 и адрес 63/66 Hatton Garden, London, United Kingdom. EC1N 8LE, ОНЛАЙН ЧАТА НЕТУ.


Инвестиционные планы:
https://d.radikal.ru/d21/2004/d1/cbac7bd4f2db.jpg
$5 - $5000: 1.08% - 1.85% час в течение 96 часов
$500 - $5000: 2.3% - 3.75% ежечасно в течение 48 часов
$5000 - $5000: 5.08% - 6.65% ежечасно в течение 24 часов
10 $- 10000$: 102% - 130% через 1 день
10 $- $10000: 54% - 100% ежедневно в течение 2 дней
10 $- 10000$: 125% - 400% после 5 дне

Минимальный вклад в проект: 10$
Пополнение счета: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dash
Регламент выплат: вывод написано что инстант

Реферальная система 1 лвл:
1 лвл 3%-5% от вклада

Вклад в проект:
Pay system : PerfectMoney

Date: 05/04/2020 17:27
Batch: 313544957
From: U1426715
To: U23569097
Amount: -100.5
Currency: USD
Memo: Sent Payment 100.00 USD to account U23569097. Memo: Shopping Cart Payment. Deposit to Crypto Mining Energy LTD User monhyip.

Guz 05.05.2020 04:35
Re: CRYPTOMINING - cryptomining.energy
 
Выплата
The amount of 0.21 USD has been deposited to your account. Accounts: U14789793->U16410***. Memo: API Payment. Withdraw to ***** from Crypto Mining Energy LTD.. Date: 01:30 05.05.20. Batch: 313581569.

rysi1967 05.05.2020 07:24
Re: CRYPTOMINING - cryptomining.energy
 
инстант
платежная система PerfectMoney
The amount of 0.54 USD has been deposited to your account. Accounts: U14789793->U141****. Memo: API Payment. Withdraw to rysi1967 from Crypto Mining Energy LTD.. Date: 04:22 05.05.20. Batch: 313588881.

Raya 05.05.2020 08:08
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 1.94 USD has been deposited to your account. Accounts: U14789793->U11. Memo: API Payment. Withdraw from Crypto Mining Energy LTD.. Date: 00:15 05.05.20. Batch: 313579077.

Raya 05.05.2020 09:14
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 0.98 USD has been deposited to your account. Accounts: U14789793->U11. Memo: API Payment. Withdraw from Crypto Mining Energy LTD.. Date: 03:17 05.05.20. Batch: 313585639.

Instant-Monitor.com 05.05.2020 09:20
Re: CRYPTOMINING - cryptomining.energy
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

4.86 USD: The amount of 4.86 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 19:48 04.05.20. Batch: 313560730.

Guz 05.05.2020 09:22
Re: CRYPTOMINING - cryptomining.energy
 
Выплата
The amount of 1.95 USD has been deposited to your account. Accounts: U14789793->U16410***. Memo: API Payment. Withdraw to ***** from Crypto Mining Energy LTD.. Date: 06:08 05.05.20. Batch: 313595482.

Instant-Monitor.com 05.05.2020 12:21
Re: CRYPTOMINING - cryptomining.energy
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

14.73 USD: The amount of 14.73 USD has been deposited to your account. Accounts: U14789793->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 04:29 05.05.20. Batch: 313589242.
7.08 USD: The amount of 7.08 USD has been deposited to your account. Accounts: U14789793->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 09:02 05.05.20. Batch: 313611437.

Elisey 05.05.2020 12:27
Re: CRYPTOMINING - cryptomining.energy
 
Цитата:
Сообщение от Sou (Сообщение 87002)
Может быть и можно было на почасе сыграть, но вот коварный план-суточник

который по факту от 50$ на сайте

...малость заставляет задуматься :cactus
Ага) Админ походу не в себе)) Да и создатель темы непонятно откуда инфу берет:dreaming:dreaming

В любом случае, депозит:

The amount of 10 USD has been withdrawn from your account. Accounts: U21917306->U14789793. Memo: Shopping Cart Payment. Deposit to Crypto Mining Energy LTD User elisey.. Date: 08:51 05.05.20. Batch: 313610114.

Guz 05.05.2020 13:22
Re: CRYPTOMINING - cryptomining.energy
 
Выплата
The amount of 0.65 USD has been deposited to your account. Accounts: U14789793->U16410***. Memo: API Payment. Withdraw to ***** from Crypto Mining Energy LTD.. Date: 09:53 05.05.20. Batch: 313617913.

Raya 05.05.2020 14:02
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 1.29 USD has been deposited to your account. Accounts: U14789793->U11. Memo: API Payment. Withdraw from Crypto Mining Energy LTD.. Date: 07:35 05.05.20. Batch: 313602851.

Sou 05.05.2020 14:29
Re: CRYPTOMINING - cryptomining.energy
 
Цитата:
Сообщение от Elisey (Сообщение 87712)
Админ походу не в себе))
В себе, в себе, просто хитрый :giggle

Raya 05.05.2020 14:31
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 1.3 USD has been deposited to your account. Accounts: U14789793->U11. Memo: API Payment. Withdraw from Crypto Mining Energy LTD.. Date: 11:12 05.05.20. Batch: 313627953.

Raya 05.05.2020 15:42
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 0.65 USD has been deposited to your account. Accounts: U14789793->U11. Memo: API Payment. Withdraw from Crypto Mining Energy LTD.. Date: 12:40 05.05.20. Batch: 313637598.

Raya 05.05.2020 16:51
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 0.32 USD has been deposited to your account. Accounts: U23569097->U11. Memo: API Payment. Withdraw from Crypto Mining Energy LTD.. Date: 14:07 05.05.20. Batch: 313647399.

Instant-Monitor.com 05.05.2020 17:50
Re: CRYPTOMINING - cryptomining.energy
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

8.10 USD: The amount of 8.1 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 13:41 05.05.20. Batch: 313644099.

Raya 05.05.2020 18:15
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 0.32 USD has been deposited to your account. Accounts: U23569097->U11. Memo: API Payment. Withdraw from Crypto Mining Energy LTD.. Date: 15:31 05.05.20. Batch: 313657078.

Guz 05.05.2020 18:54
Re: CRYPTOMINING - cryptomining.energy
 
Выплата
The amount of 1.3 USD has been deposited to your account. Accounts: U23569097->U16410***. Memo: API Payment. Withdraw to ***** from Crypto Mining Energy LTD.. Date: 15:13 05.05.20. Batch: 313655095.

Raya 05.05.2020 19:06
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 0.33 USD has been deposited to your account. Accounts: U23569097->U11. Memo: API Payment. Withdraw from Crypto Mining Energy LTD.. Date: 16:19 05.05.20. Batch: 313662626.

Raya 05.05.2020 20:15
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 0.32 USD has been deposited to your account. Accounts: U23569097->U11. Memo: API Payment. Withdraw from Crypto Mining Energy LTD.. Date: 17:25 05.05.20. Batch: 313671243.

Elisey 05.05.2020 20:26
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 0.4 USD has been deposited to your account. Accounts: U23569097->U21917306. Memo: API Payment. Withdraw to elisey from Crypto Mining Energy LTD.. Date: 17:13 05.05.20. Batch: 313669844.

ExclusiveProfit 05.05.2020 20:34
Re: CRYPTOMINING - cryptomining.energy
 
https://exclusive-profit.com/assets/img/payrec_22.gif

09:31 05.05.20 Receive 313615616 U14789793
Sep Aus +0.75 Received Payment 0.75 USD from account U14789793. Memo: API Payment. Withdraw to ExclusiveProfit from Crypto Mining Energy LTD.

Elisey 05.05.2020 21:02
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 0.46 USD has been deposited to your account. Accounts: U23569097->U21917306. Memo: API Payment. Withdraw to elisey from Crypto Mining Energy LTD.. Date: 17:13 05.05.20. Batch: 313669864.

Guz 05.05.2020 21:33
Re: CRYPTOMINING - cryptomining.energy
 
Выплата
The amount of 0.65 USD has been deposited to your account. Accounts: U23569097->U16410***. Memo: API Payment. Withdraw to ***** from Crypto Mining Energy LTD.. Date: 18:42 05.05.20. Batch: 313679776.

Instant-Monitor.com 06.05.2020 00:08
Re: CRYPTOMINING - cryptomining.energy
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

11.34 USD: The amount of 11.34 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 21:12 05.05.20. Batch: 313694238.

Guz 06.05.2020 07:46
Re: CRYPTOMINING - cryptomining.energy
 
Выплата
The amount of 1.73 USD has been deposited to your account. Accounts: U23569097->U16410***. Memo: API Payment. Withdraw to ***** from Crypto Mining Energy LTD.. Date: 04:55 06.05.20. Batch: 313712347.

Raya 06.05.2020 09:25
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 1.62 USD has been deposited to your account. Accounts: U23569097->U11. Memo: API Payment. Withdraw from Crypto Mining Energy LTD.. Date: 00:14 06.05.20. Batch: 313703061.

Elisey 06.05.2020 10:24
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 1.51 USD has been deposited to your account. Accounts: U23569097->U21917306. Memo: API Payment. Withdraw to elisey from Crypto Mining Energy LTD.. Date: 07:42 06.05.20. Batch: 313722966.

Raya 06.05.2020 10:31
Re: CRYPTOMINING - cryptomining.energy
 
The amount of 1.3 USD has been deposited to your account. Accounts: U23569097->U11. Memo: API Payment. Withdraw from Crypto Mining Energy LTD.. Date: 04:06 06.05.20. Batch: 313710081.

Instant-Monitor.com 06.05.2020 10:51
Re: CRYPTOMINING - cryptomining.energy
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.62 USD: The amount of 1.62 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 21:48 05.05.20. Batch: 313696797.
11.34 USD: The amount of 11.34 USD has been deposited to your account. Accounts: U23569097->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Crypto Mining Energy LTD.. Date: 04:29 06.05.20. Batch: 313711182.

Hyip-Cruiser.com 06.05.2020 12:46
Re: CRYPTOMINING - cryptomining.energy
 
Date : 05/05/2020 13:31
From/To Account : U23569097
Amount : 1.20
Currency : USD
Batch : 313643123
Memo : API Payment. Withdraw to hyipcruiser from Crypto Mining Energy LTD.


Текущее время: 17:41. Часовой пояс GMT +3
Страница 1 из 5 1 23 Последняя »
Показывать 40 сообщений этой темы на одной странице

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