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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   ALLBIT - allbit.trade (https://onic.top/showthread.php?t=2171)

Instant-Monitor.com 03.06.2020 16:32
ALLBIT - allbit.trade
 
Я не админ и не владелец проекта, админа не знаю!

https://is.investorsstartpage.com/im...lbit.trade.jpg

Старт: Среда, 03 июня 2020
Выплаты: Instant
Реф-предложение 7% - 3% - 2% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: Name.com, Inc., 2020-04-12 - 2021-04-12 (registered for 1 year)
  • SSL: Free SSL valid from 14 Apr, 2020 to 13 Jul, 2020 - Let's Encrypt
  • Hosting: Safe Value Limited
  • IP-address: 193.233.15.108 (Seychelles / Victoria) IP used in 5 projects / 0 payings
  • Script: undefined
  • Originality: design: 0 | template: 2
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 1

Легенда (оригинал):
Цитата:
Allbit Trade employees provide the opportunity to earn money by trading cryptocurrencies for each investor in our company. Our mission is to establish contact with people around the world and provide them with the best investment conditions, with the least risk and greatest profit. We strive to provide better conditions compared to competitors, so that more and more people begin to cooperate with our company and achieve their financial goals.
Машинный перевод:
Цитата:
"Сотрудники Allbit Trade обеспечивают возможность заработка при помощи трейдинга криптовалют каждому инвестору нашей компании. Наша миссия состоит в том, чтобы установить контакт с людьми по всему миру и предоставить им лучшие условия для инвестиций, с наименьшими рисками и наибольшей прибылью. Мы стремимся обеспечить лучшие условия по сравнению с конкурентами, что бы все больше и больше людей начинали сотрудничать с нашей компанией и достигали своих финансовых целей."
Принимает:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin, Visa, MasterCard

Perfect Money:
Инвестиционные планы:
  • 10 $- $10000: 3.3 % ежедневный навсегда

UK registered company: https://beta.companieshouse.gov.uk/company/08683932
Company Address: https://goo.gl/maps/e9pasxnc5gcviepl9
Company Phone: tel:+441224928722
Telegram: https://t.me/allbittrade
Telegram: https://t.me/allbitgroupadmin





https://instant-monitor.com/img/depositRu.gif
Цитата:
100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U21674138. Memo: Shopping Cart Payment. AutoPayment PM allbit.trade.. Date: 13:22 03.06.20. Batch: 317627340.

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

Instant-Monitor.com 04.06.2020 17:37
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 14:47 04.06.20. Batch: 317780588.

Instant-Monitor.com 05.06.2020 18:33
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

10.30 USD: The amount of 10.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:44 05.06.20. Batch: 317938045.

Instant-Monitor.com 05.06.2020 21:36
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.10 USD: Date: 05.06.2020 18:28:27 ID: 1048680261 Details: P1006028303 → P1012405059 Amount: 2.1 USD Comment: Allbit Trade

Instant-Monitor.com 09.06.2020 10:29
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 07:34 09.06.20. Batch: 318427804.

Instant-Monitor.com 09.06.2020 16:40
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 13:54 09.06.20. Batch: 318482980.
7.00 USD: Date: 09.06.2020 16:38:18 ID: 1052025450 Details: P1006028303 → P1012405059 Amount: 7 USD Comment: Allbit Trade

Instant-Monitor.com 10.06.2020 18:12
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:21 10.06.20. Batch: 318644909.

Instant-Monitor.com 11.06.2020 23:41
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

4.70 USD: The amount of 4.7 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:50 11.06.20. Batch: 318824281.

Instant-Monitor.com 14.06.2020 23:28
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:30 14.06.20. Batch: 319215618.
2.17 USD: Date: 14.06.2020 22:13:55 ID: 1056690413 Details: P1006028303 → P1012405059 Amount: 2.17 USD Comment: Allbit Trade

Instant-Monitor.com 16.06.2020 11:03
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.30 USD: The amount of 3.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 08:05 16.06.20. Batch: 319421152.

Instant-Monitor.com 18.06.2020 12:02
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 08:40 18.06.20. Batch: 319712102.

Instant-Monitor.com 18.06.2020 17:54
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 13:32 18.06.20. Batch: 319752109.

Instant-Monitor.com 19.06.2020 12:14
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 08:38 19.06.20. Batch: 319848698.

Instant-Monitor.com 19.06.2020 18:33
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:41 19.06.20. Batch: 319902357.
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:41 19.06.20. Batch: 319902413.
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:41 19.06.20. Batch: 319902492.
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:42 19.06.20. Batch: 319902544.

Instant-Monitor.com 19.06.2020 21:34
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:46 19.06.20. Batch: 319903075.
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:47 19.06.20. Batch: 319903271.
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:48 19.06.20. Batch: 319903405.
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:48 19.06.20. Batch: 319903416.
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:48 19.06.20. Batch: 319903410.
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:48 19.06.20. Batch: 319903422.

Instant-Monitor.com 20.06.2020 17:55
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 14:52 20.06.20. Batch: 320031645.

Instant-Monitor.com 20.06.2020 23:18
Re: ALLBIT - allbit.trade
 
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: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:26 20.06.20. Batch: 320068346.

Instant-Monitor.com 22.06.2020 00:34
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:15 21.06.20. Batch: 320186791.

Instant-Monitor.com 22.06.2020 10:15
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 05:49 22.06.20. Batch: 320215795.

Instant-Monitor.com 23.06.2020 12:41
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 08:45 23.06.20. Batch: 320376188.

Instant-Monitor.com 24.06.2020 12:47
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 09:15 24.06.20. Batch: 320521996.

Instant-Monitor.com 25.06.2020 14:36
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

19.37 USD: The amount of 19.37 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 11:11 25.06.20. Batch: 320675380.

Instant-Monitor.com 26.06.2020 13:03
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 09:03 26.06.20. Batch: 320793494.

Instant-Monitor.com 27.06.2020 12:45
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 09:29 27.06.20. Batch: 320930264.

Instant-Monitor.com 27.06.2020 17:24
Re: ALLBIT - allbit.trade
 
Новости проекта

Цитата:
Внимание! Для удобства инвесторов на сайт добавлены вьетнамский и португальский языки. Получайте прибыль с командой Allbit Trade!

Instant-Monitor.com 28.06.2020 13:03
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 10:06 28.06.20. Batch: 321060294.

Instant-Monitor.com 28.06.2020 23:07
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:15 28.06.20. Batch: 321139518.
8.20 USD: The amount of 8.2 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:15 28.06.20. Batch: 321139633.
6.85 USD: Date: 28.06.2020 23:00:28 ID: 1068713421 Details: P1006028303 → P1012405059 Amount: 6.85 USD Comment: Allbit Trade

Instant-Monitor.com 29.06.2020 23:49
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:50 29.06.20. Batch: 321289898.

Instant-Monitor.com 30.06.2020 12:49
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 09:03 30.06.20. Batch: 321342537.

Instant-Monitor.com 30.06.2020 22:34
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:16 30.06.20. Batch: 321432604.
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:17 30.06.20. Batch: 321432676.

Instant-Monitor.com 01.07.2020 09:20
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.60 USD: The amount of 2.6 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 21:12 30.06.20. Batch: 321444938.
3.70 USD: Date: 30.06.2020 23:57:16 ID: 1070594429 Details: P1006028303 → P1012405059 Amount: 3.7 USD Comment: Allbit Trade

Instant-Monitor.com 01.07.2020 12:23
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 08:37 01.07.20. Batch: 321547273.

Instant-Monitor.com 01.07.2020 17:28
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 13:43 01.07.20. Batch: 321815627.

Instant-Monitor.com 02.07.2020 12:14
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 08:49 02.07.20. Batch: 322051078.
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 08:49 02.07.20. Batch: 322051082.

Instant-Monitor.com 02.07.2020 21:17
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.60 USD: The amount of 1.6 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 16:53 02.07.20. Batch: 322118576.

Instant-Monitor.com 03.07.2020 00:19
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 20:50 02.07.20. Batch: 322150988.

Instant-Monitor.com 03.07.2020 18:53
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 15:29 03.07.20. Batch: 322252961.

Instant-Monitor.com 03.07.2020 22:07
Re: ALLBIT - allbit.trade
 
Project news

Цитата:
Allbit Trade today is 03.07.2020 exactly one month old.

Our first investors have already earned 100% profit, and our project continues to develop every day.
The first test month of the project, without major advertising, is a clear indicator of further stable and long-term work.
Our administration has developed a project development plan for 2020-2021, which periodically makes improvements:
  • Connection of many ways to replenish the account.
  • Launch a hotline to advise and assist investors.
  • Conducting webinars.
  • Charity events. Helping the needy and the poor.
  • Monthly competitions and promotions in the social. networks aimed at attracting new participants to the project.
  • Change in profitability and the range of tariff plans.
  • Development of an improved version of your personal account in the web version and mobile application.
  • Project design update
  • Preparing to issue your own ICO token.

Together we can make the most of the era of crypto money.


Новости проекта (машинный перевод)

Цитата:
Allbit Trade сегодня 03.07.2020 ровно месяц назад.

Наши первые инвесторы уже заработали 100% прибыли, и наш проект продолжает развиваться каждый день.
Первый тестовый месяц проекта, без масштабной рекламы, является четким показателем дальнейшей стабильной и долгосрочной работы.
Наша администрация разработала план развития проекта на 2020–2021 годы, в который периодически вносятся улучшения:
  • Подключение многих способов пополнения счета.
  • Запустите горячую линию, чтобы консультировать и помогать инвесторам.
  • Проведение вебинаров.
  • Благотворительные акции. Помогая нуждающимся и бедным.
  • Ежемесячные конкурсы и акции в соц. сети, направленные на привлечение новых участников в проект.
  • Изменение рентабельности и ассортимента тарифных планов.
  • Разработка улучшенной версии личного кабинета в веб-версии и мобильном приложении.
  • Обновление дизайна проекта
  • Подготовка к выпуску вашего собственного токена ICO.

Вместе мы можем максимально использовать эпоху крипто-денег.

Instant-Monitor.com 04.07.2020 14:04
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 10:56 04.07.20. Batch: 322355276.

Instant-Monitor.com 04.07.2020 22:52
Re: ALLBIT - allbit.trade
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:45 04.07.20. Batch: 322422712.
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21674138->U19811025. Memo: API Payment. Allbit.. Date: 19:51 04.07.20. Batch: 322424169.


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