Online Investments
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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   ONLINECOIN - onlinecoin.biz (https://onic.top/showthread.php?t=1707)

Instant-Monitor.com 26.03.2020 13:08
ONLINECOIN - onlinecoin.biz
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...necoin.biz.jpg

Старт: Четверг, 26 марта 2020
Выплаты: Instant
Реф-предложение Plan 1 - 1%, Plan 2 - 5%, Plan 3 - 10%, Plan 4 - 15%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • SSL: CloudFlare Inc ECC CA-2 valid from 20 Mar, 2020 to 09 Oct, 2020 - CloudFlare, Inc.
  • Hosting: Cloudflare (162 paying HYIPs)
  • IP-address: 104.24.117.137 (United States / Chicago) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата:
Welcome to the investment company ONLINE COIN LTD! Our company is engaged in the trading of futures, options, swaps, bonds, and everything related to the oil markets and gold and foreign exchange reserves. Now during the crisis, these valuable resources become more relevant than ever against the backdrop of collapsing stock markets, securities or cryptocurrencies. And the point is not necessarily growth, because traders can earn and falling prices. Volatility and the ability to make money on this is the key to success!
Машинный перевод:
Цитата:
Добро пожаловать в инвестиционную компанию онлайн монета ЛТД! Наша компания включена в торговле фьючерсы, опционы, свопы, облигации, и все, что связано с рынками нефти и золота и валютные резервы. Сейчас, во время кризиса, эти ценные ресурсы становятся все более актуальными, чем когда-либо на фоне обвала фондовых рынков, ценных бумаг или криптовалюты. И дело не обязательно рост, потому что трейдеры могут зарабатывать и падения цен. Волатильность и возможность заработать на этом-ключ к успеху!
Принимает:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money

Perfect Money:
Инвестиционные планы:
  • $10 - $1000: 1.08% hourly for 96 hours
  • $500 - $5000: 1.8% hourly for 86 hours
  • $1000 - $50000: 2.8% hourly for 76 hours
  • $1500 - $100000: 4.8% hourly for 66 hours

Company Documents: https://beta.companieshouse.gov.uk/company/12525596
Company Address: https://goo.gl/maps/az4abrj254pduzix6





Депозит:
Цитата:
150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U22039128. Memo: Shopping Cart Payment. Deposit to ONLINE COIN LTD User InstantMonitorCom.. Date: 09:13 26.03.20. Batch: 308428196.

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

Electra 26.03.2020 14:44
Re: ONLINECOIN - onlinecoin.biz
 
Цитата:
Сообщение от Instant-Monitor.com (Сообщение 61354)
$10 - $1000: 1.08% hourly for 96 hours
Почасовые планы! Переношу в соответствующий раздел! :rule

Instant-Monitor.com 26.03.2020 15:26
Re: ONLINECOIN - onlinecoin.biz
 
Выплата, спасибо админ!


Цитата:
3.24 USD: The amount of 3.24 USD has been deposited to your account. Accounts: U22039128->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ONLINE COIN LTD.. Date: 11:42 26.03.20. Batch: 308443489.

Instant-Monitor.com 26.03.2020 20:19
Re: ONLINECOIN - onlinecoin.biz
 
Выплата, спасибо админ!


Цитата:
8.76 USD: The amount of 8.76 USD has been deposited to your account. Accounts: U22039128->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ONLINE COIN LTD.. Date: 16:22 26.03.20. Batch: 308473120.

Instant-Monitor.com 27.03.2020 17:05
Re: ONLINECOIN - onlinecoin.biz
 
Выплата, спасибо админ!


Цитата:
32.95 USD: The amount of 32.95 USD has been deposited to your account. Accounts: U22039128->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ONLINE COIN LTD.. Date: 13:10 27.03.20. Batch: 308553715.

Instant-Monitor.com 27.03.2020 23:59
Re: ONLINECOIN - onlinecoin.biz
 
Выплата, спасибо админ!


Цитата:
11.34 USD: The amount of 11.34 USD has been deposited to your account. Accounts: U22039128->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ONLINE COIN LTD.. Date: 20:07 27.03.20. Batch: 308592880.

Instant-Monitor.com 28.03.2020 23:51
Re: ONLINECOIN - onlinecoin.biz
 
Выплата, спасибо админ!


Цитата:
39.18 USD: The amount of 39.18 USD has been deposited to your account. Accounts: U22039128->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ONLINE COIN LTD.. Date: 20:02 28.03.20. Batch: 308686596.

Instant-Monitor.com 29.03.2020 15:26
Re: ONLINECOIN - onlinecoin.biz
 
Выплата, спасибо админ!


Цитата:
26.22 USD: The amount of 26.22 USD has been deposited to your account. Accounts: U22039128->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ONLINE COIN LTD.. Date: 12:32 29.03.20. Batch: 308732418.

Instant-Monitor.com 29.03.2020 22:25
Re: ONLINECOIN - onlinecoin.biz
 
Выплата, спасибо админ!


Цитата:
11.34 USD: The amount of 11.34 USD has been deposited to your account. Accounts: U22039128->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ONLINE COIN LTD.. Date: 19:26 29.03.20. Batch: 308770197.

Instant-Monitor.com 30.03.2020 12:33
Re: ONLINECOIN - onlinecoin.biz
 
Выплата, спасибо админ!


Цитата:
22.68 USD: The amount of 22.68 USD has been deposited to your account. Accounts: U22039128->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ONLINE COIN LTD.. Date: 09:45 30.03.20. Batch: 308817066.

Instant-Monitor.com 30.03.2020 15:34
Re: ONLINECOIN - onlinecoin.biz
 
Выплата, спасибо админ!


Цитата:
0.09 USD: Date: 30.03.2020 12:25:09 ID: 984024205 Details: P1023557236 → P1012405059 Amount: 0.09 USD Comment: Withdraw to InstantMonitorCom from ONLINE COIN LTD

Invest-analysis 31.03.2020 09:48
Re: ONLINECOIN - onlinecoin.biz
 
Hello Invest Analysis.

$0.40 has been successfully sent to your PerfectMoney account U11103431.
Transaction batch is 308912873.

ONLINE COIN LTD

Instant-Monitor.com 31.03.2020 12:28
Re: ONLINECOIN - onlinecoin.biz
 
Выплата, спасибо админ!


Цитата:
2.67 USD: The amount of 2.67 USD has been deposited to your account. Accounts: U22039128->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ONLINE COIN LTD.. Date: 09:30 31.03.20. Batch: 308926292.

Vasia 31.03.2020 21:55
Re: ONLINECOIN - onlinecoin.biz
 
инстант
03.31.20 18:34 Account Receive +1.95 Received Payment 1.95 USD from account U22039128 to account U18.... Batch: 308987952. Memo: API Payment. Withdraw to sturman from ONLINE COIN LTD.

Vasia 01.04.2020 08:15
Re: ONLINECOIN - onlinecoin.biz
 
инстант
01.04.20 05:25 Receive Received Payment 1.77 USD from account U22039128 to account U18.... Batch: 309020203. Memo: API Payment. Withdraw to sturman from ONLINE COIN LTD.


Текущее время: 16:54. Часовой пояс GMT +3
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