Online Investments
Страница 1 из 33 1 2311 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)
-   -   Binance Trade - binancetrade.biz - bitpro.ac (https://onic.top/showthread.php?t=8192)

Tati Tishmann 16.01.2023 17:40
Binance Trade - binancetrade.biz - bitpro.ac
 

Устаревшая информация

Цитата:
Сообщение от MurloKot (Сообщение 901323)
Проект находится по новому адресу: binancetrade.org
[свернуть]


Цитата:
Я не владелец и не администратор проекта.
Вся информация предоставлена для ознакомления и обсуждения и не требует от вас каких-либо действий.
Вкладывайте на свой страх и риск.

**********************************************
Binance Trade LTD
**********************************************

Цитата:
Мод. Обновлено от 05.03.2024

https://i.ibb.co/SrpkmpK/bitpro-nd.jpg

Редизайн :rule

Date 5 Марта, 2024

Новые планы
https://i.ibb.co/17BjJk0/Depy.jpg

Предусмотрен бонус за реинвест с баланса.

Платёжные системы
Цитата:
Tether TRC20, Tether BEP20,
Bitcoin, Ethereum, BNB,
Tron, Litecoin, Dash,
BitcoinCash, Ripple, Doge, Matic
and Epaycore.
Минимальная сумма депозита 20$

Минимальная сумма на вывод от

https://i.ibb.co/PjhxNrH/vyvod.jpg

Регламент выплат - 24 часа.
Взимается комиссия за вывод -> Bitcoin (0.00005 BTC), Ethereum (0.001 ETH) and Tether TRC20 (1 USDT)
На остальные платёжки без комиссии.

---------- Сообщение добавлено через 1 мин. ----------

П.С. старые депы админ переносить на новые планы не будет.

Устаревшая информация

Старт: 28 Декабря, 2021


Инвестиционные планы: 5% через 10 дней
Возврат Вклада: В конце срока
(Доходность = 15% в месяц)

Минимальный вклад: $20
Максимальный вклад: $1000
(Ограничений на количество депозитов нет!)

Реф-программа: 1%
Выплаты: По FAQ вручную в течение 12 рабочих часов.
По факту платит :instant

Платежные системы: USDT Tether TRC20
В проекте добавлена новая платёжка => Tether BEP20

https://i.ibb.co/khpdLkh/bep.jpg
[свернуть]


Тех.Данные

Скрипт
GoldCoders ЛИЦЕНЗИЯ
Хостинг DDOS-Guard (34 paying HYIPs)
IP адрес 190.115.21.36 (Belize / Belize City)
IP использовался в 6 проектах / 1 действующие
NS сервера ns1.ddos-guard.net, ns2.ddos-guard.net
SSL Sectigo RSA Domain Validation Secure Server CA valid from 27 Dec, 2022 to 28 Jan, 2024 - Sectigo Limited

Информация о домене
Регистратор NameCheap
Период Feb 01, 2021 - Feb 01, 2026
Зарегистрирован на 5 лет
[свернуть]


Депозит
Цитата:
We have successfully received your deposit $50.00 Tether TRC20 to 105% after 10 days.
Batch: 9367c94d9ff5e005f89889840bc8af4d34f953f8e3db56f2cf 03f95ddc1b2da0
Date: 2023-01-16 16:00
************************************************** *******

Instant-Monitor.com 16.01.2023 18:11
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, January 16, 2023 11:19 AM - 3.00 USD: https://tronscan.org/#/transaction/9...f7e4c22ba0a3b5

Tati Tishmann 16.01.2023 18:46
Re: Binance Trade - binancetrade.biz
 
:instant

Hello Tati.

$52.50 has been successfully sent to your Tether TRC20 account T**.
Transaction batch is 6afae4eeca3b53b8e8f0896e51d7037b3900c053b89c72863a b63c70fd2a0d56.
Date 16.01.23 at 16:00
Binance Trade

Irina22 17.01.2023 15:42
Re: Binance Trade - binancetrade.biz
 
99 USDT

515a3c570aef08d36281a66ca0acc5cc3fbce52696034e9007 5f334a7d189fc9

2023-01-17 14:40:12

Instant-Monitor.com 18.01.2023 13:16
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, January 18, 2023 10:46 AM - 2.00 USD: https://tronscan.org/#/transaction/8...f08420c034754f

Instant-Monitor.com 20.01.2023 14:05
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, January 20, 2023 11:23 AM - 5.72 USD: https://tronscan.org/#/transaction/5...9fd9200ac85587

Instant-Monitor.com 22.01.2023 19:24
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, January 22, 2023 5:19 PM - 2.50 USD: https://tronscan.org/#/transaction/d...584823dc77d0dd

Instant-Monitor.com 24.01.2023 22:10
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, January 24, 2023 7:54 PM - 2.41 USD: https://tronscan.org/#/transaction/b...be1a02ac28184f

Irina22 25.01.2023 10:49
Re: Binance Trade - binancetrade.biz
 
Jan-17-2023 02:00:08 PM
Expire in 2 days 5 hours $100.00
Jan-25-2023 08:47:02 AM
Expire in 9 days 23 hours $100.00

Tati Tishmann 26.01.2023 17:50
Re: Binance Trade - binancetrade.biz
 
Withdrawal :instant
$52.20 USDT
Jan-26-2023 03:42:54 PM
Withdraw to account TH7**.
Batch is 454a4a5a3b0f683f6003939fe94bda29723b984ef9d9e87ee7 1fadb6044a38ab

MurloKot 27.01.2023 21:48
Re: Binance Trade - binancetrade.biz
 
Deposit
Jan-27-2023 04:22:16 PM
Expire in 9 days 20 hours​
$101.00
​
Withdrawal
$29.20
Jan-27-2023 04:22:37 PM​
Batch is 5a7755dcff4cba0d7c911e711d321e231e8fab018035f1acae f9a113fda27300

Instant-Monitor.com 28.01.2023 17:30
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, January 28, 2023 3:21 PM - 3.70 USD: https://tronscan.org/#/transaction/9...8fe3328408e2c5

MurloKot 28.01.2023 17:38
Re: Binance Trade - binancetrade.biz
 
Withdrawal
$65.10
Jan-28-2023 03:30:13 PM​
Batch is 044b7741b4002ed3f97001365d8bc89a48fe8adc1d7b4e49c5 f8f7bde797f2fb

Irina22 29.01.2023 00:46
Re: Binance Trade - binancetrade.biz
 
99 USDT

d0780bd8b02339be7a0954825515016a885265cb3176e01f36 9a573b0427b48e

2023-01-28 21:13:18

Instant-Monitor.com 29.01.2023 20:37
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, January 29, 2023 5:47 PM - 4.00 USD: https://tronscan.org/#/transaction/1...0ebb33ceba14d9

Instant-Monitor.com 30.01.2023 19:49
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, January 30, 2023 5:07 PM - 5.50 USD: https://tronscan.org/#/transaction/e...ebafb3e157da25

Instant-Monitor.com 01.02.2023 11:21
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, February 1, 2023 9:03 AM - 2.50 USD: https://tronscan.org/#/transaction/6...99a145bfd75f6d

MurloKot 01.02.2023 14:19
Re: Binance Trade - binancetrade.biz
 
Deposit
Feb-1-2023 12:13:58 PM
Expire in 9 days 23 hours​
$31.00

MurloKot 02.02.2023 20:35
Re: Binance Trade - binancetrade.biz
 
Deposit
Feb-2-2023 04:13:34 PM
Expire in 9 days 21 hours​
$31.00

Instant-Monitor.com 02.02.2023 23:45
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, February 2, 2023 8:59 PM - 4.00 USD: https://tronscan.org/#/transaction/9...78cb826ebfe008

List4hyip.com 04.02.2023 09:01
Re: Binance Trade - binancetrade.biz
 
Следующий платеж получен мгновенно, как обычно,

2023-02-03 19:55:57
2.05 USDT
d69858596a29b91c07b3d127ba6560a2391f1776363b005d96 b95b0e3a984fbc
https://tronscan.org/#/transaction/d...b95b0e3a984fbc

MurloKot 04.02.2023 16:02
Re: Binance Trade - binancetrade.biz
 
Withdrawal
$34.10
Feb-4-2023 01:56:37 PM​
Batch is 77706a1dad28cac2d10975a50638917d21a7182612e9cc0bce ccd728fb797ef4

MurloKot 05.02.2023 14:50
Re: Binance Trade - binancetrade.biz
 
Withdrawal
$32.55
Feb-5-2023 12:47:25 PM​
Batch is 7531afa94e3677d5a5b034df9ea4b0f74a1915430ef3f5cb6d 6218eae2008294

Instant-Monitor.com 05.02.2023 18:52
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, February 5, 2023 3:54 PM - 3.63 USD: https://tronscan.org/#/transaction/a...e135a8ab5db324

Tati Tishmann 05.02.2023 19:38
Re: Binance Trade - binancetrade.biz
 
:instant
$52.80 has been successfully sent to your Tether TRC20 account TH7**.
Transaction batch is 9f58b00bf6d896232490ed2a1ce1c3ccbcdb0d2f4a7817094d 9271d4b454eab3.
Date February, 5 at 16:56
Binance Trade

Instant-Monitor.com 07.02.2023 22:19
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, February 7, 2023 7:28 PM - 2.50 USD: https://tronscan.org/#/transaction/2...20f617b7137c10

Irina22 07.02.2023 23:00
Re: Binance Trade - binancetrade.biz
 
21 USDT

39f82fca6c5f4422150c6c7bbf8e86d72e19d68332b1bcab68 0bcb582bf4b143

2023-02-07 21:58:57

Instant-Monitor.com 08.02.2023 11:27
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, February 8, 2023 8:53 AM - 2.00 USD: https://tronscan.org/#/transaction/6...e0f170da99ac4a

Instant-Monitor.com 08.02.2023 20:57
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, February 8, 2023 6:52 PM - 2.50 USD: https://tronscan.org/#/transaction/3...7b75191f53ab35

Instant-Monitor.com 09.02.2023 20:47
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, February 9, 2023 6:42 PM - 5.00 USD: https://tronscan.org/#/transaction/a...dc2c5eb0cc8f45

MurloKot 10.02.2023 17:59
Re: Binance Trade - binancetrade.biz
 
Withdrawal
$99.99
Feb-6-2023 04:40:09 PM
Batch is 598f7ceaa766fd22b3eeaea9d92af31b02493bb2a1e1f90020 32358dd726995d

Withdrawal
$6.06
Feb-6-2023 04:40:27 PM
Batch is 742e9c27ec40acbfe8684394e25f8d662d1d54de411c20dfb6 fbda428b3392a1

Instant-Monitor.com 11.02.2023 23:27
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, February 11, 2023 9:05 PM - 2.50 USD: https://tronscan.org/#/transaction/4...5c9130479e96df

MurloKot 12.02.2023 15:25
Re: Binance Trade - binancetrade.biz
 
Deposit
Feb-11-2023 04:01:19 PM
Expire in 9 days 2 hours​
$32.55

Instant-Monitor.com 13.02.2023 11:06
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, February 13, 2023 8:44 AM - 3.00 USD: https://tronscan.org/#/transaction/e...29f8c9e7ce54a8

MurloKot 13.02.2023 13:43
Re: Binance Trade - binancetrade.biz
 
Выплата вчерашней потеряшки в ручном режиме

Withdrawal
$32.55
Feb-12-2023 04:25:40 PM​
Batch is c2d71d8fa80c05ff72686d373f53e3b806a6bff595566c53a4 8e98a968ac90fb

Instant-Monitor.com 15.02.2023 12:40
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, February 15, 2023 10:29 AM - 4.91 USD: https://tronscan.org/#/transaction/0...7ec60e59b55975

Wednesday, February 15, 2023 10:30 AM - 2.60 USD: https://tronscan.org/#/transaction/b...ebba5189a28abc

Tati Tishmann 15.02.2023 20:49
Re: Binance Trade - binancetrade.biz
 
Инстант!
Withdrawal $2.50 USDT
Feb-15-2023 06:47:27 PM
Withdraw to account TH7Y***.
Batch is 388fa827996a91b74d7070b4cf06afc4fa9ec68821507914cb 7434077486f4e4

Instant-Monitor.com 17.02.2023 12:46
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, February 17, 2023 10:20 AM - 4.25 USD: https://tronscan.org/#/transaction/e...fecc75832c852b

Instant-Monitor.com 19.02.2023 12:09
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, February 19, 2023 10:03 AM - 3.00 USD: https://tronscan.org/#/transaction/0...299b2eeba2687e

Instant-Monitor.com 19.02.2023 23:07
Re: Binance Trade - binancetrade.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, February 19, 2023 8:59 PM - 5.00 USD: https://tronscan.org/#/transaction/3...00ff6f9c3c498f


Текущее время: 01:18. Часовой пояс GMT +3
Страница 1 из 33 1 2311 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