Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   XpsFinance - xpsfinance.com (https://onic.top/showthread.php?t=5325)

naale 07.05.2021 13:19

XpsFinance - xpsfinance.com
 
Я не админ!

Старт 2021-04-26

https://xpsfinance.com/banners/468x60.gif

Принимает:PM,ePayCore, BTC, ETH, DOGE, LTC, XRP, TRX, ZEC, USDT ERC20, XML, BNB.

Новый проект: XPS LTD

Планы nvestment: 1,7% ежедневно на 20 рабочих дней; 2% ежедневно на 35 рабочих дней; 2.3% ежедневно на 55 рабочих дней; 2,8% ежедневно на 65 рабочих дней; 3,6% ежедневно на 75 рабочих дней; 4,2% ежедневно в течение 85 рабочих дней (возврат основной суммы)

Минимальный вклад $25

Рефские до 3 уровня: 5% - 2% -1%

Вывод типа Ручной вывод

SSL зашита от Sectigo Limited

PM account: https://perfectmoney.com/img/geoip/GB.GIF United Kingdom U30605273 - Verified - Created on 22.01.2021 - Trust Score Rating 4 point(s)

Лицензионный скрипт GoldCoders

DDoS зашита от Ovh Sas

Перевод с Google:

Цитата:

Мы XPS LTD - глобальная торговая площадка для инвестирования в кредиты.
XPS LTD - это глобальная торговая площадка для инвестирования в ссуды. Мы открываем рынок для займов в качестве нового класса активов - в масштабе. С нами следующее поколение индивидуальных инвесторов может начать с малого и найти диверсифицированное предложение ссуд для инвестирования. Мы работаем над тем, чтобы сделать вложение в ссуды таким же распространенным явлением, как вложения в акции, ETF, недвижимость или любой другой крупный класс активов.

Переосмысливая, как деньги текут через границы от тех, кто хочет сберегать и инвестировать, к тем, кто хочет брать взаймы, мы революционизируем финансовые услуги и вносим свой вклад в финансовую доступность в глобальном масштабе.

XPS LTD была основана в 2008 году четырьмя инвесторами-ангелами. На сегодняшний день компания привлекла в общей сложности 7 миллионов евро от вышеупомянутых бизнес-ангелов.
+ Информация о компании

Цитата:

+ Address: Tedham House 117 Bedford Road, Cranfield, Bedford, Beds, MK43 0HD
+ Company Phone: +44 20 3290 0715
+ TeleGram: https://t.me/xpsfinance
+ UK Register Company :06760283
+ Email: support@xpsfinance.com
Инвестиционные планы:

Цитата:

XPS CSIP- 1,7% в день на 20 рабочих дней
XPS CPIP - 2,0% в день в течение 35 рабочих дней
XPS RC - 2,3% в день на 55 рабочих дней
XPS CLE - 2,8% ежедневно в течение 65 рабочих дней
XPS CLEA - 3,6% в день в течение 75 рабочих дней
XPS CPIPA - 4,2% в день на 85 рабочих дней

+Whois Info:

Цитата:

Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 382 days old
Created on 2020-04-20
Expires on 2025-04-20
Updated on 0000-12-31

Name Servers PDNS1.REGISTRAR-SERVERS.COM (has 7,388,109 domains)
PDNS2.REGISTRAR-SERVERS.COM (has 7,388,109 domains)


IP Address 92.222.139.190 - 44,327 other sites hosted on this server
IP Location France - Hauts-de-france - Roubaix - Ovh Sas
ASN
Мой вклад:
Цитата:

The amount of 600 USD has been withdrawn from your account.
Accounts: U1991047->U30605273.
Memo: Shopping Cart Payment. Deposit to xpsfinance.com User naale..
Date: 10:07 07.05.21.
Batch: 391086962.
Cтраховка для инвесторов: $1000 Прочтите наши правила страхования здесь

ОТКАЗ ОТ ОТВЕТСТВЕННОСТИ: Мы рекомендуем вам не инвестировать больше, чем вы можете позволить себе потерять. Мы не несем ответственности за ваши решения. Тема создана для информации и не требует каких-либо действий. Вся ответственность за безопасность ваших денег лежит только на вас!

naale 08.05.2021 22:52

Re: XpsFinance - xpsfinance.com
 
The amount of 94.5 USD has been deposited to your account.
Accounts: U30605273->U1991047.
Memo: API Payment. Withdraw to naale from xpsfinance.com..
Date: 12:56 08.05.21.
Batch: 391362809.

naale 10.05.2021 19:45

Re: XpsFinance - xpsfinance.com
 
The amount of 42.5 USD has been deposited to your account.
Accounts: U30605273->U1991047.
Memo: API Payment. Withdraw to naale from xpsfinance.com..
Date: 07:40 10.05.21.
Batch: 391747469.

naale 15.05.2021 22:21

Re: XpsFinance - xpsfinance.com
 
The amount of 30.4 USD has been deposited to your account.
Accounts: U30605273->U1991047.
Memo: API Payment. Withdraw to naale from xpsfinance.com..
Date: 20:08 14.05.21.
Batch: 392792737.

naale 18.05.2021 20:55

Re: XpsFinance - xpsfinance.com
 
The amount of 45.2 USD has been deposited to your account.
Accounts: U30605273->U1991047.
Memo: API Payment. Withdraw to naale from xpsfinance.com..
Date: 08:57 18.05.21.
Batch: 393500638.

naale 20.05.2021 23:40

Re: XpsFinance - xpsfinance.com
 
Operation ID: 906141264337
Operation Date: 20.05.2021 18:02
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 20 USD

Note:
Withdraw to naale from xpsfinance.com

GreyRabbit 21.05.2021 08:20

Re: XpsFinance - xpsfinance.com
 
The amount of 0.68 USD has been deposited to your account. Accounts: U30605273->U2. Memo: API Payment. Withdraw from xpsfinance.com.. Date: 19:31 20.05.21. Batch: 394074157.

naale 22.05.2021 22:06

Re: XpsFinance - xpsfinance.com
 
The amount of 26.3 USD has been deposited to your account.
Accounts: U30605273->U7773638.
Memo: API Payment. Withdraw to naale from xpsfinance.com..
Date: 13:08 22.05.21.
Batch: 394394682.

Guz 23.05.2021 05:59

Re: XpsFinance - xpsfinance.com
 
Деп
The amount of 30 USD has been withdrawn from your account. Accounts: U16410***->U30605273. Memo: Shopping Cart Payment. Deposit to xpsfinance.com User ******. Date: 00:27 23.05.21. Batch: 394499178.

Guz 24.05.2021 21:16

Re: XpsFinance - xpsfinance.com
 
Выплата
The amount of 0.51 USD has been deposited to your account. Accounts: U30605273->U16410***. Memo: API Payment. Withdraw to **** from xpsfinance.com.. Date: 02:48 24.05.21. Batch: 394702811.

GreyRabbit 25.05.2021 09:00

Re: XpsFinance - xpsfinance.com
 
The amount of 0.68 USD has been deposited to your account. Accounts: U30605273->U2. Memo: API Payment. Withdraw from xpsfinance.com.. Date: 06:03 25.05.21. Batch: 394909124.

naale 25.05.2021 20:48

Re: XpsFinance - xpsfinance.com
 
The amount of 37.4 USD has been deposited to your account.
Accounts: U30605273->U7773638.
Memo: API Payment. Withdraw to naale from xpsfinance.com..
Date: 09:18 25.05.21.
Batch: 394938155.

Guz 25.05.2021 21:33

Re: XpsFinance - xpsfinance.com
 
Выплата
The amount of 0.51 USD has been deposited to your account. Accounts: U30605273->U16410***. Memo: API Payment. Withdraw to ***** from xpsfinance.com.. Date: 06:04 25.05.21. Batch: 394909203.

GreyRabbit 26.05.2021 10:58

Re: XpsFinance - xpsfinance.com
 
The amount of 0.68 USD has been deposited to your account. Accounts: U30605273->U2. Memo: API Payment. Withdraw from xpsfinance.com.. Date: 04:05 26.05.21. Batch: 395093635.

Guz 27.05.2021 06:23

Re: XpsFinance - xpsfinance.com
 
Выплата
The amount of 0.51 USD has been deposited to your account. Accounts: U30605273->U16410***. Memo: API Payment. Withdraw to ****** from xpsfinance.com.. Date: 04:57 26.05.21. Batch: 395097199.

GreyRabbit 27.05.2021 07:55

Re: XpsFinance - xpsfinance.com
 
The amount of 0.68 USD has been deposited to your account. Accounts: U30605273->U2. Memo: API Payment. Withdraw from xpsfinance.com.. Date: 19:55 26.05.21. Batch: 395254015.

Guz 27.05.2021 18:22

Re: XpsFinance - xpsfinance.com
 
Выплата
The amount of 0.51 USD has been deposited to your account. Accounts: U30605273->U16410***. Memo: API Payment. Withdraw to ***** from xpsfinance.com.. Date: 07:00 27.05.21. Batch: 395307967.

naale 27.05.2021 22:50

Re: XpsFinance - xpsfinance.com
 
The amount of 80.4 USD has been deposited to your account.
Accounts: U30605273->U7773638.
Memo: API Payment. Withdraw to naale from xpsfinance.com..
Date: 16:34 27.05.21.
Batch: 395406239.

GreyRabbit 28.05.2021 10:14

Re: XpsFinance - xpsfinance.com
 
The amount of 0.68 USD has been deposited to your account. Accounts: U30605273->U2. Memo: API Payment. Withdraw from xpsfinance.com.. Date: 06:13 28.05.21. Batch: 395489507.

Guz 28.05.2021 21:13

Re: XpsFinance - xpsfinance.com
 
Выплата
The amount of 0.51 USD has been deposited to your account. Accounts: U30605273->U16410***. Memo: API Payment. Withdraw to ****** from xpsfinance.com.. Date: 06:14 28.05.21. Batch: 395489654.

Instant-Monitor.com 29.05.2021 14:56

Re: XpsFinance - xpsfinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

5.00 USD: Operation ID: 681094133372
Operation Date: 29.05.2021 13:49
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 5 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

naale 29.05.2021 15:34

Re: XpsFinance - xpsfinance.com
 
Operation ID: 191079945397
Operation Date: 29.05.2021 11:19
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10 USD

Note:
Withdraw to naale from xpsfinance.com

Instant-Monitor.com 29.05.2021 17:57

Re: XpsFinance - xpsfinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

35.50 USD: Operation ID: 493890243171
Operation Date: 29.05.2021 16:34
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 35.5 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com 29.05.2021 21:02

Re: XpsFinance - xpsfinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

25.60 USD: The amount of 25.6 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 14:38 29.05.21. Batch: 395748667.
35.80 USD: The amount of 35.8 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 14:38 29.05.21. Batch: 395748671.

Instant-Monitor.com 30.05.2021 09:37

Re: XpsFinance - xpsfinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

17.00 USD: Operation ID: 430861583025
Operation Date: 30.05.2021 08:32
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 17 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com
45.50 USD: Operation ID: 735841229985
Operation Date: 30.05.2021 08:32
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 45.5 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com 30.05.2021 13:04

Re: XpsFinance - xpsfinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 09:55 30.05.21. Batch: 395883325.

Instant-Monitor.com 31.05.2021 09:24

Re: XpsFinance - xpsfinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 03:21 31.05.21. Batch: 396014115.

naale 31.05.2021 13:55

Re: XpsFinance - xpsfinance.com
 
The amount of 40 USD has been deposited to your account.
Accounts: U30605273->U7773638.
Memo: API Payment. Withdraw to naale from xpsfinance.com..
Date: 07:56 31.05.21.
Batch: 396041726.

Guz 31.05.2021 19:55

Re: XpsFinance - xpsfinance.com
 
Выплата
The amount of 0.51 USD has been deposited to your account. Accounts: U30605273->U16410***. Memo: API Payment. Withdraw to ****** from xpsfinance.com.. Date: 03:21 31.05.21. Batch: 396014117.

Instant-Monitor.com 31.05.2021 21:03

Re: XpsFinance - xpsfinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 18:02 31.05.21. Batch: 396149888.
10.25 USD: Operation ID: 906157859660
Operation Date: 31.05.2021 19:59
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

GreyRabbit 01.06.2021 08:02

Re: XpsFinance - xpsfinance.com
 
The amount of 0.68 USD has been deposited to your account. Accounts: U30605273->U2. Memo: API Payment. Withdraw from xpsfinance.com.. Date: 18:53 31.05.21. Batch: 396159949.

Instant-Monitor.com 01.06.2021 09:01

Re: XpsFinance - xpsfinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 05:24 01.06.21. Batch: 396216298.

Lyubaw 01.06.2021 17:33

Re: XpsFinance - xpsfinance.com
 
The amount of 50 USD has been withdrawn from your account. Accounts: U20->U30605273. Memo: Shopping Cart Payment. Deposit to xpsfinance. Date: 09:07 01.06.21. Batch: 396485845.

Guz 01.06.2021 19:36

Re: XpsFinance - xpsfinance.com
 
Выплата
The amount of 0.51 USD has been deposited to your account. Accounts: U30605273->U16410***. Memo: API Payment. Withdraw to ***** from xpsfinance.com.. Date: 05:24 01.06.21. Batch: 396216238.

Instant-Monitor.com 01.06.2021 22:01

Re: XpsFinance - xpsfinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

10.25 USD: Operation ID: 993966155118
Operation Date: 01.06.2021 20:22
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

ProfitHuntersBIZ 02.06.2021 18:34

Re: XpsFinance - xpsfinance.com
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

15:43 01.06.21 Receive 396786055 U30605273
XPS FINANCE +15.00 Received Payment 15.00 USD from account U30605273. Memo: API Payment. Withdraw to ProfitHuntersBIZ from xpsfinance.com.

Lyubaw 02.06.2021 23:47

Re: XpsFinance - xpsfinance.com
 
The amount of 0.85 USD has been deposited to your account. Accounts: U30605273->U20. Memo: API Payment. Withdraw from xpsfinance. Date: 15:58 02.06.21. Batch: 396989804.

Guz 03.06.2021 03:47

Re: XpsFinance - xpsfinance.com
 
Выплата
The amount of 0.51 USD has been deposited to your account. Accounts: U30605273->U16410***. Memo: API Payment. Withdraw to ***** from xpsfinance.com.. Date: 06:27 02.06.21. Batch: 396888541.

GreyRabbit 03.06.2021 08:03

Re: XpsFinance - xpsfinance.com
 
The amount of 0.68 USD has been deposited to your account. Accounts: U30605273->U2 . Memo: API Payment. Withdraw from xpsfinance.com.. Date: 02:59 03.06.21. Batch: 397067440.

Instant-Monitor.com 03.06.2021 10:13

Re: XpsFinance - xpsfinance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

22.50 USD: The amount of 22.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 02:59 03.06.21. Batch: 397067431.
10.25 USD: Operation ID: 167207385345
Operation Date: 03.06.2021 04:56
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com
2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 06:37 03.06.21. Batch: 397084151.


Текущее время: 09:05. Часовой пояс GMT +3

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