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-   -   Veon-Finance.com - veon-finance.com (https://onic.top/showthread.php?t=4079)

SQMonitor.com 13.11.2020 00:51

Veon-Finance.com - veon-finance.com
 
Название: Veon-Finance.com

https://www.sqmonitor.com/bnt/veon-finance728.gif

Старт: 11.11.2020

Особенности: Сильная защита от DDoS | SSL-шифрование | Лицензионный GC скрипт | Уникальный дизайн | Зарегистрированная компания | Онлайн-чат

Описание Проекта (машинный перевод):
Цитата:

Veon-Finance LTD - достаточно опытная и юридически зарегистрированная компания в области фидуциарного управления и долгосрочных инвестиций. Мы протестировали стратегию торговли на криптовалютном рынке, которая лучше всего работает с 5 основными криптовалютами: Биткойн, DogeCoin, Etherium, Litecoin и Bitcoin Cash. Мы специализируемся на этих cyptos, чтобы свести к минимуму инвестиционный риск, позволяя вам получать максимальную прибыль, используя наш опыт и услуги. Мы заработали более 600% прибыли всего за 60 дней и подумали, что было бы неплохо поделиться с другими.
Инвестиционные планы: 1% в день на 300 дней | 3% в день на 150 дней | 5% в сутки на 100 дней | 10% ежедневно на 75 дней | 15% в день на 60 дней (возврат вклада) | 300% через 15 дней (включая основной вклад)
Возврат Вклада: В конце
Начисление: Календарные дни

Минимальный вклад: $10
Максимальный вклад: $50,000
Реф-программа: 10%, 5%, 2%*
Выплаты: Инстант/Мгновенно

Платежные системы: Bitcoin | Bitcoin Cash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money

https://www.sqmonitor.com/images/вклад.png
Date : 11/12/2020 20:46
From/To Account : U23311687
Amount : -200.00
Currency : USD
Batch : 347315962
Memo : Shopping Cart Payment. Deposit to Veon-Finance LTD User sqmonitor.

Посетить Veon-Finance.com и Зарегистрироваться

P.S. Я не владелец или администратор проекта. Информация о проекте предоставлена для ознакомления и обсуждения.

hyiper 14.11.2020 13:00

Re: Veon-Finance.com - veon-finance.com
 
The amount of 3.5 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 02:39 14.11.20. Batch: 347526662

---------- Сообщение добавлено через 4 мин. ----------

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 01:40 14.11.20. Batch: 347524047

hyiper 15.11.2020 11:18

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 05:58 15.11.20. Batch: 347707172

hyiper 16.11.2020 13:11

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:21 16.11.20. Batch: 347881439

hyiper 17.11.2020 11:27

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 07:16 17.11.20. Batch: 348092495.

naale 17.11.2020 15:07

Re: Veon-Finance.com - veon-finance.com
 

Withdrawal has been processed. Batch id: 348107785

The amount of 22.5 USD has been deposited to your account.
Accounts: U23311687->U1991047.
Memo: API Payment. Withdraw to naale from Veon-Finance LTD..
Date: 08:36 17.11.20.
Batch: 348107785.

Instant-Monitor.com 18.11.2020 00:01

Re: Veon-Finance.com - veon-finance.com
 
https://instant-monitor.com/img/proj...ce.com_640.jpg

Выплаты: Instant (minimum withdraw is 1$ and for crypto is 5$)

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: Porkbun LLC, 2020-10-17 - 2021-10-17 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 02 Nov, 2020 to 02 Nov, 2021 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 172.67.218.98 (United States / Chicago) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Perfect Money:
Инвестиционные планы:
  • $10 - $100: 1% ежедневно в течение 300 дней (депозит возвращается)
  • $25 - $500: 3% Ежедневно в течение 150 дней (депозит возвращается)
  • $501 - $2500: 5% ежедневно в течение 100 дней (депозит возвращается)
  • $2501 - $5000: 10% ежедневно в течение 75 дней (депозит возвращается)
  • $5001 - $10000: 15% ежедневно в течение 60 дней (депозит возвращается)
  • $10001 - $50000: 300% через 15 дней

Registered company profile: https://find-and-update.company-info...mpany/12988451
Company Address: https://goo.gl/maps/jgzo7diu3oJvFGUo9
Company Phone: tel:+447746498838
Telegram: https://t.me/joinchat/V-aoBx0rKOcApw...KOcApwB3C9IAeg
Whatsapp: https://chat.whatsapp.com/H2fdeAqFN9nC5lmLz0PXg4


https://instant-monitor.com/img/depositRu.gif
Цитата:

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U23311687. Memo: Shopping Cart Payment. Deposit to Veon-Finance LTD User InstantMonitorCom.. Date: 19:59 17.11.20. Batch: 348257127.

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $250 Детали и правила страховки

Instant-Monitor.com 18.11.2020 11:50

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:47 18.11.20. Batch: 348301229.

hyiper 18.11.2020 16:33

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 09:11 18.11.20. Batch: 348338278

Instant-Monitor.com 18.11.2020 20:21

Re: Veon-Finance.com - veon-finance.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: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 16:19 18.11.20. Batch: 348435793.

Instant-Monitor.com 19.11.2020 10:59

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:05 19.11.20. Batch: 348516771.

hyiper 19.11.2020 12:16

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 08:05 19.11.20. Batch: 348545122

hyiper 20.11.2020 11:40

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:53 20.11.20. Batch: 348739451

Instant-Monitor.com 20.11.2020 12:49

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:05 20.11.20. Batch: 348723427.

naale 20.11.2020 18:13

Re: Veon-Finance.com - veon-finance.com
 

Withdrawal has been processed. Batch id: 348777011

The amount of 25.15 USD has been deposited to your account.
Accounts: U23311687->U1991047.
Memo: API Payment. Withdraw to naale from Veon-Finance LTD..
Date: 10:27 20.11.20.
Batch: 348777011.

Instant-Monitor.com 21.11.2020 12:51

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 08:29 21.11.20. Batch: 348968135.

hyiper 22.11.2020 10:19

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:04 21.11.20. Batch: 348940878

---------- Сообщение добавлено через 53 мин. ----------

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:17 22.11.20. Batch: 349147460.

Instant-Monitor.com 22.11.2020 14:20

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 10:13 22.11.20. Batch: 349189961.

Instant-Monitor.com 23.11.2020 00:41

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 20:36 22.11.20. Batch: 349302959.

hyiper 23.11.2020 13:51

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 07:34 23.11.20. Batch: 349358986

naale 23.11.2020 21:32

Re: Veon-Finance.com - veon-finance.com
 

Withdrawal has been processed. Batch id: 349408798

The amount of 35.2 USD has been deposited to your account.
Accounts: U23311687->U1991047.
Memo: API Payment. Withdraw to naale from Veon-Finance LTD..
Date: 11:44 23.11.20.
Batch: 349408798.

Instant-Monitor.com 24.11.2020 11:21

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:10 24.11.20. Batch: 349562387.

hyiper 24.11.2020 11:45

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:14 24.11.20. Batch: 349571798

Instant-Monitor.com 24.11.2020 21:52

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 17:47 24.11.20. Batch: 349722946.

Instant-Monitor.com 25.11.2020 10:21

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:25 25.11.20. Batch: 349798366.

naale 25.11.2020 14:33

Re: Veon-Finance.com - veon-finance.com
 

Withdrawal has been processed. Batch id: 349839096

The amount of 15.05 USD has been deposited to your account.
Accounts: U23311687->U1991047.
Memo: API Payment. Withdraw to naale from Veon-Finance LTD..
Date: 08:40 25.11.20.
Batch: 349839096.

hyiper 26.11.2020 10:05

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 02:03 25.11.20. Batch: 349779933.

Instant-Monitor.com 26.11.2020 11:03

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:22 26.11.20. Batch: 350053160.

hyiper 26.11.2020 12:07

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 05:59 26.11.20. Batch: 350059567.

hyiper 27.11.2020 10:09

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 03:41 27.11.20. Batch: 350301709

Instant-Monitor.com 27.11.2020 10:35

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 04:28 27.11.20. Batch: 350305353.

naale 27.11.2020 14:49

Re: Veon-Finance.com - veon-finance.com
 


Withdrawal has been processed. Batch id: 350358390

The amount of 21.1 USD has been deposited to your account.
Accounts: U23311687->U1991047.
Memo: API Payment. Withdraw to naale from Veon-Finance LTD..
Date: 09:25 27.11.20.
Batch: 350358390.

Instant-Monitor.com 28.11.2020 13:23

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 09:18 28.11.20. Batch: 350568328.

hyiper 29.11.2020 10:57

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 05:55 28.11.20. Batch: 350531451

---------- Сообщение добавлено через 28 мин. ----------

The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 06:34 29.11.20. Batch: 350753786

Instant-Monitor.com 29.11.2020 16:16

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 12:11 29.11.20. Batch: 350823336.

Instant-Monitor.com 30.11.2020 10:29

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 04:57 30.11.20. Batch: 350955278.

hyiper 30.11.2020 11:33

Re: Veon-Finance.com - veon-finance.com
 
The amount of 6 USD has been deposited to your account. Accounts: U23311687->U3869878. Memo: API Payment. Withdraw to hyiper from Veon-Finance LTD.. Date: 07:25 30.11.20. Batch: 350980515

Instant-Monitor.com 01.12.2020 11:24

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:02 01.12.20. Batch: 351188453.

naale 01.12.2020 18:01

Re: Veon-Finance.com - veon-finance.com
 

Withdrawal has been processed. Batch id: 351318258

The amount of 34.25 USD has been deposited to your account.
Accounts: U23311687->U1991047.
Memo: API Payment. Withdraw to naale from Veon-Finance LTD..
Date: 10:55 01.12.20.
Batch: 351318258.

Instant-Monitor.com 02.12.2020 10:14

Re: Veon-Finance.com - veon-finance.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:01 02.12.20. Batch: 351878454.


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