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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   BYDAY - byday.ltd (https://onic.top/showthread.php?t=4659)

Instant-Monitor.com 27.01.2021 13:13
BYDAY - byday.ltd
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...ay.ltd_640.jpg

Старт: суббота, 02 января 2021
Выплаты: Manual (up to 24 hours, minimum withdrawal amount is $0.05 and $50 for crypto)
Реф-предложение 0.5% - 20%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-01-01 - 2022-01-01 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 01 Jan, 2021 to 02 Jan, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.31 (Belize / Belize City) IP used in 3 projects / 1 payings
  • Script: GoldCoders Licensed

Легенда (оригинал):
Цитата:
The first digital platform for everyone in one cryptography and financial needs. By Day LTD It is a personal consultant, product analyst and financial content provider. By Day LTD uses artificial intelligence to create a personal match between the user's financial needs and the most appropriate and cost-effective financial products. It analyzes each selected password and finds the best real-time investments in cryptography. And other markets, by scanning markets and processing huge amounts of data to find suitable business/investment opportunities. We use this method for our investors and by using artificial intelligence in the crypto market, we make a very reasonable and permanent profit, which our capital also uses this profit. So by joining us you will get daily and rational benefits that you do not need any information about artificial intelligence because we do it for you.
Машинный перевод:
Цитата:
Первая цифровая платформа для всех в одной криптографии и финансовых потребностях. By Day LTD Персональный консультант, аналитик по продуктам и поставщик финансового контента. By Day LTD использует искусственный интеллект для создания личного соответствия между финансовыми потребностями пользователя и наиболее подходящими и экономически эффективными финансовыми продуктами. Он анализирует каждый выбранный пароль и находит лучшие вложения в криптографию в реальном времени. И на других рынках, путем сканирования рынков и обработки огромных объемов данных для поиска подходящих деловых / инвестиционных возможностей. Мы используем этот метод для наших инвесторов и, используя искусственный интеллект на рынке криптовалют, мы получаем очень разумную и постоянную прибыль, которую наш капитал также использует эту прибыль. Таким образом, присоединившись к нам, вы получите ежедневные и рациональные преимущества, поскольку вам не нужна информация об искусственном интеллекте, потому что мы делаем это за вас.
Принимает:
Bitcoin, Ethereum, Perfect Money, Bitcoin Cash, ePayCore

Perfect Money:
Инвестиционные планы:
  • $10 - $50000: 101% - 200% через 1 день
  • $1001 - $50000: 150% - 500% через 3 дня
  • $1001 - $50000: 200% - 1000% через 5 дней

Registered company profile: https://find-and-update.company-info...mpany/10664965
Company Address: https://goo.gl/maps/cYZZaSkNkVJGgQUQ6





https://instant-monitor.com/img/depositRu.gif
Цитата:
101.00 USD: The amount of 101 USD has been withdrawn from your account. Accounts: U19811025->U25339783. Memo: Shopping Cart Payment. Deposit to BY DAY LTD User InstantMonitorCom.. Date: 09:12 27.01.21. Batch: 364308264.

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

Instant-Monitor.com 27.01.2021 14:34
Re: BYDAY - byday.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.70 USD: The amount of 1.7 USD has been deposited to your account. Accounts: U25339783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BY DAY LTD.. Date: 09:08 27.01.21. Batch: 364307378.

Instant-Monitor.com 28.01.2021 00:04
Re: BYDAY - byday.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25339783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BY DAY LTD.. Date: 19:36 27.01.21. Batch: 364440837.

Instant-Monitor.com 28.01.2021 11:32
Re: BYDAY - byday.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.24 USD: The amount of 0.24 USD has been deposited to your account. Accounts: U25339783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BY DAY LTD.. Date: 07:01 28.01.21. Batch: 364502514.

Instant-Monitor.com 28.01.2021 23:44
Re: BYDAY - byday.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.81 USD: The amount of 3.81 USD has been deposited to your account. Accounts: U25339783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BY DAY LTD.. Date: 17:52 28.01.21. Batch: 364637924.

Instant-Monitor.com 29.01.2021 11:10
Re: BYDAY - byday.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.10 USD: The amount of 0.1 USD has been deposited to your account. Accounts: U25339783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BY DAY LTD.. Date: 06:18 29.01.21. Batch: 364714828.

Instant-Monitor.com 29.01.2021 20:52
Re: BYDAY - byday.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U25339783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BY DAY LTD.. Date: 16:35 29.01.21. Batch: 364844942.

Instant-Monitor.com 30.01.2021 13:02
Re: BYDAY - byday.ltd
 
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: U25339783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BY DAY LTD.. Date: 07:16 30.01.21. Batch: 364939397.

Sou 30.01.2021 16:08
Re: BYDAY - byday.ltd
 
The amount of 0.1 USD has been deposited to your account. Accounts: U25339783->U293. Memo: API Payment. Withdraw to Sou from BY DAY LTD.. Date: 08:59 30.01.21. Batch: 364959021.

Instant-Monitor.com 31.01.2021 00:34
Re: BYDAY - byday.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.85 USD: The amount of 0.85 USD has been deposited to your account. Accounts: U25339783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BY DAY LTD.. Date: 18:14 30.01.21. Batch: 365079046.

Instant-Monitor.com 31.01.2021 13:49
Re: BYDAY - byday.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25339783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BY DAY LTD.. Date: 08:53 31.01.21. Batch: 365170235.

Sou 31.01.2021 15:59
Re: BYDAY - byday.ltd
 
The amount of 10.1 USD has been deposited to your account. Accounts: U25339783->U293. Memo: API Payment. Withdraw to Sou from BY DAY LTD.. Date: 11:08 31.01.21. Batch: 365199598.

Instant-Monitor.com 01.02.2021 23:23
Re: BYDAY - byday.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25339783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BY DAY LTD.. Date: 17:22 01.02.21. Batch: 365753314.

Sou 02.02.2021 11:53
Re: BYDAY - byday.ltd
 
Operation ID: 481611374707
Operation Date: 02.02.2021 11:41
Status: Completed
Sender's account: ePayCore U397785430547
Amount: 101 USD

Note:
Withdraw to Sou from BY DAY LTD

Instant-Monitor.com 02.02.2021 23:28
Re: BYDAY - byday.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U25339783->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BY DAY LTD.. Date: 18:20 02.02.21. Batch: 366175556.


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