Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   SWISSCRYPTO - swisscrypto.global (https://onic.top/showthread.php?t=6405)

Instant-Monitor.com 06.12.2021 20:23

SWISSCRYPTO - swisscrypto.global
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...global_640.jpg

Старт: понедельник, 06 декабря 2021
Выплаты: Manual (within 48 hours, minimum withdrawal amounts: $0.1 ePayCore, Perfect money $1 Litecoin, Dash, Ripple, Dogecoin, Stellar, Bitcoin cash $2.5 USDT TRC20 Tron $10 Bitcoin, Ethereum, USDT ERC20, BNB, USDT BEP20)
Реф-предложение 3% - 2% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-11-01 - 2022-11-01 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 04 Nov, 2021 to 04 Nov, 2022 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 172.67.134.61 (United States / Newark) IP not used in other projects
  • Script: GoldCoders Licensed
  • Similar text HYIPs: 0
  • Similar design HYIPs: 0

Легенда (оригинал):
Цитата:

Just ten minutes by car - Zurich, the unofficial financial capital of the world, where the headquarters of the largest banks and investment funds are located. Here, surrounded by alpine mountains and lakes, more than 3,000 private fintech companies - residents of the crypto valley determine the vector of cryptocurrency development and create our future, inseparable from blockchain technology Ethereum, Crypto AG, Bitcoin Swiss AG - have chosen the Swiss crypto valley to develop their business in an absolutely legal status.
Машинный перевод:
Цитата:

Всего в десяти минутах езды на машине - Цюрих, неофициальная финансовая столица мира, где расположены штаб-квартиры крупнейших банков и инвестиционных фондов. Здесь, в окружении альпийских гор и озер, более 3000 частных финтех-компаний - жителей крипто-долины определяют вектор развития криптовалюты и создают наше будущее, неотделимое от технологии блокчейн Ethereum, Crypto AG, Bitcoin Swiss AG - выбрали швейцарскую криптовалюту. Valley развивать свой бизнес в абсолютно легальном статусе.
Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Stellar (XLM), Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Perfect Money:
Инвестиционные планы:
  • $10 - $1000000: 0.6% - 1.40% ежедневно в течение 30 - 360 дней (депозит возвращается)
  • $10 - $1000000: 130% - 1360% через 30 - 360 дней

Company Address: https://goo.gl/maps/gvsDLR9teKc1vFBDA
Company Phone: tel:+41417250800
Telegram: https://t.me/Swisscrypto_channel
Telegram: https://t.me/Swisscrypto_support





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

303.00 USD: The amount of 303.00 USD has been withdrawn from your account. Accounts: U17225312->U35386717. Memo: Shopping Cart Payment. Deposit to SWISS CRYPTO GLOBAL User InstantMonitorCom.. Date: 16:06 06.12.21. Batch: 436696210.

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

Instant-Monitor.com 07.12.2021 12:23

Re: SWISSCRYPTO - swisscrypto.global
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, December 7, 2021 8:17 AM - 2.70 USD: The amount of 2.7 USD has been deposited to your account. Accounts: U35386717->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from SWISS CRYPTO GLOBAL.. Date: 08:17 07.12.21. Batch: 436793587.

Instant-Monitor.com 08.12.2021 14:29

Re: SWISSCRYPTO - swisscrypto.global
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, December 8, 2021 10:21 AM - 2.42 USD: The amount of 2.42 USD has been deposited to your account. Accounts: U35386717->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from SWISS CRYPTO GLOBAL.. Date: 10:21 08.12.21. Batch: 437016505.

Instant-Monitor.com 08.12.2021 17:30

Re: SWISSCRYPTO - swisscrypto.global
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, December 8, 2021 12:24 PM - 1.65 USD: Operation ID: 529998550724
Operation Date: 08.12.2021 12:24
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 1.65 USD
Note:
Withdraw to InstantMonitorCom from SWISS CRYPTO GLOBAL

naale 09.12.2021 06:53

Re: SWISSCRYPTO - swisscrypto.global
 
https://tronscan.org/#/transaction/d...9f2275b7748d1a

6.62 USDT

2021-12-09 02:12:03

Instant-Monitor.com 11.12.2021 17:31

Re: SWISSCRYPTO - swisscrypto.global
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, December 11, 2021 1:40 PM - 4.84 USD: https://tronscan.org/#/transaction/f...3349562b09b889

naale 13.12.2021 19:36

Re: SWISSCRYPTO - swisscrypto.global
 
https://tronscan.org/#/transaction/2...97c0be85205bee

9.92 USDT

2021-12-13 15:21:39

Elena 15.12.2021 00:12

Re: SWISSCRYPTO - swisscrypto.global
 
14 Dec21:40
Money transferTo ePayCore U562489797114
Transaction statusDone
Transfer amount 30 $
Transaction number275910674552
The Transaction was completed
Transaction noteDeposit to SWISS CRYPTO GLOBAL User ***

Tati Tishmann 15.12.2021 20:36

Re: SWISSCRYPTO - swisscrypto.global
 
:super
15 дек 19:34
Пополнение счета
через ePayCore U562489797114
0.35 $
Статус операции
Выполнена
Номер транзакции
721088042449
Примечание к операции
Withdraw from SWISS CRYPTO GLOBAL

Olga Olnasch 15.12.2021 20:45

Re: SWISSCRYPTO - swisscrypto.global
 
Operation ID: 041982997125 Operation Date: 14.12.2021 09:07 Status: Completed Sender“s account: ePayCore U562489797114 Amount: 0.12 USD Note: Withdraw from SWISS CRYPTO GLOBAL Инвестирую с rich-and-free

Operation ID: 110585454921
Operation Date: 15.12.2021 20:34
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.12 USD
Note:
Withdraw to from SWISS CRYPTO GLOBAL Инвестирую с rich-and-free

Tati Tishmann 15.12.2021 22:30

Re: SWISSCRYPTO - swisscrypto.global
 
15 Dec 08:52
Top-up account
Through ePayCore U562489797114
0.35 $
Transaction status
Done
Transaction number
784199685465
Transaction note
Withdraw to x from SWISS CRYPTO GLOBAL

Elena 16.12.2021 11:36

Re: SWISSCRYPTO - swisscrypto.global
 
Первая выплата из новичка!Dear ****
Funds have been transferred to your account.
Operation ID: 157516034519
Operation Date: 16.12.2021 10:02
Status: Completed
Sender's account: ePayCore U5**
Amount: 0.18 USD
Note:
Withdraw to *** from SWISS CRYPTO GLOBAL

naale 16.12.2021 18:39

Re: SWISSCRYPTO - swisscrypto.global
 
Operation ID: 154615293284
Operation Date: 16.12.2021 10:02
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 7.86 USD

Note:
Withdraw to naale from SWISS CRYPTO GLOBAL

Elena 17.12.2021 12:22

Re: SWISSCRYPTO - swisscrypto.global
 
Выплата! Operation ID: 542440258876 Operation Date: 17.12.2021 09:35 Status: Completed Sender's account: ePayCore U5** Amount: 0.18 USD Note: Withdraw to ** from SWISS CRYPTO GLOBAL

Instant-Monitor.com 17.12.2021 12:24

Re: SWISSCRYPTO - swisscrypto.global
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, December 17, 2021 7:34 AM - 4.85 USD: https://tronscan.org/#/transaction/e...81f5561c16468e

Tati Tishmann 17.12.2021 19:05

Re: SWISSCRYPTO - swisscrypto.global
 
17 Dec 08:35
Top-up account
Through ePayCore U562489797114
0.35 $
Transaction status
Done
Transaction number 826909286334
Transaction note
Withdraw from SWISS CRYPTO GLOBAL

Olga Olnasch 17.12.2021 23:20

Re: SWISSCRYPTO - swisscrypto.global
 
Депозит swisscrypto.global 21 USDT 2021-12-18 03:40:30 3f825d090328c4a0405ab838c262bb8245fae864748f21f5bc 04a86b186a32c7 Инвестирую с rich-and-free

Olga Olnasch 18.12.2021 13:54

Re: SWISSCRYPTO - swisscrypto.global
 
Operation ID: 058953674350
Operation Date: 18.12.2021 13:17
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.12 USD
Note:
Withdraw from SWISS CRYPTO GLOBAL Инвестирую с rich-and-free

Elena 18.12.2021 22:04

Re: SWISSCRYPTO - swisscrypto.global
 
Operation ID: 749715324939
Operation Date: 18.12.2021 13:17
Status: Completed
Sender's account: ePayCore U5**
Amount: 0.18 USD
Note:
Withdraw to from SWISS CRYPTO GLOBAL

lutik378 19.12.2021 00:05

Re: SWISSCRYPTO - swisscrypto.global
 
Депозит в проект Сумма к зачислению: 30 $ Перевод средств на ePayCore U562489797114 Статус операции: Выполнена Номер транзакции: 405521803543 Примечание к операции Deposit to SWISS CRYPTO GLOBAL User ludacia Дата пополнение 17.12.2021. Депозит открыт 18.12.2021

naale 19.12.2021 18:29

Re: SWISSCRYPTO - swisscrypto.global
 
https://tronscan.org/#/transaction/1...f1cdc8e965493c

14.88 USDT

2021-12-19 05:53:57

Tim 19.12.2021 18:57

Re: SWISSCRYPTO - swisscrypto.global
 
Депчик:

17 Dec 21:42
Money transfer
To ePayCore U562489797114
Transfer amount
50 $
Transaction number
133409647275
Transaction note
Deposit to SWISS CRYPTO GLOBAL User Tim

Elena 19.12.2021 19:58

Re: SWISSCRYPTO - swisscrypto.global
 
Очередная выплата !Operation ID: 207753864151
Operation Date: 19.12.2021 14:53
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.18 USD
Note:
Withdraw to ** from SWISS CRYPTO GLOBAL

Olga Olnasch 19.12.2021 20:03

Re: SWISSCRYPTO - swisscrypto.global
 
Operation ID: 259280731339
Operation Date: 19.12.2021 19:56
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.12 USD
Note:
Withdraw from SWISS CRYPTO GLOBAL Инвестирую с Rich and free

lutik378 19.12.2021 20:59

Re: SWISSCRYPTO - swisscrypto.global
 
Выплата
Operation ID: 777810649891
Operation Date: 19.12.2021 19:56
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.18 USD
Note: Withdraw to ludacia from SWISS CRYPTO GLOBAL

Instant-Monitor.com 19.12.2021 21:49

Re: SWISSCRYPTO - swisscrypto.global
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, December 19, 2021 12:52 PM - 4.85 USD: https://tronscan.org/#/transaction/b...81ee5628806914

Tim 20.12.2021 03:18

Re: SWISSCRYPTO - swisscrypto.global
 
Выплата:

19 Dec 18:56
Top-up account
Through ePayCore U562489797114
0.35 $
Transaction number
898058449278
Transaction note
Withdraw to Tim from SWISS CRYPTO GLOBAL

Elena 20.12.2021 12:36

Re: SWISSCRYPTO - swisscrypto.global
 
Выплата!Operation ID: 384320172318
Operation Date: 20.12.2021 12:02
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.18 USD
Note:
Withdraw to from SWISS CRYPTO GLOBAL

lutik378 20.12.2021 23:05

Re: SWISSCRYPTO - swisscrypto.global
 
Выплата SWISS CRYPTO GLOBAL
Operation ID: 776427784386
Operation Date: 20.12.2021 22:16
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.18 USD
Note: Withdraw to ludacia from SWISS CRYPTO GLOBAL

Tim 20.12.2021 23:44

Re: SWISSCRYPTO - swisscrypto.global
 
20 Dec 21:16
Top-up account
Through ePayCore U562489797114
0.35 $
Transaction number
146596043849
Transaction note
Withdraw to Tim from SWISS CRYPTO GLOBAL

Elena 21.12.2021 16:34

Re: SWISSCRYPTO - swisscrypto.global
 
Выплата!Operation ID: 278189128460
Operation Date: 21.12.2021 13:41
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.18 USD
Note:
Withdraw to K** from SWISS CRYPTO GLOBAL

lutik378 21.12.2021 23:20

Re: SWISSCRYPTO - swisscrypto.global
 
Выплата SWISS CRYPTO GLOBAL 💸
Operation ID: 285970384352
Operation Date: 21.12.2021 14:40
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.18 USD
Note: Withdraw to ludacia from SWISS CRYPTO GLOBAL

Tim 22.12.2021 02:14

Re: SWISSCRYPTO - swisscrypto.global
 
21 Dec 22:12
Top-up account
Through ePayCore U562489797114
0.35 $
Transaction number
871718794955
Transaction note
Withdraw to Tim from SWISS CRYPTO GLOBAL

Elena 22.12.2021 10:51

Re: SWISSCRYPTO - swisscrypto.global
 
Выплата!Operation ID: 579089190831
Operation Date: 22.12.2021 09:55
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.18 USD
Note:
Withdraw to *** from SWISS CRYPTO GLOBAL

Instant-Monitor.com 22.12.2021 19:45

Re: SWISSCRYPTO - swisscrypto.global
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, December 22, 2021 5:41 PM - 0.87 USD: Operation ID: 260538971776
Operation Date: 22.12.2021 17:41
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.87 USD
Note:
Withdraw to InstantMonitorCom from SWISS CRYPTO GLOBAL

lutik378 22.12.2021 22:21

Re: SWISSCRYPTO - swisscrypto.global
 
Выплата SWISS CRYPTO GLOBAL 💸
Operation ID: 092315018263
Operation Date: 22.12.2021 19:41
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.18 USD
Note: Withdraw to ludacia from SWISS CRYPTO GLOBAL

naale 23.12.2021 06:49

Re: SWISSCRYPTO - swisscrypto.global
 
https://tronscan.org/#/transaction/f...dcb0b473978af7

7.44 USDT

2021-12-22 14:54:30

Elena 23.12.2021 11:06

Re: SWISSCRYPTO - swisscrypto.global
 
Operation ID: 154157607379 Operation Date: 23.12.2021 11:04 Status: Completed Sender's account: ePayCore U562489797114 Amount: 0.18 USD Note: Withdraw to** from SWISS CRYPTO GLOBAL

Tati Tishmann 23.12.2021 18:38

Re: SWISSCRYPTO - swisscrypto.global
 
Hello Tati.

$0.35 has been successfully sent to your ePayCore account U4**.
Transaction batch is 365259900684.

SWISS CRYPTO GLOBAL
https://swisscrypto.global
23 декабря в 17:37

lutik378 23.12.2021 22:41

Re: SWISSCRYPTO - swisscrypto.global
 
Выплата SWISS CRYPTO GLOBAL 💸
Operation ID: 257821164154
Operation Date: 23.12.2021 18:38
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.18 USD
Note: Withdraw to ludacia from SWISS CRYPTO GLOBAL


Текущее время: 16:52. Часовой пояс GMT +3

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