Online Investments
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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   INVESTMENT - investment.legal (https://onic.top/showthread.php?t=6002)

Instant-Monitor.com 30.08.2021 13:29
INVESTMENT - investment.legal
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj....legal_640.jpg

Старт: среда, 25 августа 2021
Выплаты: Instant (min withdrawal amount is 0.1 USD for PerfectMoney and ePayCore and $100 for crypto)
Реф-предложение 1% - 30%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-08-25 - 2025-08-25 (registered for 4 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 25 Aug, 2021 to 26 Aug, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.132 (Belize / Belize City) IP used in 7 projects / 0 payings
  • Script: GoldCoders Licensed
  • Similar text HYIPs: 0
  • Similar design HYIPs: 2

Легенда (оригинал):
Цитата:
INVESTMENT ADVISORY is the next generation artificial intelligence trading network NFT, CEX and DEX. Automatic trading for CEX & DEX, advanced for Defi Layer 2 solutions. We are building the most complete decentralized ecosystem for cryptocurrency trading. Internal strategies using AI / ML that dynamically match the market. INVESTMENT ADVISORY is a market for high quality Crypto Trading signals and robots. Build your AI / ML robot alongside our ongoing strategies. By joining our company, you will receive continuous and daily benefits from us without the risk of trading. Our traders do this using the latest trading technology.
Машинный перевод:
Цитата:
INVESTMENT ADVISORY - это торговая сеть нового поколения с искусственным интеллектом NFT, CEX и DEX. Автоматическая торговля для CEX и DEX, расширенная для решений Defi Layer 2. Мы строим наиболее полную децентрализованную экосистему для торговли криптовалютой. Внутренние стратегии с использованием AI / ML, которые динамически соответствуют рынку. ИНВЕСТИЦИОННЫЙ КОНСУЛЬТАНТ - это рынок высококачественных сигналов и роботов для криптовалютной торговли. Создайте своего робота AI / ML вместе с нашими текущими стратегиями. Присоединившись к нашей компании, вы будете получать от нас постоянную и ежедневную выгоду без риска для торговли. Наши трейдеры делают это, используя новейшие торговые технологии.
Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore

Perfect Money:
Инвестиционные планы:
  • $10 - $50000: 21% - 45% ежедневно в течение 5 дней (включая депозит)
  • $2000 - $50000: 45% - 85% ежедневно в течение 5 дней (включая депозит)
  • $5000 - $100000: 150% - 300% через 1 день

Registered company profile: https://find-and-update.company-info...mpany/09386329
Company Address: https://goo.gl/maps/zgraJsmxEdSZMsEc9
Company Documents: https://investment.legal/catalog.pdf





https://instant-monitor.com/img/depositRu.gif
Цитата:
500.00 USD: Operation ID: 816473104729
Operation Date: 30.08.2021 12:15
Status: Completed
Amount: 500 USD
Consignee account: ePayCore U397047021053
Amount received: 500 USD
Processing fee: 0 USD
Note:
InstantMonitorCom

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

VladVik 30.08.2021 14:09
Re: INVESTMENT - investment.legal
 
Депозит:
30 Aug 13:58
Money transfer
To ePayCore U397047021053
79 $
Transaction status Done
Transfer amount 79 $
Transaction number 236106874932
Transaction note fox

naale 30.08.2021 14:31
Re: INVESTMENT - investment.legal
 
Yчаствую в программе .

Мой вклад:
Цитата:
The amount of 500 USD has been withdrawn from your account.
Accounts: U7773638->U31060572.
Memo: Shopping Cart Payment. naale..
Date: 11:33 30.08.21.
Batch: 415556709.

Instant-Monitor.com 30.08.2021 14:49
Re: INVESTMENT - investment.legal
 
Payments, thanks admin!


Цитата:
1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 11:34 30.08.21. Batch: 415556927.
0.79 USD: Operation ID: 146950134179
Operation Date: 30.08.2021 13:33
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 0.79 USD
Note:
InstantMonitorCom

Instant-Monitor.com 30.08.2021 17:52
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 14:33 30.08.21. Batch: 415591836.

Instant-Monitor.com 30.08.2021 20:59
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:45 30.08.21. Batch: 415629886.

Instant-Monitor.com 31.08.2021 00:04
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:20 30.08.21. Batch: 415658736.

Instant-Monitor.com 31.08.2021 14:18
Re: INVESTMENT - investment.legal
 
Payments, thanks admin!


Цитата:
0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 11:10 31.08.21. Batch: 415753602.
25.00 USD: Operation ID: 389387469001
Operation Date: 31.08.2021 13:10
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 25 USD
Note:
InstantMonitorCom

VladVik 31.08.2021 14:22
Re: INVESTMENT - investment.legal
 
Выплата:
31 Aug 14:20
Top-up account
Through ePayCore U397047021053
16.59 $
Transaction status Done
Transaction number 229745643243
Transaction note fox

naale 31.08.2021 16:19
Re: INVESTMENT - investment.legal
 


Withdrawal has been processed. Batch id: 415744502
The amount of 4 USD has been deposited to your account.
Accounts: U31060572->U7773638.
Memo: API Payment. naale..
Date: 10:20 31.08.21.
Batch: 415744502.

Instant-Monitor.com 31.08.2021 22:23
Re: INVESTMENT - investment.legal
 
Payments, thanks admin!


Цитата:
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:21 31.08.21. Batch: 415851941.
21.00 USD: Operation ID: 052677351183
Operation Date: 31.08.2021 21:20
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 21 USD
Note:
InstantMonitorCom

Instant-Monitor.com 01.09.2021 12:02
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
1.50 USD: Operation ID: 555230672039
Operation Date: 01.09.2021 10:06
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 1.5 USD
Note:
InstantMonitorCom

VladVik 01.09.2021 14:12
Re: INVESTMENT - investment.legal
 
Выплата:
1 Sep 14:08
Top-up account
Through ePayCore U397047021053
16.59 $
Transaction status Done
Transaction number 401121757388
Transaction note fox

Instant-Monitor.com 01.09.2021 23:13
Re: INVESTMENT - investment.legal
 
Payments, thanks admin!


Цитата:
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:58 01.09.21. Batch: 416549351.
12.80 USD: Operation ID: 202430984694
Operation Date: 01.09.2021 20:58
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 12.8 USD
Note:
InstantMonitorCom

Instant-Monitor.com 02.09.2021 13:07
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:01 02.09.21. Batch: 416654351.

VladVik 02.09.2021 14:46
Re: INVESTMENT - investment.legal
 
Выплата:
2 Sep 14:42
Top-up account
Through ePayCore U397047021053
16.59 $
Transaction status Done
Transaction number 337130870041
Transaction note fox

Instant-Monitor.com 02.09.2021 23:24
Re: INVESTMENT - investment.legal
 
Payments, thanks admin!


Цитата:
0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:04 02.09.21. Batch: 416784064.
20.00 USD: Operation ID: 341004739425
Operation Date: 02.09.2021 22:03
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 20 USD
Note:
InstantMonitorCom
0.10 USD: Operation ID: 383793211180
Operation Date: 02.09.2021 22:04
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 0.1 USD
Note:
InstantMonitorCom

naale 03.09.2021 01:34
Re: INVESTMENT - investment.legal
 

Withdrawal has been processed. Batch id: 416799295
The amount of 214.2 USD has been deposited to your account.
Accounts: U31060572->U7773638.
Memo: API Payment. naale..
Date: 21:37 02.09.21.
Batch: 416799295.

Instant-Monitor.com 03.09.2021 12:11
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
1.60 USD: The amount of 1.6 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:42 03.09.21. Batch: 416861947.

VladVik 03.09.2021 14:34
Re: INVESTMENT - investment.legal
 
Выплата:
3 Sep 14:31
Top-up account
Through ePayCore U397047021053
16.59 $
Transaction status Done
Transaction number 601072310207
Transaction note fox

Instant-Monitor.com 03.09.2021 20:10
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:06 03.09.21. Batch: 416959297.

Instant-Monitor.com 03.09.2021 23:20
Re: INVESTMENT - investment.legal
 
Payments, thanks admin!


Цитата:
45.73 USD: Operation ID: 743026433668
Operation Date: 03.09.2021 19:05
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 45.73 USD
Note:
InstantMonitorCom
48.80 USD: Operation ID: 567758221407
Operation Date: 03.09.2021 19:06
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 48.8 USD
Note:
InstantMonitorCom

VladVik 04.09.2021 14:18
Re: INVESTMENT - investment.legal
 
Выплата:
4 Sep 14:15
Top-up account
Through ePayCore U397047021053
16.59 $
Transaction status Done
Transaction number 145724852649
Transaction note fox

Instant-Monitor.com 04.09.2021 16:36
Re: INVESTMENT - investment.legal
 
Payments, thanks admin!


Цитата:
0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 13:17 04.09.21. Batch: 417105466.
35.70 USD: Operation ID: 708340906476
Operation Date: 04.09.2021 15:15
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 35.7 USD
Note:
InstantMonitorCom
45.90 USD: Operation ID: 603698185341
Operation Date: 04.09.2021 15:16
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 45.9 USD
Note:
InstantMonitorCom

naale 04.09.2021 17:24
Re: INVESTMENT - investment.legal
 

Withdrawal has been processed. Batch id: 417092527
The amount of 12.3 USD has been deposited to your account.
Accounts: U31060572->U7773638.
Memo: API Payment. naale..
Date: 12:06 04.09.21.
Batch: 417092527.

Instant-Monitor.com 04.09.2021 23:10
Re: INVESTMENT - investment.legal
 
Payments, thanks admin!


Цитата:
1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 19:53 04.09.21. Batch: 417182102.
37.73 USD: Operation ID: 728706537976
Operation Date: 04.09.2021 21:51
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 37.73 USD
Note:
InstantMonitorCom

VladVik 05.09.2021 19:30
Re: INVESTMENT - investment.legal
 
Депозит:
5 Sep 19:20
Money transfer
To ePayCore U397047021053
100 $
Transaction status Done
Transfer amount 100 $
Transaction number 731084269692
Transaction note fox

Instant-Monitor.com 05.09.2021 21:36
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 18:30 05.09.21. Batch: 417359467.

Instant-Monitor.com 06.09.2021 09:32
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
10.14 USD: Operation ID: 702534629878
Operation Date: 05.09.2021 20:30
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 10.14 USD
Note:
InstantMonitorCom

VladVik 06.09.2021 19:29
Re: INVESTMENT - investment.legal
 
Выплата:
6 Sep 19:26
Top-up account
Through ePayCore U397047021053
21 $
Transaction status Done
Transaction number 276588943585
Transaction note fox

Instant-Monitor.com 06.09.2021 22:09
Re: INVESTMENT - investment.legal
 
Payments, thanks admin!


Цитата:
1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:51 06.09.21. Batch: 417555968.
35.34 USD: Operation ID: 614010777051
Operation Date: 06.09.2021 19:50
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 35.34 USD
Note:
InstantMonitorCom

naale 06.09.2021 23:05
Re: INVESTMENT - investment.legal
 


Withdrawal has been processed. Batch id: 417491636
The amount of 6.2 USD has been deposited to your account.
Accounts: U31060572->U7773638.
Memo: API Payment. naale..
Date: 12:14 06.09.21.
Batch: 417491636.

Instant-Monitor.com 07.09.2021 11:37
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
9.34 USD: Operation ID: 017967424359
Operation Date: 07.09.2021 09:58
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 9.34 USD
Note:
InstantMonitorCom

Instant-Monitor.com 07.09.2021 14:38
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
2.20 USD: The amount of 2.2 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:21 07.09.21. Batch: 417677094.

VladVik 07.09.2021 20:04
Re: INVESTMENT - investment.legal
 
Выплата:
7 Sep 20:00
Top-up account
Through ePayCore U397047021053
21 $
Transaction status Done
Transaction number 172773802936
Transaction note fox

Instant-Monitor.com 07.09.2021 20:18
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
35.33 USD: Operation ID: 084195924701
Operation Date: 07.09.2021 19:12
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 35.33 USD
Note:
InstantMonitorCom

Instant-Monitor.com 07.09.2021 23:21
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:13 07.09.21. Batch: 417768137.

savtur 08.09.2021 06:46
Re: INVESTMENT - investment.legal
 
инстант

09.08.21 03:46 Account Receive +2.1 Received Payment 2.1 USD from account U31060572 to account U12900293. Batch: 417841899. Memo: API Payment. savtur.[COLOR="Silver"]

Instant-Monitor.com 08.09.2021 10:07
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
2.60 USD: The amount of 2.6 USD has been deposited to your account. Accounts: U31060572->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 07:06 08.09.21. Batch: 417862891.

Instant-Monitor.com 08.09.2021 13:07
Re: INVESTMENT - investment.legal
 
Payment, thanks admin!


Цитата:
47.04 USD: Operation ID: 968055636032
Operation Date: 08.09.2021 09:05
Status: Completed
Sender's account: ePayCore U397047021053
Amount: 47.04 USD
Note:
InstantMonitorCom


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