Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   INVESTMENT - investment.exchange (https://onic.top/showthread.php?t=6327)

Instant-Monitor.com 16.11.2021 13:16

INVESTMENT - investment.exchange
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...change_640.jpg

Старт: вторник, 16 ноября 2021
Выплаты: Instant (minimum withdrawal amount is only $0.1 and $100 for crypto)
Реф-предложение 1% - 40%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-11-10 - 2022-11-10 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 10 Nov 2021 - 10 Nov 2022
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.7 (live sites on IP: 1)
  • Script: Gold Coders - licensed

Легенда (оригинал):
Цитата:

ENTERPRISE INVESTMENT EXCHANGE LIMITED, has made trading more efficient, secure and lucrative for its users. It has added the best advantages to the portfolios of its traders. ENTERPRISE INVESTMENT EXCHANGE LIMITED is being introduced by a crypto trading platform that has received a highly positive response from crypto users. With the token, ENTERPRISE INVESTMENT EXCHANGE LIMITED, is going to provide more opportunities to the holders to enhance their profits in a long term. Investment Exchange is a solution that makes crypto trading better than ever, it has added several advantages and made the whole scenario better for every trader. It makes the most of the blockchain technology and gives it more substance which is conducive for every single trader. Take advantage of our unique benefits by investing in ENTERPRISE INVESTMENT EXCHANGE LIMITED.
Машинный перевод:
Цитата:

ENTERPRISE INVESTMENT EXCHANGE LIMITED, сделала торговлю более эффективной, безопасной и прибыльной для своих пользователей. Он добавил лучшие преимущества в портфели своих трейдеров. ENTERPRISE INVESTMENT EXCHANGE LIMITED представляет криптовалютную торговую платформу, которая получила очень положительный отклик от пользователей криптовалют. С помощью токена ENTERPRISE INVESTMENT EXCHANGE LIMITED предоставит держателям больше возможностей для увеличения своей прибыли в долгосрочной перспективе. Инвестиционная биржа - это решение, которое делает торговлю криптовалютой лучше, чем когда-либо, она добавила несколько преимуществ и улучшила весь сценарий для каждого трейдера. Он максимально использует технологию блокчейн и придает ей больше смысла, что благоприятно для каждого трейдера. Воспользуйтесь нашими уникальными преимуществами, инвестируя в ENTERPRISE INVESTMENT EXCHANGE LIMITED.
Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Perfect Money:
Инвестиционные планы:
  • $10 - $50000: 101% - 300% через 1 день

Registered company profile: https://find-and-update.company-info...mpany/08243270
Company Address: https://goo.gl/maps/4ebMobrFx5qPNQnR7
Company Phone: tel:+44 20 7097 3505





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->U31234605. Memo: Shopping Cart Payment. InstantMonitorCom.. Date: 08:58 16.11.21. Batch: 432471909.

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

---------- Сообщение добавлено через 22 мин. ----------

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: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:19 16.11.21. Batch: 432475679.

naale 16.11.2021 19:45

Re: INVESTMENT - investment.exchange
 


Withdrawal has been processed. Batch id: 432531948

The amount of 7.7 USD has been deposited to your account.
Accounts: U31234605->U7773638.
Memo: API Payment. naale..
Date: 13:58 16.11.21.
Batch: 432531948.

Instant-Monitor.com 17.11.2021 00:25

Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.30 USD: Operation ID: 020224757615
Operation Date: 16.11.2021 22:17
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 0.3 USD
Note:
InstantMonitorCom

Instant-Monitor.com 17.11.2021 10:10

Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

4.59 USD: The amount of 4.59 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:15 16.11.21. Batch: 432600007.

Instant-Monitor.com 17.11.2021 15:27

Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

6.53 USD: The amount of 6.53 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:28 17.11.21. Batch: 432681955.

Gugunava 17.11.2021 17:21

Re: INVESTMENT - investment.exchange
 
Депозит
платежная система Epaycore
пользователь gugunava
17 Nov17:02
Money transferTo ePayCore U376744884517 50.25 $
Transaction statusDone
Transfer amount 50 $
Commission 0.25 $
Transaction number212284735990
Transaction notegugunava
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

Tati Tishmann 17.11.2021 17:23

Re: INVESTMENT - investment.exchange
 
:instant

11.17.21 11:01 Received Payment 10.7 USD from account U31234605 to account U70**. Batch: 432687124. Memo: API Payment.

Instant-Monitor.com 17.11.2021 21:47

Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

4.10 USD: The amount of 4.1 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 16:02 17.11.21. Batch: 432738694.
30.30 USD: Operation ID: 981361096854
Operation Date: 17.11.2021 18:04
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 30.3 USD
Note:
InstantMonitorCom

vera 18.11.2021 09:50

Re: INVESTMENT - investment.exchange
 
Депозит The amount of 20 USD has been withdrawn from your account. Accounts: U79->U31234605. Memo: Shopping Cart Payment. Timosha.. Date: 05:45 18.11.21. Batch: 432812419.

Olexara 18.11.2021 12:17

Re: INVESTMENT - investment.exchange
 
:instant

The amount of 1 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 11:55 17.11.21. Batch: 432695948.

Instant-Monitor.com 18.11.2021 15:21

Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.41 USD: The amount of 3.41 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:22 18.11.21. Batch: 432854989.
0.80 USD: Operation ID: 896903132378
Operation Date: 18.11.2021 12:25
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 0.8 USD
Note:
InstantMonitorCom

Olexara 18.11.2021 15:25

Re: INVESTMENT - investment.exchange
 
:instant

The amount of 0.8 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 11:07 18.11.21. Batch: 432862525.

Gugunava 18.11.2021 17:10

Re: INVESTMENT - investment.exchange
 
Инстант
http://arcanumclub.ru/smiles/smile152.gif
платежная система Epaycore
пользователь gugunava
18 Nov
17:06
Top-up account
Through ePayCore U376744884517
50.5 $
Transaction status
Done
Transaction number
977320232960
Transaction note
gugunava
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

Olexara 18.11.2021 17:14

Re: INVESTMENT - investment.exchange
 
:instant

The amount of 1 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 11:57 18.11.21. Batch: 432870423.

Tati Tishmann 18.11.2021 17:42

Re: INVESTMENT - investment.exchange
 
11.18.21 11:18 Received Payment 0.6 USD from account U31234605 to account U70**. Batch: 432864306. Memo: API Payment. kuzya.


Текущее время: 13:42. Часовой пояс GMT +3

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