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-   -   BitFinZo - bitfinzo.com (https://onic.top/showthread.php?t=6374)

naale 26.11.2021 20:15

BitFinZo - bitfinzo.com
 
Я не админ!

Старт 2021-11-26

https://bitfinzo.com/images/468.gif

Принимает: PM,Bitcoin,Ethereum,Litecoin,DashCoin,BitcoinCash, Ripple,Dogecoin,Tether,Tron

Новый проект: BITFINZO LIMITED

Планы nvestment: 3% ежедневно в течение 25 дней, 3,5% ежедневно в течение 30 дней, 4% ежедневно в течение 40 дней (основная сумма доступна через 1 день с комиссией 15%)

Минимальный вклад $10

Мин. Вывод: 0.1 PM; $3 for LTC, DogeCoin, Dash, Ripple, Tron, BNB, Stellar, USDT TRC20, USDT BEP20

Рефские до 3 уровня: 5% - 2% -1%

Вывод типа Мгновенно

SSL зашита от Sectigo Limited

PM account: https://perfectmoney.com/img/geoip/GB.GIF United Kingdom U34905576 - Verified - Created on 30.09.2021 - Trust Score Rating 0 point(s)

Лицензионный скрипт GoldCoders

DDoS зашита от GenuisGuard
Перевод с Google:

Цитата:

Bitfinzo Limited, специализирующаяся на дневных торговых операциях на нескольких рынках, включая фондовый рынок, форекс, криптовалюты и бинарные опционы.

Наша цель - получить максимум от индустрии криптовалютных инвестиций и трейдинга. Наша миссия - помогать людям со всего мира вместе с нами зарабатывать на валюте будущего. Кроме того, наш проект предлагается инвесторам, желающим сохранить долгие партнерские отношения.

Bitfinzo Limited предоставляет своим клиентам все необходимые гарантии, включая конфиденциальность данных, предоставленных клиентами при регистрации. Кроме того, мы гарантируем своевременное и полное начисление запрошенных платежей. Наши специалисты помогут вам выгодно вложить активы, а наша служба поддержки всегда ответит на ваши вопросы.
+ Информация о компании

Цитата:

+ Address: 5 Pemberton Row, London, United Kingdom, EC4A 3BA
+TeleGram:https://t.me/bitfinzo_group
+ UK Register Company :13718173
+ Email: admin@bitfinzo.com
Инвестиционные планы:

Цитата:

[B]Стандарт
Минимальные инвестиции: 10 долларов США
Максимальные инвестиции: 4999 долларов США
Возврат основной суммы 25 дней 3% в день

ОКОНЧАТЕЛЬНЫЙ
Минимальные инвестиции: 5000 долларов США
Максимальные инвестиции: $ 19999
Возврат основной суммы 30 дней 3.5% в день

VIP
Минимальная сумма инвестирования: 20000 долларов США.
Максимальные инвестиции: 200000 долларов США
Возврат основной суммы 40 дней 4% в день

+Whois Info:

Цитата:

Registrant Country is
Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 26 days old
Created on 2021-10-31
Expires on 2026-10-31
Updated on 0000-12-31

Name Servers NS1.EASY-GEO-DNS.COM (has 670 domains)
NS2.EASY-GEO-DNS.COM (has 670 domains)
NS3.EASY-GEO-DNS.COM (has 670 domains)
NS4.EASY-GEO-DNS.COM (has 670 domains)


Tech Contact Redacted for Privacy
Privacy service provided by Withheld for Privacy ehf
Kalkofnsvegur 2,
Reykjavik, Capital Region, 101, is

(p)
IP Address 185.186.53.64 is hosted on a dedicated server
IP Location Netherlands - Noord-holland - Amsterdam - Genius Guard
Cтраховка для инвесторов: $2000 Прочтите наши правила страхования здесь

Мой вклад:
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!

Instant-Monitor.com 26.11.2021 23:01

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitfinzo.com.. Date: 18:53 26.11.21. Batch: 434414788.

Instant-Monitor.com 27.11.2021 12:58

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

23.50 USD: The amount of 23.5 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitfinzo.com.. Date: 08:48 27.11.21. Batch: 434483658.

naale 27.11.2021 15:06

Re: BitFinZo - bitfinzo.com
 

Withdrawal has been processed. Batch id: 434427979

The amount of 31.15 USD has been deposited to your account.
Accounts: U34905576->U7773638.
Memo: API Payment. Withdraw to naale from bitfinzo.com..
Date: 20:50 26.11.21.
Batch: 434427979.

Instant-Monitor.com 27.11.2021 15:59

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

17.00 USD: The amount of 17 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 10:42 27.11.21. Batch: 434504554.

Instant-Monitor.com 27.11.2021 18:59

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, November 27, 2021 1:57 PM - 8.50 USD: The amount of 8.5 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 13:57 27.11.21. Batch: 434541299.

Saturday, November 27, 2021 4:00 PM - 8.50 USD: https://tronscan.org/#/transaction/b...92d74ea67d45c9

Saturday, November 27, 2021 4:00 PM - 4.99 USD: https://tronscan.org/#/transaction/0...a5b2dbb010a81c

naale 28.11.2021 07:26

Re: BitFinZo - bitfinzo.com
 

Withdrawal has been processed. Batch id: e4f6fe2989f01d9bba8413e8becfe7702b7ca13c6f55102430 970b4e7dda3fbf

https://tronscan.org/#/transaction/e...970b4e7dda3fbf

35 USDT

2021-11-28 02:59:21


Instant-Monitor.com 28.11.2021 13:24

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, November 28, 2021 9:15 AM - 39.03 USD: The amount of 39.03 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 09:15 28.11.21. Batch: 434664069.

Instant-Monitor.com 28.11.2021 19:54

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, November 28, 2021 11:18 AM - 4.54 USD: https://tronscan.org/#/transaction/4...19debd95669937

naale 28.11.2021 21:00

Re: BitFinZo - bitfinzo.com
 

Withdrawal has been processed. Batch id: 434671848

The amount of 42.95 USD has been deposited to your account.
Accounts: U34905576->U7773638.
Memo: API Payment. Withdraw to naale from Bitfinzo.com..
Date: 10:00 28.11.21.
Batch: 434671848.

Instant-Monitor.com 28.11.2021 23:15

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, November 28, 2021 4:41 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 16:41 28.11.21. Batch: 434744265.

Instant-Monitor.com 29.11.2021 13:49

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, November 29, 2021 9:40 AM - 38.28 USD: The amount of 38.28 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 09:40 29.11.21. Batch: 434849026.

naale 29.11.2021 17:49

Re: BitFinZo - bitfinzo.com
 

Withdrawal has been processed. Batch id: 434865684

The amount of 38.15 USD has been deposited to your account.
Accounts: U34905576->U7773638.
Memo: API Payment. Withdraw to naale from Bitfinzo.com..
Date: 11:08 29.11.21.
Batch: 434865684.

Instant-Monitor.com 29.11.2021 21:47

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, November 29, 2021 5:35 PM - 32.53 USD: The amount of 32.53 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 17:35 29.11.21. Batch: 434936899.

LailaTarot 29.11.2021 23:15

Re: BitFinZo - bitfinzo.com
 
The amount of 10 USD has been withdrawn from your account. Accounts: U293,->U349,
Memo: Shopping Cart Payment. Deposit to Bitfinzo, User Laila..
Date: 17:20 29.11.21. Batch: 434934417.

---------- Сообщение добавлено через 38 мин. ----------

The amount of 0.7 USD has been deposited to your account. Accounts: U185,->U29,
Memo: рефбек за Bitfinzo от портала Profit -Hunters,
Date: 19:07.. 29.11.21. Batch: 434951232.

Instant-Monitor.com 30.11.2021 12:24

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, November 30, 2021 10:20 AM - 3.00 USD: https://tronscan.org/#/transaction/d...c965b6bd4a5d0d

Galina7350 30.11.2021 16:31

Re: BitFinZo - bitfinzo.com
 
The amount of 1.4 USD has been deposited to your account. Accounts: U1854268->U2976. Memo: рефбек за Bitfinzo от портала Profit-Hunters.Date: 19:04 29.11.21. Batch: 434950806. Спасибо.

---------- Сообщение добавлено через 5 мин. ----------

The amount of 20 USD has been withdrawn from your account. Accounts: U297->U34905576. Memo: Shopping Cart Payment. Deposit to Bitfinzo.com User Galina7350.. Date: 16:40 29.11.21. Batch: 434927464.

ProfitHuntersBIZ 30.11.2021 18:46

Re: BitFinZo - bitfinzo.com
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

17:18 29.11.21 Receive 434934100 U34905576
Bitfinzo Limited +6.00 Received Payment 6.00 USD from account U34905576. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Bitfinzo.com.

naale 30.11.2021 19:52

Re: BitFinZo - bitfinzo.com
 

Withdrawal has been processed. Batch id: f96940bbc0baeca823e127d9e97dd801b5ee113e397714f56e 73ad708297a13f

https://tronscan.org/#/transaction/f...73ad708297a13f

60 USDT

2021-11-30 22:29:12

Instant-Monitor.com 30.11.2021 21:43

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, November 30, 2021 5:15 PM - 30.03 USD: The amount of 30.03 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 17:15 30.11.21. Batch: 435126567.

LailaTarot 30.11.2021 21:50

Re: BitFinZo - bitfinzo.com
 
Первая выплата с BitFinzo пришла инстант ))
The amount of 0.3 USD has been deposited to your account. Accounts: U349,->U29,
Memo: API Payment. Withdraw to Laila from Bitfinzo,
Date: 17:23 30.11.21. Batch: 435128079.

Galina7350 01.12.2021 10:56

Re: BitFinZo - bitfinzo.com
 
Первая выплата с BitFinzo.The amount of 0.6 USD has been deposited to your account. Accounts: U34905576->U2976. Memo: API Payment. Withdraw to Galina7350 from Bitfinzo.com.. Date: 16:54 30.11.21. Batch: 435122861.

Instant-Monitor.com 01.12.2021 15:01

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, December 1, 2021 11:25 AM - 5.31 USD: https://blockchair.com/dogecoin/tran...2e7fe833f7d0d9

ProfitHuntersBIZ 01.12.2021 17:15

Re: BitFinZo - bitfinzo.com
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

18:49 29.11.21 Receive 434948479 U34905576
Bitfinzo Limited +6.25 Received Payment 6.25 USD from account U34905576. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Bitfinzo.com.
08:08 30.11.21 Receive 435019035 U34905576
Bitfinzo Limited +6.4 Received Payment 6.4 USD from account U34905576. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Bitfinzo.com.

ProfitHuntersBIZ 01.12.2021 21:11

Re: BitFinZo - bitfinzo.com
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

11:49 01.12.21 Receive 435761649 U34905576
Bitfinzo Limited +30.00 Received Payment 30.00 USD from account U34905576. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Bitfinzo.com.

LailaTarot 01.12.2021 21:29

Re: BitFinZo - bitfinzo.com
 
Инстант выплата ))
The amount of 0.3 USD has been deposited to your account. Accounts: U349,->U29,
Memo: API Payment. Withdraw to Laila from Bitfinzo,
Date: 17:22 01.12.21. Batch: 435828846.

Instant-Monitor.com 01.12.2021 21:44

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, December 1, 2021 5:24 PM - 30.03 USD: The amount of 30.03 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Bitfinzo.com.. Date: 17:24 01.12.21. Batch: 435829102.

Galina7350 02.12.2021 00:41

Re: BitFinZo - bitfinzo.com
 
The amount of 0.6 USD has been deposited to your account. Accounts: U34905576->U2976. Memo: API Payment. Withdraw to Galina7350 from Bitfinzo.com.. Date: 19:27 01.12.21. Batch: 435852361.Супер быстрая выплата

Instant-Monitor.com 02.12.2021 00:46

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, December 1, 2021 7:27 PM - 24.00 USD: https://tronscan.org/#/transaction/d...ce5bc4df242782

Wednesday, December 1, 2021 7:27 PM - 3.17 USD: https://tronscan.org/#/transaction/1...3bf69766fdbaf5

Instant-Monitor.com 02.12.2021 13:58

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, December 2, 2021 11:52 AM - 2.50 USD: Operation ID: 729663868093
Operation Date: 02.12.2021 11:52
Status: Completed
Sender's account: ePayCore U343688440928
Amount: 2.5 USD
Note:
Withdraw to InstantMonitorCom from Bitfinzo.com

Thursday, December 2, 2021 11:52 AM - 5.00 USD: https://tronscan.org/#/transaction/b...8370c6aca8b9fd

Instant-Monitor.com 02.12.2021 22:40

Re: BitFinZo - bitfinzo.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, December 2, 2021 5:23 PM - 30.03 USD: The amount of 30.03 USD has been deposited to your account. Accounts: U34905576->U17225312. Memo: Withdraw to InstantMonitorCom from Bitfinzo.com. Date: 17:23 02.12.21. Batch: 436021157.

LailaTarot 02.12.2021 23:40

Re: BitFinZo - bitfinzo.com
 
The amount of 0.3 USD has been deposited to your account. Accounts: U349,->U293,
Memo: Withdraw to Laila from Bitfinzo,
Date: 19:15 02.12.21. Batch: 436039159.

naale 03.12.2021 07:21

Re: BitFinZo - bitfinzo.com
 
https://tronscan.org/#/transaction/9...5045d789b6c73e

65 USDT

2021-12-03 03:06:27

naale 03.12.2021 15:41

Re: BitFinZo - bitfinzo.com
 
Проект не платит! Прошу перенести в скамы

LailaTarot 09.12.2021 00:21

Re: BitFinZo - bitfinzo.com
 
Благодарю за компенсацию по проекту BitFinzo
The amount of 4.2 USD has been deposited to your account. Accounts: U177,->U29,
Memo: API Payment. Компенсация Bitfinzo от портала Profit-Hunters,
Date: 20:01 08.12.21. Batch: 437123292.


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