Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   SURGECAP - surgecap.io (https://onic.top/showthread.php?t=4483)

Instant-Monitor.com 31.12.2020 18:05

SURGECAP - surgecap.io
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...cap.io_640.jpg

Старт: четверг, 31 декабря 2020
Выплаты: Instant (minimum withdrawal is $0.5 for crypto and $5 for crypto)
Реф-предложение 6% - 2% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc, 2020-12-03 - 2021-12-03 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 05 Dec, 2020 to 06 Dec, 2021 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.204 (Belize / Belize City) IP used in 4 projects / 0 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата:

surgecap.io is a global asset management group incorporated in Finland and focused on providing high quality, long-term investment capabilities to clients. We bring together independent teams of active, specialist investors who share a common commitment to responsible investment principles. Together, we offer a comprehensive suite of active investment capabilities across global and regional equities, cash and fixed income, infrastructure and multi-asset solutions, all with a shared purpose to deliver sustainable investment success. We are dedicated to providing world-leading investment expertise and client solutions, led by our Principles of Responsible Investment and Stewardship. These principles are integral to each investment team, our overall business management and the culture of the firm. A specialist responsible investment team supports the integration of Environmental, Social and Governance (ESG) into our processes, and provides a forum for collaboration on emerging ESG issues.
Машинный перевод:
Цитата:

Surgecap.io - это глобальная группа по управлению активами, зарегистрированная в Финляндии и ориентированная на предоставление клиентам высококачественных и долгосрочных инвестиционных возможностей. Мы объединяем независимые команды активных, специализированных инвесторов, которые разделяют общую приверженность принципам ответственного инвестирования. Вместе мы предлагаем полный набор активных инвестиционных возможностей в глобальные и региональные акции, денежные средства и фиксированный доход, инфраструктуру и решения с несколькими активами, все с общей целью для обеспечения устойчивого успеха инвестиций. Мы стремимся предоставлять лучшие в мире инвестиционные услуги и решения для клиентов, руководствуясь нашими Принципами ответственного инвестирования и управления. Эти принципы являются неотъемлемой частью каждой инвестиционной группы, нашего общего управления бизнесом и корпоративной культуры. Специализированная ответственная инвестиционная группа поддерживает интеграцию экологических, социальных и управленческих аспектов (ESG) в наши процессы и обеспечивает форум для сотрудничества по возникающим вопросам ESG.
Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money

Perfect Money:
Инвестиционные планы:
  • $10 - $999: 7.2% ежедневно навсегда
  • $1000 - $100000: 9.2% ежедневно навсегда
  • $300 - $100000: 0.31% ежечасно навсегда

Telegram: https://t.me/surgecap





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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U25947142. Memo: Shopping Cart Payment. Deposit to surgecap.io User InstantMonitorCom.. Date: 13:47 31.12.20. Batch: 358288763.

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $500 Детали и правила страховки

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

---------- Сообщение добавлено через 34 мин. ----------

https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.24 USD: The amount of 3.24 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 14:23 31.12.20. Batch: 358293710.
21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 14:30 31.12.20. Batch: 358294928.

Instant-Monitor.com 31.12.2020 21:41

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.70 USD: The amount of 2.7 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 14:46 31.12.20. Batch: 358297250.
25.44 USD: The amount of 25.44 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 15:42 31.12.20. Batch: 358305944.

Instant-Monitor.com 01.01.2021 00:43

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.90 USD: The amount of 3.9 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 19:29 31.12.20. Batch: 358334542.

Instant-Monitor.com 01.01.2021 11:12

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 07:15 01.01.21. Batch: 358370644.

Instant-Monitor.com 01.01.2021 19:03

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 14:32 01.01.21. Batch: 358866802.
25.71 USD: The amount of 25.71 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 14:33 01.01.21. Batch: 358866850.

Largowin 01.01.2021 22:17

Re: SURGECAP - surgecap.io
 
Депозит

The amount of 20 USD has been withdrawn from your account. Accounts: U64хххххх->U25947142. Memo: Shopping Cart Payment. Deposit to surgecap.io User .. Date: 16:36 01.01.21. Batch: 358884807.

Instant-Monitor.com 01.01.2021 22:31

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

46.35 USD: The amount of 46.35 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 18:37 01.01.21. Batch: 358900210.
17.53 USD: https://www.blockchain.com/btc/tx/8e...2575af01b5acf7

naale 02.01.2021 09:18

Re: SURGECAP - surgecap.io
 


Withdrawal has been processed. Batch id: 358934358

The amount of 123.45 USD has been deposited to your account.
Accounts: U25947142->U1991047.
Memo: API Payment. Withdraw to naale from surgecap.io..
Date: 04:00 02.01.21.
Batch: 358934358.

Instant-Monitor.com 02.01.2021 11:41

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

24.69 USD: The amount of 24.69 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 07:21 02.01.21. Batch: 358953764.

Instant-Monitor.com 02.01.2021 18:56

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

23.31 USD: The amount of 23.31 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 14:33 02.01.21. Batch: 359035018.

elena2611 02.01.2021 20:27

Re: SURGECAP - surgecap.io
 
The amount of 2.16 USD has been deposited to your account. Accounts: U25947142->U153806. Memo: API Payment. Withdraw to from surgecap.io.. Date: 16:32 02.01.21. Batch: 359055780.

Largowin 03.01.2021 03:11

Re: SURGECAP - surgecap.io
 
Инстант

The amount of 1.44 USD has been deposited to your account. Accounts: U25947142->U64хххххх. Memo: API Payment. Withdraw from surgecap.io.. Date: 18:46 02.01.21. Batch: 359076934.

RodinaEkaterina 03.01.2021 03:20

Re: SURGECAP - surgecap.io
 
The amount of 2.09 USD has been deposited to your account. Accounts: U25947142->U21613165. Memo: API Payment. Withdraw to Muhtar2 from surgecap.io.. Date: 15:28 02.01.21. Batch: 359044086.

Mango 03.01.2021 08:08

Re: SURGECAP - surgecap.io
 
The amount of 2.16 USD has been deposited to your account. Accounts: U25947142->U2****. Memo: API Payment. Withdraw to mango from surgecap.io.. Date: 02:08 03.01.21. Batch: 359109052.

Instant-Monitor.com 03.01.2021 12:17

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

29.46 USD: The amount of 29.46 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 08:00 03.01.21. Batch: 359140739.

elena2611 03.01.2021 20:58

Re: SURGECAP - surgecap.io
 
The amount of 2.16 USD has been deposited to your account. Accounts: U25947142->U153806. Memo: API Payment. Withdraw to from surgecap.io.. Date: 17:02 03.01.21. Batch: 359243593.

Largowin 03.01.2021 22:21

Re: SURGECAP - surgecap.io
 
Инстант

The amount of 1.44 USD has been deposited to your account. Accounts: U25947142->U64ххххх. Memo: API Payment. Withdraw from surgecap.io.. Date: 17:37 03.01.21. Batch: 359249528.

Instant-Monitor.com 03.01.2021 23:01

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

14.52 USD: https://www.blockchain.com/btc/tx/83...44419a2d8ab5ff

RodinaEkaterina 04.01.2021 03:33

Re: SURGECAP - surgecap.io
 
The amount of 2.09 USD has been deposited to your account. Accounts: U25947142->U21613165. Memo: API Payment. Withdraw to Muhtar2 from surgecap.io.. Date: 15:30 03.01.21. Batch: 359226022.

Mango 04.01.2021 05:55

Re: SURGECAP - surgecap.io
 
The amount of 2.16 USD has been deposited to your account. Accounts: U25947142->U2****. Memo: API Payment. Withdraw to mango from surgecap.io.. Date: 02:04 04.01.21. Batch: 359294721.

naale 04.01.2021 10:38

Re: SURGECAP - surgecap.io
 

Withdrawal has been processed. Batch id: 359297600

The amount of 139.68 USD has been deposited to your account.
Accounts: U25947142->U1991047.
Memo: API Payment. Withdraw to naale from surgecap.io..
Date: 03:01 04.01.21.
Batch: 359297600.

Instant-Monitor.com 04.01.2021 10:47

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

23.30 USD: The amount of 23.3 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 06:37 04.01.21. Batch: 359321038.

Instant-Monitor.com 04.01.2021 20:07

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

18.48 USD: The amount of 18.48 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 15:39 04.01.21. Batch: 359430429.

elena2611 04.01.2021 21:12

Re: SURGECAP - surgecap.io
 
The amount of 2.16 USD has been deposited to your account. Accounts: U25947142->U15380659. Memo: API Payment. Withdraw to from surgecap.io.. Date: 16:38 04.01.21. Batch: 359442823.

Largowin 04.01.2021 21:29

Re: SURGECAP - surgecap.io
 
Инстант

The amount of 1.44 USD has been deposited to your account. Accounts: U25947142->U64хххххх. Memo: API Payment. Withdraw from surgecap.io.. Date: 17:32 04.01.21. Batch: 359454544.

Instant-Monitor.com 04.01.2021 23:11

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

48.58 USD: The amount of 48.58 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 18:14 04.01.21. Batch: 359461944.

RodinaEkaterina 05.01.2021 03:38

Re: SURGECAP - surgecap.io
 
The amount of 2.09 USD has been deposited to your account. Accounts: U25947142->U21613165. Memo: API Payment. Withdraw to Muhtar2 from surgecap.io.. Date: 15:46 04.01.21. Batch: 359431971.

Mango 05.01.2021 06:13

Re: SURGECAP - surgecap.io
 
The amount of 2.16 USD has been deposited to your account. Accounts: U25947142->U2****. Memo: API Payment. Withdraw to mango from surgecap.io.. Date: 02:01 05.01.21. Batch: 359506025.

Instant-Monitor.com 05.01.2021 10:02

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

5.91 USD: The amount of 5.91 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 05:59 05.01.21. Batch: 359526807.

Instant-Monitor.com 05.01.2021 14:15

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 06:57 05.01.21. Batch: 359535343.
48.56 USD: The amount of 48.56 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 09:40 05.01.21. Batch: 359563510.

Instant-Monitor.com 05.01.2021 17:22

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

48.75 USD: The amount of 48.75 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 10:46 05.01.21. Batch: 359576962.

naale 05.01.2021 19:59

Re: SURGECAP - surgecap.io
 

Withdrawal has been processed. Batch id: 359636731

The amount of 98.01 USD has been deposited to your account.
Accounts: U25947142->U1991047.
Memo: API Payment. Withdraw to naale from surgecap.io..
Date: 15:29 05.01.21.
Batch: 359636731.

Instant-Monitor.com 05.01.2021 20:37

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

48.65 USD: The amount of 48.65 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 16:41 05.01.21. Batch: 359652517.

elena2611 05.01.2021 20:39

Re: SURGECAP - surgecap.io
 
The amount of 2.16 USD has been deposited to your account. Accounts: U25947142->U15380659. Memo: API Payment. Withdraw to from surgecap.io.. Date: 16:45 05.01.21. Batch: 359653256.

Instant-Monitor.com 06.01.2021 01:35

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

21.78 USD: The amount of 21.78 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 17:34 05.01.21. Batch: 359663084.

RodinaEkaterina 06.01.2021 04:18

Re: SURGECAP - surgecap.io
 
The amount of 2.09 USD has been deposited to your account. Accounts: U25947142->U21613165. Memo: API Payment. Withdraw to Muhtar2 from surgecap.io.. Date: 15:39 05.01.21. Batch: 359638676.

Mango 06.01.2021 07:12

Re: SURGECAP - surgecap.io
 
The amount of 2.16 USD has been deposited to your account. Accounts: U25947142->U2****. Memo: API Payment. Withdraw to mango from surgecap.io.. Date: 02:09 06.01.21. Batch: 359713701.

Instant-Monitor.com 06.01.2021 11:32

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

20.79 USD: The amount of 20.79 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 05:51 06.01.21. Batch: 359730533.

Instant-Monitor.com 06.01.2021 14:34

Re: SURGECAP - surgecap.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

48.00 USD: The amount of 48 USD has been deposited to your account. Accounts: U25947142->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from surgecap.io.. Date: 10:08 06.01.21. Batch: 359780018.

elena2611 06.01.2021 19:59

Re: SURGECAP - surgecap.io
 
The amount of 2.16 USD has been deposited to your account. Accounts: U25947142->U15380659. Memo: API Payment. Withdraw to from surgecap.io.. Date: 16:07 06.01.21. Batch: 359867078.


Текущее время: 14:57. Часовой пояс GMT +3

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