Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   INVEST - invest.shop (https://onic.top/showthread.php?t=6447)

lira812 23.04.2022 11:03

Re: INVEST - invest.shop
 
Deposit
Operation details
809724
Date and time
Today at 10:52
Funds transfer
- 10 USD
Completed
Payment system
ePayCore
E029452
Batch
809724
Comment

Deposit to SHOP INVESTMENTS LTD

Hummer 23.04.2022 11:10

Re: INVEST - invest.shop
 
Date and time
Today at 10:45

Top-up
+ 39.1 usd

Completed

Payment system
ePayCore
E029452

Balance


Batch
809683

Comment
Withdraw to Hummer from SHOP INVESTMENTS LTD

Hummer 23.04.2022 12:37

Re: INVEST - invest.shop
 
Date and time
Today at 10:45

Top-up
+ 30 usd

Completed

Payment system
ePayCore
E029452

Balance


Batch
809681

Comment
Withdraw to Hummer from SHOP INVESTMENTS LTD

Instant-Monitor.com 23.04.2022 12:45

Re: INVEST - invest.shop
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, April 23, 2022 11:32 AM - 18.70 USD: Operation ID: 809943
Operation Date: 23.04.2022 11:32
Status: Completed
Sender's account: ePayCore E029452
Amount: 18.7 USD
Note:
Withdraw to InstantMonitorCom from SHOP INVESTMENTS LTD

Hummer 23.04.2022 12:58

Re: INVEST - invest.shop
 
Date and time
Today at 10:48

Funds transfer
- 50 usd

Completed

Payment system
ePayCore
E029452

Replenishment
50 usd

Balance


Batch
809704

Comment
Deposit to SHOP INVESTMENTS LTD User Hummer

naale 23.04.2022 14:54

Re: INVEST - invest.shop
 

Withdrawal has been processed. Batch id: 810118

Transaction ID: 810119
Date of transaction: 23.04.2022 10:54
Amount: 11.55 USD
Note: Withdraw to naale from SHOP INVESTMENTS LTD

Hummer 23.04.2022 21:16

Re: INVEST - invest.shop
 
Date and time
Today at 10:26

Top-up
+ 37.85 usd

Completed

Payment system
ePayCore
E029452

Balance


Batch
800841

Comment
Withdraw to Hummer from SHOP INVESTMENTS LTD

Instant-Monitor.com 23.04.2022 22:25

Re: INVEST - invest.shop
 
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



https://instant-monitor.com/img/scamEn.gif


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