Online Investments
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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   Explosive-X - explosive-x.io (https://onic.top/showthread.php?t=7206)

naale 01.06.2022 12:42
Explosive-X - explosive-x.io
 
Я не админ!

Старт 2022-06-01

https://explosive-x.io/banners/125x125n.gif

Принимает: BTC,PerfectMoney,LTC,ETH,Stellar,DogeCoin,USDT TRC20/BEP20/ERC20, BNB Coin,Tron,BCH, Ripple

Новый проект: EXPLOSIVE LTD

Планы nvestment: 4% ежедневно в течение 25 дней (возврат в любое время с комиссией 15%)

Минимальный вклад $10

Мин. Вывод: $0.1 for USD FIAT and all $20 for cryptocurrencies

Рефские до 2 уровня: 6% -2%

Вывод типа Ручной вывод

SSL зашита от Sectigo Limited

Лицензионный скрипт GoldCoders

DDoS зашита от Ddos-Guard
Перевод с Google:

Цитата:
EXPLOSIVE LTD — инвестиционная компания, специализирующаяся на торговле на финансовых рынках. Нашим предпочтительным рынком являются сырьевые товары: мы накопили большой опыт в торговле золотом, серебром, сырой нефтью, природным газом.
+ Информация о компании
Цитата:
+ Address: 30 Stratton Road, Manchester, England, M16 0BB
+ TeleGram:https://t.me/explosivexgroup ; https://t.me/sarahxxplo
+ UK Register Company :14130787
+ Email: Support@EXPLOSIVE-X.io
Инвестиционные планы:
Цитата:
Депозит от
25–50 000 долларов США
* ОСНОВНОЙ ДОХОД

Вывод средств вручную
Макс 12 часов

Отменить в любое время
15% комиссия

+Whois Info:

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

(p)
Registrar Status clientTransferProhibited
Dates 8 days old
Created on 2022-05-24
Expires on 2023-05-24
Updated on 2022-05-29

Name Servers NS1.DDOS-GUARD.NET (has 7,460 domains)
NS2.DDOS-GUARD.NET (has 7,460 domains)


Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 186.2.171.84 is hosted on a dedicated server
IP Location Russian Federation - Rostovskaya Oblast' - Rostov-na-donu - Ddos-guard.net
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!

naale 01.06.2022 14:50
Re: Explosive-X - explosive-x.io
 
https://tronscan.org/#/transaction/d...6483d2a234f785

2022-06-01 19:15:42

naale 01.06.2022 23:13
Re: Explosive-X - explosive-x.io
 
https://tronscan.org/#/transaction/f...43c7cedf2c0e96

2022-06-01 22:56:54

naale 02.06.2022 15:02
Re: Explosive-X - explosive-x.io
 
The amount of 57.66 USD has been deposited to your account.
Accounts: U17946891->U2997909.
Memo: API Payment. Withdraw to naale from explosive-x.io..
Date: 04:48 02.06.22.
Batch: 466406167.

vera 03.06.2022 10:36
Re: Explosive-X - explosive-x.io
 
Депозит The amount of 50 USD has been withdrawn from your account. Accounts: U797->U17946891. Memo: Shopping Cart Payment. Deposit to explosive-x.io User . Date: 07:19 03.06.22. Batch: 466563334.

naale 03.06.2022 13:30
Re: Explosive-X - explosive-x.io
 
The amount of 22.8 USD has been deposited to your account.
Accounts: U17946891->U2997909.
Memo: API Payment. Withdraw to naale from explosive-x.io..
Date: 15:19 02.06.22.
Batch: 466485151.

Instant-Monitor.com 03.06.2022 14:14
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, June 3, 2022 10:49 AM - 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 10:49 03.06.22. Batch: 466587298.

Friday, June 3, 2022 1:00 PM - 7.76 USD: https://tronscan.org/#/transaction/e...8825908f9283c9

Instant-Monitor.com 03.06.2022 17:15
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, June 3, 2022 11:02 AM - 12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 11:02 03.06.22. Batch: 466588970.

Friday, June 3, 2022 12:31 PM - 21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 12:31 03.06.22. Batch: 466601318.

Friday, June 3, 2022 1:57 PM - 14.10 USD: The amount of 14.1 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 13:57 03.06.22. Batch: 466612171.

Instant-Monitor.com 03.06.2022 20:16
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, June 3, 2022 4:02 PM - 2.64 USD: The amount of 2.64 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 16:02 03.06.22. Batch: 466627840.

Friday, June 3, 2022 4:08 PM - 27.00 USD: https://tronscan.org/#/transaction/c...df6f18653c95d9

Friday, June 3, 2022 4:38 PM - 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 16:38 03.06.22. Batch: 466632547.

Friday, June 3, 2022 6:14 PM - 13.50 USD: https://tronscan.org/#/transaction/9...cab4143f1d9dea

Instant-Monitor.com 03.06.2022 23:16
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, June 3, 2022 6:31 PM - 13.20 USD: The amount of 13.2 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 18:31 03.06.22. Batch: 466646313.

vera 04.06.2022 10:49
Re: Explosive-X - explosive-x.io
 
Платит! The amount of 2 USD has been deposited to your account. Accounts: U17946891->U79. Memo: API Payment. Withdraw from explosive-x.io.. Date: 07:34 04.06.22. Batch: 466694325.

Instant-Monitor.com 04.06.2022 11:50
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, June 4, 2022 8:30 AM - 18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 08:30 04.06.22. Batch: 466699617.

naale 04.06.2022 14:55
Re: Explosive-X - explosive-x.io
 
https://tronscan.org/#/transaction/0...ff2f283582c6ba

2022-06-04 09:53:09

Instant-Monitor.com 04.06.2022 15:37
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, June 4, 2022 8:53 AM - 15.17 USD: https://blockchair.com/bitcoin/trans...7b27469afcbd1c

Saturday, June 4, 2022 10:42 AM - 28.50 USD: https://tronscan.org/#/transaction/7...80f3ccf2a731e4

Instant-Monitor.com 04.06.2022 18:37
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, June 4, 2022 12:59 PM - 4.80 USD: The amount of 4.8 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 12:59 04.06.22. Batch: 466731602.

Instant-Monitor.com 04.06.2022 21:42
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, June 4, 2022 3:13 PM - 35.70 USD: https://tronscan.org/#/transaction/2...80f8900ce77b28

Saturday, June 4, 2022 3:13 PM - 16.30 USD: https://tronscan.org/#/transaction/1...6513c5566e2c33

Instant-Monitor.com 05.06.2022 00:43
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, June 4, 2022 6:54 PM - 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 18:54 04.06.22. Batch: 466776233.

naale 05.06.2022 14:02
Re: Explosive-X - explosive-x.io
 
The amount of 15 USD has been deposited to your account.
Accounts: U17946891->U2997909.
Memo: API Payment. Withdraw to naale from explosive-x.io..
Date: 07:01 05.06.22.
Batch: 466815391.

Instant-Monitor.com 05.06.2022 14:12
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, June 5, 2022 10:58 AM - 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 10:58 05.06.22. Batch: 466837001.

psv1964 05.06.2022 14:31
Re: Explosive-X - explosive-x.io
 
06.05.22 09:52 Account Receive +1.6 Received Payment 1.6 USD from account U17946891 to account U173****. Batch: 466830392. Memo: API Payment. Withdraw from explosive-x.io.

Instant-Monitor.com 05.06.2022 17:13
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, June 5, 2022 1:10 PM - 36.20 USD: https://tronscan.org/#/transaction/2...d10d370306f371

Sunday, June 5, 2022 1:10 PM - 35.80 USD: https://tronscan.org/#/transaction/8...da95c0a9770c66

Instant-Monitor.com 05.06.2022 21:17
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, June 5, 2022 5:53 PM - 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 17:53 05.06.22. Batch: 466887429.

naale 05.06.2022 22:50
Re: Explosive-X - explosive-x.io
 
https://tronscan.org/#/transaction/0...ffc85f562040e4

2022-06-05 21:10:27

heatstreak 06.06.2022 08:41
Re: Explosive-X - explosive-x.io
 
Программа выглядит очень хорошо сделанной, и ходят слухи о том, что администратор возвращается к работе спустя много лет и готов потрясти инвестиционный мир.
Я начал с 500 долларов в качестве небольшой суммы на данный момент, когда я увижу прогресс, я тоже буду инвестировать больше.
Вывод был оплачен, чтобы быть очень быстрым - в течение часа, если быть точным :)

НОВАЯ депозитная партия -

500 тросов TRC-20
05.06.2022 00:06:09
52a14abd743d86393ad1a898d703edbd0cc7b4cd5274f52c75 67f732b8035c10

Пакет платежей -

20 тросов TRC-20
06-06-2022 02:02:12
b26bc3fe0978786c911705b431ca03dfe5670207f34892ea58 6cb3cc358da16
https://i.postimg.cc/jSQXCkdL/5-1.png
https://i.postimg.cc/dVK6sKFb/5-2.jpg

Instant-Monitor.com 06.06.2022 13:02
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, June 6, 2022 9:38 AM - 22.40 USD: The amount of 22.4 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 09:38 06.06.22. Batch: 466961160.

naale 06.06.2022 22:57
Re: Explosive-X - explosive-x.io
 
https://tronscan.org/#/transaction/c...53e69ba61676ca

2022-06-06 22:07:06

Instant-Monitor.com 06.06.2022 23:41
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, June 6, 2022 9:53 PM - 38.99 USD: https://tronscan.org/#/transaction/3...fd4cac2988ee71

ExclusiveProfit 06.06.2022 23:55
Re: Explosive-X - explosive-x.io
 
Наш депозит:

300 USDT - 2022-06-06 23:06:48
ac60ea2adc843ff15aa0e9c516769db9bb695c1a8b08fc5ab8 6b6462531e6999

mojokpyt 07.06.2022 06:54
Re: Explosive-X - explosive-x.io
 
The amount of 56 USD has been withdrawn from your account. Accounts: U1320371->U17946891. Memo: Shopping Cart Payment. Deposit to explosive-x.io User MoJoKpyT.. Date: 03:38 07.06.22. Batch: 467071203.

mojokpyt 07.06.2022 07:58
Re: Explosive-X - explosive-x.io
 
Депозит 120 USDT
https://tronscan.io/#/transaction/24...91902c?lang=en

Instant-Monitor.com 07.06.2022 09:00
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, June 6, 2022 9:01 PM - 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U17946891->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from explosive-x.io.. Date: 21:01 06.06.22. Batch: 467053685.

Monday, June 6, 2022 9:19 PM - 15.01 USD: https://tronscan.org/#/transaction/1...1813cae54a1cf7

Instant-Monitor.com 07.06.2022 12:00
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, June 6, 2022 11:13 PM - 8.00 USD: https://tronscan.org/#/transaction/5...4e635d414810c9

heatstreak 07.06.2022 12:21
Re: Explosive-X - explosive-x.io
 
Вывод средств выплачивается своевременно, и этот проект постепенно мне нравится больше.
В их телеграм-чате много активности и много доказательств оплаты.
Эта программа определенно привлекла внимание многих инвесторов, и это кажется правильным, поскольку эта команда очень хороша в том, что они делают, удачных заработков :)

Пакет платежей -

20 тросов TRC-20
07.06.2022 12:14:03
b67e43df576316e521ad7a76cf8e7f6975bf285b345fd60e46 376e2b044ebbf6
https://i.postimg.cc/cHTsS1B1/5.png

Lordborg 07.06.2022 12:22
Re: Explosive-X - explosive-x.io
 
Мой вклад:
https://lordborg.com/wp-content/uplo...06/vklad-2.png

psv1964 07.06.2022 14:45
Re: Explosive-X - explosive-x.io
 
06.07.22 09:39 Account Receive +1.6 Received Payment 1.6 USD from account U17946891 to account U173****. Batch: 467102659. Memo: API Payment. Withdraw from explosive-x.io.

naale 07.06.2022 15:33
Re: Explosive-X - explosive-x.io
 
https://tronscan.org/#/transaction/8...7bc3fdb27169a3

2022-06-07 06:42:42

Instant-Monitor.com 07.06.2022 16:04
Re: Explosive-X - explosive-x.io
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, June 7, 2022 8:37 AM - 34.00 USD: https://tronscan.org/#/transaction/5...28d7e3a097c089

SQMonitor.com 07.06.2022 16:05
Re: Explosive-X - explosive-x.io
 
https://www.sqmonitor.com/images/вклад.png
07.06.22 11:25 Transfer Sent Payment: 200.00 USD to account U17946891 from U38338228. Batch: 467119573. Memo: Shopping Cart Payment. Deposit to explosive-x.io User sqmonitor.

Elena 07.06.2022 17:44
Re: Explosive-X - explosive-x.io
 
The amount of 50 USD has been withdrawn from your account. Accounts: U>U17946891. Memo: Shopping Cart Payment. Deposit to explosive-x.io User ** Date: 14:25 07.06.22. Batch: 467145724.

andkrs 07.06.2022 18:45
Re: Explosive-X - explosive-x.io
 
https://fairmonitor.com/images/add_project.gif

2022-06-07 13:59:30 - 400 USDT

https://tronscan.org/#/transaction/5...912a511ef66760


Текущее время: 17:10. Часовой пояс GMT +3
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