Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   TraderWays - traderways.cc (https://onic.top/showthread.php?t=5303)

naale 30.04.2021 11:39
TraderWays - traderways.cc
 
Я не админ!

Старт 2021-04-29

https://www.traderways.cc/images/banner_468.gif

Принимает:BTC,LTC,PerfectMoney,ETH,ePayCore,DogeCoin

Новый проект: TraderWays LTD

Планы nvestment: 26% - 50% ежедневно в течение 4 дней, 108% -150% через 5 дней

Минимальный вклад $8

Рефские до 3 уровня: 6% - 3% -1%

Вывод типа Мгновенно

SSL зашита от Cloudflare, Inc.

PM account: https://perfectmoney.com/img/geoip/FR.GIF France U28203136 - Verified - Created on 19.04.2021 - Trust Score Rating 0 point(s)

Лицензионный скрипт GoldCoders

DDoS зашита от CloudFlare

Перевод с Google:

Цитата:
Traderways LTD является официально зарегистрированной компанией в Англии под регистрационным номером # 13345818. Щелкните ссылку, чтобы проверить ее на официальном веб-сайте компании. Щелкните здесь, чтобы проверить Свидетельство о регистрации компании.

Traderways предлагает вам умный и простой способ инвестировать и создавать богатство. Он создается для всех, кто интересуется или верит в биткойн как средство создания богатства.

TraderWays - крупнейшая инвестиционная компания, работающая на мировых рынках биткойнов. Наша компания была основана группой финансовых экспертов с более чем 20-летним опытом работы на валютном рынке.
+ Информация о компании

Цитата:
+ Address: 06 Southwark Bridge Road, London, United Kingdom, SE1 6NJ
+ UK Register Company :https://find-and-update.company-info...mpany/13345818
+ Email: support@traderways.cc
Инвестиционные планы:

Цитата:
26% в день на 4 дня
Сумма расходов по плану ($) Ежедневная прибыль (%)
План 1 8.00 - 888.00 26.00%
План 2 888,00 - 1888,00 28,00%
План 3 1888.00 - 2888.00 30.00%
План 4 2888.00 - 4888.00 40.00%
План 5 4888.00 - 8888.00 50.00%


108% через 5 дней
Планируемая сумма расходов ($) Прибыль (%)
План 1 88,00 - 888,00 8,00%
План 2 888,00 - 1888,00 20,00%
План 3 1888.00 - 8888.00 50.00%

+Whois Info:

Цитата:
Hosting -Cloudflare (195 paying HYIPs)
IP-address-104.21.29.224 (United States / Chicago)
IP not used in other projects
NS servers
amanda.ns.cloudflare.com, arch.ns.cloudflare.com
SSL
Cloudflare Inc ECC CA-3 valid from 11 Apr, 2021 to 11 Apr, 2022 - Cloudflare, Inc.
Мой вклад:
Цитата:
The amount of 400 USD has been withdrawn from your account.
Accounts: U1991047->U28203136.
Memo: Shopping Cart Payment. Deposit to Traderways User naale..
Date: 08:26 30.04.21.
Batch: 388983075.
Cтраховка для инвесторов: $250 Прочтите наши правила страхования здесь

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!

Gugunava 01.05.2021 06:10
Re: TraderWays - traderways.cc
 
Всё это выглядит конечно, как шлак однодневка, а название и дизайн лишь навевают воспоминания о том времени, когда мы еще думали, что месяц работы на таких планах это очень плохая работа. Сейчас я очень сомневаюсь о прохождении круга, а то и о первых выплатах.
Планы заманчивые, RCB хороший, страховка не большая, явных признаков баблосбора я не вижу, можно попробовать чириком.

Instant-Monitor.com 01.05.2021 12:07
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.00 USD: Operation ID: 712053526091
Operation Date: 01.05.2021 11:01
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 2 USD
Note:
Withdraw to InstantMonitorCom from Traderways

Instant-Monitor.com 01.05.2021 15:08
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.36 USD: The amount of 3.36 USD has been deposited to your account. Accounts: U28203136->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Traderways.. Date: 11:31 01.05.21. Batch: 389711795.

naale 01.05.2021 17:36
Re: TraderWays - traderways.cc
 
The amount of 12.8 USD has been deposited to your account.
Accounts: U28203136->U1991047.
Memo: API Payment. Withdraw to naale from Traderways..
Date: 23:03 30.04.21.
Batch: 389158071.

Instant-Monitor.com 01.05.2021 19:07
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.92 USD: Operation ID: 545889556333
Operation Date: 01.05.2021 17:33
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 1.92 USD
Note:
Withdraw to InstantMonitorCom from Traderways

naale 02.05.2021 10:07
Re: TraderWays - traderways.cc
 

Withdrawal has been processed. Batch id: 389875997

The amount of 39 USD has been deposited to your account.
Accounts: U28203136->U1991047.
Memo: API Payment. Withdraw to naale from Traderways..
Date: 06:32 02.05.21.
Batch: 389875997.

Instant-Monitor.com 02.05.2021 11:59
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.36 USD: The amount of 3.36 USD has been deposited to your account. Accounts: U28203136->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Traderways.. Date: 08:43 02.05.21. Batch: 389898112.

Instant-Monitor.com 02.05.2021 15:00
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

49.50 USD: Operation ID: 252334081362
Operation Date: 02.05.2021 11:14
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 49.5 USD
Note:
Withdraw to InstantMonitorCom from Traderways
2.50 USD: Operation ID: 584236342244
Operation Date: 02.05.2021 11:14
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 2.5 USD
Note:
Withdraw to InstantMonitorCom from Traderways

Tati Tishmann 02.05.2021 23:45
Re: TraderWays - traderways.cc
 
05.02.21 12:08 Received Payment 2.6 USD from account U28203136 to account U70*.
Batch: 389941600. Memo: API Payment. Withdraw to x from Traderways.

Instant-Monitor.com 03.05.2021 13:37
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

12.00 USD: Operation ID: 246036927173
Operation Date: 03.05.2021 11:43
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 12 USD
Note:
Withdraw to InstantMonitorCom from Traderways

naale 03.05.2021 19:57
Re: TraderWays - traderways.cc
 

Withdrawal has been processed. Batch id: 390161623

The amount of 45.84 USD has been deposited to your account.
Accounts: U28203136->U1991047.
Memo: API Payment. Withdraw to naale from Traderways..
Date: 11:43 03.05.21.
Batch: 390161623.

Instant-Monitor.com 04.05.2021 09:50
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.80 USD: The amount of 0.8 USD has been deposited to your account. Accounts: U28203136->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Traderways.. Date: 06:23 04.05.21. Batch: 390337088.

Tati Tishmann 04.05.2021 19:56
Re: TraderWays - traderways.cc
 
05.04.21 12:10 Received Payment 4.68 USD from account U28203136 to account U70**.
Batch: 390407528. Memo: API Payment. Withdraw to x from Traderways.

Tati Tishmann 04.05.2021 22:41
Re: TraderWays - traderways.cc
 
04.05.21 18:56 Received Payment 3.12 USD from account U28203136 to account U7**.
Batch: 390505618. Memo: API Payment. Withdraw to x from Traderways.

Instant-Monitor.com 04.05.2021 23:00
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.80 USD: The amount of 2.8 USD has been deposited to your account. Accounts: U28203136->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Traderways.. Date: 19:13 04.05.21. Batch: 390509683.
13.10 USD: Operation ID: 960677128227
Operation Date: 04.05.2021 21:09
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 13.1 USD
Note:
Withdraw to InstantMonitorCom from Traderways
49.30 USD: Operation ID: 536996322760
Operation Date: 04.05.2021 21:09
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 49.3 USD
Note:
Withdraw to InstantMonitorCom from Traderways

Instant-Monitor.com 05.05.2021 12:06
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.00 USD: Operation ID: 184309892847
Operation Date: 05.05.2021 11:06
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 2 USD
Note:
Withdraw to InstantMonitorCom from Traderways

Olga 05.05.2021 13:41
Re: TraderWays - traderways.cc
 
Operation ID: 836539711345
Operation Date: 05.05.2021 12:44
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 6.5 USD

Note:
Withdraw to Olga67 from Traderways

Tati Tishmann 05.05.2021 20:57
Re: TraderWays - traderways.cc
 
:instant

05.05.21 12:43 Received Payment 9.88 USD from account U28203136 to account U7**.
Batch: 390654253. Memo: API Payment. Withdraw to x from Traderways.

Instant-Monitor.com 05.05.2021 21:58
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

6.20 USD: The amount of 6.2 USD has been deposited to your account. Accounts: U28203136->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Traderways.. Date: 18:50 05.05.21. Batch: 390740733.
10.40 USD: Operation ID: 206014403937
Operation Date: 05.05.2021 20:45
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 10.4 USD
Note:
Withdraw to InstantMonitorCom from Traderways

Tati Tishmann 05.05.2021 23:07
Re: TraderWays - traderways.cc
 
05.05.21 18:51 Received Payment 3.12 USD from account U28203136 to account U7**.
Batch: 390741015. Memo: API Payment. Withdraw to x from Traderways.

naale 06.05.2021 00:14
Re: TraderWays - traderways.cc
 

Withdrawal has been processed. Batch id: 390729082

The amount of 16.52 USD has been deposited to your account.
Accounts: U28203136->U1991047.
Memo: API Payment. Withdraw to naale from Traderways..
Date: 18:09 05.05.21.
Batch: 390729082.

Instant-Monitor.com 06.05.2021 10:25
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.04 USD: Operation ID: 163189780504
Operation Date: 06.05.2021 08:01
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 1.04 USD
Note:
Withdraw to InstantMonitorCom from Traderways

Olga 06.05.2021 13:14
Re: TraderWays - traderways.cc
 
Operation ID: 531064827635
Operation Date: 06.05.2021 13:08
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 6.5 USD

Note:
Withdraw to Olga67 from Traderways

Tati Tishmann 06.05.2021 16:35
Re: TraderWays - traderways.cc
 
05.06.21 12:34 Received Payment 9.88 USD from account U28203136 to account U70**.
Batch: 390886098. Memo: API Payment. Withdraw to x from Traderways.

Instant-Monitor.com 06.05.2021 21:01
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.72 USD: The amount of 0.72 USD has been deposited to your account. Accounts: U28203136->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Traderways.. Date: 17:21 06.05.21. Batch: 390953519.
2.70 USD: Operation ID: 234939645282
Operation Date: 06.05.2021 19:17
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 2.7 USD
Note:
Withdraw to InstantMonitorCom from Traderways
49.30 USD: Operation ID: 662739564735
Operation Date: 06.05.2021 19:17
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 49.3 USD
Note:
Withdraw to InstantMonitorCom from Traderways

savtur 07.05.2021 06:53
Re: TraderWays - traderways.cc
 
инстант

05.07.21 03:56 Account Receive +2.6 Received Payment 2.6 USD from account U28203136 to account U12900293. Batch: 391031891. Memo: API Payment. Withdraw to savtur from Traderways.

Olga 07.05.2021 12:49
Re: TraderWays - traderways.cc
 
Operation ID: 305954263496
Operation Date: 07.05.2021 12:32
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 6.5 USD

Note:
Withdraw to Olga67 from Traderways

Tati Tishmann 07.05.2021 18:29
Re: TraderWays - traderways.cc
 
05.07.21 11:15 Received Payment 2.6 USD from account U28203136 to account U70**.
Batch: 391101306. Memo: API Payment. Withdraw to x from Traderways.

naale 07.05.2021 21:07
Re: TraderWays - traderways.cc
 


Withdrawal has been processed. Batch id: 391084975

The amount of 14.84 USD has been deposited to your account.
Accounts: U28203136->U1991047.
Memo: API Payment. Withdraw to naale from Traderways..
Date: 09:57 07.05.21.
Batch: 391084975.

Instant-Monitor.com 07.05.2021 23:18
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

4.40 USD: The amount of 4.4 USD has been deposited to your account. Accounts: U28203136->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Traderways.. Date: 19:03 07.05.21. Batch: 391204439.
2.00 USD: Operation ID: 156730625604
Operation Date: 07.05.2021 20:59
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 2 USD
Note:
Withdraw to InstantMonitorCom from Traderways

savtur 08.05.2021 07:09
Re: TraderWays - traderways.cc
 
инстант

05.08.21 04:07 Account Receive +2.6 Received Payment 2.6 USD from account U28203136 to account U12900293. Batch: 391262577. Memo: API Payment. Withdraw to savtur from Traderways.

Instant-Monitor.com 08.05.2021 10:46
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U28203136->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Traderways.. Date: 06:59 08.05.21. Batch: 391281464.

Tati Tishmann 08.05.2021 17:32
Re: TraderWays - traderways.cc
 
05.08.21 10:56 Received Payment 2.6 USD from account U28203136 to account U70**.
Batch: 391334479. Memo: API Payment. Withdraw to x from Traderways.

Instant-Monitor.com 08.05.2021 23:41
Re: TraderWays - traderways.cc
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

8.60 USD: Operation ID: 078874796463
Operation Date: 08.05.2021 22:09
Status: Completed
Sender's account: ePayCore U320516953871
Amount: 8.6 USD
Note:
Withdraw to InstantMonitorCom from Traderways

Tati Tishmann 09.05.2021 00:59
Re: TraderWays - traderways.cc
 
05.08.21 11:33 Received Payment 5.2 USD from account U28203136 to account U70**.
Batch: 391343449. Memo: API Payment. Withdraw to x from Traderways.

naale 09.05.2021 12:07
Re: TraderWays - traderways.cc
 
Проект не платит! Прошу перенести в скамы


Текущее время: 19:05. Часовой пояс GMT +3

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