Online Investments
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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   USDGAINS - usdgains.biz (https://onic.top/showthread.php?t=997)

Instant-Monitor.com 14.11.2019 15:56
USDGAINS - usdgains.biz
 
Я не админ и не владелец проекта, админа не знаю!

Старт: 11/8/2019
Выплаты: Instant

Особенности:
  • DDoS protection
  • SSL encryption
  • Unique design
  • Registered company

Легенда (оригинал):
Цитата:
USD GAINS LIMITED is a cryptocurrency and forex trading international investment company with an impeccable reputation. Our company provides not only a competitive high return on investment, but also maximum confidentiality and security with an unrivaled level of customer service.The Registration number of USD GAINS LIMITED is 12277089.
Машинный перевод:
Цитата:
USD GAINS LIMITED - международная инвестиционная компания, специализирующаяся на криптовалютах и форекс, с безупречной репутацией. Наша компания обеспечивает не только конкурентоспособную высокую рентабельность инвестиций, но и максимальную конфиденциальность и безопасность при непревзойденном уровне обслуживания клиентов. Регистрационный номер USD GAINS LIMITED - 12277089.




Принимает:
  • Bitcoin
  • Ethereum
  • Litecoin
  • Payeer
  • Perfect Money
  • Bitcoin Cash

Perfect Money:

старые планы

Инвестиционные планы:
  • 103% - 108% after 3 days. Min $10 - Max $3000
  • 150% - 180% after 12 days. Min $300 - Max $6000
  • 210% - 280% after 24 days. Min $300 - Max $10000
  • 310% - 500% after 30 days. Min $500 - Max $20000
  • 600% - 1200% after 45 days. Min $500 - Max $20000
  • 10% - 18% daily for 20 days. Min $1000 - Max $20000
[свернуть]


Цитата:
Сообщение от Instant-Monitor.com (Сообщение 16060)
Новые инвестиционные планы:

1.08% - 1.25% hourly for 96 hours. Min $10 - Max $3000
1.43% - 1.93% hourly for 72 hours. Min $100 - Max $5000
5% - 8% hourly for 48 hours. Min $300 - Max $10000
16% - 21% hourly for 24 hours. Min $1000 - Max $20000
27% - 35% hourly for 18 hours. Min $2000 - Max $20000
Реф-предложение 2-10%





Депозит:
Цитата:
The amount of 75.00 USD has been withdrawn from your account. Accounts: U19811025->U22368648. Memo: Shopping Cart Payment. Deposit to User InstantMonitorCom.. Date: 11:53 14.11.19. Batch: 289526513.
Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!

Instant-Monitor.com 15.11.2019 17:41
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
Date: 15.11.2019 17:38:13 ID: 891316891 Details: P1018133020 > P1012405059 Amount: 0.19 USD Comment: Withdrawal to InstantMonitorCom from usdgains.biz

invdefence 15.11.2019 18:36
Re: USDGAINS - usdgains.biz
 
The amount of 103 USD has been deposited to your account. Accounts: U22368648->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 14:43 15.11.19. Batch: 289691673.

The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22368648. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 14:56 15.11.19. Batch: 289693460.

Instant-Monitor.com 16.11.2019 18:01
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
Date: 16.11.2019 16:51:32 ID: 891798353 Details: P1018133020 > P1012405059 Amount: 0.37 USD Comment: Withdrawal to InstantMonitorCom from usdgains.biz

Instant-Monitor.com 17.11.2019 14:14
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.38 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 10:37 17.11.19. Batch: 289895047.

Instant-Monitor.com 18.11.2019 00:53
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 77.25 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 21:16 17.11.19. Batch: 289946647.

invdefence 18.11.2019 22:57
Re: USDGAINS - usdgains.biz
 
The amount of 103 USD has been deposited to your account. Accounts: U22368648->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 19:15 18.11.19. Batch: 290057044.

The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22368648. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 19:17 18.11.19. Batch: 290057156.

Instant-Monitor.com 19.11.2019 23:32
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.38 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 19:55 19.11.19. Batch: 290177085.

Instant-Monitor.com 21.11.2019 14:40
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 77.25 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 11:05 21.11.19. Batch: 290345474.

Instant-Monitor.com 21.11.2019 16:53
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.38 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 13:18 21.11.19. Batch: 290360394.

Instant-Monitor.com 21.11.2019 17:53
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.2 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 13:55 21.11.19. Batch: 290364289.

invdefence 21.11.2019 23:14
Re: USDGAINS - usdgains.biz
 
The amount of 103 USD has been deposited to your account. Accounts: U22368648->U4836154. Memo: API Payment. Withdrawal to invdefence from usdgains.biz.. Date: 19:33 21.11.19. Batch: 290400004.

The amount of 100 USD has been withdrawn from your account. Accounts: U4836154->U22816765. Memo: Shopping Cart Payment. Deposit to User invdefence.. Date: 19:34 21.11.19. Batch: 290400114.

Instant-Monitor.com 23.11.2019 10:28
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.2 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 06:48 23.11.19. Batch: 290549747.

Instant-Monitor.com 24.11.2019 16:52
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 77.25 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 13:11 24.11.19. Batch: 290707384.

Instant-Monitor.com 26.11.2019 13:13
Re: USDGAINS - usdgains.biz
 
Payment, thanks admin!

Цитата:
The amount of 0.3 USD has been deposited to your account. Accounts: U22368648->U19811025. Memo: API Payment. Withdrawal to InstantMonitorCom from usdgains.biz.. Date: 09:22 26.11.19. Batch: 290926858.


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