Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   SUNGKON - sungkon.biz (https://onic.top/showthread.php?t=7166)

Instant-Monitor.com 20.05.2022 10:51

SUNGKON - sungkon.biz
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...on.biz_640.jpg

Старт: пятница, 20 мая 2022
Выплаты: Instant (minimum withdrawal amount for PM is $5, for BTC, ETH and $10 for other crypto)
Реф-предложение 5% - 2% - 1%

Тех. данные (информация взята с ресурсов ISP и H-Metrics (HyipLogs)):
  • Domain: NameCheap, Inc., 2022-01-24 - 2023-01-24 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 17 May, 2022 to 18 May, 2023 - Sectigo Limited
  • Hosting: Ddos - Guard Ecuador
  • IP-address: 186.2.161.218 (live sites on IP: 1)
  • Script: GoldCoders License
  • Similar text HYIPs: 15
  • Similar design HYIPs: 1

Легенда (оригинал):
Цитата:

Sungkon LTD offers you a share in a highly profitable business based on the mining and trading of cryptocurrencies. Being in the digital currency market since 2012, we have accumulated a huge knowledge base and experience in this field. Our team employs professional traders, analysts, political scientists, sociologists. For five years of experience we have developed a trouble-free system, and our revenues are constantly growing. We guarantee a stable profit to every investor of the company. We offer the best rates developed by the financial department of our company and present you reasonable interest rates that our company will be guaranteed to pay to its investors.
Машинный перевод:
Цитата:

Sungkon LTD предлагает вам долю в высокодоходном бизнесе, основанном на добыче и торговле криптовалютами. Находясь на рынке цифровых валют с 2012 года, мы накопили огромную базу знаний и опыт в этой сфере. В нашей команде работают профессиональные трейдеры, аналитики, политологи, социологи. За пять лет работы мы разработали безотказную систему, и наши доходы постоянно растут. Мы гарантируем стабильную прибыль каждому инвестору компании. Мы предлагаем лучшие ставки, разработанные финансовым отделом нашей компании, и представляем вам разумные процентные ставки, которые наша компания гарантированно выплатит своим инвесторам.
Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, Ripple (XRP), Tron (TRX), Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20)

Инвестиционные планы:
  • $10 - $100000: 0.5% - 0.75% почасово (12% - 18% ежедневно) навсегда
  • $5000 - $100000: 150% - 200% через 1 день

Registered company profile: https://find-and-update.company-info...mpany/13680874
Company Address: Flat 2 Jevons House, Alexandra Road, London, England, NW8 0SG
Company Phone: tel:+44 7315 114543
Telegram: https://t.me/sungkonchat
Telegram: https://t.me/sungkonchannels





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

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $1000 Детали и правила страховки

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

Instant-Monitor.com 20.05.2022 12:19

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, May 20, 2022 11:14 AM - 10.50 USD: The amount of 10.5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15640787.. Date: 09:02 20.05.22. Batch: 464154807.

Instant-Monitor.com 20.05.2022 15:19

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, May 20, 2022 12:16 PM - 8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15641628.. Date: 10:04 20.05.22. Batch: 464162193.

naale 20.05.2022 15:41

Re: SUNGKON - sungkon.biz
 
мгновенная выплата:

The amount of 17.5 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 15642507..
Date: 10:54 20.05.22.
Batch: 464168189.

Instant-Monitor.com 20.05.2022 18:20

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, May 20, 2022 3:59 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15645737.. Date: 13:48 20.05.22. Batch: 464189999.

Instant-Monitor.com 20.05.2022 22:59

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, May 20, 2022 4:00 PM - 23.00 USD: https://tronscan.org/#/transaction/c...9b92a470517c1d

Friday, May 20, 2022 9:53 PM - 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15650887.. Date: 19:41 20.05.22. Batch: 464234162.

Friday, May 20, 2022 9:53 PM - 18.00 USD: https://tronscan.org/#/transaction/f...f4c92878b91da4

Instant-Monitor.com 21.05.2022 12:09

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, May 21, 2022 11:09 AM - 6.35 USD: The amount of 6.35 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15657941.. Date: 08:57 21.05.22. Batch: 464282873.

naale 21.05.2022 14:33

Re: SUNGKON - sungkon.biz
 

Withdrawal has been processed. Batch id: CWGE5X38M7R121MCJQDDB5TSZS

https://tronscan.org/#/transaction/d...9cd065cbc35874

2022-05-21 16:51:48


Instant-Monitor.com 21.05.2022 15:10

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, May 21, 2022 11:14 AM - 28.90 USD: https://tronscan.org/#/transaction/2...408fac34d12f2a

Saturday, May 21, 2022 11:15 AM - 27.60 USD: https://tronscan.org/#/transaction/3...9f303a959e2f98

naale 21.05.2022 23:27

Re: SUNGKON - sungkon.biz
 
мгновенная выплата:

The amount of 22.6 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 15666361..
Date: 18:58 21.05.22.
Batch: 464354815.

Instant-Monitor.com 22.05.2022 00:43

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, May 21, 2022 11:39 PM - 36.00 USD: https://tronscan.org/#/transaction/2...fd55b603fc525b

Instant-Monitor.com 22.05.2022 11:48

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, May 22, 2022 10:34 AM - 34.25 USD: https://tronscan.org/#/transaction/b...b68ae440a1b784

LailaTarot 22.05.2022 16:02

Re: SUNGKON - sungkon.biz
 
Deposit.
The amount of 22 USD has been withdrawn from your account. Accounts: U29350740->U12456834.
Memo: Shopping Cart Payment. Order 15681010..
Date: 10:52 22.05.22. Batch: 464421892.

Instant-Monitor.com 22.05.2022 22:52

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, May 22, 2022 9:49 PM - 38.00 USD: https://tronscan.org/#/transaction/1...f2399a278ab675

naale 23.05.2022 08:35

Re: SUNGKON - sungkon.biz
 

Withdrawal has been processed. Batch id: CWGE65ESAUWK1U1CUFXE8JQZML

https://tronscan.org/#/transaction/0...fe38a9161f8d68

2022-05-23 04:04:45

Instant-Monitor.com 23.05.2022 12:06

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, May 23, 2022 11:02 AM - 42.00 USD: https://tronscan.org/#/transaction/c...d6b03e2c3e632f

LailaTarot 23.05.2022 14:23

Re: SUNGKON - sungkon.biz
 
The amount of 4.62 USD has been deposited to your account.
Accounts: U17225312->U29350740. Memo: API Payment.
Instant-Monitor.com: RCB of $4.62 from project Sungkon.biz.
Username: Laila!.. Date: 19:52 22.05.22. Batch: 464472237.

Instant-Monitor.com 23.05.2022 18:28

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, May 23, 2022 5:19 PM - 18.00 USD: https://tronscan.org/#/transaction/e...0af3587c6fb6c7

naale 23.05.2022 22:04

Re: SUNGKON - sungkon.biz
 

Withdrawal has been processed. Batch id: CWGE6SDBD4MJDXICJIPH2XWJF6

https://tronscan.org/#/transaction/b...f6e3275431cd1c

2022-05-24 00:32:06

Instant-Monitor.com 23.05.2022 23:01

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, May 23, 2022 9:58 PM - 17.55 USD: https://tronscan.org/#/transaction/a...61e78c5ee7adc8

Instant-Monitor.com 24.05.2022 12:17

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, May 24, 2022 11:13 AM - 39.00 USD: https://tronscan.org/#/transaction/d...6eec603936cfc3

naale 24.05.2022 15:04

Re: SUNGKON - sungkon.biz
 

Withdrawal has been processed. Batch id: CWGE3XL1GCLXCTIXYYKTJM7QQQ

https://tronscan.org/#/transaction/6...35b4e7f4749dbd

2022-05-24 19:42:39

LailaTarot 24.05.2022 15:24

Re: SUNGKON - sungkon.biz
 
The amount of 5.28 USD has been deposited to your account.
Accounts: U12456834->U29350740.
Memo: API Payment. Pay Kassa, 15749082..
Date: 10:58 24.05.22. Batch: 464680032.

Instant-Monitor.com 24.05.2022 16:32

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, May 24, 2022 3:12 PM - 14.00 USD: https://tronscan.org/#/transaction/5...c492cc071587dd

Instant-Monitor.com 25.05.2022 00:01

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, May 24, 2022 10:50 PM - 21.00 USD: https://tronscan.org/#/transaction/b...5e63848bc7c45b

Instant-Monitor.com 25.05.2022 13:03

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, May 25, 2022 12:00 PM - 44.00 USD: https://tronscan.org/#/transaction/e...30166983a6314a

Instant-Monitor.com 25.05.2022 21:13

Re: SUNGKON - sungkon.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, May 25, 2022 8:02 PM - 34.00 USD: https://tronscan.org/#/transaction/1...a526b8487d46ef

naale 25.05.2022 23:07

Re: SUNGKON - sungkon.biz
 


Withdrawal has been processed. Batch id: CWGE0XRLYLHOLFMC6XMEMYQQ66

https://tronscan.org/#/transaction/f...2708888cd30916

2022-05-25 20:35:42

Instant-Monitor.com 27.05.2022 11:31

Re: SUNGKON - sungkon.biz
 
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



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


Текущее время: 14:04. Часовой пояс GMT +3

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