Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   As-Brokerage - as-brokerage.com (https://onic.top/showthread.php?t=4118)

naale 17.11.2020 11:17

As-Brokerage - as-brokerage.com
 
Я не админ!

Старт 2020-11-16

https://as-brokerage.com/images/banners/A-468.gif

Принимает:BTC,LTC,PerfectMoney,ETH,DogeCoin,ETH,Dash,BCH

Новый проект: AS Brokerage Ltd

Планы nvestment: 5% - 7% ежедневно на 365 дней

Минимальный вклад $10

Рефские до 3 уровня: 5% - 2% -1%

Вывод типа Ручной вывод

SSL зашита от Sectigo Limited

Лицензионный скрипт GoldCoders

DDoS зашита от GeniusGuard

Перевод с Google:

Цитата:

AS Brokerage Ltd была создана 9 октября 2020 года как уникальный мультиобменный криптовалютный брокер. Компания официально зарегистрирована в Великобритании и защищена английским законодательством. Основное направление деятельности компании - кросс-биржевые арбитражные операции, спекуляции на криптовалютных биржах.

Наша цель - предоставить нашим клиентам наиболее выгодное инвестиционное предложение. Мы стараемся увеличивать оборот нашей компании и капитал наших инвесторов. Мы расширяем границы инвестиций и открываем доступ в мир высоких технологий.
+ Информация о компании

Инвестиционные планы:

Цитата:

5% ежедневно в течение 365 дней.
10–250 долларов США

5.5% Ежедневно в течение 365 дней.
250–1000 долларов США

6% ежедневно на 365 дней.
1000–2500 долларов США

7% в день на 365 дней.
2500–150000 долларов США

+Whois Info:

Цитата:

Registrant Country pa
Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status addPeriod, clientTransferProhibited
Dates 9 days old
Created on 2020-11-08
Expires on 2021-11-08
Updated on 0000-12-31

Name Servers NS1.EASY-GEO-DNS.COM (has 775 domains)
NS2.EASY-GEO-DNS.COM (has 775 domains)
NS3.EASY-GEO-DNS.COM (has 775 domains)
NS4.EASY-GEO-DNS.COM (has 775 domains)


Tech Contact WhoisGuard Protected
WhoisGuard, Inc.
P.O. Box 0823-03411,
Panama, Panama, pa

(p) (f)
IP Address 185.186.52.173 is hosted on a dedicated server
IP Location United Kingdom Of Great Britain And Northern Ireland - England - Hoxton - Genius Security Ltd
Мой вклад:
Цитата:

The amount of 300 USD has been withdrawn from your account.
Accounts: U1991047->U21236198.
Memo: Shopping Cart Payment. Deposit to as-brokerage.com User naale..
Date: 07:20 17.11.20.
Batch: 348093279.
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!

Instant-Monitor.com 17.11.2020 15:00

Re: As-Brokerage - as-brokerage.com
 
https://instant-monitor.com/img/proj...ge.com_640.jpg

Старт: понедельник, 16 ноября 2020
Выплаты: Instant (minimum withdrawal amount for cryptocurrency is $ 15, and for fiat is $ 1)

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-11-08 - 2021-11-08 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 15 Nov, 2020 to 17 Nov, 2021 - Sectigo Limited
  • Hosting: Genius Security Ltd
  • IP-address: 185.186.52.173 (United Kingdom / London) IP used in 2 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Perfect Money:
Инвестиционные планы:
  • $10 - $250: 5.0% по рабочим дням в течение 365 дней (депозит включен)
  • $250 - $1000: 5.5% по рабочим дням в течение 365 дней (депозит включен)
  • $1000 - $2500: 6.0% по рабочим дням в течение 365 дней (депозит включен)
  • $2500 - $150000: 7.0% по рабочим дням в течение 365 дней (депозит включен)

Registered company profile: https://find-and-update.company-info...mpany/12940358
Company Address: https://goo.gl/maps/UQam8o6uv3xJhga26
Presentation: https://as-brokerage.com/Presentation.pdf
Twitter: https://twitter.com/AS_Brokerage
VK: https://vk.com/asbrokerage
Telegram: https://t.me/as_brokerage_ltd


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

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U21236198. Memo: Shopping Cart Payment. Deposit to as-brokerage.com User InstantMonitorCom.. Date: 10:32 17.11.20. Batch: 348129946.

Instant-Monitor.com 17.11.2020 17:17

Re: As-Brokerage - as-brokerage.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

14.50 USD: The amount of 14.5 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 13:25 17.11.20. Batch: 348166249.

Instant-Monitor.com 18.11.2020 10:39

Re: As-Brokerage - as-brokerage.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 05:13 18.11.20. Batch: 348296189.

ProfitHuntersBIZ 18.11.2020 15:56

Re: As-Brokerage - as-brokerage.com
 
https://i114.fastpic.ru/big/2020/100...8f5949295a.gif

04:56 18.11.20 Receive 348294633 U21236198
As Brokerage +2.25 Received Payment 2.25 USD from account U21236198. Memo: API Payment. Withdraw to ProfitHuntersBIZ from as-brokerage.com.
11:04 18.11.20 Receive 348361995 U21236198
As Brokerage +25.35 Received Payment 25.35 USD from account U21236198. Memo: API Payment. Withdraw to ProfitHuntersBIZ from as-brokerage.com.

Instant-Monitor.com 18.11.2020 21:57

Re: As-Brokerage - as-brokerage.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

21.50 USD: The amount of 21.5 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 16:33 18.11.20. Batch: 348438727.

ProfitHuntersBIZ 19.11.2020 19:15

Re: As-Brokerage - as-brokerage.com
 
https://i114.fastpic.ru/big/2020/100...8f5949295a.gif

11:04 18.11.20 Receive 348361995 U21236198
As Brokerage +25.35 Received Payment 25.35 USD from account U21236198. Memo: API Payment. Withdraw to ProfitHuntersBIZ from as-brokerage.com.

Instant-Monitor.com 19.11.2020 22:17

Re: As-Brokerage - as-brokerage.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

17.75 USD: The amount of 17.75 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 17:45 19.11.20. Batch: 348667104.

ProfitHuntersBIZ 19.11.2020 23:43

Re: As-Brokerage - as-brokerage.com
 
https://i114.fastpic.ru/big/2020/100...fae6a3723f.gif

10:06 19.11.20 Receive 348567860 U21236198
As Brokerage +26.55 Received Payment 26.55 USD from account U21236198. Memo: API Payment. Withdraw to ProfitHuntersBIZ from as-brokerage.com.

Instant-Monitor.com 20.11.2020 22:28

Re: As-Brokerage - as-brokerage.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

16.50 USD: The amount of 16.5 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 17:38 20.11.20. Batch: 348876265.

Instant-Monitor.com 23.11.2020 22:51

Re: As-Brokerage - as-brokerage.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

16.50 USD: The amount of 16.5 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 17:50 23.11.20. Batch: 349501871.

Instant-Monitor.com 24.11.2020 15:03

Re: As-Brokerage - as-brokerage.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

16.50 USD: The amount of 16.5 USD has been deposited to your account. Accounts: U21236198->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from as-brokerage.com.. Date: 11:02 24.11.20. Batch: 349632817.

Instant-Monitor.com 26.11.2020 12:52

Re: As-Brokerage - as-brokerage.com
 
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



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

naale 27.11.2020 12:30

Re: As-Brokerage - as-brokerage.com
 
Проект не платит! Прошу перенести в скамы


Текущее время: 15:41. Часовой пояс GMT +3

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