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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   Bilionex LTD - bilionex.com (https://onic.top/showthread.php?t=5419)

andkrs 26.05.2021 22:16
Bilionex LTD - bilionex.com
 
Я не админ и не владелец. Тема создана в ознакомительных целях.

Старт проекта: 20.05.2021


О проекте:

Цитата:
Bilionex LTD - ведущая платформа для автоматизированного заработка на мировых рынках криптовалют и фондовых бирж. Наша компания основана в 2021 году. Это подразделение группы компаний «CDG Limited», которое непосредственно занимается инвестиционной деятельностью и привлечением активов частных инвесторов.
Специалисты Bilionex LTD разработали уникальную торговую стратегию для фондовых и криптовалютных бирж. Благодаря этому мы можем выплачивать гарантированную прибыль нашим инвесторам 24 часа в сутки, 7 дней в неделю, 365 дней в году!
Bilionex LTD получает прибыль на финансовых рынках даже в периоды «медвежьего» тренда благодаря обширному опыту финансовых аналитиков и трейдеров нашей компании, а также нашим собственным инструментам автоматической торговли.
Помимо торговли наиболее перспективными криптовалютами и валютными парами, сотрудники нашей компании круглосуточно следят за возможностью получения дохода у «аутсайдеров» рынка. Это позволяет нашим инвесторам получать процентную доходность до 365% годовых!
Инвестиционные планы:

Crypto Scalping
Мин. сумма: 50 $
Макс. сумма: 4000 $
Доходность: 0.7% в сутки / 21,7% за месяц / 260,4% за год

Day Trading
Мин. сумма: 4500 $
Макс. сумма: 10000 $
Доходность: 1.6% в сутки / 49,6% за месяц / 595,2% за год

Swing Trading
Мин. сумма: 11000 $
Макс. сумма: 100000 $
Доходность: 2.6% в сутки / 80,6% за месяц / 967,2% за год

Выплаты: инстант

Платежные системы: Perfect Money, Bitcoin, Ethereum, Visa/Mastercard

Партнерская программа: 8-ми уровневая: 7%-5%-3%-2%-1.5%-1%-0.5%-0.5%

Тех. характеристики:
- Домен: GoDaddy.com, LLC, 2020-02-11 - 2022-02-11 (зарегистрирован на 2 года)
- Хостинг: Ecuador Ddos - Guard Ecuador
- IP-адрес: 186.2.161.228 (живых сайтов на IP: 1)
- SSL: R3 Let's Encrypt, valid: 26 Apr 2021 - 25 Jul 2021
- Скрипт: H-SCRIPT
- Новизна: дизайн: 246 | шаблон: 0


Наш депозит (листинг)

http://images.vfl.ru/ii/1622038981/9...f/34594677.png

Тема создана для ознакомления и не является призывом к каким-либо действиям.
Вся ответственность за сохранность ваших денег лежит только на вас.
Я не несу ответственности за ваши решения!

Zam 27.05.2021 08:48
Re: Bilionex LTD - bilionex.com
 
Проект платит инстантом!
05:44 27.05.21 Receive 395299746 U30477437
dropex +0.38 Received Payment 0.38 USD from account U30477437. Memo: API Payment. bilionex.

Raya 27.05.2021 08:53
Re: Bilionex LTD - bilionex.com
 
Инстант выплата!
The amount of 50.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 05:31 27.05.21. Batch: 395298563.
Новый депозит
The amount of 50 USD has been withdrawn from your account. Accounts: U11->U30477437. Memo: Shopping Cart Payment. onex.. Date: 05:40 27.05.21. Batch: 395299319

andkrs 27.05.2021 22:48
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/add_project.gif

06:31 27.05.21 Receive 395304675 U30477437
dropex +71.05 Received Payment 71.05 USD from account U30477437. Memo: API Payment. bilionex.

Raya 28.05.2021 09:50
Re: Bilionex LTD - bilionex.com
 
Инстант! The amount of 50.7 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 05:44 28.05.21. Batch: 395486959.

Zam 28.05.2021 15:10
Re: Bilionex LTD - bilionex.com
 
Выплата из проекта инстантом!
12:03 28.05.21 Receive 395542967 U30477437
dropex +55.39 Received Payment 55.39 USD from account U30477437. Memo: API Payment. bilionex

Raya 29.05.2021 10:42
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 07:29 29.05.21. Batch: 395677195.

andkrs 30.05.2021 10:10
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

05:36 29.05.21 Receive 395664843 U30477437
dropex +11.83 Received Payment 11.83 USD from account U30477437. Memo: API Payment. bilionex.

Raya 30.05.2021 11:16
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 08:15 30.05.21. Batch: 395868537.

andkrs 30.05.2021 12:42
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

07:08 30.05.21 Receive 395859719 U30477437
dropex +25.15 Received Payment 25.15 USD from account U30477437. Memo: API Payment. bilionex.

Raya 31.05.2021 11:24
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 08:17 31.05.21. Batch: 396044881.

Raya 01.06.2021 11:44
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 08:22 01.06.21. Batch: 396290936.

andkrs 01.06.2021 19:12
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

09:43 01.06.21 Receive 396638043 U30477437
dropex +27.12 Received Payment 27.12 USD from account U30477437. Memo: API Payment. bilionex.

Raya 02.06.2021 11:28
Re: Bilionex LTD - bilionex.com
 
Instant
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 08:23 02.06.21. Batch: 396905987.

andkrs 02.06.2021 21:45
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

09:26 02.06.21 Receive 396916773 U30477437
dropex +27.97 Received Payment 27.97 USD from account U30477437. Memo: API Payment. bilionex.

Raya 03.06.2021 12:41
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 09:14 03.06.21. Batch: 397109547.

Raya 04.06.2021 12:30
Re: Bilionex LTD - bilionex.com
 
ИнстантThe amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 09:18 04.06.21. Batch: 397308689.

andkrs 05.06.2021 08:21
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

08:28 04.06.21 Receive 397300455 U30477437
dropex +15.96 Received Payment 15.96 USD from account U30477437. Memo: API Payment. bilionex.

Raya 05.06.2021 12:31
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 09:20 05.06.21. Batch: 397494617.

Raya 06.06.2021 16:56
Re: Bilionex LTD - bilionex.com
 
Инстант
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11 Memo: API Payment. bilionex.. Date: 09:20 06.06.21. Batch: 397670488.
The amount of 100.7 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 13:39 06.06.21. Batch: 397712613.

andkrs 06.06.2021 20:37
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

13:56 06.06.21 Receive 397715295 U30477437
dropex +17.5 Received Payment 17.5 USD from account U30477437. Memo: API Payment. bilionex.

13:56 06.06.21 Receive 397715270 U30477437
dropex +24.5 Received Payment 24.5 USD from account U30477437. Memo: API Payment. bilionex.

Raya 07.06.2021 12:38
Re: Bilionex LTD - bilionex.com
 
Instant! The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 09:25 07.06.21. Batch: 397857371.

andkrs 07.06.2021 22:00
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

06:56 07.06.21 Receive 397831360 U30477437
dropex +4.83 Received Payment 4.83 USD from account U30477437. Memo: API Payment. bilionex.

Raya 08.06.2021 12:56
Re: Bilionex LTD - bilionex.com
 
Instant The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11 Memo: API Payment. bilionex.. Date: 09:39 08.06.21. Batch: 398070419.

andkrs 09.06.2021 09:07
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

11:53 08.06.21 Receive 398094679 U30477437
dropex +18.13 Received Payment 18.13 USD from account U30477437. Memo: API Payment. bilionex.

Raya 09.06.2021 13:02
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11 Memo: API Payment. bilionex.. Date: 09:40 09.06.21. Batch: 398281942.

andkrs 10.06.2021 10:27
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

06:55 10.06.21 Receive 398460602 U30477437
dropex +12.13 Received Payment 12.13 USD from account U30477437. Memo: API Payment. bilionex.

09:41 09.06.21 Receive 398282046 U30477437
dropex +20.00 Received Payment 20.00 USD from account U30477437. Memo: API Payment. bilionex.

Raya 10.06.2021 13:25
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 10:05 10.06.21. Batch: 398494076.

Raya 11.06.2021 13:03
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 09:51 11.06.21. Batch: 398696388.

andkrs 11.06.2021 23:14
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

07:08 11.06.21 Receive 398667257 U30477437
dropex +21.7 Received Payment 21.7 USD from account U30477437. Memo: API Payment. bilionex.

Raya 12.06.2021 13:29
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 10:02 12.06.21. Batch: 398909184.

Raya 13.06.2021 13:09
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11 Memo: API Payment. bilionex.. Date: 10:06 13.06.21. Batch: 399098103.

andkrs 14.06.2021 08:16
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

08:27 13.06.21 Receive 399083522 U30477437
dropex +21.79 Received Payment 21.79 USD from account U30477437. Memo: API Payment. bilionex.

Raya 14.06.2021 13:17
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11 Memo: API Payment. bilionex.. Date: 10:08 14.06.21. Batch: 399293810.

Raya 15.06.2021 13:27
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11 Memo: API Payment. bilionex.. Date: 10:12 15.06.21. Batch: 399512489.

Raya 16.06.2021 13:20
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11 Memo: API Payment. bilionex.. Date: 10:13 16.06.21. Batch: 399737250.

andkrs 17.06.2021 14:13
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

06:03 16.06.21 Receive 399693401 U30477437
dropex +22.6 Received Payment 22.6 USD from account U30477437. Memo: API Payment. bilionex.

Raya 21.06.2021 15:22
Re: Bilionex LTD - bilionex.com
 
The amount of 1.75 USD has been deposited to your account. Accounts: U30477437->U11 Memo: API Payment. bilionex.. Date: 11:46 21.06.21. Batch: 400759283.

Raya 22.06.2021 15:33
Re: Bilionex LTD - bilionex.com
 
The amount of 0.35 USD has been deposited to your account. Accounts: U30477437->U11. Memo: API Payment. bilionex.. Date: 11:44 22.06.21. Batch: 400974077.

andkrs 23.06.2021 08:41
Re: Bilionex LTD - bilionex.com
 
https://fairmonitor.com/images/payment.gif

10:29 22.06.21 Receive 400959196 U30477437
dropex +154.00 1731.16 Received Payment 154.00 USD from account U30477437. Memo: API Payment. bilionex.


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