Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   DEPOSIT LEGAL - deposit.legal (https://onic.top/showthread.php?t=7642)

Instant-Monitor.com 20.08.2022 21:45

DEPOSIT LEGAL - deposit.legal
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj....legal_640.jpg

Старт: суббота, 20 августа 2022
Выплаты: Instant (minimum withdrawal for ePayCore is $0.1 and for crypto is $50)
Реф-предложение 0.1% - 55%

Тех. данные (информация взята с ресурсов ISP и H-Metrics (HyipLogs)):
  • Domain: NameCheap, Inc., 2022-07-30 - 2023-07-30 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 13 Aug, 2022 to 14 Aug, 2023 - Sectigo Limited
  • Hosting: Genius Guard
  • IP-address: 185.186.52.110 (live sites on IP: 1)
  • Script: Gold Coders - licensed
  • Similar text HYIPs: 0
  • Similar design HYIPs: 0

Легенда (оригинал):
Цитата:

DEPOSIT PLACE LTD is revolutionising investing by changing the way communities and capital work together through accessible, simple, and social web3 technologies. What is DEPOSIT PLACE LTD? Deposit Place Ltd, is a startup investing platform for everyone. We allow regular people — not just a few wealthy accredited investors — to invest in highly vetted private startups, with as little as $20 or as much as $30,000per investment. Deposit Place Ltd, was created to democratize fundraising while expanding equity investing to the masses, giving anyone the chance to back the next unicorn company. The goal of the Deposit Place Ltd, platform is to unite investors and business angels into one decentralized pool of shareholders for investments in startups, companies, real estate, and crypto funds. For the rapid development of our platform, we plan to attract private investors and funds by creating favourable and attractive conditions for them. Do not miss this unique investment opportunity and join our big family.
Машинный перевод:
Цитата:

DEPOSIT PLACE LTD совершает революцию в инвестировании, изменяя способ совместной работы сообществ и капитала с помощью доступных, простых и социальных веб-технологий. Что такое DEPOSIT PLACE LTD? Deposit Place Ltd — это инвестиционная платформа для стартапов для всех. Мы позволяем обычным людям, а не только нескольким состоятельным аккредитованным инвесторам, инвестировать в тщательно проверенные частные стартапы, вкладывая от 20 до 30 000 долларов за каждую инвестицию. Компания Deposit Place Ltd была создана для демократизации сбора средств и расширения возможностей инвестирования в акционерный капитал в массы, давая каждому возможность поддержать следующую компанию-единорога. Цель платформы Deposit Place Ltd — объединить инвесторов и бизнес-ангелов в один децентрализованный пул акционеров для инвестиций в стартапы, компании, недвижимость и криптофонды. Для быстрого развития нашей платформы мы планируем привлекать частных инвесторов и средства, создавая для них благоприятные и привлекательные условия. Не упустите эту уникальную инвестиционную возможность и присоединяйтесь к нашей большой семье.
Принимает:
Bitcoin, Ethereum (ETH), Litecoin, ePayCore, Tron (TRX), USDT ERC-20, USDT TRC-20

Инвестиционные планы:
  • $20 - $30000: 100.5% - 2000% через 6 часов

Registered company profile: https://find-and-update.company-info...mpany/12872082
Company Address: https://goo.gl/maps/wUwhdEqKXfMpycuc9
Company Phone: tel:+44 33 0001 0736





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

300.00 USD: Operation ID: 935842
Operation Date: 20.08.2022 20:39
Status: Completed
Amount: 300 USD
Consignee account: ePayCore E041139
Amount received: 300 USD
Processing fee: 0 USD
Note:
Deposit to DEPOSIT PLACE LTD User InstantMonitorCom

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

---------- Сообщение добавлено через 57 мин. ----------

https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, August 20, 2022 9:36 PM - 0.30 USD: Operation ID: 935911
Operation Date: 20.08.2022 21:36
Status: Completed
Sender's account: ePayCore E041139
Amount: 0.3 USD
Note:
Withdraw to InstantMonitorCom from DEPOSIT PLACE LTD

naale 21.08.2022 07:17

Re: DEPOSIT LEGAL - deposit.legal
 

Withdrawal has been processed. Batch id: 936301

Transaction ID: 936302
Date of transaction: 21.08.2022 02:28
Amount: 1.77 USD
Note: Withdraw to naale from DEPOSIT PLACE LTD

Instant-Monitor.com 21.08.2022 10:35

Re: DEPOSIT LEGAL - deposit.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, August 21, 2022 9:25 AM - 0.15 USD: Operation ID: 936524
Operation Date: 21.08.2022 09:25
Status: Completed
Sender's account: ePayCore E041139
Amount: 0.15 USD
Note:
Withdraw to InstantMonitorCom from DEPOSIT PLACE LTD

Instant-Monitor.com 21.08.2022 22:30

Re: DEPOSIT LEGAL - deposit.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Sunday, August 21, 2022 9:26 PM - 6.85 USD: Operation ID: 937290
Operation Date: 21.08.2022 21:26
Status: Completed
Sender's account: ePayCore E041139
Amount: 6.85 USD
Note:
Withdraw to InstantMonitorCom from DEPOSIT PLACE LTD

Instant-Monitor.com 22.08.2022 13:51

Re: DEPOSIT LEGAL - deposit.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, August 22, 2022 12:38 PM - 1.10 USD: Operation ID: 938153
Operation Date: 22.08.2022 12:38
Status: Completed
Sender's account: ePayCore E041139
Amount: 1.1 USD
Note:
Withdraw to InstantMonitorCom from DEPOSIT PLACE LTD

Tati Tishmann 22.08.2022 14:53

Re: DEPOSIT LEGAL - deposit.legal
 
:instant

Withdrawal $ 0.30 EpayCore
Aug-22-2022 11:52:02 AM
Withdraw to account E00**. Batch is 938261
---------------------

Tati Tishmann 22.08.2022 19:34

Re: DEPOSIT LEGAL - deposit.legal
 
Withdrawal Instant!
$ 0.15 ePayCore
Aug-22-2022 04:32:41 PM
Withdraw to account E00**. Batch is 938554
-----------------------------

slana 22.08.2022 21:20

Re: DEPOSIT LEGAL - deposit.legal
 
Funds have been credited to your balance.

Transaction ID: 938528
Date of transaction: 22.08.2022 16:00
Amount: 0.5 USD
Note: Withdraw from DEPOSIT PLACE LTD

Instant-Monitor.com 22.08.2022 22:55

Re: DEPOSIT LEGAL - deposit.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Monday, August 22, 2022 9:36 PM - 6.96 USD: Operation ID: 938724
Operation Date: 22.08.2022 21:36
Status: Completed
Sender's account: ePayCore E041139
Amount: 6.96 USD
Note:
Withdraw to InstantMonitorCom from DEPOSIT PLACE LTD

naale 23.08.2022 06:36

Re: DEPOSIT LEGAL - deposit.legal
 

Withdrawal has been processed. Batch id: 938496

Transaction ID: 938498
Date of transaction: 22.08.2022 15:47
Amount: 3.31 USD
Note: Withdraw to naale from DEPOSIT PLACE LTD

Instant-Monitor.com 23.08.2022 11:43

Re: DEPOSIT LEGAL - deposit.legal
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, August 23, 2022 10:22 AM - 0.93 USD: Operation ID: 939500
Operation Date: 23.08.2022 10:22
Status: Completed
Sender's account: ePayCore E041139
Amount: 0.93 USD
Note:
Withdraw to InstantMonitorCom from DEPOSIT PLACE LTD

slana 23.08.2022 13:08

Re: DEPOSIT LEGAL - deposit.legal
 
Funds have been credited to your balance.

Transaction ID: 939055
Date of transaction: 23.08.2022 00:19
Amount: 0.5 USD
Note: Withdraw from DEPOSIT PLACE LTD

Tati Tishmann 23.08.2022 14:06

Re: DEPOSIT LEGAL - deposit.legal
 
Hello Tati.

$0.30 has been successfully sent to your ePayCore account E00**.
Transaction batch is 939469.
Date 23.08.22 at 10:55
DEPOSIT PLACE LTD

slana 23.08.2022 14:11

Re: DEPOSIT LEGAL - deposit.legal
 
Funds have been credited to your balance.

Transaction ID: 939478
Date of transaction: 23.08.2022 08:09
Amount: 0.5 USD
Note: Withdraw from DEPOSIT PLACE LTD

Tati Tishmann 23.08.2022 14:27

Re: DEPOSIT LEGAL - deposit.legal
 
Hello Tati.

$0.15 has been successfully sent to your ePayCore account E00**.
Transaction batch is 938554. Date 23.08.22 at 02:13

DEPOSIT PLACE LTD


Текущее время: 01:59. Часовой пояс GMT +3

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