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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   COMPOUNDY - compoundy.biz (https://onic.top/showthread.php?t=6049)

Instant-Monitor.com 16.09.2021 13:59
COMPOUNDY - compoundy.biz
 
Я не админ и не владелец проекта, админа не знаю!

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

Старт: вторник, 07 сентября 2021
Выплаты: Instant (min withdrawal amount is $1 and $3 for crypto)
Реф-предложение 5% - 2% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-04-05 - 2022-04-05 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 15 Sep, 2021 to 16 Sep, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Ltd
  • IP-address: 185.178.208.168 (Russia / Rostov-on-Don) IP used in 20 projects / 0 payings
  • Script: not defined
  • Similar text HYIPs: 0
  • Similar design HYIPs: 1

Легенда (оригинал):
Цитата:
Welcome at Compoundy! The first online opportunity with fully transparency and a real team behind it! Compoundy is here to offer its users high profits in a rather short time frame. Compoundy makes investments into the crypto currency market. Our team consists of experienced specialists who not only make qualified market analysis, but also provide high results in getting good profits. We monitor market daily and with help of that diminish the risks to about zero level when working on the currency market. We have quality teamwork, superior knowledge and great returns to provide you with service unmatched by our competitors.
Машинный перевод:
Цитата:
Добро пожаловать в Compoundy! Первая онлайн-возможность с полной прозрачностью и настоящей командой! Компания Compoundy предлагает своим пользователям высокую прибыль в довольно короткие сроки. Compoundy инвестирует в рынок криптовалют. В нашей команде работают опытные специалисты, которые не только проводят квалифицированный анализ рынка, но и дают высокие результаты в получении хорошей прибыли. Мы ежедневно отслеживаем рынок и тем самым снижаем риски примерно до нулевого уровня при работе на валютном рынке. У нас качественная командная работа, превосходные знания и отличная отдача, чтобы предоставить вам услуги, не имеющие себе равных среди наших конкурентов.
Принимает:
Bitcoin, Litecoin, Perfect Money, Dogecoin

Perfect Money:
Инвестиционные планы:
  • $25 - $499: 2% ежедневно в течение 50 дней (депозит возвращается)
  • $500 - $4999: 4% ежедневно в течение 25 дней (депозит возвращается)
  • $5000 - $99999: 10% ежедневно в течение 10 дней (депозит возвращается)





https://instant-monitor.com/img/depositRu.gif
Цитата:
1,001.00 USD: The amount of 1,001.00 USD has been withdrawn from your account. Accounts: U17225312->U31962188. Memo: Shopping Cart Payment. Deposit to Compoundy User InstantMonitorCom.. Date: 10:46 16.09.21. Batch: 419599241.

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $2000 Детали и правила страховки

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

Instant-Monitor.com 16.09.2021 15:56
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 12:52 16.09.21. Batch: 419625191.

Instant-Monitor.com 16.09.2021 19:43
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 16:33 16.09.21. Batch: 419673555.

Instant-Monitor.com 18.09.2021 22:25
Re: COMPOUNDY - compoundy.biz
 
Payments, thanks admin!


Цитата:
48.74 USD: The amount of 48.74 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 18:15 18.09.21. Batch: 420082659.
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 18:16 18.09.21. Batch: 420082702.

Instant-Monitor.com 19.09.2021 21:30
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
20.02 USD: The amount of 20.02 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 18:17 19.09.21. Batch: 420269601.

Instant-Monitor.com 20.09.2021 21:32
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
23.77 USD: The amount of 23.77 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 18:22 20.09.21. Batch: 420470573.

Instant-Monitor.com 21.09.2021 00:38
Re: COMPOUNDY - compoundy.biz
 
Payments, thanks admin!


Цитата:
25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 19:45 20.09.21. Batch: 420485081.
1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 20:03 20.09.21. Batch: 420487670.

Instant-Monitor.com 21.09.2021 21:56
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
20.02 USD: The amount of 20.02 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 18:35 21.09.21. Batch: 420676266.

Instant-Monitor.com 22.09.2021 23:27
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
20.02 USD: The amount of 20.02 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 20:22 22.09.21. Batch: 420898860.

Instant-Monitor.com 23.09.2021 21:21
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
20.02 USD: The amount of 20.02 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 18:10 23.09.21. Batch: 421079111.

Instant-Monitor.com 24.09.2021 23:32
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
20.02 USD: The amount of 20.02 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 20:25 24.09.21. Batch: 421294299.

Instant-Monitor.com 25.09.2021 20:59
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
20.02 USD: The amount of 20.02 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 17:49 25.09.21. Batch: 421467636.

Instant-Monitor.com 26.09.2021 22:19
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
20.02 USD: The amount of 20.02 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 19:06 26.09.21. Batch: 421657506.

Instant-Monitor.com 27.09.2021 22:14
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
20.02 USD: The amount of 20.02 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 19:00 27.09.21. Batch: 421847161.

Instant-Monitor.com 28.09.2021 15:42
Re: COMPOUNDY - compoundy.biz
 
Payment, thanks admin!


Цитата:
21.27 USD: The amount of 21.27 USD has been deposited to your account. Accounts: U31962188->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from compoundy.biz.. Date: 12:38 28.09.21. Batch: 421972026.


Текущее время: 20:39. Часовой пояс GMT +3
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