Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   POLINEX - polinex.net (https://onic.top/showthread.php?t=4538)

Instant-Monitor.com 10.01.2021 23:26

POLINEX - polinex.net
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...ex.net_640.jpg

Старт: воскресенье, 10 января 2021
Выплаты: Instant (minimum withdrawal amount is 1 USD and 3 USD for crypto)
Реф-предложение 5% - 3% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-01-06 - 2031-01-06 (registered for 10 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 07 Jan, 2021 to 08 Feb, 2022 - Sectigo Limited
  • Hosting: Hawk Host Inc
  • IP-address: 198.252.104.246 (United States / Little Washington) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 11

Легенда (оригинал):
Цитата:

POLINEX TRADE LIMITED is a company with many years of experience in financial transaction analysis and cryptocurrency exchange. The proper coordination and hard work of a team of traders, analysts, financial experts as well as the right investment distribution strategies are the key to a company's success.
Машинный перевод:
Цитата:

POLINEX TRADE LIMITED - компания с многолетним опытом анализа финансовых транзакций и обмена криптовалют. Правильная координация и упорный труд команды трейдеров, аналитиков, финансовых экспертов, а также правильные стратегии распределения инвестиций являются ключом к успеху компании.
Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:
Инвестиционные планы:
  • $10 - $499: 4% ежедневно в течение 15 дней (депозит возвращается)
  • $500 - $999: 5% ежедневно в течение 20 дней (депозит возвращается)
  • $1000 - $4999: 6% ежедневно в течение 25 дней (депозит возвращается)
  • $5000 - $100000: 7% ежедневно в течение 30 дней (депозит возвращается)

Registered company profile: https://find-and-update.company-info...mpany/13119604
Company Address: https://goo.gl/maps/4xmtyyEQeZoYUnxi8
Telegram: https://t.me/polinex_limited
Twitter: https://twitter.com/polinex_limited
Youtube: https://www.youtube.com/channel/UC8X...4flF2-uCVm75dg
Telegram: https://t.me/polinex_admin
Instagram: https://www.instagram.com/polinex_limted/
Presentation:





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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26393545. Memo: Shopping Cart Payment. Deposit to POLINEX LIMITED User InstantMonitorCom.. Date: 19:22 10.01.21. Batch: 360718589.

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $500 Детали и правила страховки

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

Instant-Monitor.com 11.01.2021 12:36

Re: POLINEX - polinex.net
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

4.66 USD: The amount of 4.66 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 08:34 11.01.21. Batch: 360802658.

naale 11.01.2021 15:10

Re: POLINEX - polinex.net
 

Withdrawal has been processed. Batch id: 360810203

The amount of 28.25 USD has been deposited to your account.
Accounts: U26393545->U1991047.
Memo: API Payment. Withdraw to naale from POLINEX LIMITED..
Date: 09:11 11.01.21.
Batch: 360810203.

Instant-Monitor.com 11.01.2021 15:39

Re: POLINEX - polinex.net
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.45 USD: The amount of 1.45 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 10:16 11.01.21. Batch: 360823757.

Instant-Monitor.com 12.01.2021 12:36

Re: POLINEX - polinex.net
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

35.30 USD: The amount of 35.3 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 07:30 12.01.21. Batch: 361006612.

naale 12.01.2021 17:31

Re: POLINEX - polinex.net
 


Withdrawal has been processed. Batch id: 361041091

The amount of 35.5 USD has been deposited to your account.
Accounts: U26393545->U1991047.
Memo: API Payment. Withdraw to naale from POLINEX LIMITED..
Date: 10:20 12.01.21.
Batch: 361041091.

Instant-Monitor.com 12.01.2021 20:13

Re: POLINEX - polinex.net
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.75 USD: The amount of 2.75 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 15:27 12.01.21. Batch: 361109243.

Instant-Monitor.com 13.01.2021 11:46

Re: POLINEX - polinex.net
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U26393545->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from POLINEX LIMITED.. Date: 07:31 13.01.21. Batch: 361232687.

Instant-Monitor.com 14.01.2021 14:12

Re: POLINEX - polinex.net
 
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



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


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