Online Investments
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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   INVESTMENT - investment.exchange (https://onic.top/showthread.php?t=6327)

Instant-Monitor.com 16.11.2021 13:16
INVESTMENT - investment.exchange
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...change_640.jpg

Старт: вторник, 16 ноября 2021
Выплаты: Instant (minimum withdrawal amount is only $0.1 and $100 for crypto)
Реф-предложение 1% - 40%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-11-10 - 2022-11-10 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 10 Nov 2021 - 10 Nov 2022
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.7 (live sites on IP: 1)
  • Script: Gold Coders - licensed

Легенда (оригинал):
Цитата:
ENTERPRISE INVESTMENT EXCHANGE LIMITED, has made trading more efficient, secure and lucrative for its users. It has added the best advantages to the portfolios of its traders. ENTERPRISE INVESTMENT EXCHANGE LIMITED is being introduced by a crypto trading platform that has received a highly positive response from crypto users. With the token, ENTERPRISE INVESTMENT EXCHANGE LIMITED, is going to provide more opportunities to the holders to enhance their profits in a long term. Investment Exchange is a solution that makes crypto trading better than ever, it has added several advantages and made the whole scenario better for every trader. It makes the most of the blockchain technology and gives it more substance which is conducive for every single trader. Take advantage of our unique benefits by investing in ENTERPRISE INVESTMENT EXCHANGE LIMITED.
Машинный перевод:
Цитата:
ENTERPRISE INVESTMENT EXCHANGE LIMITED, сделала торговлю более эффективной, безопасной и прибыльной для своих пользователей. Он добавил лучшие преимущества в портфели своих трейдеров. ENTERPRISE INVESTMENT EXCHANGE LIMITED представляет криптовалютную торговую платформу, которая получила очень положительный отклик от пользователей криптовалют. С помощью токена ENTERPRISE INVESTMENT EXCHANGE LIMITED предоставит держателям больше возможностей для увеличения своей прибыли в долгосрочной перспективе. Инвестиционная биржа - это решение, которое делает торговлю криптовалютой лучше, чем когда-либо, она добавила несколько преимуществ и улучшила весь сценарий для каждого трейдера. Он максимально использует технологию блокчейн и придает ей больше смысла, что благоприятно для каждого трейдера. Воспользуйтесь нашими уникальными преимуществами, инвестируя в ENTERPRISE INVESTMENT EXCHANGE LIMITED.
Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Perfect Money:
Инвестиционные планы:
  • $10 - $50000: 101% - 300% через 1 день

Registered company profile: https://find-and-update.company-info...mpany/08243270
Company Address: https://goo.gl/maps/4ebMobrFx5qPNQnR7
Company Phone: tel:+44 20 7097 3505





https://instant-monitor.com/img/depositRu.gif
Цитата:
303.00 USD: The amount of 303.00 USD has been withdrawn from your account. Accounts: U17225312->U31234605. Memo: Shopping Cart Payment. InstantMonitorCom.. Date: 08:58 16.11.21. Batch: 432471909.

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

---------- Сообщение добавлено через 22 мин. ----------

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

0.30 USD: The amount of 0.3 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:19 16.11.21. Batch: 432475679.

naale 16.11.2021 19:45
Re: INVESTMENT - investment.exchange
 


Withdrawal has been processed. Batch id: 432531948
The amount of 7.7 USD has been deposited to your account.
Accounts: U31234605->U7773638.
Memo: API Payment. naale..
Date: 13:58 16.11.21.
Batch: 432531948.

Instant-Monitor.com 17.11.2021 00:25
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

0.30 USD: Operation ID: 020224757615
Operation Date: 16.11.2021 22:17
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 0.3 USD
Note:
InstantMonitorCom

Instant-Monitor.com 17.11.2021 10:10
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

4.59 USD: The amount of 4.59 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:15 16.11.21. Batch: 432600007.

Instant-Monitor.com 17.11.2021 15:27
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

6.53 USD: The amount of 6.53 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:28 17.11.21. Batch: 432681955.

Gugunava 17.11.2021 17:21
Re: INVESTMENT - investment.exchange
 
Депозит
платежная система Epaycore
пользователь gugunava
17 Nov17:02
Money transferTo ePayCore U376744884517 50.25 $
Transaction statusDone
Transfer amount 50 $
Commission 0.25 $
Transaction number212284735990
Transaction notegugunava
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

Tati Tishmann 17.11.2021 17:23
Re: INVESTMENT - investment.exchange
 
:instant

11.17.21 11:01 Received Payment 10.7 USD from account U31234605 to account U70**. Batch: 432687124. Memo: API Payment.

Instant-Monitor.com 17.11.2021 21:47
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

4.10 USD: The amount of 4.1 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 16:02 17.11.21. Batch: 432738694.
30.30 USD: Operation ID: 981361096854
Operation Date: 17.11.2021 18:04
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 30.3 USD
Note:
InstantMonitorCom

vera 18.11.2021 09:50
Re: INVESTMENT - investment.exchange
 
Депозит The amount of 20 USD has been withdrawn from your account. Accounts: U79->U31234605. Memo: Shopping Cart Payment. Timosha.. Date: 05:45 18.11.21. Batch: 432812419.

Olexara 18.11.2021 12:17
Re: INVESTMENT - investment.exchange
 
:instant

The amount of 1 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 11:55 17.11.21. Batch: 432695948.

Instant-Monitor.com 18.11.2021 15:21
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.41 USD: The amount of 3.41 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:22 18.11.21. Batch: 432854989.
0.80 USD: Operation ID: 896903132378
Operation Date: 18.11.2021 12:25
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 0.8 USD
Note:
InstantMonitorCom

Olexara 18.11.2021 15:25
Re: INVESTMENT - investment.exchange
 
:instant

The amount of 0.8 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 11:07 18.11.21. Batch: 432862525.

Gugunava 18.11.2021 17:10
Re: INVESTMENT - investment.exchange
 
Инстант
http://arcanumclub.ru/smiles/smile152.gif
платежная система Epaycore
пользователь gugunava
18 Nov
17:06
Top-up account
Through ePayCore U376744884517
50.5 $
Transaction status
Done
Transaction number
977320232960
Transaction note
gugunava
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

Olexara 18.11.2021 17:14
Re: INVESTMENT - investment.exchange
 
:instant

The amount of 1 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 11:57 18.11.21. Batch: 432870423.

Tati Tishmann 18.11.2021 17:42
Re: INVESTMENT - investment.exchange
 
11.18.21 11:18 Received Payment 0.6 USD from account U31234605 to account U70**. Batch: 432864306. Memo: API Payment. kuzya.

Instant-Monitor.com 18.11.2021 21:01
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

6.60 USD: The amount of 6.6 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 16:03 18.11.21. Batch: 432911746.

naale 19.11.2021 06:22
Re: INVESTMENT - investment.exchange
 


Withdrawal has been processed. Batch id: 432937506
The amount of 7.5 USD has been deposited to your account.
Accounts: U31234605->U7773638.
Memo: API Payment. naale..
Date: 18:50 18.11.21.
Batch: 432937506.

Gugunava 19.11.2021 06:29
Re: INVESTMENT - investment.exchange
 
Депозит
платежная система Epaycore
пользователь gugunava
19 Nov
06:27
Money transfer
To ePayCore U376744884517
30.15 $
Transaction status
Done
Transfer amount
30 $
Commission
0.15 $
Transaction number
149610087696
Transaction note
gugunava
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

vera 19.11.2021 10:05
Re: INVESTMENT - investment.exchange
 
The amount of 20.2 USD has been deposited to your account. Accounts: U31234605->U797Memo: API Payment. Date: 06:02 19.11.21. Batch: 432986687.

Instant-Monitor.com 19.11.2021 14:36
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.92 USD: The amount of 3.92 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 08:57 19.11.21. Batch: 433012371.
1.30 USD: Operation ID: 802961132974
Operation Date: 19.11.2021 11:00
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 1.3 USD
Note:
InstantMonitorCom

Olexara 19.11.2021 15:19
Re: INVESTMENT - investment.exchange
 
:instant

The amount of 0.8 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 11:09 19.11.21. Batch: 433036058.

Olexara 19.11.2021 17:30
Re: INVESTMENT - investment.exchange
 
:instant

The amount of 1 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 12:00 19.11.21. Batch: 433045791.

naale 20.11.2021 05:35
Re: INVESTMENT - investment.exchange
 


Withdrawal has been processed. Batch id: 341787816009
Operation ID: 800425472319
Operation Date: 19.11.2021 23:43
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 12.17 USD

Note:
naale

Gugunava 20.11.2021 07:33
Re: INVESTMENT - investment.exchange
 
Инстант
http://arcanumclub.ru/smiles/smile152.gif
платежная система Epaycore
пользователь gugunava
20 Nov
07:31
Top-up account
Through ePayCore U376744884517
30.3 $
Transaction status
Done
Transaction number
578647562868
Transaction note
gugunava
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

Instant-Monitor.com 20.11.2021 10:04
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

7.83 USD: The amount of 7.83 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 20:47 19.11.21. Batch: 433137133.

Instant-Monitor.com 20.11.2021 15:08
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 10:20 20.11.21. Batch: 433217558.
2.50 USD: Operation ID: 811589238109
Operation Date: 20.11.2021 12:22
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 2.5 USD
Note:
InstantMonitorCom

Olexara 20.11.2021 15:22
Re: INVESTMENT - investment.exchange
 
:instant

The amount of 0.8 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 11:13 20.11.21. Batch: 433228250.

Olexara 20.11.2021 17:21
Re: INVESTMENT - investment.exchange
 
:instant

The amount of 1 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 12:00 20.11.21. Batch: 433237429.

Instant-Monitor.com 20.11.2021 22:52
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 17:40 20.11.21. Batch: 433300594.

Instant-Monitor.com 21.11.2021 14:08
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

6.54 USD: The amount of 6.54 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 09:52 21.11.21. Batch: 433391419.
1.00 USD: Operation ID: 976676068528
Operation Date: 21.11.2021 11:54
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 1 USD
Note:
InstantMonitorCom

Olexara 21.11.2021 15:32
Re: INVESTMENT - investment.exchange
 
:instant

The amount of 0.8 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 11:14 21.11.21. Batch: 433405866.

Olexara 21.11.2021 17:19
Re: INVESTMENT - investment.exchange
 
:instant

The amount of 1 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 12:01 21.11.21. Batch: 433414086.

-Gamer- 21.11.2021 18:23
Re: INVESTMENT - investment.exchange
 
платит - инстант :)
The amount of 1 USD has been deposited to your account. Accounts: U31234605->U8824.... Memo: API Payment. tester.. Date: 12:59 21.11.21. Batch: 433425160.

Instant-Monitor.com 21.11.2021 21:34
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

1.10 USD: The amount of 1.1 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 16:31 21.11.21. Batch: 433462749.

naale 22.11.2021 05:20
Re: INVESTMENT - investment.exchange
 

Withdrawal has been processed. Batch id: 581906527518
Operation ID: 787573541534
Operation Date: 22.11.2021 00:04
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 10.16 USD

Note:
naale

Gugunava 22.11.2021 05:31
Re: INVESTMENT - investment.exchange
 
Депозит
платежная система Epaycore
пользователь gugunava
22 Nov
05:29
Money transfer
To ePayCore U376744884517
10.05 $
Transaction status
Done
Transfer amount
10 $
Commission
0.05 $
Transaction number
939131560434
Transaction note
gugunava
https://99px.ru/sstorage/1/2009/02/1280209142058.gif

List4hyip.com 22.11.2021 05:44
Re: INVESTMENT - investment.exchange
 
Цитата:
Withdrawal has been processed. Batch id: 433508896
Date: 11/21/2021 23:03
Batch: 433508896
From Account: U31234605
Amount: $30.30
Memo: List4Hyip_com.

Instant-Monitor.com 22.11.2021 12:04
Re: INVESTMENT - investment.exchange
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

7.15 USD: The amount of 7.15 USD has been deposited to your account. Accounts: U31234605->U17225312. Memo: API Payment. InstantMonitorCom.. Date: 06:46 22.11.21. Batch: 433541571.
0.50 USD: Operation ID: 624842231215
Operation Date: 22.11.2021 08:48
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 0.5 USD
Note:
InstantMonitorCom

Olexara 22.11.2021 15:28
Re: INVESTMENT - investment.exchange
 
:instant

The amount of 1 USD has been deposited to your account. Accounts: U31234605->U35**. Memo: API Payment. **.. Date: 11:18 22.11.21. Batch: 433587559.

Tati Tishmann 22.11.2021 17:16
Re: INVESTMENT - investment.exchange
 
:instant

11.22.21 11:27 Received Payment 70.7 USD from account U31234605 to account U70**. Batch: 433589337. Memo: API Payment. kuzya.

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