Полная версия: Dollarbill - Dollarbill.biz
Логин: Пароль:

PF1 > Архив > Чёрный список
Страницы: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15
Instant-Monitor.com
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0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 16:25 10.11.21. Batch: 431478721.

Instant-Monitor.com
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0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 16:22 11.11.21. Batch: 431680722.

Incredible-Earnings.com
Paid! ab.gif
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The amount of 1.5 USD has been deposited to your account. Accounts: U27101339->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DollarBill.. Date: 17:32 09.11.21. Batch: 431299552.

511% in profit
Instant-Monitor.com
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20.45 USD: The amount of 20.45 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 15:17 12.11.21. Batch: 431850848.
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 15:18 12.11.21. Batch: 431850914.

Instant-Monitor.com
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 15:01 13.11.21. Batch: 432017649.

List4Hyip.com
Следующий платеж поступил вовремя, как обычно:

Date: 11/12/2021 15:17
Batch: 431850811
From Account: U27101339
Amount: $12.00
Memo: Withdraw to List4Hyip_com from DollarBill.
Instant-Monitor.com
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0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 14:31 15.11.21. Batch: 432347632.

Instant-Monitor.com
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0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 13:55 16.11.21. Batch: 432531172.

Incredible-Earnings.com
Paid! ab.gif
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The amount of 1.2 USD has been deposited to your account. Accounts: U27101339->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DollarBill.. Date: 13:54 16.11.21. Batch: 432530890.

513% in profit
Instant-Monitor.com
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0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 15:48 17.11.21. Batch: 432736301.

Instant-Monitor.com
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0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 15:20 18.11.21. Batch: 432904789.

Instant-Monitor.com
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0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 17:24 19.11.21. Batch: 433107264.

List4Hyip.com
Следующий платеж поступил вовремя, как обычно:

Date: 11/19/2021 17:23
Batch: 433106925
From Account: U27101339
Amount: $1.50
Memo: Withdraw to List4Hyip_com from DollarBill.
Incredible-Earnings.com
Paid! ab.gif
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The amount of 1.2 USD has been deposited to your account. Accounts: U27101339->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DollarBill.. Date: 14:44 21.11.21. Batch: 433443758.
Instant-Monitor.com
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0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 15:21 22.11.21. Batch: 433630881.

Instant-Monitor.com
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0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 14:53 23.11.21. Batch: 433816887.

Instant-Monitor.com
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0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 14:48 25.11.21. Batch: 434200816.

Instant-Monitor.com
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1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 15:41 26.11.21. Batch: 434384607.

List4Hyip.com
Следующий платеж поступил вовремя, как обычно:

Date: 11/26/2021 15:39
Batch: 434384168
From Account: U27101339
Amount: $1.25
Memo: Withdraw to List4Hyip_com from DollarBill.
andkrs
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Депозит (листинг)

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Instant-Monitor.com
Я не админ и не владелец проекта, админа не знаю!

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Старт: воскресенье, 27 сентября 2015
Выплаты: Manual (up to 72 hours, minimum withdrawal amount for Perfect Money is $0.1 and $25 for crypto)
Реф-предложение 1% to 15% (depending on your referral’s investment plan)

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: TLD REGISTRAR SOLUTIONS LTD., 2015-09-25 - 2025-09-24 (registered for 10 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 09 Jul, 2021 to 10 Aug, 2022 - Sectigo Limited
  • Hosting: Dancom Ltd
  • IP-address: 190.115.19.26 (Belize / Belize City) IP used in 3 projects / 1 payings
  • Script: GoldCoders Licensed
  • Similar text HYIPs: 0
  • Similar design HYIPs: 0

Легенда (оригинал):
Цитата
DollarBill is an secure and profitable investment platform, backed up by Forex market trading, Stock Market trading, Cryptocurrency trading, and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. DollarBill was created with love and faith, and with the hope that a beautiful, stunning and luxurious life is well achievable for everyone. When you have friends among whom you feel wanted, support, help and confidence, you are filled with resources and even discover your talents unexpectedly, which, when implemented, make you a happy person, willing to help others find their happiness! A concept that many sees as being free from any flaw or defect in condition or quality. That's how you can describe the software package that DollarBill Financial LTD has developed for commodity, stock, cryptocurrency and financial exchange trading in the world markets.


Машинный перевод:
Цитата
DollarBill - это безопасная и прибыльная инвестиционная платформа, поддерживаемая торговлей на рынке Форекс, торговлей на фондовом рынке, торговлей криптовалютой и инвестированием в различные фонды и виды деятельности. Прибыль от этих инвестиций используется для улучшения нашей программы и повышения ее стабильности в долгосрочной перспективе. DollarBill был создан с любовью и верой и с надеждой на то, что красивая, потрясающая и роскошная жизнь вполне достижима для каждого. Когда у вас есть друзья, среди которых вы чувствуете себя нужным, поддержку, помощь и уверенность, вы наполняетесь ресурсами и даже неожиданно открываете свои таланты, которые, если их реализовать, сделают вас счастливым человеком, готовым помочь другим обрести свое счастье! Концепция, которую многие считают свободной от каких-либо изъянов или дефектов в состоянии или качестве. Вот как вы можете описать программный пакет, который DollarBill Financial LTD разработала для торговли товарами, акциями, криптовалютой и финансовой биржей на мировых рынках.


Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Tether USD (USDT.TRC-20)

Perfect Money:

  • U9726896 (DollarBill) - Image Ukraine - Verified - 18.09.2015 - 400.7 point(s)
  • U27101339 (DollarBilling) - Image Germany - Verified - 12.01.2021 - 116.1 point(s)


Инвестиционные планы:

  • $30 - $9999999: 0.5% - 4.0% в течение 500-60 рабочих дней (возвращенный депозит)
  • $3000 - $9999999: 7000% - 700% после 120 - 20 рабочих дней
  • $5500 - $9999999: 7% - 17.7% ежедневно 85 - 10 рабочих дней (возвращенный депозит)


Registered company profile: https://find-and-update.company-information...ompany/13360847
Company Address: https://goo.gl/maps/YHZrDUdAWbCfugHR6
Twitter: https://twitter.com/DollarBillPage
Youtube: https://www.youtube.com/channel/UCxk6vdvMr5VFM0moblZVkgw
Facebook: https://www.facebook.com/DollarBillPage
Instagram: https://www.instagram.com/dollar_bill_page/
Telegram: https://t.me/DollarBillChannel
Presentation:
https://www.youtube.com/watch?v=QEt6jOytMV8


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Цитата
603.00 USD: The amount of 603.00 USD has been withdrawn from your account. Accounts: U17225312->U9726896. Memo: Shopping Cart Payment. Deposit to DollarBill User InstantMonitorCom.. Date: 13:15 28.11.21. Batch: 434707255.



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Cтраховка для инвесторов: $1000 Детали и правила страховки

Incredible-Earnings.com
Paid! ab.gif
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The amount of 1.5 USD has been deposited to your account. Accounts: U27101339->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DollarBill.. Date: 16:55 27.11.21. Batch: 434572367.

517% in profit
Goldenmax
Dear Goldenrate (Goldenrate)

We have successfully received your deposit $50.00 PerfectMoney to INITIAL 0.5%.

Your Account: U31667222
Batch: 434792216
Compound: 0%.


Thank you.
DollarBill
https://dollarbill.biz
Instant-Monitor.com
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Monday, November 29, 2021 3:05 PM - 0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 15:05 29.11.21. Batch: 434909749.

ExclusiveProfit
Наш депозит:

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andkrs
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15:05 29.11.21 Receive 434909599 U27101339
DollarBilling +2.6 Received Payment 2.6 USD from account U27101339. Memo: API Payment. Withdraw to Fairmonitor from DollarBill.
Instant-Monitor.com
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Tuesday, November 30, 2021 4:58 PM - 3.02 USD: The amount of 3.02 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 16:58 30.11.21. Batch: 435123513.

Tuesday, November 30, 2021 4:59 PM - 3.01 USD: The amount of 3.01 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 16:59 30.11.21. Batch: 435123879.

Instant-Monitor.com
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Wednesday, December 1, 2021 2:29 PM - 0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 14:29 01.12.21. Batch: 435793323.

ExclusiveProfit
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14:27 01.12.21 Receive 435792738 U27101339
Received Payment 2.5 USD from account U27101339. Memo: API Payment. Withdraw to ExclusivProfit from DollarBill.
andkrs
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14:27 01.12.21 Receive 435792740 U27101339
DollarBilling +3.6 Received Payment 3.6 USD from account U27101339. Memo: API Payment. Withdraw to Fairmonitor from DollarBill.
Instant-Monitor.com
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Thursday, December 2, 2021 2:46 PM - 3.02 USD: The amount of 3.02 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 14:46 02.12.21. Batch: 435991464.

andkrs
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14:47 02.12.21 Receive 435991671 U27101339
DollarBilling +1.5 Received Payment 1.5 USD from account U27101339. Memo: API Payment. Withdraw to Fairmonitor from DollarBill.
Instant-Monitor.com
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Thursday, December 2, 2021 2:49 PM - 0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 14:49 02.12.21. Batch: 435992236.

Instant-Monitor.com
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Friday, December 3, 2021 2:36 PM - 3.01 USD: The amount of 3.01 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 14:36 03.12.21. Batch: 436171425.

Friday, December 3, 2021 2:37 PM - 1.95 USD: The amount of 1.95 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 14:37 03.12.21. Batch: 436171727.

ExclusiveProfit
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14:37 03.12.21 Receive 436171656 U27101339
Received Payment 2.5 USD from account U27101339. Memo: API Payment. Withdraw to ExclusivProfit from DollarBill.
List4Hyip.com
Следующий платеж поступил вовремя, как обычно:

Date: 12/03/2021 14:37
Batch: 436171854
From Account: U27101339
Amount: $1.25
Memo: Withdraw to List4Hyip_com from DollarBill.
andkrs
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14:36 04.12.21 Receive 436346239 U27101339
DollarBilling +1.5 Received Payment 1.5 USD from account U27101339. Memo: API Payment. Withdraw to Fairmonitor from DollarBill.
HyipClub.club
Депозит Hyipclub.club 11.29.21 09:18 Account Transfer -1000.00 Sent Payment: 1000.00 USD to account U9726896 from U8239798. Batch: 434845252. Memo: Shopping Cart Payment. Deposit to DollarBill
HyipClub.club
Платит! Hyipclub.club 12.03.21 14:37 Account Receive +30.00 Received Payment 30.00 USD from account U27101339 to account U8239798. Batch: 436171743. Memo: API Payment. Withdraw from DollarBill.
Incredible-Earnings.com
Paid! ab.gif
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The amount of 1.2 USD has been deposited to your account. Accounts: U27101339->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DollarBill.. Date: 14:36 03.12.21. Batch: 436171491.

519% in profit
Instant-Monitor.com
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Monday, December 6, 2021 7:37 PM - 0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 19:37 06.12.21. Batch: 436730826.

Monday, December 6, 2021 7:38 PM - 3.01 USD: The amount of 3.01 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 19:38 06.12.21. Batch: 436731106.

naale
The amount of 7 USD has been deposited to your account.
Accounts: U27101339->U7773638.
Memo: API Payment. Withdraw to naale from DollarBill..
Date: 19:38 06.12.21.
Batch: 436731033.
Instant-Monitor.com
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Tuesday, December 7, 2021 5:47 PM - 0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 17:47 07.12.21. Batch: 436907610.

Tuesday, December 7, 2021 5:48 PM - 3.02 USD: The amount of 3.02 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 17:48 07.12.21. Batch: 436907917.

andkrs
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17:47 07.12.21 Receive 436907491 U27101339
DollarBilling +1.5 Received Payment 1.5 USD from account U27101339. Memo: API Payment. Withdraw to Fairmonitor from DollarBill.
ExclusiveProfit
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17:47 07.12.21 Receive 436907474 U27101339
Received Payment 2.5 USD from account U27101339. Memo: API Payment. Withdraw to ExclusivProfit from DollarBill.
Instant-Monitor.com
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Wednesday, December 8, 2021 6:32 PM - 0.15 USD: The amount of 0.15 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 18:32 08.12.21. Batch: 437108945.

Wednesday, December 8, 2021 6:33 PM - 3.01 USD: The amount of 3.01 USD has been deposited to your account. Accounts: U27101339->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from DollarBill.. Date: 18:33 08.12.21. Batch: 437109309.

andkrs
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18:32 08.12.21 Receive 437108913 U27101339
DollarBilling +1.5 Received Payment 1.5 USD from account U27101339. Memo: API Payment. Withdraw to Fairmonitor from DollarBill.
naale


https://tronscan.org/#/transaction/e51625ee...25fcb8e7f41b506

151 USDT

2021-12-09 03:22:15

EuroHyips
PAYING
14:37 09.12.21 Receive 437110129
Received Payment 2.00 USD from account U27101339. Memo: API Payment. Withdraw to EuroHyips from DollarBill.
ExclusiveProfit
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18:32 08.12.21 Receive 437108902 U27101339
Received Payment 1.25 USD from account U27101339. Memo: API Payment. Withdraw to ExclusivProfit from DollarBill.
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