Полная версия: Starix - starix.biz
Логин: Пароль:

PF1 > Архив > Чёрный список
Страницы: 1, 2
naale
Я не админ!

Старт 2022-05-24

Image

Принимает: BTC,PerfectMoney,LTC,ETH,ePayCore,DogeCoin,USDT TRC20,Tron,Dash

Новый проект: STARIX LTD

Планы nvestment: 4% в день на всю жизнь (основная сумма может быть снята через 5 дней с комиссией 15%)

Минимальный вклад $25

Мин. Вывод: $1 PM, $20 BTC/LTC/ETH,$5Doge/USDT/Tron

Рефские до 3 уровня: 5% - 2% -1%

Вывод типа Ручной вывод

SSL зашита от Sectigo Limited

Лицензионный скрипт GoldCoders

DDoS зашита от GeniusGuard

Перевод с Google:

Цитата

Добро пожаловать в Старикс
Мы Starix.biz, британская компания, занимающаяся торговлей и майнингом криптовалюты. Наша компания состоит из энтузиастов цифровой валюты, и мы полностью посвящаем себя нашему бизнесу. Нам нравится то, что мы делаем как профессионалы в области инноваций. Время ценно, но на рынке криптовалют оно еще более ценно. Не теряйте время, присоединяйтесь к нам!


+ Информация о компании
Цитата


Инвестиционные планы:

Цитата

4% Ежедневно на всю жизнь
Основные включены
Возврат депозита в любое время
15% комиссия за возврат депозита


Посмотреть и Зарегистрироваться


+Whois Info:

Цитата

Registrant Country is
Registrar NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status addPeriod, clientTransferProhibited
Dates 3 days old
Created on 2022-05-21
Expires on 2027-05-21
Updated on 2022-05-21

Name Servers NS1.EASY-GEO-DNS.COM (has 602 domains)
NS2.EASY-GEO-DNS.COM (has 602 domains)
NS3.EASY-GEO-DNS.COM (has 602 domains)
NS4.EASY-GEO-DNS.COM (has 602 domains)


Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 185.186.54.67 is hosted on a dedicated server
IP Location Netherlands - Noord-holland - Amsterdam - Genius Guard


Cтраховка для инвесторов: $2000 Прочтите наши правила страхования здесь


Мой вклад:

Цитата


ОТКАЗ ОТ ОТВЕТСТВЕННОСТИ: Мы рекомендуем вам не инвестировать больше, чем вы можете позволить себе потерять. Мы не несем ответственности за ваши решения. Тема создана для информации и не требует каких-либо действий. Вся ответственность за безопасность ваших денег лежит только на вас!
Instant-Monitor.com
Image


Tuesday, May 24, 2022 2:37 PM - 5.00 USD: https://tronscan.org/#/transaction/ed1174b0...fb45eb49c392a57

Instant-Monitor.com
Image


Tuesday, May 24, 2022 2:47 PM - 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714929.

Tuesday, May 24, 2022 2:47 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714934.

Tuesday, May 24, 2022 2:47 PM - 8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714937.

Tuesday, May 24, 2022 2:47 PM - 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714944.

Tuesday, May 24, 2022 2:47 PM - 6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714963.

Tuesday, May 24, 2022 2:47 PM - 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714970.

Tuesday, May 24, 2022 2:47 PM - 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 14:47 24.05.22. Batch: 464714985.

Tuesday, May 24, 2022 3:51 PM - 7.50 USD: https://tronscan.org/#/transaction/7e094e86...d21e31bc0e79db0

Tuesday, May 24, 2022 3:51 PM - 35.55 USD: https://tronscan.org/#/transaction/9271f94b...b8196fa2b30380f

Tuesday, May 24, 2022 3:52 PM - 42.15 USD: https://tronscan.org/#/transaction/12aec8a2...146623fdedc2ef0

Tuesday, May 24, 2022 4:59 PM - 15.20 USD: https://tronscan.org/#/transaction/fb4cb4a3...6cf8d6fecc8e6e0

Tuesday, May 24, 2022 5:00 PM - 10.00 USD: https://tronscan.org/#/transaction/75ff8c4a...698cd65731fa977

Tuesday, May 24, 2022 5:00 PM - 17.50 USD: https://tronscan.org/#/transaction/19552fc9...dc615d3b27624c9

Tuesday, May 24, 2022 5:01 PM - 25.84 USD: https://tronscan.org/#/transaction/aede4644...69d8c4c97b34263

naale
https://tronscan.org/#/transaction/254a65d8...87052f1f28eb4eb

2022-05-25 00:17:24


Instant-Monitor.com
Image


Tuesday, May 24, 2022 8:02 PM - 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 20:02 24.05.22. Batch: 464755585.

Tuesday, May 24, 2022 10:17 PM - 44.00 USD: https://tronscan.org/#/transaction/6d7a7f4c...4ecc06919ee8d21

Tuesday, May 24, 2022 10:17 PM - 12.63 USD: https://tronscan.org/#/transaction/d7eb84fe...2be6787574885bd

naale
The amount of 84.45 USD has been deposited to your account.
Accounts: U36140641->U2997909.
Memo: API Payment. Withdraw to naale from starix.biz..
Date: 07:42 25.05.22.
Batch: 464797185.

andkrs
Image

Депозит (листинг)

21:07 24.05.22 Transfer 464762114 U36140641
Starix LTD -301.5 Sent Payment 300.00 USD to account U36140641. Memo: Shopping Cart Payment. Deposit to starix.biz User Fairmonitor.
Instant-Monitor.com
Image


Wednesday, May 25, 2022 10:24 AM - 19.30 USD: The amount of 19.3 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 10:24 25.05.22. Batch: 464818243.

Wednesday, May 25, 2022 12:38 PM - 22.50 USD: https://tronscan.org/#/transaction/46e6c6fe...eb8675d4d9c5cc9

ExclusiveProfit
Наш депозит:

09:27 25.05.22 Transfer 464810228 U36140641
Sent Payment 300.00 USD to account U36140641. Memo: Shopping Cart Payment. Deposit to starix.biz User ExclusiveProfit.
Instant-Monitor.com
Image


Wednesday, May 25, 2022 11:55 AM - 5.41 USD: https://blockchair.com/dogecoin/transaction...3bbd25b75a9f483

Instant-Monitor.com
Image


Wednesday, May 25, 2022 7:42 PM - 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 19:42 25.05.22. Batch: 464892898.

Wednesday, May 25, 2022 10:14 PM - 47.10 USD: https://tronscan.org/#/transaction/aa79dab0...6d2bf4908b43c54

andkrs
Image

10:24 25.05.22 Receive 464818241 U36140641
Starix LTD +32.5 2706.93 Received Payment 32.5 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
naale
https://tronscan.org/#/transaction/375e3c5d...957d5af3096a618

2022-05-26 04:03:03

ExclusiveProfit
Image

19:42 25.05.22 Receive 464892943 U36140641
Received Payment 15.65 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.

09:35 26.05.22 Receive 464951722 U36140641
Received Payment 15.05 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.

$22.58 has been successfully sent to your ePayCore account E038031.
26.05.2022 - 00:48 Transaction batch is 863254.
Instant-Monitor.com
Image


Thursday, May 26, 2022 8:14 PM - 25.75 USD: The amount of 25.75 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 20:14 26.05.22. Batch: 465034883.

ExclusiveProfit
Image

5 USDT - 2022-05-25 23:00:24
b6386e2a3b2b0f837e47a1e3844272504c1129f0b748434676a8be20cdeeaa07

25 USDT - 2022-05-26 12:49:18
07be4d5980eaeb8e1cce1c807a71cd9ced34af4576efab95f809a8e4fd3e8377
andkrs
Image

09:35 26.05.22 Receive 464951727 U36140641
Starix LTD +12.00 2731.05 Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
ExclusiveProfit
Image

20:21 26.05.22 Receive 465035951 U36140641
Received Payment 26.95 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.
Instant-Monitor.com
Image


Thursday, May 26, 2022 10:51 PM - 49.80 USD: https://tronscan.org/#/transaction/3924b236...22025a04424fe10

Thursday, May 26, 2022 10:52 PM - 43.00 USD: https://tronscan.org/#/transaction/2923da47...7aadfe80ab2c09b

Friday, May 27, 2022 12:23 AM - 7.38 USD: https://tronscan.org/#/transaction/4b23dbaf...bff5aeb2bf02505

Instant-Monitor.com
Image


Thursday, May 26, 2022 10:33 PM - 13.89 USD: https://blockchair.com/dogecoin/transaction...98b90f0ced5d7e2

ExclusiveProfit
Image

97 TRX - 2022-05-27 01:18:15
42629409366f61ef8efec7720443132e21b88a3939f6264aaad3695d18bd81a0
Instant-Monitor.com
Image


Saturday, May 28, 2022 1:00 AM - 41.75 USD: https://tronscan.org/#/transaction/5f282d09...1f99f64c5111403

andkrs
Image

09:08 27.05.22 Receive 465086485 U36140641
Starix LTD +12.00 3694.5 Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
naale

https://tronscan.org/#/transaction/c7b67549...233114847615321

2022-05-28 05:41:09


ExclusiveProfit
Image

17:04 28.05.22 Receive 465276868 U36140641
Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.
Instant-Monitor.com
Image


Saturday, May 28, 2022 9:16 PM - 19.39 USD: https://tronscan.org/#/transaction/dda5486d...f440203d748c75a

Saturday, May 28, 2022 9:17 PM - 35.50 USD: https://tronscan.org/#/transaction/c98cbe8e...2e9304ea3c2a09a

Instant-Monitor.com
Image


Saturday, May 28, 2022 11:11 PM - 29.16 USD: https://tronscan.org/#/transaction/abfdb3d6...491e74d94f9ecde

andkrs
Image

17:04 28.05.22 Receive 465276881 U36140641
Starix LTD +12.00 3714.38 Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
naale
https://tronscan.org/#/transaction/79438f52...2e03f0a06ba23e9

2022-05-29 16:25:06


ExclusiveProfit
Image

08:14 29.05.22 Receive 465345867 U36140641
Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.
andkrs
Image

08:14 29.05.22 Receive 465345871 U36140641
Starix LTD +13.25 3933.76 Received Payment 13.25 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
ExclusiveProfit
Image

18:04 30.05.22 Receive 465552059 U36140641
Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.
naale
The amount of 14.5 USD has been deposited to your account.
Accounts: U36140641->U2997909.
Memo: API Payment. Withdraw to naale from starix.biz..
Date: 18:10 30.05.22.
Batch: 465552867.
andkrs
Image

18:04 30.05.22 Receive 465552051 U36140641
Starix LTD +12.00 4019.04 Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
Instant-Monitor.com
Image


Tuesday, May 31, 2022 1:46 AM - 40.00 USD: https://tronscan.org/#/transaction/f431b69a...c5711e686ad46a9

naale


https://tronscan.org/#/transaction/1ca9a9f2...4f9c38d51b9efc0

2022-05-31 13:59:42


Instant-Monitor.com
Image


Tuesday, May 31, 2022 5:30 PM - 2.75 USD: The amount of 2.75 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 17:30 31.05.22. Batch: 465689235.

ExclusiveProfit
Image

17:30 31.05.22 Receive 465689078 U36140641
Received Payment 17.00 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.

18:16 31.05.22 Receive 465695492 U36140641
Received Payment 13.25 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.
Instant-Monitor.com
Image


Tuesday, May 31, 2022 7:43 PM - 6.00 USD: Operation ID: 868062
Operation Date: 31.05.2022 19:43
Status: Completed
Sender's account: ePayCore E039542
Amount: 6 USD
Note:
Withdraw to InstantMonitorCom from starix.biz

Instant-Monitor.com
Image


Tuesday, May 31, 2022 8:33 PM - 7.75 USD: The amount of 7.75 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 20:33 31.05.22. Batch: 465711525.

Wednesday, June 1, 2022 1:23 AM - 42.50 USD: https://tronscan.org/#/transaction/6dc9f37a...e840ae0de853d91

andkrs
Image

17:30 31.05.22 Receive 465689096 U36140641
Starix LTD +14.5 4040.83 Received Payment 14.5 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
Instant-Monitor.com
Image


Wednesday, June 1, 2022 12:23 AM - 34.83 USD: https://blockchair.com/bitcoin/transaction/...c0a5cef3b3cf6e7

andkrs
Image

17:27 01.06.22 Receive 466354968 U36140641
Starix LTD +12.00 4056.24 Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
Instant-Monitor.com
Image


Thursday, June 2, 2022 11:09 AM - 42.55 USD: https://tronscan.org/#/transaction/d48c5265...65c5a065e24cdc9

naale

https://tronscan.org/#/transaction/404d0ee3...dfd27cd769586ea

2022-06-02 13:07:57

ExclusiveProfit
Image

07:56 02.06.22 Receive 466424186 U36140641
Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.
Instant-Monitor.com
Image


Thursday, June 2, 2022 7:28 PM - 6.95 USD: The amount of 6.95 USD has been deposited to your account. Accounts: U36140641->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from starix.biz.. Date: 19:28 02.06.22. Batch: 466518745.

andkrs
Image

11:00 02.06.22 Receive 466449252 U36140641
Starix LTD +12.00 4089.68 Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to Fairmonitor from starix.biz.
Instant-Monitor.com
Image


Friday, June 3, 2022 1:31 PM - 40.58 USD: https://tronscan.org/#/transaction/abcce11e...80f89d11e8dfacc

ExclusiveProfit
Image

19:24 02.06.22 Receive 466518033 U36140641
Received Payment 12.00 USD from account U36140641. Memo: API Payment. Withdraw to ExclusiveProfit from starix.biz.
Страницы: 1, 2
Это текстовая версия — только основной контент.
Для просмотра полной версии этой страницы, нажмите сюда.