Полная версия: THRUPENNY - thrupenny.biz
Логин: Пароль:

PF1 > Архив > Чёрный список
Instant-Monitor.com
Я не админ и не владелец проекта, админа не знаю!

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Старт: Вторник, 21 июля 2020
Выплаты: Instant (Minimum is $0.10, cryptocurrencies is $10.00)
Реф-предложение 1% - 5% (depends on referrals count)


Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameSilo, LLC, 2020-07-07 - 2021-07-07 (registered for 1 year)
  • SSL: Free SSL valid from 12 Jul, 2020 to 10 Oct, 2020 - Let's Encrypt
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.138 (Russia / Moscow) IP used in 3 projects / 0 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0  |  template: 0
  • Simillar text HYIPs: 18
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата
Thrupenny Bits Limited is officially registered in United kingdom, which gives our investment company strategic advantages in the form of flexibility, transaction speed, and limited regulation. Our company’s primary strategy is to minimize its risk position by investing exclusively in businesses that operate in the world’s biggest and most lucrative industries. At the same time, by upholding a constant state of alertness, Thrupenny Bits Limited is able to detect, interpret, and leverage even the smallest meaningful market events. At Thrupenny, striving to be an exceptional company means providing clients with financial gains that exceed their expectations.


Машинный перевод:
Цитата
Thrupenny бит Limited является официально зарегистрированной в Великобритании, которая дает нашей инвестиционной компании стратегических преимуществ в виде гибкости, скорости транзакций и ограниченного регулирования. Основная стратегия нашей компании заключается в том, чтобы минимизировать свои позиции риск путем инвестирования исключительно в компаниях, которые работают в крупнейших и самых прибыльных отраслей. В то же время, поддерживая постоянное состояние настороженности, Thrupenny биты общества в состоянии обнаружить, интерпретировать и использовать даже самые маленькие значимые события рынка. В Thrupenny, стремление быть исключительным компании подразумевает предоставление клиентам финансовые выгоды, которые превышают их ожидания.


Принимает:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dash

Perfect Money:

  • U21137797 (Thrupenny Bits Limited) - Image Bangladesh - Verified - 14.12.2019 - 0.3 point(s)


Инвестиционные планы:

  • 1 $- 100000$: 103% - 130% через 1 день
  • 10 $- 100000$: 110% - 195% после 3 дней
  • 10 $- 100000$: 116% - 275% после 5 дней
  • 10 $- 100000$: 130% - 550% после 10 дней
  • 10 $- 100000$: 155% - 1200% после 21 дней
  • 10 $- 100000$: 250% - 2500% после 45 дней
  • 10 $- 100000$: 350% - 3000% после 60 дней
  • $100 - 100000$: 122% - 500% после 7 дней
  • 250 $- 100000$: 145% - 1000% после 15 дней
  • $500 - $100000: 190% - 2200% после 30 дней


Telegram: https://t.me/thrupenny
Twitter: https://twitter.com/thrupennyltd
Facebook: https://www.facebook.com/groups/306426680406746
VK: https://vk.com//thrupennyltd
Registered company profile: https://beta.companieshouse.gov.uk/company/06176148
Company Address: [URL="3 stirling court, stirling way, borehamwood, hertfordshire, united kingdom, wd6 2fx"]3 stirling court, stirling way, borehamwood, hertfordshire, united kingdom, wd6 2fx[/URL]





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Цитата
100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U21137797. Memo: Shopping Cart Payment. Deposit to thrupenny.biz User InstantMonitorCom.. Date: 12:57 21.07.20. Batch: 324890081.



Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
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0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 14:25 21.07.20. Batch: 324903313.

Instant-Monitor.com
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1.05 USD: The amount of 1.05 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 10:40 22.07.20. Batch: 325030979.

Instant-Monitor.com
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 09:09 23.07.20. Batch: 325183285.

Instant-Monitor.com
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1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 19:50 26.07.20. Batch: 325697504.

Instant-Monitor.com
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1.28 USD: Date: 26.07.2020 22:36:47 ID: 1094657957 Details: P1029844169 → P1012405059 Amount: 1.28 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
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6.22 USD: The amount of 6.22 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 17:10 27.07.20. Batch: 325826503.
2.39 USD: Date: 27.07.2020 19:57:04 ID: 1095545967 Details: P1029844169 → P1012405059 Amount: 2.39 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
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2.48 USD: The amount of 2.48 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 08:47 28.07.20. Batch: 325909131.
0.87 USD: Date: 28.07.2020 11:33:33 ID: 1096171257 Details: P1029844169 → P1012405059 Amount: 0.87 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 17:56 28.07.20. Batch: 325993263.

Instant-Monitor.com
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 19:41 28.07.20. Batch: 326006565.

Instant-Monitor.com
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1.78 USD: The amount of 1.78 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 14:36 29.07.20. Batch: 326120975.
0.19 USD: Date: 29.07.2020 17:23:04 ID: 1097546813 Details: P1029844169 → P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
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4.59 USD: The amount of 4.59 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 07:56 30.07.20. Batch: 326221734.
0.19 USD: Date: 30.07.2020 10:43:18 ID: 1098228019 Details: P1029844169 → P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
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4.61 USD: The amount of 4.61 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 08:32 31.07.20. Batch: 326374259.
0.19 USD: Date: 31.07.2020 11:18:44 ID: 1099264621 Details: P1029844169 → P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
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0.40 USD: The amount of 0.4 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 17:45 31.07.20. Batch: 326455903.
0.19 USD: Date: 31.07.2020 20:32:28 ID: 1099750027 Details: P1029844169 → P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
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4.71 USD: The amount of 4.71 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 09:34 01.08.20. Batch: 326920010.
0.19 USD: Date: 01.08.2020 12:21:24 ID: 1100304175 Details: P1029844169 → P1012405059 Amount: 0.19 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
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0.23 USD: Date: 02.08.2020 12:14:38 ID: 1101317812 Details: P1029844169 → P1012405059 Amount: 0.23 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
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4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 21:27 02.08.20. Batch: 327159740.
0.39 USD: Date: 03.08.2020 00:13:49 ID: 1101951134 Details: P1029844169 → P1012405059 Amount: 0.39 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
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0.39 USD: Date: 06.08.2020 11:32:12 ID: 1105475221 Details: P1029844169 → P1012405059 Amount: 0.39 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 06:23 08.08.20. Batch: 328017386.

Instant-Monitor.com
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4.54 USD: The amount of 4.54 USD has been deposited to your account. Accounts: U21137797->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from thrupenny.biz.. Date: 12:37 09.08.20. Batch: 328201855.
0.39 USD: Date: 09.08.2020 15:25:18 ID: 1108601756 Details: P1029844169 → P1012405059 Amount: 0.39 USD Comment: Withdraw to InstantMonitorCom from thrupenny.biz

Instant-Monitor.com
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!

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