Полная версия: CRYPTONESIA - cryptonesia.trade
Логин: Пароль:

PF1 > Архив > Чёрный список
Страницы: 1, 2, 3, 4, 5
Instant-Monitor.com
Я не админ и не владелец проекта, админа не знаю!

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Старт: Вторник, 01 сентября 2020
Выплаты: Manual (within 12 business hours, Minimum withdraw is $0.1, Doge $1, Eth $5, Ltc $5 and Btc $10)
Реф-предложение 1% for basic plan and 5% - 2% - 1% for others

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-08-26 - 2025-08-26 (registered for 5 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 27 Aug, 2020 to 28 Aug, 2021 - Sectigo Limited
  • Hosting: Genius Security Ltd
  • IP-address: 185.186.54.150 (United Kingdom / London) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата
Crypto Nesia Trade is an investment company with a professionals team and an online platform for generating income from investing in crypto currency mining. Our company deals not only with crypto-currency mining, but also with their trade on international exchanges. The popularity of crypto-currency and the increasing difficulties in obtaining it increase the popularity and demand for crypto-currencies in the markets and in general. Therefore, sales of digital currency are very profitable for us, and this kind of activity brings us and our investors a decent income.


Машинный перевод:
Цитата
Cryptomnesia Trade-это инвестиционная компания с командой профессионалов и онлайн-платформой для получения дохода от инвестирования в майнинг криптовалют. Наша компания занимается не только майнингом криптовалют, но и их торговлей на международных биржах. Популярность криптовалюты и возрастающие трудности в ее получении увеличивают популярность и спрос на криптовалюты на рынках и в целом. Поэтому продажа цифровой валюты для нас очень выгодна, и этот вид деятельности приносит нам и нашим инвесторам достойный доход.


Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin

Perfect Money:

  • U25803265 (Crypto Nesia Trade) - Image United Kingdom - Verified - 27.08.2020 - 0.6 point(s)


Инвестиционные планы:

  • $1 - $19: 0.3% ежедневно 7 дней (депозит возвращается)
  • $20 - $10000: 0.35% ежедневно 30 дней (депозит возвращается)
  • $20 - $50000: 0.5% - 1.0% ежедневно 100 дней (депозит возвращается)


Registered company profile: https://beta.companieshouse.gov.uk/company/12836966
Company Address: https://goo.gl/maps/VT5f48Bg574zjg6H6





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Цитата
150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U25803265. Memo: Shopping Cart Payment. Deposit to cryptonesia.trade User InstantMonitorCom.. Date: 06:12 02.09.20. Batch: 332372407.



Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 10:46 04.09.20. Batch: 332743472.

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 01:08 06.09.20. Batch: 332989045.

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 14:49 06.09.20. Batch: 333065010.

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 11:17 07.09.20. Batch: 333192304.

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 01:34 09.09.20. Batch: 333471883.

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 00:47 10.09.20. Batch: 333634367.

hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 08:20 10.09.20. Batch: 333665678
hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 15:54 09.09.20. Batch: 333581096
Instant-Monitor.com
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1.61 USD: The amount of 1.61 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 08:45 12.09.20. Batch: 333988091.

hyiper
The amount of 2 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 16:17 12.09.20. Batch: 334048846
Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 14:22 15.09.20. Batch: 334510538.

hyiper
The amount of 2 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 11:19 14.09.20. Batch: 334303361
Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 04:49 17.09.20. Batch: 334759002.

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 19:01 17.09.20. Batch: 334893403.

hyiper
The amount of 1.02 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 12:46 17.09.20. Batch: 334828040
hyiper
The amount of 2 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 13:57 16.09.20. Batch: 334675591
Instant-Monitor.com
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1.51 USD: The amount of 1.51 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 11:16 20.09.20. Batch: 335299711.

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 07:39 21.09.20. Batch: 335431639.
0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 07:39 21.09.20. Batch: 335431666.

hyiper
The amount of 2 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 11:16 20.09.20. Batch: 335299709
Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 15:22 22.09.20. Batch: 335718429.

hyiper
The amount of 2 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 04:32 22.09.20. Batch: 335612893
hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 15:22 22.09.20. Batch: 335718421
hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 12:54 23.09.20. Batch: 335867517
Instant-Monitor.com
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2.75 USD: The amount of 2.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 19:06 24.09.20. Batch: 336114962.

hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 13:23 24.09.20. Batch: 336051669
Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 18:47 25.09.20. Batch: 336287741.

hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 18:47 25.09.20. Batch: 336287707
hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 11:50 26.09.20. Batch: 336379172
Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 07:41 27.09.20. Batch: 336497765.

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 04:10 28.09.20. Batch: 336624471.

Instant-Monitor.com
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1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 11:28 28.09.20. Batch: 336694641.

hyiper
The amount of 2 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 14:52 28.09.20. Batch: 336735367.
hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 14:00 29.09.20. Batch: 336911501
hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 01:12 01.10.20. Batch: 337207504
hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 01:26 02.10.20. Batch: 337824906.
Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 05:10 03.10.20. Batch: 338027590.

hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 05:10 03.10.20. Batch: 338027602
Instant-Monitor.com
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 08:02 05.10.20. Batch: 338382113.

hyiper
The amount of 3 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 08:02 05.10.20. Batch: 338382135
Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 23:16 05.10.20. Batch: 338558462.

hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 13:15 06.10.20. Batch: 338656892
Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 09:35 07.10.20. Batch: 338819810.

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 13:45 08.10.20. Batch: 339083496.

hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 13:54 08.10.20. Batch: 339085463

The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 13:45 08.10.20. Batch: 339083502
Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 14:13 09.10.20. Batch: 339298949.
0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 14:13 09.10.20. Batch: 339298979.

hyiper
The amount of 1 USD has been deposited to your account. Accounts: U25803265->U3869878. Memo: API Payment. Withdraw to hyiper from cryptonesia.trade.. Date: 14:13 09.10.20. Batch: 339298957
Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 17:43 10.10.20. Batch: 339525752.

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 18:12 11.10.20. Batch: 339700867.

Instant-Monitor.com
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0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U25803265->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cryptonesia.trade.. Date: 03:36 13.10.20. Batch: 339970676.

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