Полная версия: MULTI-CASINO - multi-casino.vip
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PF1 > Архив > Чёрный список
Instant-Monitor.com
19.10.2020, 19:06
Я не админ и не владелец проекта, админа не знаю!

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Старт: Понедельник, 19 октября 2020
Выплаты: Manual (24 hours)
Реф-предложение 5% - 2% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-10-12 - 2021-10-12 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 19 Oct, 2020 to 20 Oct, 2021 - Sectigo Limited
  • Hosting: Ovh Ltd
  • IP-address: 51.38.68.251 (United Kingdom / London) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата
Multi-casino.vip is an online gambling website offering Investment Profits for our Investors. Our main goal is to offer you the opportunity to gamble online with virtual currencies safely and responsibly. Our mission is to be the leading digital entertainment company that anticipates market demands and delights our players by offering smart, safe, and fun virtual money games. Moreover, we aim to help as many people as possible to gamble for their own personal reasons.


Машинный перевод:
Цитата
Multi-casino.vip-это сайт онлайн-азартных игр, предлагающий инвестиционную прибыль для наших инвесторов. Наша главная цель - предложить вам возможность играть онлайн с виртуальными валютами безопасно и ответственно. Наша миссия состоит в том, чтобы быть ведущей компанией цифровых развлечений, которая предвосхищает рыночные требования и радует наших игроков, предлагая умные, Безопасные и веселые игры на виртуальные деньги. Более того, мы стремимся помочь как можно большему количеству людей играть в азартные игры по их собственным личным причинам.


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

Perfect Money:

  • U26343513 (Multi casino) - Image United Kingdom - Verified - 25.08.2020 - 0 point(s)


Инвестиционные планы:

  • $15 - $10000: 2.0% - 2.5% ежедневно в течение 12 дней (депозит возвращается)
  • $25 - $10000: 10% - 11% ежедневно в течение 12 дней (депозит включен)
  • $250 - $10000: 0.25% - 0.30% почасово в течение 600 часов (депозит включен)


Company Documents: https://find-and-update.company-information...ompany/12949902
Company Address: https://goo.gl/maps/YHemWN3m4efN2fuv9





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Цитата
500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U26343513. Memo: Shopping Cart Payment. Deposit to multi-casino.vip User InstantMonitorCom.. Date: 15:50 19.10.20. Batch: 341586330.



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Cтраховка для инвесторов: $500 Детали и правила страховки

Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
19.10.2020, 20:57
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:18 19.10.20. Batch: 341608033.

Instant-Monitor.com
20.10.2020, 12:12
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22.25 USD: The amount of 22.25 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 07:42 20.10.20. Batch: 341720628.

Instant-Monitor.com
20.10.2020, 15:13
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:28 20.10.20. Batch: 341743249.
3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 12:05 20.10.20. Batch: 341779198.
1.23 USD: Date: 20.10.2020 12:12:34 ID: 1181654097 Details: P1035037705 → P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip
2.47 USD: Date: 20.10.2020 12:12:44 ID: 1181654263 Details: P1035037705 → P1012405059 Amount: 2.47 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip

Instant-Monitor.com
20.10.2020, 22:02
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15.80 USD: https://www.blockchain.com/btc/tx/ad87ce896...5873c6830683dd1

Instant-Monitor.com
21.10.2020, 18:10
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24.30 USD: The amount of 24.3 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 15:18 21.10.20. Batch: 342082668.

Instant-Monitor.com
22.10.2020, 10:10
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23.75 USD: The amount of 23.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 05:34 22.10.20. Batch: 342199387.
14.50 USD: The amount of 14.5 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 05:34 22.10.20. Batch: 342199407.

Instant-Monitor.com
22.10.2020, 21:15
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13.75 USD: The amount of 13.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 18:08 22.10.20. Batch: 342360077.
1.23 USD: Date: 22.10.2020 20:52:30 ID: 1184680406 Details: P1035037705 → P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip

Instant-Monitor.com
23.10.2020, 12:02
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:07 23.10.20. Batch: 342465889.
11.25 USD: The amount of 11.25 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:07 23.10.20. Batch: 342465923.

Instant-Monitor.com
24.10.2020, 17:31
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18.75 USD: The amount of 18.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 14:35 24.10.20. Batch: 342746945.

Instant-Monitor.com
25.10.2020, 10:35
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1.35 USD: Date: 25.10.2020 09:17:04 ID: 1187257989 Details: P1035037705 → P1012405059 Amount: 1.35 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip

Instant-Monitor.com
27.10.2020, 19:00
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 15:07 27.10.20. Batch: 343411093.

Instant-Monitor.com
27.10.2020, 22:04
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449114.
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449119.
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449121.
28.00 USD: The amount of 28 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449128.

Instant-Monitor.com
29.10.2020, 14:24
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



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