Полная версия: QIWIBANK - qiwibank.com
Логин: Пароль:

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

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Старт: Суббота, 11 июля 2020
Выплаты: Manual (within 48 hours, minimum withdrawal amount is $1 and $10 for crypto)
Реф-предложение 8% - 3% - 2%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2019-07-11 - 2021-07-11 (registered for 2 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 24 May, 2020 to 25 May, 2021 - Sectigo Limited
  • Hosting: Ovh Hosting Limited
  • IP-address: 92.222.139.190 (France / Paris) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 4
  • Simillar design HYIPs: 2

Легенда (оригинал):
Цитата
The first investment platform in the World for clients who know what they want. Our mission is to provide our clients with wide-ranging and best-in-class financial services, and to become the primary bank of choice for aspiring retail and small business customers across the EU. Our employees act as true owners of the bank, constantly striving to achieve the best possible result in whatever we do. We support sustainable growth of local small and medium size enterprises, whilst contributing to stability and prosperity of Baltic economy.


Машинный перевод:
Цитата
Первая в мире инвестиционная платформа для клиентов, которые знают, чего хотят. Наша миссия - предоставлять нашим клиентам самые разнообразные и лучшие в своем классе финансовые услуги, а также стать основным банком для начинающих розничных клиентов и клиентов малого бизнеса во всем ЕС. Наши сотрудники выступают в роли настоящих владельцев банка, постоянно стремясь достичь наилучшего результата в том, что мы делаем. Мы поддерживаем устойчивый рост местных малых и средних предприятий, способствуя стабильности и процветанию экономики Балтии.


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

Perfect Money:

  • U23220476 (QiwiBank) - Image United Kingdom - Verified - 20.05.2020 - 8.9 point(s)


Инвестиционные планы:

  • $25 - $100000: 2.1% ежедневно в течение 15 дней (депозит возвращается)
  • $500 - $100000: 2.5% ежедневно в течение 30 дней (депозит возвращается)
  • $1000 - $100000: 3.0% ежедневно в течение 60 дней (депозит возвращается)
  • $10000 - $100000: 3.5% ежедневно в течение 100 дней (депозит возвращается)


Registered company profile: https://find-and-update.company-information...ompany/12405567
Company Address: https://goo.gl/maps/wb2jMcFzoaR8TDfMA
Company Phone: tel:+441618182325





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Цитата
500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U23220476. Memo: Shopping Cart Payment. Deposit to qiwibank.com User InstantMonitorCom.. Date: 09:07 03.11.20. Batch: 345203394.



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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
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8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 09:59 03.11.20. Batch: 345216538.
2.00 USD: Date: 03.11.2020 13:46:10 ID: 1196485110 Details: P1007048367 → P1012405059 Amount: 2 USD Comment:

Instant-Monitor.com
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 09:19 04.11.20. Batch: 345445400.

Instant-Monitor.com
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17.30 USD: The amount of 17.3 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 13:17 04.11.20. Batch: 345499760.

Instant-Monitor.com
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4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 04:18 05.11.20. Batch: 345626445.

Instant-Monitor.com
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30.10 USD: The amount of 30.1 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 16:07 05.11.20. Batch: 345772728.

Instant-Monitor.com
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 05:49 06.11.20. Batch: 345865491.

Instant-Monitor.com
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16.50 USD: The amount of 16.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 22:13 06.11.20. Batch: 346058666.

Instant-Monitor.com
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 12:26 07.11.20. Batch: 346164311.

Instant-Monitor.com
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20.50 USD: The amount of 20.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 15:55 08.11.20. Batch: 346408529.

Instant-Monitor.com
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26.40 USD: The amount of 26.4 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 07:06 09.11.20. Batch: 346511367.
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 07:06 09.11.20. Batch: 346511363.

Instant-Monitor.com
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 17:25 09.11.20. Batch: 346649731.

Instant-Monitor.com
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 19:52 11.11.20. Batch: 347100907.

Instant-Monitor.com
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 13:51 12.11.20. Batch: 347239444.

Instant-Monitor.com
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 12:32 13.11.20. Batch: 347416222.

Instant-Monitor.com
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 15:16 14.11.20. Batch: 347629417.

Instant-Monitor.com
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 13:44 15.11.20. Batch: 347775081.

Instant-Monitor.com
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12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U23220476->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from qiwibank.com.. Date: 02:56 17.11.20. Batch: 348063289.

SQMonitor.com
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Perfect Money:
Date : 11/15/2020 17:53
From/To Account : U23220476
Amount : 2.00
Currency : USD
Batch : 347816679
Memo : API Payment. Withdraw to sqmonitor from qiwibank.com.

Perfect Money:
Date : 11/15/2020 11:04
From/To Account : U23220476
Amount : 4.20
Currency : USD
Batch : 347750437
Memo : API Payment. Withdraw to sqmonitor from qiwibank.com.
Instant-Monitor.com
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



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SQMonitor.com
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