Полная версия: First Trading Group - ftc-trade.com
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PF1 > Архив > Чёрный список
andkrs
Я не админ и не владелец. Тема создана в ознакомительных целях.

Старт проекта: 31.12.20

First Trading Group


О проекте:

Цитата
Наша программа предназначена для людей, которые хотят достичь своей финансовой свободы, но не могут этого сделать, потому что они не являются финансовыми экспертами.
First Trading Group - это программа долгосрочного высокодоходного частного кредита, подкрепленная торговлей на рынке Форекс и инвестированием в различные фонды и виды деятельности. Прибыль от этих инвестиций используется для улучшения нашей программы и повышения ее стабильности в долгосрочной перспективе.


Инвестиционный план:

Мин. сумма: 10 $
Макс. сумма: 500 $
Срок: 60 дней
Доходность: 2% Ежедневно
Депозит включен в выплаты

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Выплаты: ручные

Платежные системы: Perfect Money

Партнерская программа: 2%

Тех. характеристики:
- Домен: NameCheap, Inc., 2020-12-16 - 2021-12-16 (зарегистрирован на 1 год)
- Хостинг: Belize Ddos - Guard Corp
- IP-адрес: 190.115.30.201 (живых сайтов на IP: 1)
- SSL: R3 Let's Encrypt, valid: 16 Dec 2020 - 16 Mar 2021
- Скрипт: Gold Coders - лицензия есть
- Новизна: дизайн: 0 | шаблон: 354

Посмотреть / Зарегистрироваться


Наш депозит (листинг)

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Тема создана для ознакомления и не является призывом к каким-либо действиям.
Вся ответственность за сохранность ваших денег лежит только на вас.
Я не несу ответственности за ваши решения!
ExclusiveProfit
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10:07 03.01.21 Receive 359163587 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
andkrs
Image

10:51 03.01.21 Receive 359172679 U25183936
First trading company +10.00 Received Payment 10.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
ExclusiveProfit
Image

04:23 04.01.21 Receive 359303673 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
ExclusiveProfit
Image

06:29 05.01.21 Receive 359531070 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
andkrs
Image

06:28 05.01.21 Receive 359530937 U25183936
First trading company +5.2 Received Payment 5.2 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
andkrs
Image

04:33 06.01.21 Receive 359722348 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
andkrs
Image

09:15 07.01.21 Receive 359997060 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
HyipClub.club
Deposit! Hyipclub.club 01.01.21 15:15 Account Transfer -200.00 Sent Payment: 200.00 USD to account U25183936 from U8239798. Batch: 358872485. Memo: Shopping Cart Payment. Deposit to First trading company
ExclusiveProfit
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15:15 08.01.21 Receive 360266911 U25183936
First trading company +8.00 Received Payment 8.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
andkrs
Image

15:17 08.01.21 Receive 360267403 U25183936
First trading company +10.00 Received Payment 10.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
andkrs
Image

20:18 09.01.21 Receive 360531253 U25183936
First trading company +5.2 Received Payment 5.2 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
Instant-Monitor.com
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Старт: среда, 30 декабря 2020
Выплаты: Manual (within 24 business hours)
Реф-предложение 2%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-12-16 - 2021-12-16 (registered for 1 year)
  • SSL: Free SSL valid from 16 Dec, 2020 to 16 Mar, 2021 - Let's Encrypt
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.201 (Belize / Belize City) IP used in 2 projects / 1 payings
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 839
  • Simillar design HYIPs: 856

Легенда (оригинал):
Цитата
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.First trading company is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.


Машинный перевод:
Цитата
Наша программа предназначена для людей, желающих достичь своей финансовой свободы, но неспособных сделать это, потому что они не являются финансовыми экспертами. Первая торговая компания представляет собой долгосрочную высокодоходную частную кредитную программу, подкрепленную торговлей на рынке Форекс и инвестированием в различные фонды и виды деятельности. Прибыль от этих инвестиций используется для улучшения нашей программы и повышения ее стабильности в долгосрочной перспективе.


Принимает:
Perfect Money

Perfect Money:

  • U25183936 (First trading company) - Image Poland - Verified - 11.12.2020 - 1.8 point(s)


Инвестиционные планы:

  • $10 - $500: 2% ежедневно в течение 60 дней (депозит включен)






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Цитата
150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U25183936. Memo: Shopping Cart Payment. Deposit to First trading company User InstantMonitorCom.. Date: 11:22 10.01.21. Batch: 360627538.
ExclusiveProfit
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09:20 10.01.21 Receive 360602893 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
Instant-Monitor.com
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 07:50 12.01.21. Batch: 361009962.

HyipClub.club
Платит! Hyipclub.club 01.10.21 11:05 Account Receive +34.6 Received Payment 34.6 USD from account U25183936 to account U8239798. Batch: 360624245. Memo: Withdraw from First trading company
ExclusiveProfit
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07:57 12.01.21 Receive 361011398 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
andkrs
Image

16:57 11.01.21 Receive 360911686 U25183936
First trading company +10.00 Received Payment 10.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
Instant-Monitor.com
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 18:48 12.01.21. Batch: 361153352.

ExclusiveProfit
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08:19 13.01.21 Receive 361242200 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
andkrs
Image

15:29 13.01.21 Receive 361340427 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
Instant-Monitor.com
Image

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 04:38 15.01.21. Batch: 361647483.

andkrs
Image

10:01 14.01.21 Receive 361490728 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
Instant-Monitor.com
Image

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 08:52 16.01.21. Batch: 361892707.

Instant-Monitor.com
Image

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 04:10 17.01.21. Batch: 362058478.

andkrs
Image

05:48 16.01.21 Receive 361861657 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
andkrs
Image

04:12 17.01.21 Receive 362058606 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
Instant-Monitor.com
Image

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 14:08 17.01.21. Batch: 362163317.

ExclusiveProfit
Image

10:06 18.01.21 Receive 362333984 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
Instant-Monitor.com
Image

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 07:54 19.01.21. Batch: 362530287.

HyipClub.club
Платит! Hyipclub.club 01.16.21 05:51 Account Receive +20.96 Received Payment 20.96 USD from account U25183936 to account U8239798. Batch: 361862056. Memo: Withdraw from First trading company
andkrs
Image

11:10 19.01.21 Receive 362570138 U25183936
First trading company +10.00 Received Payment 10.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
ExclusiveProfit
Image

11:08 20.01.21 Receive 362799777 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
Instant-Monitor.com
Image

3.20 USD: The amount of 3.2 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 05:49 22.01.21. Batch: 363181912.
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 05:56 22.01.21. Batch: 363184068.

andkrs
Image

05:51 22.01.21 Receive 363182515 U25183936
First trading company +10.00 Received Payment 10.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
HyipClub.club
Платит! Hyipclub.club 01.20.21 14:18 Account Receive +20.00 Received Payment 20.00 USD from account U25183936 to account U8239798. Batch: 362843351. Memo: Withdraw from First trading company
Instant-Monitor.com
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 05:24 25.01.21. Batch: 363803325.
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 05:26 25.01.21. Batch: 363803588.
3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 05:28 25.01.21. Batch: 363803798.

ExclusiveProfit
Image

05:29 25.01.21 Receive 363803917 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company

05:25 25.01.21 Receive 363803405 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company

05:18 25.01.21 Receive 363802489 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
Instant-Monitor.com
Image

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 07:21 26.01.21. Batch: 364054205.

ExclusiveProfit
Image

07:18 26.01.21 Receive 364053388 U25183936
First trading company +4.00 Received Payment 4.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
andkrs
Image

07:23 26.01.21 Receive 364054405 U25183936
First trading company +10.00 Received Payment 10.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company

Image

07:23 26.01.21 Receive 364054405 U25183936
First trading company +10.00 Received Payment 10.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
HyipClub.club
Платит! Hyipclub.club 01.26.21 07:24 Account Receive +20.00 Received Payment 20.00 USD from account U25183936 to account U8239798. Batch: 364054703. Memo: Withdraw from First trading company
Instant-Monitor.com
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 07:31 27.01.21. Batch: 364288039.

Instant-Monitor.com
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3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25183936->U19811025. Memo: Withdraw to InstantMonitorCom from First trading company. Date: 07:20 28.01.21. Batch: 364505624.

andkrs
Image

07:18 28.01.21 Receive 364505258 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
ExclusiveProfit
Image

02:58 30.01.21 Receive 364908459 U25183936
First trading company +8.00 Received Payment 8.00 USD from account U25183936. Memo: Withdraw to ExclusiveProfit from First trading company
andkrs
Image

02:57 30.01.21 Receive 364908428 U25183936
First trading company +5.00 Received Payment 5.00 USD from account U25183936. Memo: Withdraw to Fairmonitor from First trading company
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