Полная версия: OSONYO - osonyo.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: воскресенье, 28 марта 2021
Выплаты: Instant (Minimum withdrawal is 0.0005 BTC and 0.1$ for PerfectMoney. The BTC withdrawal fee is 0.0005 BTC and 0$ in PerfectMoney)
Реф-предложение 5% - 3% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-10-07 - 2023-10-07 (registered for 3 years)
  • SSL: Cloudflare Inc ECC CA-3 valid from 16 Mar, 2021 to 16 Mar, 2022 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 104.26.4.62 (United States / Newark) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата
Osonyo Limited– the company of professional financial managers and highly experienced Forex traders and Cryptocurrency. The idea and the concept of absolutely new investment company was designed in 2018, when our own trading system was created. But we decided to focus our attention to the full cycle trading system tests and optimization by trading our own money. Few years later all the tests were successfully completed and our trading strategy showed outstanding results. This system is fully automated, our traders just control opened positions and improve trading system from time to time by optimizing it to the current market situation. When the system showed itself as stable and profitable the new period of Osonyo Limited development started. Our professional team of supporters began growing and turned into one big strong company where everybody took his own right place. Now we are ready to go online and offer our services to the general public. We – Paul Morenco, Joseph Harwel and Linda Farrinda – are the main partners and CEO of the Osonyo Limited. Our team now consists of more than 35 employees worldwide, who are traders, managers and IT specialists. We already manage over 50 million dollars and this amount grows every day.


Машинный перевод:
Цитата
Osonyo Limited - компания профессиональных финансовых менеджеров и высококвалифицированных трейдеров Forex и Cryptocurrency. Идея и концепция абсолютно новой инвестиционной компании зародились в 2018 году, когда была создана собственная торговая система. Но мы решили сосредоточить внимание на тестировании и оптимизации торговой системы полного цикла за счет собственных денег. Спустя несколько лет все тесты были успешно завершены, и наша торговая стратегия показала выдающиеся результаты. Эта система полностью автоматизирована, наши трейдеры просто контролируют открытые позиции и время от времени улучшают торговую систему, оптимизируя ее под текущую рыночную ситуацию. Когда система показала себя стабильной и прибыльной, начался новый период развития Osonyo Limited. Наша профессиональная команда болельщиков начала расти и превратилась в одну большую сильную компанию, в которой каждый занял свое место. Теперь мы готовы выйти в онлайн и предложить наши услуги широкой публике. Мы - Пол Моренко, Джозеф Харвел и Линда Фарринда - являемся основными партнерами и генеральным директором Osonyo Limited. Сейчас наша команда состоит из более чем 35 сотрудников по всему миру, которые являются трейдерами, менеджерами и ИТ-специалистами. Мы уже управляем более чем 50 миллионами долларов, и эта сумма растет с каждым днем.


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

Perfect Money:

  • U26610600 (OSONYO TRADE LTD) - Image United Kingdom - Verified - 15.09.2020 - 1.1 point(s)


Инвестиционные планы:

  • $5 - $100: 1.7% ежедневно в течение 45 дней (депозит возвращается)
  • $101 - $1000: 2.3% ежедневно в течение 35 дней (депозит возвращается)
  • $1001 - $10000: 2.9% ежедневно в течение 30 дней (депозит возвращается)


Registered company profile: https://find-and-update.company-information...ompany/12941598
Company Address: https://goo.gl/maps/eN7X2TEXM4mBo6Zo8
Company Phone: [URL="tel:+ 44 20 3807 0236"]tel:+ 44 20 3807 0236[/URL]
Telegram: https://t.me/OSONYOchannel
Telegram: https://t.me/osonyotradgroup





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Цитата
303.00 USD: Operation ID: 846294257728
Operation Date: 31.03.2021 20:56
Status: Completed
Amount: 303 USD
Consignee account: ePayCore U539561426863
Amount received: 303 USD
Processing fee: 0 USD
Note:
Deposit to OSONYO TRADE LTD User InstantMonitorCom



Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
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6.96 USD: Operation ID: 598629075659
Operation Date: 01.04.2021 21:45
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.96 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.97 USD: Operation ID: 389047287283
Operation Date: 02.04.2021 21:17
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.97 USD: Operation ID: 133940424982
Operation Date: 04.04.2021 06:26
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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0.25 USD: The amount of 0.25 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 18:51 05.04.21. Batch: 383069639.

Instant-Monitor.com
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2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 04:41 06.04.21. Batch: 383135359.
6.97 USD: Operation ID: 858856586923
Operation Date: 06.04.2021 06:36
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.97 USD: Operation ID: 963443947903
Operation Date: 07.04.2021 08:26
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 18:45 07.04.21. Batch: 383616606.

Instant-Monitor.com
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6.97 USD: Operation ID: 252078497658
Operation Date: 08.04.2021 08:38
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

hyipregular
Instant payment!
The amount of 1.7 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 07:08 08.04.21. Batch: 383708895.
Thanks admin!
Instant-Monitor.com
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5.05 USD: The amount of 5.05 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 18:17 08.04.21. Batch: 383879628.

Instant-Monitor.com
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6.97 USD: Operation ID: 917740846815
Operation Date: 09.04.2021 08:35
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.97 USD: Operation ID: 579848778136
Operation Date: 09.04.2021 21:22
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

hyipregular
Next instant payment!
The amount of 2.5 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 15:01 10.04.21. Batch: 384334062.
Thanks admin!
Instant-Monitor.com
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6.97 USD: Operation ID: 264905205116
Operation Date: 11.04.2021 09:43
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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7.74 USD: The amount of 7.74 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 17:53 11.04.21. Batch: 384611589.
7.45 USD: Operation ID: 573799937051
Operation Date: 11.04.2021 19:49
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 7.45 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.96 USD: Operation ID: 293084306571
Operation Date: 12.04.2021 07:38
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.96 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

hyipregular
Next payment!
The amount of 1.75 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 14:28 12.04.21. Batch: 384807365.
Thanks admin!
Instant-Monitor.com
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12.97 USD: Operation ID: 206759014316
Operation Date: 13.04.2021 05:55
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 12.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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5.05 USD: The amount of 5.05 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 17:35 13.04.21. Batch: 385097272.

hyipregular
Next instant payment!
The amount of 1.7 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 09:13 14.04.21. Batch: 385222914.
Thanks admin!
hyipregular
Next payment!
The amount of 0.85 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 04:42 16.04.21. Batch: 385656684.
Thanks admin!
Instant-Monitor.com
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3.00 USD: Operation ID: 534060548578
Operation Date: 20.04.2021 08:48
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 3 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 474803864821
Operation Date: 21.04.2021 21:50
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 590201217522
Operation Date: 22.04.2021 06:08
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 640849869607
Operation Date: 23.04.2021 08:54
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

hyipregular
Next instant payment!
The amount of 4.25 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 04:06 23.04.21. Batch: 387330913.
Thanks admin!
Instant-Monitor.com
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6.90 USD: Operation ID: 856847509867
Operation Date: 24.04.2021 08:44
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 899640567989
Operation Date: 25.04.2021 09:24
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 852357949648
Operation Date: 26.04.2021 07:56
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 706809789411
Operation Date: 27.04.2021 07:03
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 166435988507
Operation Date: 28.04.2021 07:08
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 905683048751
Operation Date: 30.04.2021 06:18
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

hyipregular
Next payment!
The amount of 5.1 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 05:18 30.04.21. Batch: 388953532.
Thanks admin!
Instant-Monitor.com
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6.90 USD: Operation ID: 260231371222
Operation Date: 01.05.2021 13:31
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 945299152805
Operation Date: 02.05.2021 10:16
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 308672840527
Operation Date: 03.05.2021 10:35
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

hyipregular
Next payment!
The amount of 4.25 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 16:07 04.05.21. Batch: 390462421.

Thanks admin!
Instant-Monitor.com
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6.90 USD: Operation ID: 435354076525
Operation Date: 06.05.2021 03:17
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD
6.90 USD: Operation ID: 880135600322
Operation Date: 06.05.2021 07:57
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 222979423137
Operation Date: 07.05.2021 07:24
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

hyipregular
Next instant payment!
The amount of 2.55 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 13:18 07.05.21. Batch: 391126879.
Thanks admin!
Instant-Monitor.com
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6.90 USD: Operation ID: 571008425424
Operation Date: 09.05.2021 02:58
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 302176644584
Operation Date: 09.05.2021 08:39
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 745308675940
Operation Date: 10.05.2021 21:59
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD
6.90 USD: Operation ID: 075332680610
Operation Date: 11.05.2021 08:26
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant-Monitor.com
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6.90 USD: Operation ID: 874005876165
Operation Date: 12.05.2021 07:24
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

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



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