Полная версия: XPSFINANCE - xpsfinance.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: понедельник, 26 апреля 2021
Выплаты: Manual (within 72 hours, minimum withdrawal amount is $0.1 for PM, ePayCore. 20$ for BTC, ETH, DOGE, LTC, XRP, TRX, ZEC, USDT ERC20, XML, BNB)
Реф-предложение 5% - 2% - 1% and 10% - 3% - 1% for representatives

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-04-20 - 2025-04-20 (registered for 5 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 03 Jul, 2020 to 04 Jul, 2021 - Sectigo Limited
  • Hosting: Ovh Sas
  • IP-address: 51.255.119.116 (France / Strasbourg) IP not used in other projects
  • Script: GoldCoders Licensed
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата
XPS LTD is a global marketplace for investing in loans. We are opening the market to loans as a new asset class - at scale. With us, the next generation of individual investors can start small and find a diversified supply of loans to invest in. We work to make investing in loans as common as investing in stocks, ETFs, real estate, or any other major asset class. By rethinking how money flows across borders from those who want to save and invest to those who want to borrow, we are revolutionising financial services and contributing to financial inclusion on a global scale. XPS LTD was founded in 2008 four founding angel investors. The company has raised a total of € 7 million to date, all from above-mentioned angel investors. XPS LTD’s team is operating the leading marketplace for investing in loans, and we do it with a high sense of responsibility toward our investors and clients, our society, and our environment. We are committed to developing the best practices and industry standards when it comes to how we do our work. XPS LTD is an equal opportunity employer and an environmentally friendly community, running its operations by following the responsibilities stipulated in the XPS LTD Environmental Policy.


Машинный перевод:
Цитата
XPS LTD - это глобальная торговая площадка для инвестирования в ссуды. Мы открываем рынок для займов в качестве нового класса активов - в масштабе. С нами следующее поколение индивидуальных инвесторов может начать с малого и найти диверсифицированное предложение ссуд для инвестирования. Мы работаем над тем, чтобы сделать вложение в ссуды таким же распространенным явлением, как вложения в акции, ETF, недвижимость или любой другой крупный класс активов. Переосмысливая, как деньги текут через границы от тех, кто хочет сберегать и инвестировать, к тем, кто хочет брать взаймы, мы революционизируем финансовые услуги и вносим свой вклад в финансовую доступность в глобальном масштабе. XPS LTD была основана в 2008 году четырьмя инвесторами-ангелами. На сегодняшний день компания привлекла в общей сложности 7 миллионов евро от вышеупомянутых бизнес-ангелов. Команда XPS LTD управляет ведущим рынком для инвестирования в ссуды, и мы делаем это с большим чувством ответственности по отношению к нашим инвесторам и клиентам, нашему обществу и окружающей среде. Мы стремимся разрабатывать лучшие практики и отраслевые стандарты, когда дело касается нашей работы. XPS LTD является работодателем с равными возможностями и экологически чистым сообществом, осуществляющим свою деятельность, соблюдая обязанности, предусмотренные Экологической политикой XPS LTD.


Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, ePayCore, Tron (TRX), Tether USD (USDT.ERC-20)

Perfect Money:

  • U30605273 (XPS FINANCE) - Image United Kingdom - Verified - 22.01.2021 - 13.4 point(s)


Инвестиционные планы:

  • $25 - $5000: 1.7% ежедневно в течение 20 рабочих дней (депозит возвращается)
  • $1000 - $10000: 2.0% ежедневно в течение 35 рабочих дней (депозит возвращается)
  • $5000 - $50000: 2.3% ежедневно в течение 55 рабочих дней (депозит возвращается)
  • $100 - $10000: 182% через 65 рабочих дней (депозит возвращается)
  • $1000 - $20000: 270% через 75 рабочих дней (депозит возвращается)
  • $2000 - $30000: 357% через 85 рабочих дней (депозит возвращается)


Registered company profile: https://find-and-update.company-information...ompany/06760283
Company Address: https://goo.gl/maps/SVAQ7KhNz4TA1hXFA
Company Phone: tel:+442032900715
Telegram: https://t.me/xpsfinance





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Цитата
603.00 USD: Operation ID: 430322996091
Operation Date: 29.05.2021 13:17
Status: Completed
Amount: 603 USD
Consignee account: ePayCore U352478320426
Amount received: 603 USD
Processing fee: 0 USD
Note:
Deposit to xpsfinance.com User InstantMonitorCom



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Cтраховка для инвесторов: $1100 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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5.00 USD: Operation ID: 681094133372
Operation Date: 29.05.2021 13:49
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 5 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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35.50 USD: Operation ID: 493890243171
Operation Date: 29.05.2021 16:34
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 35.5 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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25.60 USD: The amount of 25.6 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 14:38 29.05.21. Batch: 395748667.
35.80 USD: The amount of 35.8 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 14:38 29.05.21. Batch: 395748671.

Instant-Monitor.com
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17.00 USD: Operation ID: 430861583025
Operation Date: 30.05.2021 08:32
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 17 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com
45.50 USD: Operation ID: 735841229985
Operation Date: 30.05.2021 08:32
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 45.5 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 03:21 31.05.21. Batch: 396014115.

Instant-Monitor.com
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17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 18:02 31.05.21. Batch: 396149888.
10.25 USD: Operation ID: 906157859660
Operation Date: 31.05.2021 19:59
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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10.25 USD: Operation ID: 993966155118
Operation Date: 01.06.2021 20:22
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 06:37 03.06.21. Batch: 397084151.

Instant-Monitor.com
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 03:30 04.06.21. Batch: 397270252.

Instant-Monitor.com
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 06:02 07.06.21. Batch: 397824557.

Instant-Monitor.com
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10.25 USD: Operation ID: 963256438841
Operation Date: 07.06.2021 19:34
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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10.25 USD: Operation ID: 440278265989
Operation Date: 08.06.2021 15:41
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 05:19 09.06.21. Batch: 398241136.

Instant-Monitor.com
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10.25 USD: Operation ID: 890256035348
Operation Date: 09.06.2021 21:13
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U30605273->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 07:07 10.06.21. Batch: 398462216.

Instant-Monitor.com
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10.25 USD: Operation ID: 551023017201
Operation Date: 11.06.2021 02:06
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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10.26 USD: Operation ID: 718347935325
Operation Date: 11.06.2021 21:33
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.26 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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10.25 USD: Operation ID: 228364049829
Operation Date: 14.06.2021 21:07
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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10.25 USD: Operation ID: 948097126383
Operation Date: 16.06.2021 20:10
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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10.25 USD: Operation ID: 972613094274
Operation Date: 19.06.2021 08:35
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30039535->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 11:07 20.06.21. Batch: 400556536.

Instant-Monitor.com
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14.90 USD: Operation ID: 041490825887
Operation Date: 20.06.2021 21:00
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 14.9 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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10.25 USD: Operation ID: 888465752383
Operation Date: 21.06.2021 21:09
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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10.25 USD: Operation ID: 777496251959
Operation Date: 22.06.2021 21:16
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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45.00 USD: The amount of 45 USD has been deposited to your account. Accounts: U30039535->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 19:09 24.06.21. Batch: 401471665.
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U30039535->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 19:09 24.06.21. Batch: 401471671.
10.25 USD: Operation ID: 787935438934
Operation Date: 24.06.2021 21:07
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.25 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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10.20 USD: Operation ID: 699397400592
Operation Date: 25.06.2021 20:56
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 10.2 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U30039535->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 16:27 27.06.21. Batch: 402014435.
3.06 USD: Operation ID: 792192654540
Operation Date: 27.06.2021 18:25
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 3.06 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U30039535->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 18:26 27.06.21. Batch: 402038436.
14.90 USD: Operation ID: 920798151963
Operation Date: 27.06.2021 20:24
Status: Completed
Sender's account: ePayCore U352478320426
Amount: 14.9 USD
Note:
Withdraw to InstantMonitorCom from xpsfinance.com

Instant-Monitor.com
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30039535->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from xpsfinance.com.. Date: 07:33 28.06.21. Batch: 402115354.

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



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