Полная версия: Exfo - exfo.top
Логин: Пароль:

PF1 > Архив > Чёрный список
Страницы: 1, 2
naale
Я не админ!

Старт 2021-09-03

Image

Принимает: BTC,PerfectMoney,LTC,ETH,DogeCoin,Tron,Ripple

Новый проект: EXFO LTD

Планы nvestment: 4% - 7 в день навсегда (включая депозит) 9% - 13% в день навсегда (возврат депозита в любое время)

Минимальный вклад $10

Мин. Вывод: $1 perfect money, $35 bitcoin Ethereum, $15 Litecoin, Dogecoin, Ripple, Tron

Рефские до 2 уровня: 5% - 1%

Вывод типа Мгновенно

SSL зашита от Sectigo Limited

PM account: Image Germany U30681836 - Verified - Created on 24.08.2021- Trust Score Rating 0.3 point(s)

DDoS зашита от Ddos-Guard


Перевод с Google:

Цитата

EXFO LTD - это платформа для промышленной торговли и управления цифровыми активами, которая позволяет инвестировать средства в любой из 6 инвестиционных планов и получать ежедневный гарантированный неограниченный доход от 4% до 13%. План VIP. Вы полностью контролируете свои средства, имея возможность в любой момент снять свой депозит. Платформа управляется лондонской командой корпоративного опыта EXFO LTD. Наша команда состоит из опытных трейдеров в отрасли, рынке криптовалют, форекс, фьючерсах и финансах.


+ Информация о компании

Цитата

+ Address: 12 Eriswell Close, Reading, United Kingdom, RG6 3AY
+ Phone number: +44 7418 349 550
+ YouTube:https://www.youtube.com/watch?v=Ki6Lc5ae44w
+ TeleGram:https://t.me/exfochannels ; https://t.me/exfogroup
+ UK Register Company :13301685
+ Email: support@exfo.top


Инвестиционные планы:

Цитата

4% ЕЖЕДНЕВНО НАВСЕГДА
Мин .: 10 долларов
Мгновенный вывод
Возврат основной суммы: Нет

5% ЕЖЕДНЕВНО НАВСЕГДА
Минимум: 1000 $
Мгновенный вывод
Возврат основной суммы: Нет

7% ЕЖЕДНЕВНО НАВСЕГДА
Минимум: 5000 $
Мгновенный вывод
Возврат основной суммы: Нет

9% ЕЖЕДНЕВНО НАВСЕГДА
Минимум: 10.000 $
Мгновенный вывод
Возврат основной суммы: Да

11% ЕЖЕДНЕВНО НАВСЕГДА
Минимум: 25000 долларов США
Мгновенный вывод
Возврат основной суммы: Да

13% ЕЖЕДНЕВНО НАВСЕГДА
Минимум: $ 50 000
Мгновенный вывод
Возврат основной суммы: Да


Посмотреть и Зарегистрироваться


+Whois Info:

Цитата

Registrar Namecheap Inc.
IANA ID: 1068
URL: https://www.namecheap.com/
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 48 days old
Created on 2021-07-17
Expires on 2022-07-17
Updated on 2021-08-21

Name Servers NS1.DDOS-GUARD.NET (has 7,121 domains)
NS2.DDOS-GUARD.NET (has 7,121 domains)
NS3.DDOS-GUARD.NET (has 7,121 domains)
NS4.DDOS-GUARD.NET (has 7,121 domains)
NS5.DDOS-GUARD.NET (has 7,121 domains)
NS6.DDOS-GUARD.NET (has 7,121 domains)


Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 198.54.117.210 - 3,304,333 other sites hosted on this server
IP Location United States - California - Los Angeles - Namecheap Inc.


Cтраховка для инвесторов: $1000 Прочтите наши правила страхования здесь


Мой вклад:

Цитата
The amount of 610 USD has been withdrawn from your account.
Accounts: U7773638->U30681836.
Memo: Shopping Cart Payment. Deposit to EXFO LTD User naale..
Date: 09:15 03.09.21.
Batch: 416867763.


ОТКАЗ ОТ ОТВЕТСТВЕННОСТИ: Мы рекомендуем вам не инвестировать больше, чем вы можете позволить себе потерять. Мы не несем ответственности за ваши решения. Тема создана для информации и не требует каких-либо действий. Вся ответственность за безопасность ваших денег лежит только на вас!
Instant-Monitor.com
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10.45 USD: The amount of 10.45 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 10:23 03.09.21. Batch: 416879956.

Instant-Monitor.com
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21.23 USD: The amount of 21.23 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 10:55 03.09.21. Batch: 416886650.
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 12:02 03.09.21. Batch: 416899778.

Instant-Monitor.com
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3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 13:45 03.09.21. Batch: 416919897.
13.50 USD: The amount of 13.5 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 14:58 03.09.21. Batch: 416933963.

naale




Withdrawal has been processed. Batch id: 416965780

The amount of 67 USD has been deposited to your account.
Accounts: U30681836->U7773638.
Memo: API Payment. Withdraw to naale from EXFO LTD..
Date: 17:42 03.09.21.
Batch: 416965780.

Instant-Monitor.com
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6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 17:01 03.09.21. Batch: 416958389.
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 19:11 03.09.21. Batch: 416981655.

ExclusiveProfit
Наш депозит:

Image
Instant-Monitor.com
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38.25 USD: The amount of 38.25 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 12:29 04.09.21. Batch: 417096405.

naale


Withdrawal has been processed. Batch id: 417084882

The amount of 59.85 USD has been deposited to your account.
Accounts: U30681836->U7773638.
Memo: API Payment. Withdraw to naale from EXFO LTD..
Date: 11:24 04.09.21.
Batch: 417084882.
ExclusiveProfit
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16:36 04.09.21 Receive 417144758 U30681836
Received Payment 12.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.
Instant-Monitor.com
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2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 06:11 05.09.21. Batch: 417229923.

naale



Withdrawal has been processed. Batch id: 417267041

The amount of 34.4 USD has been deposited to your account.
Accounts: U30681836->U7773638.
Memo: API Payment. Withdraw to naale from EXFO LTD..
Date: 10:31 05.09.21.
Batch: 417267041.
Instant-Monitor.com
Image

25.54 USD: The amount of 25.54 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 15:06 05.09.21. Batch: 417318126.

Instant-Monitor.com
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2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 09:12 06.09.21. Batch: 417456836.

Instant-Monitor.com
Image

24.60 USD: The amount of 24.6 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 10:27 06.09.21. Batch: 417470225.

ExclusiveProfit
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12:33 06.09.21 Receive 417495328 U30681836
Received Payment 20.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.
naale





Withdrawal has been processed. Batch id: 417459209

The amount of 47.4 USD has been deposited to your account.
Accounts: U30681836->U7773638.
Memo: API Payment. Withdraw to naale from EXFO LTD..
Date: 09:26 06.09.21.
Batch: 417459209.
andkrs

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Депозит (листинг)

Image
EuroHyips
PAYING
06:47 07.09.21 Receive 417635550
Received Payment 40.00 USD from account U30681836. Memo: API Payment. Withdraw to EuroHyips from EXFO LTD.
Instant-Monitor.com
Image

24.72 USD: The amount of 24.72 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 10:47 07.09.21. Batch: 417683191.

andkrs
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07:52 07.09.21 Receive 417646038 U30681836
exfo.top +22.25 Received Payment 22.25 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.

20:54 06.09.21 Receive 417586842 U30681836
exfo.top +14.15 Received Payment 14.15 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.

17:35 06.09.21 Receive 417552998 U30681836
exfo.top +38.8 Received Payment 38.8 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.
ExclusiveProfit
Image

07:10 07.09.21 Receive 417638766 U30681836
Received Payment 10.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.
naale


Withdrawal has been processed. Batch id: 417784609

The amount of 35.15 USD has been deposited to your account.
Accounts: U30681836->U7773638.
Memo: API Payment. Withdraw to naale from EXFO LTD..
Date: 18:31 07.09.21.
Batch: 417784609.
Instant-Monitor.com
Image

24.60 USD: The amount of 24.6 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 10:54 08.09.21. Batch: 417905540.

naale


https://www.blockchain.com/btc/tx/20f3b31da...c26936d0203f0bf

0.00230060 BTC

2021-09-08 17:56





Withdrawal has been processed. Batch id: 417918892

The amount of 26.1 USD has been deposited to your account.
Accounts: U30681836->U7773638.
Memo: API Payment. Withdraw to naale from EXFO LTD..
Date: 12:05 08.09.21.
Batch: 417918892.
ExclusiveProfit
Image

06:12 08.09.21 Receive 417854958 U30681836
Received Payment 1.5 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.
andkrs
Image

06:33 08.09.21 Receive 417857766 U30681836
exfo.top +17.00 Received Payment 17.00 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.
Instant-Monitor.com
Image

25.85 USD: The amount of 25.85 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 12:45 09.09.21. Batch: 418136729.

naale





Withdrawal has been processed. Batch id: 418127931

The amount of 29.4 USD has been deposited to your account.
Accounts: U30681836->U7773638.
Memo: API Payment. Withdraw to naale from EXFO LTD..
Date: 11:59 09.09.21.
Batch: 418127931.
ExclusiveProfit
Image

06:30 09.09.21 Receive 418072111 U30681836
Received Payment 10.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.
naale



Withdrawal has been processed. Batch id: 418321531

The amount of 29.51 USD has been deposited to your account.
Accounts: U30681836->U7773638.
Memo: API Payment. Withdraw to naale from EXFO LTD..
Date: 11:03 10.09.21.
Batch: 418321531.
Instant-Monitor.com
Image

25.25 USD: The amount of 25.25 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 12:36 10.09.21. Batch: 418339599.

andkrs
Image

07:15 10.09.21 Receive 418281900 U30681836
exfo.top +16.00 158.87 Received Payment 16.00 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.
ExclusiveProfit
Image

07:12 10.09.21 Receive 418281456 U30681836
Received Payment 20.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.
Instant-Monitor.com
Image

5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 08:40 11.09.21. Batch: 418493421.

Instant-Monitor.com
Image

24.60 USD: The amount of 24.6 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 19:09 11.09.21. Batch: 418625376.

andkrs
Image

09:15 11.09.21 Receive 418500532 U30681836
exfo.top +16.00 Received Payment 16.00 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.
ExclusiveProfit
Image

09:08 11.09.21 Receive 418499115 U30681836
Received Payment 10.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.
naale


Withdrawal has been processed. Batch id: 418634472

The amount of 24.4 USD has been deposited to your account.
Accounts: U30681836->U7773638.
Memo: API Payment. Withdraw to naale from EXFO LTD..
Date: 20:03 11.09.21.
Batch: 418634472.
EuroHyips
PAYING
09:29 12.09.21 Receive 418617814
Received Payment 20.00 USD from account U30681836. Memo: API Payment. Withdraw to EuroHyips from EXFO LTD.
EuroHyips
PAYING
07:32 12.09.21 Receive 418690797
Received Payment 20.00 USD from account U30681836. Memo: API Payment. Withdraw to EuroHyips from EXFO LTD.
andkrs
Image

07:57 12.09.21 Receive 418694384 U30681836
exfo.top +18.5 Received Payment 18.5 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.
andkrs
Image

07:57 12.09.21 Receive 418694384 U30681836
exfo.top +18.5 Received Payment 18.5 USD from account U30681836. Memo: API Payment. Withdraw to Fairmonitor from EXFO LTD.
Instant-Monitor.com
Image

24.60 USD: The amount of 24.6 USD has been deposited to your account. Accounts: U30681836->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from EXFO LTD.. Date: 18:47 12.09.21. Batch: 418816974.

ExclusiveProfit
Image

07:49 12.09.21 Receive 418693279 U30681836
Received Payment 10.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.
naale



Withdrawal has been processed. Batch id: 418828686

The amount of 24.4 USD has been deposited to your account.
Accounts: U30681836->U7773638.
Memo: API Payment. Withdraw to naale from EXFO LTD..
Date: 19:55 12.09.21.
Batch: 418828686.
ExclusiveProfit
Image

08:06 13.09.21 Receive 418903613 U30681836
Received Payment 10.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.
14:20 13.09.21 Receive 418979387 U30681836
Received Payment 10.00 USD from account U30681836. Memo: API Payment. Withdraw to ExclusiveProfit from EXFO LTD.
naale

Withdrawal has been processed. Batch id: 419061822

The amount of 29.4 USD has been deposited to your account.
Accounts: U30681836->U7773638.
Memo: API Payment. Withdraw to naale from EXFO LTD..
Date: 21:06 13.09.21.
Batch: 419061822.
EuroHyips
PAYING
11:45 14.09.21 Receive 418947904
Received Payment 20.00 USD from account U30681836. Memo: API Payment. Withdraw to EuroHyips from EXFO LTD.
EuroHyips
PAYING
12:17 14.09.21 Receive 419180844
Received Payment 20.00 USD from account U30681836. Memo: API Payment. Withdraw to EuroHyips from EXFO LTD.
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