Полная версия: RSGROUP - rsgroup.global
Логин: Пароль:

PF1 > Архив > Чёрный список
Страницы: 1, 2, 3, 4
Instant-Monitor.com
Я не админ и не владелец проекта, админа не знаю!

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Старт: среда, 13 октября 2021
Выплаты: Instant (min withdrawal amount for Perfect Money is $0.5, BTC, ETH, USDT ERC20 is: $10 and $2 for other crypto)
Реф-предложение 5% - 2% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-10-10 - 2024-10-10 (registered for 3 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 13 Oct, 2021 to 14 Oct, 2022 - Sectigo Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.21.103 (Belize / Belize City) IP used in 2 projects / 0 payings
  • Script: GoldCoders Licensed
  • Similar text HYIPs: 0
  • Similar design HYIPs: 0

Легенда (оригинал):
Цитата
Rsgroup (Resource Group) is made up of a network of experienced brokers, hedge fund managers and financial analysts with the goal of generating dividends for its associates and investors as a whole. Rsgroup's business model is established on processes based on industry best standards. Choose any plan and our prudent traders will guarantee you profit within 24 hours.


Машинный перевод:
Цитата
Rsgroup (Resource Group) состоит из сети опытных брокеров, менеджеров хедж-фондов и финансовых аналитиков с целью получения дивидендов для своих партнеров и инвесторов в целом. Бизнес-модель Rsgroup основана на процессах, основанных на лучших отраслевых стандартах. Выбирайте любой тарифный план, и наши расчетливые трейдеры гарантируют вам прибыль в течение 24 часов.


Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Tron (TRX), Tether USD (USDT.ERC-20), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Инвестиционные планы:

  • $20 - $4999: 2.6% ежедневно в течение 15 дней (депозит возвращается)
  • $5000 - $19999: 2.8% ежедневно в течение 21 дня (депозит возвращается)
  • $20000 - $200000: 3.2% ежедневно в течение 30 дней (депозит возвращается)


Registered company profile: https://find-and-update.company-information...ompany/12394418
Company Address: https://goo.gl/maps/fwZVhPyz7iZG5nWXA
Telegram: https://t.me/rsgroupofficial





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Цитата
1,001.00 USD: The amount of 1,001.00 USD has been withdrawn from your account. Accounts: U17225312->U31501851. Memo: Shopping Cart Payment. Deposit to rsgroup.global User InstantMonitorCom.. Date: 22:11 13.10.21. Batch: 425363501.



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Cтраховка для инвесторов: $2000 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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49.87 USD: The amount of 49.87 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 09:40 14.10.21. Batch: 425422813.

Instant-Monitor.com
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7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 16:37 14.10.21. Batch: 425493894.

Instant-Monitor.com
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7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 20:51 14.10.21. Batch: 425535234.

naale



Withdrawal has been processed. Batch id: 425510257

The amount of 79.81 USD has been deposited to your account.
Accounts: U31501851->U7773638.
Memo: API Payment. Withdraw to naale from rsgroup.global..
Date: 18:13 14.10.21.
Batch: 425510257.
Instant-Monitor.com
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49.55 USD: The amount of 49.55 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 09:12 15.10.21. Batch: 425595014.
40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 09:13 15.10.21. Batch: 425595082.
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 09:13 15.10.21. Batch: 425595128.

Instant-Monitor.com
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31.60 USD: The amount of 31.6 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 15:48 15.10.21. Batch: 425666207.

naale


Withdrawal has been processed. Batch id: 425709232

The amount of 158.8 USD has been deposited to your account.
Accounts: U31501851->U7773638.
Memo: API Payment. Withdraw to naale from rsgroup.global..
Date: 19:54 15.10.21.
Batch: 425709232.
andkrs
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18:14 15.10.21 Receive 425693221 U31501851
Rsgroup +23.00 202.33 Received Payment 23.00 USD from account U31501851. Memo: API Payment. Withdraw to Fairmonitor from rsgroup.global.

07:16 16.10.21 Receive 425761870 U31501851
Rsgroup +68.6 317.83 Received Payment 68.6 USD from account U31501851. Memo: API Payment. Withdraw to Fairmonitor from rsgroup.global.
Instant-Monitor.com
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38.20 USD: The amount of 38.2 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 08:45 16.10.21. Batch: 425774680.

Instant-Monitor.com
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6.90 USD: The amount of 6.9 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 19:45 16.10.21. Batch: 425896634.

naale



Withdrawal has been processed. Batch id: 425875900

The amount of 57.9 USD has been deposited to your account.
Accounts: U31501851->U7773638.
Memo: API Payment. Withdraw to naale from rsgroup.global..
Date: 17:39 16.10.21.
Batch: 425875900.

List4Hyip.com
Следующий платеж получен мгновенно, как обычно,

Цитата
Withdrawal has been processed. Batch id: 425735712


Date: 10/16/2021 01:09
Batch: 425735712
From Account: U31501851
Amount: $1.30
Memo: Withdraw to List4Hyip_com from rsgroup.global.
Instant-Monitor.com
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13.50 USD: https://tronscan.org/#/transaction/980a22cc...c002772d72915bc

Instant-Monitor.com
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25.70 USD: The amount of 25.7 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 09:39 17.10.21. Batch: 425968247.
28.78 USD: The amount of 28.78 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 09:39 17.10.21. Batch: 425968306.
7.04 USD: https://blockchair.com/litecoin/transaction...69a88e3ca597367
4.03 USD: https://blockchair.com/dogecoin/transaction...4983e4f221f5b0b
2.00 USD: https://tronscan.org/#/transaction/883cac5a...138ede6af9c9d78

Instant-Monitor.com
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12.00 USD: https://tronscan.org/#/transaction/7b4634e9...4d826f123345ad6

andkrs
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08:59 17.10.21 Receive 425962100 U31501851
Rsgroup +3.47 101.29 Received Payment 3.47 USD from account U31501851. Memo: API Payment. Withdraw to Fairmonitor from rsgroup.global.

15:47 17.10.21 Receive 426035932 U31501851
Rsgroup +15.4 184.67 Received Payment 15.4 USD from account U31501851. Memo: API Payment. Withdraw to Fairmonitor from rsgroup.global.
Instant-Monitor.com
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8.75 USD: The amount of 8.75 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 15:36 17.10.21. Batch: 426033811.
2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 17:47 17.10.21. Batch: 426058005.

naale




Withdrawal has been processed. Batch id: 426067376

The amount of 68.35 USD has been deposited to your account.
Accounts: U31501851->U7773638.
Memo: API Payment. Withdraw to naale from rsgroup.global..
Date: 18:37 17.10.21.
Batch: 426067376.
List4Hyip.com
Следующий платеж получен мгновенно, как обычно,

Цитата
Withdrawal has been processed. Batch id: 426107213


Date: 10/18/2021 00:31
Batch: 426107213
From Account: U31501851
Amount: $1.30
Memo: Withdraw to List4Hyip_com from rsgroup.global.
Instant-Monitor.com
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35.58 USD: The amount of 35.58 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 04:56 18.10.21. Batch: 426120746.

Instant-Monitor.com
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7.50 USD: https://tronscan.org/#/transaction/6ccea405...bf74603c72f5ef5

andkrs
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09:00 18.10.21 Receive 426151120 U31501851
Rsgroup +8.5 643.24 Received Payment 8.5 USD from account U31501851. Memo: API Payment. Withdraw to Fairmonitor from rsgroup.global.
Instant-Monitor.com
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8.85 USD: The amount of 8.85 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 16:57 18.10.21. Batch: 426243502.

naale


Withdrawal has been processed. Batch id: 426267765

The amount of 78.5 USD has been deposited to your account.
Accounts: U31501851->U7773638.
Memo: API Payment. Withdraw to naale from rsgroup.global..
Date: 19:05 18.10.21.
Batch: 426267765.
Instant-Monitor.com
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1.74 USD: The amount of 1.74 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 20:27 18.10.21. Batch: 426281239.

Instant-Monitor.com
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4.95 USD: https://blockchair.com/litecoin/transaction...800c687e86ab0aa

Instant-Monitor.com
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41.60 USD: The amount of 41.6 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 11:20 19.10.21. Batch: 426379959.

andkrs
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06:10 19.10.21 Receive 426325564 U31501851
Rsgroup +10.00 819.41 Received Payment 10.00 USD from account U31501851. Memo: API Payment. Withdraw to Fairmonitor from rsgroup.global.
ExclusiveProfit
Наш депозит:

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Instant-Monitor.com
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19.27 USD: The amount of 19.27 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 21:11 19.10.21. Batch: 426505975.

naale


Withdrawal has been processed. Batch id: 426508483

The amount of 64.05 USD has been deposited to your account.
Accounts: U31501851->U7773638.
Memo: API Payment. Withdraw to naale from rsgroup.global..
Date: 21:28 19.10.21.
Batch: 426508483.
List4Hyip.com
Следующий платеж получен мгновенно, как обычно,

Цитата
Withdrawal has been processed. Batch id: 426523965


Date: 10/20/2021 01:05
Batch: 426523965
From Account: U31501851
Amount: $1.30
Memo: Withdraw to List4Hyip_com from rsgroup.global.

Цитата
Withdrawal has been processed. Batch id: 426304553


Date: 10/19/2021 00:46
Batch: 426304553
From Account: U31501851
Amount: $1.30
Memo: Withdraw to List4Hyip_com from rsgroup.global.
Instant-Monitor.com
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38.70 USD: The amount of 38.7 USD has been deposited to your account. Accounts: U31501851->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 09:24 20.10.21. Batch: 426576429.

andkrs
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07:47 20.10.21 Receive 426559239 U31501851
Rsgroup +13.9 1519.16 Received Payment 13.9 USD from account U31501851. Memo: API Payment. Withdraw to Fairmonitor from rsgroup.global.
ExclusiveProfit
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07:52 20.10.21 Receive 426560097 U31501851
Received Payment 7.25 USD from account U31501851. Memo: API Payment. Withdraw to ExclusiveProfit from rsgroup.global.

5 USDT - 2021-10-20 10:53:06
4ae915ba02d353929e374c224677d00d05849e1deeb2e9b29294f4efef2839a4
List4Hyip.com
Следующий платеж получен мгновенно, как обычно,

Цитата
Withdrawal has been processed. Batch id: 426603549


Date: 10/20/2021 11:32
Batch: 426603549
From Account: U31501851
Amount: $13.00
Memo: Withdraw to List4Hyip_com from rsgroup.global.
Instant-Monitor.com
Image

5.02 USD: https://blockchair.com/dogecoin/transaction...dc6f51e43c76345

Instant-Monitor.com
Image

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U33771135->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 08:23 21.10.21. Batch: 426790223.
33.07 USD: The amount of 33.07 USD has been deposited to your account. Accounts: U33771135->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 08:24 21.10.21. Batch: 426790323.

naale



Withdrawal has been processed. Batch id: 426848114

The amount of 59 USD has been deposited to your account.
Accounts: U33771135->U7773638.
Memo: API Payment. Withdraw to naale from rsgroup.global..
Date: 12:57 21.10.21.
Batch: 426848114.
andkrs
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07:37 21.10.21 Receive 426782180 U33771135
Rsgroup +10.4 1635.77 Received Payment 10.4 USD from account U33771135. Memo: API Payment. Withdraw to Fairmonitor from rsgroup.global.
Instant-Monitor.com
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2.35 USD: The amount of 2.35 USD has been deposited to your account. Accounts: U33771135->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 16:52 21.10.21. Batch: 426901735.

ExclusiveProfit
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07:19 21.10.21 Receive 426779357 U33771135
Received Payment 12.75 USD from account U33771135. Memo: API Payment. Withdraw to ExclusiveProfit from rsgroup.global.

2.45 USDT - 2021-10-21 10:19:42
8e5aba3c5c768d85c535dfeff78cbb76d67084cadc98526f44e9681879202d94
Instant-Monitor.com
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38.95 USD: The amount of 38.95 USD has been deposited to your account. Accounts: U33771135->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from rsgroup.global.. Date: 08:23 22.10.21. Batch: 427009690.

ExclusiveProfit
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06:06 22.10.21 Receive 426992186 U33771135
Received Payment 9.25 USD from account U33771135. Memo: API Payment. Withdraw to ExclusiveProfit from rsgroup.global.
andkrs
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06:45 22.10.21 Receive 426996420 U33771135
Rsgroup +11.4 1832.1 Received Payment 11.4 USD from account U33771135. Memo: API Payment. Withdraw to Fairmonitor from rsgroup.global.
naale



Withdrawal has been processed. Batch id: 427143124

The amount of 52.65 USD has been deposited to your account.
Accounts: U33771135->U7773638.
Memo: API Payment. Withdraw to naale from rsgroup.global..
Date: 19:49 22.10.21.
Batch: 427143124.
Instant-Monitor.com
Image

2.06 USD: https://blockchair.com/litecoin/transaction...7bac1ba62983e54

List4Hyip.com
Следующий платеж получен мгновенно, как обычно,

Цитата
Withdrawal has been processed. Batch id: 427003556


Date: 10/22/2021 07:38
Batch: 427003556
From Account: U33771135
Amount: $2.60
Memo: Withdraw to List4Hyip_com from rsgroup.global.

Цитата
Withdrawal has been processed. Batch id: 426787650


Date: 10/21/2021 08:10
Batch: 426787650
From Account: U33771135
Amount: $2.60
Memo: Withdraw to List4Hyip_com from rsgroup.global.
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