Полная версия: DPHARMA - dpharma.io
Логин: Пароль:

PF1 > Архив > Чёрный список
Instant-Monitor.com
Я не админ и не владелец проекта, админа не знаю!

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Старт: суббота, 13 ноября 2021
Выплаты: Instant (min withdrawal amount for fiat is $1 and $10 for crypto)
Реф-предложение 3% - 1% and 5% - 1% for representatives


Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc, 2021-11-08 - 2022-11-08 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 12 Nov 2021 - 12 Nov 2022
  • Hosting: Genius Guard
  • IP-address: 185.186.54.18 (live sites on IP: 1)
  • Script: Gold Coders - licensed

Легенда (оригинал):
Цитата
Dpharmas specializes in developing and advancement of medical technologies making it more easily accessible to people while focusing on moving healthcare systems forward. We use cutting-edge technologies in the development, manufacture, and distribution of innovative, high-performance healthcare products, medical equipment, medicines, vaccines, and medical grade materials as well as medical adhesives and sutures for closing and sealing tissue. With years of experience in the industry and our credibility, financial and technical expertise, we have maintained long-term customer relationships existing to date.


Машинный перевод:
Цитата
Dpharmas специализируется на разработке и продвижении медицинских технологий, делая их более доступными для людей, уделяя особое внимание развитию систем здравоохранения. Мы используем передовые технологии при разработке, производстве и распространении инновационных, высокоэффективных продуктов здравоохранения, медицинского оборудования, лекарств, вакцин и медицинских материалов, а также медицинских клеев и швов для закрытия и герметизации тканей. Обладая многолетним опытом работы в отрасли и нашим авторитетом, финансовыми и техническими знаниями, мы поддерживаем существующие на сегодняшний день долгосрочные отношения с клиентами.


Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, ePayCore, Ripple (XRP), Tether USD (USDT.TRC-20)

Perfect Money:

  • U28997121 (Dpharma LTD) - Image Luxembourg - Verified - 15.02.2021 - 0 point(s)


Инвестиционные планы:

  • $10 - $1010: 1.5% ежедневно в течение 25 рабочих дней (депозит возвращается)
  • $1100 - $4500: 1.75% ежедневно в течение 35 рабочих дней (возвращенный депозит)
  • $5000 - $7500: 2.0% ежедневно в течение 45 рабочих дней (депозит возвращается)
  • $8000 - $12500: 2.25% ежедневно в течение 55 рабочих дней (депозит возвращается)
  • $15000 - $25000: 2.5% ежедневно в течение 60 рабочих дней (депозит возвращается)


Registered company profile: https://find-and-update.company-information...ompany/13658129
Company Address: https://goo.gl/maps/F3mE9CJEpSBiEhom7
Telegram: https://t.me/DpharmaSupport
Presentation: https://www.youtube.com/watch?v=r-IsG1DcKFQ





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Цитата
1,001.00 USD: The amount of 1,001.00 USD has been withdrawn from your account. Accounts: U17225312->U28997121. Memo: Shopping Cart Payment. Deposit to dpharma.io User InstantMonitorCom.. Date: 17:55 13.11.21. Batch: 432046556.



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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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20.20 USD: The amount of 20.2 USD has been deposited to your account. Accounts: U28997121->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 08:59 15.11.21. Batch: 432291362.

Instant-Monitor.com
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15.01 USD: The amount of 15.01 USD has been deposited to your account. Accounts: U28997121->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 19:05 15.11.21. Batch: 432397068.

naale



Withdrawal has been processed. Batch id: 432373278

The amount of 39.25 USD has been deposited to your account.
Accounts: U28997121->U7773638.
Memo: API Payment. Withdraw to naale from dpharma.io..
Date: 16:47 15.11.21.
Batch: 432373278.
naale




Withdrawal has been processed. Batch id: CWFK4DYLOHH8FDQTAYN8AOTIHP

https://tronscan.org/#/transaction/2730f099...a86354db6c32c9f

19.25 USDT

2021-11-16 23:21:00

Instant-Monitor.com
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24.27 USD: The amount of 24.27 USD has been deposited to your account. Accounts: U28997121->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 19:24 16.11.21. Batch: 432592759.

Instant-Monitor.com
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1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U28997121->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 10:13 17.11.21. Batch: 432679330.

Instant-Monitor.com
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15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U28997121->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 18:57 17.11.21. Batch: 432766336.

naale

Withdrawal has been processed. Batch id: 432769644

The amount of 52 USD has been deposited to your account.
Accounts: U28997121->U7773638.
Memo: API Payment. Withdraw to naale from dpharma.io..
Date: 19:20 17.11.21.
Batch: 432769644.
Instant-Monitor.com
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1.51 USD: The amount of 1.51 USD has been deposited to your account. Accounts: U28997121->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 15:38 18.11.21. Batch: 432907743.

naale



Withdrawal has been processed. Batch id: CWFK3KYMX8IZMXRGG9GKWAHBPQ

https://tronscan.org/#/transaction/471e78bb...676f51e19b7d85e

38.5 USDT

2021-11-19 04:06:45

Instant-Monitor.com
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22.52 USD: The amount of 22.52 USD has been deposited to your account. Accounts: U28997121->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 08:38 19.11.21. Batch: 433009186.

naale




Withdrawal has been processed. Batch id: CWFK6NOLQQBLYHPSAR57UXJWOR

https://tronscan.org/#/transaction/7a0979bd...9f9f15bc95602cb

19.25 USDT

2021-11-20 04:51:48

naale

мгновенная выплата:

https://live.blockcypher.com/ltc/tx/25f7a9f...25c97c272741a0/

0.03812011 LTC

2021-11-21 05:48:44

naale



Withdrawal has been processed. Batch id: CWFK4QSANEFIDFULH0QN1JQ6PU

https://tronscan.org/#/transaction/b012c4f4...76228e7bfcb0319

19.25 USDT

2021-11-23 03:30:54



naale




мгновенная выплата:

https://tronscan.org/#/transaction/f882f4b0...9f8f4cc979813b0

19.25 USDT

2021-11-24 03:43:57


naale



Withdrawal has been processed. Batch id: CWFK3QB9Y2DEV9RYBPIGPQJMDB

https://tronscan.org/#/transaction/be8df7b2...f615cde9f2505e4

18 USDT

2021-11-25 04:28:57




naale






Withdrawal has been processed. Batch id: CWFK1I6Q93QGW71U8IXSKOF9WB

https://tronscan.org/#/transaction/72b174a8...02f75d4e7924a7f

20.5 USDT

2021-11-26 05:11:51

Instant-Monitor.com
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15.01 USD: The amount of 15.01 USD has been deposited to your account. Accounts: U29008847->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 09:01 26.11.21. Batch: 434318420.

Instant-Monitor.com
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15.02 USD: The amount of 15.02 USD has been deposited to your account. Accounts: U29008847->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 09:16 27.11.21. Batch: 434488165.

naale






Withdrawal has been processed. Batch id: 434471116

The amount of 6.05 USD has been deposited to your account.
Accounts: U29008847->U7773638.
Memo: API Payment. Withdraw to naale from dpharma.io..
Date: 07:23 27.11.21.
Batch: 434471116.
naale



Withdrawal has been processed. Batch id: CWFK2HA66DW2DPAPD5WLGEVE1D

https://tronscan.org/#/transaction/328df714...41a0e59c74c54e3

19.25 USDT

2021-11-28 18:59:48

naale




Withdrawal has been processed. Batch id: CWFK2VNZYWE0NSVGUORHOK2E7V

https://tronscan.org/#/transaction/3493ca31...215ebf65c80475a

15 USDT

2021-11-29 20:13:42


Instant-Monitor.com
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Tuesday, November 30, 2021 10:01 AM - 15.01 USD: The amount of 15.01 USD has been deposited to your account. Accounts: U29008847->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 10:01 30.11.21. Batch: 435040661.

naale


Withdrawal has been processed. Batch id: CWFK2WR1BDQQZNDNQ2GWJEYIEQ

https://tronscan.org/#/transaction/b81f6180...29404591eb38aef

23.5 USDT

2021-12-01 03:21:48

Instant-Monitor.com
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Wednesday, December 1, 2021 9:07 AM - 15.01 USD: The amount of 15.01 USD has been deposited to your account. Accounts: U29008847->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 09:07 01.12.21. Batch: 435731757.

Instant-Monitor.com
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Thursday, December 2, 2021 9:52 AM - 15.02 USD: The amount of 15.02 USD has been deposited to your account. Accounts: U29008847->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 09:52 02.12.21. Batch: 435938674.

naale




Withdrawal has been processed. Batch id: CWFL02LVT9K0MZ6RJ9JZLEU3VW

https://tronscan.org/#/transaction/433a878e...7b66c6c764b0769

36 USDT

2021-12-03 03:12:06


Instant-Monitor.com
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Friday, December 3, 2021 7:15 PM - 15.01 USD: The amount of 15.01 USD has been deposited to your account. Accounts: U29008847->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 19:15 03.12.21. Batch: 436215002.

naale

Withdrawal has been processed. Batch id: CWFL76W2VVRW78FGDNMMZU1OKK

https://tronscan.org/#/transaction/89f01d1e...a92aa86563f7e85

21 USDT

2021-12-04 20:04:54

Instant-Monitor.com
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Saturday, December 4, 2021 5:44 PM - 0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U29008847->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 17:44 04.12.21. Batch: 436378164.

naale

Withdrawal has been processed. Batch id: CWFL7R3IF20YIUAGXMP0FZPUYV

https://tronscan.org/#/transaction/a5acd407...feac08e3e496889

20 USDT

2021-12-06 22:55:03

Instant-Monitor.com
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Wednesday, December 8, 2021 7:37 AM - 15.01 USD: The amount of 15.01 USD has been deposited to your account. Accounts: U29008847->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 07:37 08.12.21. Batch: 436985361.

naale



Withdrawal has been processed. Batch id: CWFL3FIZMMVFBPKVBER0MLSEAZ

https://tronscan.org/#/transaction/60ef1819...6912cd17a776cc3

28 USDT

2021-12-08 22:46:48
Instant-Monitor.com
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Wednesday, December 8, 2021 6:31 PM - 16.02 USD: The amount of 16.02 USD has been deposited to your account. Accounts: U29008847->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 18:31 08.12.21. Batch: 437108748.

Instant-Monitor.com
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Thursday, December 9, 2021 9:58 AM - 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U29008847->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 09:58 09.12.21. Batch: 437198149.

naale

Withdrawal has been processed. Batch id: CWFL6J5MDTWG9UYGXUSZXDYESJ

https://tronscan.org/#/transaction/bf00009c...3ea05ee2e409d67

29.75 USDT

2021-12-10 04:01:00

Instant-Monitor.com
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Friday, December 10, 2021 7:22 AM - 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U29008847->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from dpharma.io.. Date: 07:22 10.12.21. Batch: 437352653.

naale



Withdrawal has been processed. Batch id: CWFL19FGUJL3GP6AOAGHPJ19SZ

https://tronscan.org/#/transaction/bed1c06f...fb48d0c84749f88

19 USDT

2021-12-11 04:11:00

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



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