Полная версия: SWISSCRYPTO - swisscrypto.global
Логин: Пароль:

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

Image

Старт: понедельник, 06 декабря 2021
Выплаты: Manual (within 48 hours, minimum withdrawal amounts: $0.1 ePayCore, Perfect money $1 Litecoin, Dash, Ripple, Dogecoin, Stellar, Bitcoin cash $2.5 USDT TRC20 Tron $10 Bitcoin, Ethereum, USDT ERC20, BNB, USDT BEP20)
Реф-предложение 3% - 2% - 1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2021-11-01 - 2022-11-01 (registered for 1 year)
  • SSL: Cloudflare Inc ECC CA-3 valid from 04 Nov, 2021 to 04 Nov, 2022 - Cloudflare, Inc.
  • Hosting: Cloudflare, Inc
  • IP-address: 172.67.134.61 (United States / Newark) IP not used in other projects
  • Script: GoldCoders Licensed
  • Similar text HYIPs: 0
  • Similar design HYIPs: 0

Легенда (оригинал):
Цитата
Just ten minutes by car - Zurich, the unofficial financial capital of the world, where the headquarters of the largest banks and investment funds are located. Here, surrounded by alpine mountains and lakes, more than 3,000 private fintech companies - residents of the crypto valley determine the vector of cryptocurrency development and create our future, inseparable from blockchain technology Ethereum, Crypto AG, Bitcoin Swiss AG - have chosen the Swiss crypto valley to develop their business in an absolutely legal status.


Машинный перевод:
Цитата
Всего в десяти минутах езды на машине - Цюрих, неофициальная финансовая столица мира, где расположены штаб-квартиры крупнейших банков и инвестиционных фондов. Здесь, в окружении альпийских гор и озер, более 3000 частных финтех-компаний - жителей крипто-долины определяют вектор развития криптовалюты и создают наше будущее, неотделимое от технологии блокчейн Ethereum, Crypto AG, Bitcoin Swiss AG - выбрали швейцарскую криптовалюту. Valley развивать свой бизнес в абсолютно легальном статусе.


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

Perfect Money:

  • U35386717 (SwissCrypto) - Image Germany - Verified - 24.09.2021 - 0 point(s)


Инвестиционные планы:

  • $10 - $1000000: 0.6% - 1.40% ежедневно в течение 30 - 360 дней (депозит возвращается)
  • $10 - $1000000: 130% - 1360% через 30 - 360 дней


Company Address: https://goo.gl/maps/gvsDLR9teKc1vFBDA
Company Phone: tel:+41417250800
Telegram: https://t.me/Swisscrypto_channel
Telegram: https://t.me/Swisscrypto_support





Image
Цитата
303.00 USD: The amount of 303.00 USD has been withdrawn from your account. Accounts: U17225312->U35386717. Memo: Shopping Cart Payment. Deposit to SWISS CRYPTO GLOBAL User InstantMonitorCom.. Date: 16:06 06.12.21. Batch: 436696210.



Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
Image


Wednesday, December 8, 2021 10:21 AM - 2.42 USD: The amount of 2.42 USD has been deposited to your account. Accounts: U35386717->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from SWISS CRYPTO GLOBAL.. Date: 10:21 08.12.21. Batch: 437016505.

Instant-Monitor.com
Image


Wednesday, December 8, 2021 12:24 PM - 1.65 USD: Operation ID: 529998550724
Operation Date: 08.12.2021 12:24
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 1.65 USD
Note:
Withdraw to InstantMonitorCom from SWISS CRYPTO GLOBAL

naale



https://tronscan.org/#/transaction/d68b3794...a9f2275b7748d1a

6.62 USDT

2021-12-09 02:12:03

Instant-Monitor.com
Image


Saturday, December 11, 2021 1:40 PM - 4.84 USD: https://tronscan.org/#/transaction/f0239d39...43349562b09b889

naale


https://tronscan.org/#/transaction/2d7a1683...a97c0be85205bee

9.92 USDT

2021-12-13 15:21:39


naale


Operation ID: 154615293284
Operation Date: 16.12.2021 10:02
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 7.86 USD

Note:
Withdraw to naale from SWISS CRYPTO GLOBAL
naale

https://tronscan.org/#/transaction/1567eb24...bf1cdc8e965493c

14.88 USDT

2021-12-19 05:53:57

Instant-Monitor.com
Image


Sunday, December 19, 2021 12:52 PM - 4.85 USD: https://tronscan.org/#/transaction/b97d1aa0...281ee5628806914

Instant-Monitor.com
Image


Wednesday, December 22, 2021 5:41 PM - 0.87 USD: Operation ID: 260538971776
Operation Date: 22.12.2021 17:41
Status: Completed
Sender's account: ePayCore U562489797114
Amount: 0.87 USD
Note:
Withdraw to InstantMonitorCom from SWISS CRYPTO GLOBAL

naale



https://tronscan.org/#/transaction/f126b19a...3dcb0b473978af7

7.44 USDT

2021-12-22 14:54:30


Instant-Monitor.com
Image


Saturday, December 25, 2021 6:58 AM - 4.85 USD: https://tronscan.org/#/transaction/4482a7f4...098dff63be6dfc9

naale



https://tronscan.org/#/transaction/abf3b778...39abab4e05cc5fd

6.92 USDT

2021-12-25 22:54:06

Instant-Monitor.com
Image


Sunday, December 26, 2021 8:19 AM - 4.85 USD: https://tronscan.org/#/transaction/40443e20...718426beb42a830

naale




https://tronscan.org/#/transaction/cbe05bb8...6dd95d95976747f

3.44 USDT

2021-12-29 13:58:51


naale


https://tronscan.org/#/transaction/2c894c36...f69fa9b29e65dd9

6 USDT

2022-01-03 17:23:33

Instant-Monitor.com
Image


Tuesday, January 4, 2022 12:46 PM - 7.27 USD: https://tronscan.org/#/transaction/c04753e2...555fa3af413c8ca

naale

https://tronscan.org/#/transaction/f8b88106...5d1ff1ca73773f9

6 USDT

2022-01-06 15:32:00

Instant-Monitor.com
Image


Friday, January 7, 2022 11:43 AM - 5.43 USD: https://tronscan.org/#/transaction/1d9dc4fe...cc31334bb81f8cb

Instant-Monitor.com
Image


Sunday, January 9, 2022 1:04 PM - 4.00 USD: https://tronscan.org/#/transaction/9570e3d7...1a2bcc258172fb4

Instant-Monitor.com
Image


Monday, January 10, 2022 3:38 PM - 3.20 USD: https://tronscan.org/#/transaction/a55535ed...6d57533a269c8d0

naale


Transaction ID: 516388
Date of transaction: 10.01.2022 18:01
Amount: 6.5 USD
Note: Withdraw to naale from swisscrypto.cc
Instant-Monitor.com
Image


Wednesday, January 12, 2022 5:18 PM - 4.80 USD: https://tronscan.org/#/transaction/820f6a7e...37f4e2967ff1dda

Instant-Monitor.com
Image


Thursday, January 13, 2022 8:11 PM - 3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11636541.. Date: 06:29 13.01.22. Batch: 443246420.

Instant-Monitor.com
Image


Saturday, January 15, 2022 11:22 AM - 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 11777686.. Date: 05:21 15.01.22. Batch: 443560013.

naale

Transaction ID: 536952
Date of transaction: 14.01.2022 21:49
Amount: 15 USD
Note: Withdraw to naale from swisscrypto.cc
naale



Transaction ID: 581560
Date of transaction: 18.01.2022 23:56
Amount: 4.8 USD
Note: Withdraw to naale from SWISS CRYPTO
Instant-Monitor.com
Image


Thursday, January 20, 2022 7:22 PM - 4.80 USD: https://tronscan.org/#/transaction/ca2b18b2...1cfd692328e8679

naale
https://tronscan.org/#/transaction/30a6fc3d...adf1fd34d100cf8

10.8 USDT

2022-01-21 05:27:12

naale

https://tronscan.org/#/transaction/2126d9f6...ad3952db4bcc354

10.2 USDT

2022-01-23 16:06:39


Instant-Monitor.com
Image


Sunday, January 23, 2022 9:06 AM - 4.80 USD: https://tronscan.org/#/transaction/94fba5ff...0ccc7ab4c09a5e0

naale
https://tronscan.org/#/transaction/1d1bcf6e...5137cac9b280df9

10.8 USDT

2022-01-26 04:42:03

Instant-Monitor.com
Image


Wednesday, January 26, 2022 1:29 PM - 4.80 USD: https://tronscan.org/#/transaction/6c0fadb0...fef971195db39de

Instant-Monitor.com
Image


Friday, January 28, 2022 12:16 PM - 4.80 USD: https://tronscan.org/#/transaction/4df12b88...0d21e5723e57ac6

naale


https://tronscan.org/#/transaction/32774651...356ab4bfba5e2bd

10.8 USDT

2022-01-29 14:57:06


Instant-Monitor.com
Image


Tuesday, February 1, 2022 5:18 PM - 4.80 USD: https://tronscan.org/#/transaction/8116cde0...9a387397d1521ed

naale


https://tronscan.org/#/transaction/f79af8a3...8817a6da8e32d5c

8.4 USDT

2022-02-02 04:06:18

Instant-Monitor.com
Image


Thursday, February 3, 2022 9:33 PM - 4.80 USD: https://tronscan.org/#/transaction/9387985f...b9881399bac8f6d

naale

Transaction ID: 674249
Date of transaction: 04.02.2022 19:49
Amount: 7.5 USD
Note: Withdraw to naale from SWISS CRYPTO
naale


https://tronscan.org/#/transaction/a43bca44...0c0b9aebec4864f

2022-02-07 02:41:24



naale
https://tronscan.org/#/transaction/f0b337b2...4caeda0df4ab53f

2022-02-08 17:41:27


Instant-Monitor.com
Image


Wednesday, February 9, 2022 12:45 PM - 9.60 USD: https://tronscan.org/#/transaction/624eb8cb...018e828642adadd

naale
https://tronscan.org/#/transaction/a039b232...4c8f6f4f807271e

2022-02-12 01:44:45

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



Image
Это текстовая версия — только основной контент.
Для просмотра полной версии этой страницы, нажмите сюда.