Полная версия: MultiTrades - multitrades.group
Логин: Пароль:

PF1 > Архив > Чёрный список
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naale
Я не админ!

Старт 2022-02-09

Image

Принимает: BTC,PerfectMoney,LTC,ETH,DogeCoin,USDT, BNB Coin,Tron,Dash

Новый проект: Multi Trades Group

Планы nvestment: 0,8% в день в течение 15 дней, 1,0% в день в течение 30 дней, 1,4% в день в течение 45 дней, 2,0% в день в течение 60 дней, 2,8% в день в течение 75 дней (основной доход)

Минимальный вклад $50

Мин. Вывод: $1 for Perfect Money; $10 for Cryptocurrencies

Рефские до 5 уровня: 6% - 4% - 2% - 1% - 1%

Вывод типа Мгновенно

SSL зашита от Sectigo Limited

Лицензионный скрипт GoldCoders

DDoS зашита от Ddos-Guard

Перевод с Google:

Цитата

Еще в 2020 году Multi Trades открыла свой первый офис в Лидсе, Англия, с намерением завоевать инвестиционный рынок. При среднем стартовом капитале в 500 000 долларов США мы смогли подобрать прекрасную команду партнеров и единомышленников, основанную лучшими университетами Великобритании и имеющую опыт работы на фондовом рынке.

В 2021 году Multi Trades открыла офис в Нью-Йорке и стала активным участником Нью-Йоркской фондовой биржи (NYSE), а по некоторым направлениям стала лидером. в успешных торговых операциях. Цель в 2022 году, активы нашей компании превысят 500 миллионов долларов США. Штат компании и количество партнеров увеличится, и мы откроем больше филиалов и крупных дочерних компаний в Шанхае, Сингапуре, Дубае и Франкфурте.


+ Информация о компании

Цитата


Инвестиционные планы:

Цитата

0,8% в день
План Бронза

на 15 дней
от 50$ до 1000$

1,0% в день
План Серебряный

на 30 дней
от 1001$ до 5000$

1,4% в сутки
Золотой план

на 45 дней
от 5001$ до 25000$

2,0% в день
План Платина

на 60 дней
от 25 001$ до 50 000$

2,8% в сутки
План Алмаз

на 75 дней
от 50 001$ до 100 000$


Посмотреть и Зарегистрироваться


+Whois Info:

Цитата

Registrant Country gb
Registrar NameCheap, Inc.
IANA ID: 1068
URL: https://www.namecheap.com/
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 41 days old
Created on 2021-12-29
Expires on 2023-12-29
Updated on 2022-01-25

Name Servers NS1.DDOS-GUARD.NET (has 8,240 domains)
NS2.DDOS-GUARD.NET (has 8,240 domains)
NS3.DDOS-GUARD.NET (has 8,240 domains)
NS4.DDOS-GUARD.NET (has 8,240 domains)
NS5.DDOS-GUARD.NET (has 8,240 domains)
NS6.DDOS-GUARD.NET (has 8,240 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 190.115.21.65 is hosted on a dedicated server
IP Location Belize - Belize - Ddos-guard Corp.


Cтраховка для инвесторов: $1000 Прочтите наши правила страхования здесь


Мой вклад:

Цитата


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!
naale

Withdrawal has been processed sucessfully. Transaction Batch:
448007303

The amount of 57.6 USD has been deposited to your account.
Accounts: U33169329->U2997909.
Memo: API Payment. Withdraw from account: naale - Multi Trades Group..
Date: 04:15 10.02.22.
Batch: 448007303.
Incredible-Earnings.com
Paid! ab.gif
Image

The amount of 1.2 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 12636686.. Date: 21:16 10.02.22. Batch: 448148998.
naale
мгновенная выплата:

The amount of 25.57 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 12656710..
Date: 18:23 11.02.22.
Batch: 448282323.
SQMonitor.com
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Perfect Money:
12.02.22 14:40 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 448403353. Memo: API Payment. PayKassa.pro 12674755.

Perfect Money:
02.11.22 12:44 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 448233413. Memo: API Payment. PayKassa.pro 12650119.
naale


Withdrawal has been processed sucessfully. Transaction Batch:
CWGB4ZLCVUXMNBAKJXA1ZCFPCM

https://tronscan.org/#/transaction/fea68e36...6d69f8a1518d536

2022-02-13 19:59:33
Incredible-Earnings.com
Paid! ab.gif
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The amount of 4.8 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 12743262.. Date: 11:24 15.02.22. Batch: 448823452.
Instant-Monitor.com
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Tuesday, February 15, 2022 5:22 PM - 14.40 USD: https://tronscan.org/#/transaction/8adec733...c4a8a8a488ef18a

naale



Withdrawal has been processed sucessfully. Transaction Batch:
CWGB7GHBEGRPUDUVBQHQHCEXJV

https://tronscan.org/#/transaction/502ea36d...d3eae3d7d21d231

2022-02-15 23:01:39
naale


Withdrawal has been processed sucessfully. Transaction Batch:
CWGB3VRBCTH0TEFWGAQ3RDNHDW

https://tronscan.org/#/transaction/7afeb7f2...f39e9eb8397f5ec

2022-02-17 19:25:30

naale

мгновенная выплата:

The amount of 36 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 12808632..
Date: 10:17 18.02.22.
Batch: 449301707.
hyiper
The amount of 1.6 USD has been deposited to your account. Accounts: U12456834->U10301279. Memo: API Payment. PayKassa.pro 12822063.. Date: 05:20 19.02.22. Batch: 449413663
SQMonitor.com
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Perfect Money:
19.02.22 13:12 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 449475874. Memo: API Payment. PayKassa.pro 12827347.

Perfect Money:
18.02.22 12:27 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 449320999. Memo: API Payment. PayKassa.pro 12810877.

USDT-TRC20:
Hash: 49c2ff0694d132f754d12378e06c7d01393786f4eac14263fe24e5fb3dbf4852
Time: 2022-02-18 12:12:42
TRC20 Transfers:
From TAqif2rtb6wJ4w3mLApf6KLKuRGKwwUaAV
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 60.06
Tether USD

Perfect Money:
17.02.22 16:52 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 449205030. Memo: API Payment. PayKassa.pro 12797249.
naale

Withdrawal has been processed sucessfully. Transaction Batch:
CWGB1UB6JJMBEGXRWSW8TDM5R7

https://tronscan.org/#/transaction/a649e1a7...85e9e42c7764b8b

2022-02-20 00:59:30

Instant-Monitor.com
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Sunday, February 20, 2022 7:20 PM - 12.00 USD: https://tronscan.org/#/transaction/b23edd78...47703e10bbbd21a

naale



Withdrawal has been processed sucessfully. Transaction Batch:
CWGB4GPHLPIK7DGQ5YTUPZOP9I

https://tronscan.org/#/transaction/0c706fbf...fa50a527d24c157

2022-02-21 02:31:45

hyiper
The amount of 1.6 USD has been deposited to your account. Accounts: U12456834->U10301279. Memo: API Payment. PayKassa.pro 12853400.. Date: 05:55 21.02.22. Batch: 449717628
naale

Withdrawal has been processed sucessfully. Transaction Batch:
CWGB7F6EOSRNRUTTFSCSOEMANH

https://tronscan.org/#/transaction/ff6f04c3...1427d457cd30cda

2022-02-22 01:46:42

Incredible-Earnings.com
Paid! ab.gif
Image

The amount of 3.6 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 12858470.. Date: 12:21 21.02.22. Batch: 449771614.
naale
мгновенная выплата:

The amount of 10.62 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 12881862..
Date: 17:12 22.02.22.
Batch: 449984814.
hyiper
The amount of 1.6 USD has been deposited to your account. Accounts: U12456834->U10301279. Memo: API Payment. PayKassa.pro 12891267.. Date: 06:10 23.02.22. Batch: 450050078.
naale
мгновенная выплата:

Transaction ID: 729293
Date of transaction: 24.02.2022 20:18
Amount: 11.52 USD
Note: Withdraw to naale from Motor.Games | Telegram chat - @MotorGames





Withdrawal has been processed sucessfully. Transaction Batch:
CWGB2MEPTUNYR3DAHZ3G9JB1QB

https://tronscan.org/#/transaction/67d79a1f...208838ff81913d1

2022-02-25 01:25:27

hyiper
The amount of 1.6 USD has been deposited to your account. Accounts: U12456834->U10301279. Memo: API Payment. PayKassa.pro 12933846.. Date: 05:41 25.02.22. Batch: 450374126
Instant-Monitor.com
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Friday, February 25, 2022 9:17 PM - 12.00 USD: https://tronscan.org/#/transaction/2ccf39e8...38992bf5bb81b26

Incredible-Earnings.com
Paid! ab.gif
Image

The amount of 4.8 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 12929965.. Date: 23:24 24.02.22. Batch: 450354944.
naale
мгновенная выплата:

The amount of 30.75 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 12956213..
Date: 15:28 26.02.22.
Batch: 450592628.
naale


Withdrawal has been processed sucessfully. Transaction Batch:
CWGB4HDZVPICND48JTFJTLR8RE

https://tronscan.org/#/transaction/62fbfb47...055a287651ede9f

2022-02-28 18:36:42


Incredible-Earnings.com
Paid! ab.gif
Image

The amount of 2.4 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 12970969.. Date: 14:48 27.02.22. Batch: 450726558.
Incredible-Earnings.com
Paid! ab.gif
Image

The amount of 1.2 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 12993890.. Date: 20:00 28.02.22. Batch: 450920197.
naale
мгновенная выплата:

The amount of 15.59 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13016444..
Date: 18:51 01.03.22.
Batch: 451577511.
naale

Withdrawal has been processed sucessfully. Transaction Batch:
CWGC1MVIWB2M8EULF4U0TTDPV0

https://tronscan.org/#/transaction/c47e8666...47591e3a31bc1f1

2022-03-03 06:52:45

Instant-Monitor.com
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Thursday, March 3, 2022 10:21 AM - 12.00 USD: https://tronscan.org/#/transaction/c5b97840...8fb4c47493f4e38

naale
мгновенная выплата:

The amount of 14.82 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13104452..
Date: 11:50 04.03.22.
Batch: 451969786.
naale



Withdrawal has been processed sucessfully. Transaction Batch:
CWGC01UJYFHAX6YZD1FUGM49WX

https://tronscan.org/#/transaction/592ccc73...e51acf823275c6f

022-03-06 04:30:09
naale
мгновенная выплата:

The amount of 12 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13149066..
Date: 10:35 06.03.22.
Batch: 452255495.
SQMonitor.com
Image
Perfect Money:
06.03.22 08:56 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 452241173. Memo: API Payment. PayKassa.pro 13147210.

Perfect Money:
05.03.22 11:06 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 452112050. Memo: API Payment. PayKassa.pro 13127701.

Perfect Money:
03.04.22 09:45 Account Receive +1.6 Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 451952079. Memo: API Payment. PayKassa.pro 13101716.
Incredible-Earnings.com
Paid! ab.gif
Image

The amount of 4.8 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 13104659.. Date: 11:58 04.03.22. Batch: 451971024.
naale
мгновенная выплата:

The amount of 9 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13178441..
Date: 11:56 07.03.22.
Batch: 452426063.

Instant-Monitor.com
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Monday, March 7, 2022 9:42 PM - 12.00 USD: https://tronscan.org/#/transaction/27c753e8...276214df3858364

Incredible-Earnings.com
Paid! ab.gif
Image

The amount of 3.6 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 13192394.. Date: 20:47 07.03.22. Batch: 452501217.
naale


Withdrawal has been processed sucessfully. Transaction Batch:
CWGC75G6LOUZYZ5KWP0EVCGY5Y

https://tronscan.org/#/transaction/b05ef165...40b7d8d9a1e87b5

2022-03-09 22:41:51

SQMonitor.com
Image
Perfect Money:
09.03.22 13:40 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 452765129. Memo: API Payment. PayKassa.pro 13230769.

Perfect Money:
08.03.22 19:09 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 452654336. Memo: API Payment. PayKassa.pro 13215827.
Incredible-Earnings.com
Paid! ab.gif
Image

The amount of 2.4 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 13235831.. Date: 19:17 09.03.22. Batch: 452820257.
naale

Withdrawal has been processed sucessfully. Transaction Batch:
CWGC697CS987SPMPF3OWKCYEVA

https://tronscan.org/#/transaction/09713c13...103c1e659f7792b

2022-03-10 23:33:42

naale


Withdrawal has been processed sucessfully. Transaction Batch:
CWGC1H6NZ3NYVJITEXGNZTYQRY

https://tronscan.org/#/transaction/cb3bf453...f8170c4f7674663

2022-03-11 20:18:42
Incredible-Earnings.com
Paid! ab.gif
Image

The amount of 2.4 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 13273846.. Date: 19:20 11.03.22. Batch: 453133350.
naale
мгновенная выплата:

The amount of 21.75 USD has been deposited to your account.
Accounts: U12456834->U2997909.
Memo: API Payment. PayKassa.pro 13301511..
Date: 10:57 13.03.22.
Batch: 453361612.
Instant-Monitor.com
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Sunday, March 13, 2022 6:34 PM - 12.00 USD: https://tronscan.org/#/transaction/4712f67f...516ecc2ab4abf44

Sunday, March 13, 2022 6:35 PM - 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 13307403.. Date: 16:27 13.03.22. Batch: 453414682.

naale


Withdrawal has been processed sucessfully. Transaction Batch:
CWGC4YO9O6LK66MMOANM5IX4YP

https://tronscan.org/#/transaction/031b8dbf...4992bec246d5a17

2022-03-15 02:34:45
Incredible-Earnings.com
Paid! ab.gif
Image

The amount of 2.4 USD has been deposited to your account. Accounts: U12456834->U1651590. Memo: API Payment. PayKassa.pro 13331086.. Date: 16:29 14.03.22. Batch: 453574659.
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