Полная версия: SPLASHCASH - splashcash.cc
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PF1 > Архив > Чёрный список
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Я не админ и не владелец проекта, админа не знаю!

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Старт: пятница, 30 декабря 2022
Выплаты: Manual (within 48 hours, minimum withdrawal amount is: 0.0008 BTC; 0.006 BCH; 0.012 LTC; 12 DOGE; 0.008 ETH; 4 TRX; 0.00075 BNB; 0.02 XMR; DASH 0.006; 0.0002 SOL; 1 (USDC, USDT.TRC20, USDT.ERC20, USDT.BEP20, BUSD, DAI))
Реф-предложение 5% - 1% - 0.5% - 0.5% - 0.5%

Легенда (оригинал):
Цитата
A financial and investment holding is a symbiosis of many companies that interact with each other for the benefit of ordinary people. The holding includes such business areas as trading on the world's largest cryptocurrency exchanges, mutual lending, bankruptcy trading, Forex trading and the Wellness industry. At the moment, the Splashcash holding is developing all over the world and offers investors the opportunity to profitably invest in many legal businesses that the holding conducts. And for the active leaders of the MLM industry, Splashcash offers ample opportunities for self-realization in building command structures and earning serious income.


Машинный перевод:
Цитата
Финансово-инвестиционный холдинг — это симбиоз множества компаний, которые взаимодействуют друг с другом на благо простых людей. В состав холдинга входят такие направления бизнеса, как трейдинг на крупнейших мировых криптовалютных биржах, взаимное кредитование, трейдинг банкротства, трейдинг на Форекс и индустрия Wellness. На данный момент холдинг Splashcash развивается по всему миру и предлагает инвесторам возможность выгодно инвестировать во многие легальные бизнесы, которые ведет холдинг. А для активных лидеров индустрии МЛМ Splashcash предлагает широкие возможности для самореализации в построении командных структур и получении серьезного дохода.


Принимает:
Advanced Cash, Bitcoin, Ethereum (ETH), Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Monero (XMR), USDT ERC-20, USDT TRC-20, Binance Coin (BNB), USD Coin (USDC), Binance USD (BUSD), Dai (DAI), USDT BEP-20, Solana (SOL)

Инвестиционные планы:

  • $20 - $50000: 0.8% - 1% ежедневно в течение 400 дней (депозит включен)


Registered company profile: https://find-and-update.company-information...ompany/14543480
Company Address: https://goo.gl/maps/AW3xWx1ZYtxPTzmH6
Company Phone: [URL="tel:+44 20 457-721-56"]tel:+44 20 457-721-56[/URL]
Telegram: https://t.me/splashcashcc
Bounty program: https://splashcash.cc/bounty-program





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Цитата
300.00 USD: Operation ID: 1285242
Operation Date: 30.12.2022 11:16
Status: Completed
Amount: 301.51 USD
Consignee account: ePayCore E043905
Amount received: 300 USD
Processing fee: 1.51 USD



Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
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Saturday, December 31, 2022 11:20 AM - 1.40 USD: Operation ID: 1287331
Operation Date: 31.12.2022 11:20
Status: Completed
Sender's account: ePayCore E043905
Amount: 1.4 USD

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Sunday, January 1, 2023 2:29 AM - 2.41 USD: Operation ID: 1288574
Operation Date: 01.01.2023 02:29
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.41 USD

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Tuesday, January 3, 2023 8:19 PM - 2.97 USD: Operation ID: 1294693
Operation Date: 03.01.2023 20:19
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.97 USD

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Wednesday, January 4, 2023 4:15 PM - 6.83 USD: Operation ID: 1296707
Operation Date: 04.01.2023 16:15
Status: Completed
Sender's account: ePayCore E043905
Amount: 6.83 USD

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Thursday, January 5, 2023 12:43 PM - 8.88 USD: Operation ID: 1299135
Operation Date: 05.01.2023 12:43
Status: Completed
Sender's account: ePayCore E043905
Amount: 8.88 USD

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Friday, January 6, 2023 8:47 PM - 2.37 USD: Operation ID: 1302891
Operation Date: 06.01.2023 20:47
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.37 USD

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Saturday, January 7, 2023 9:01 PM - 2.38 USD: Operation ID: 1305820
Operation Date: 07.01.2023 21:01
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.38 USD

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Monday, January 9, 2023 1:20 PM - 2.49 USD: Operation ID: 1310607
Operation Date: 09.01.2023 13:20
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.49 USD

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Tuesday, January 10, 2023 7:51 PM - 2.64 USD: Operation ID: 1313926
Operation Date: 10.01.2023 19:51
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.64 USD

naale

Transaction ID: 1314438
Date of transaction: 10.01.2023 23:17
Amount: 5.35 USD



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Wednesday, January 11, 2023 7:56 PM - 2.50 USD: Operation ID: 1316533
Operation Date: 11.01.2023 19:56
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.5 USD

naale


Transaction ID: 1318190
Date of transaction: 12.01.2023 10:17
Amount: 4.75 USD



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Thursday, January 12, 2023 9:06 PM - 2.42 USD: Operation ID: 1319726
Operation Date: 12.01.2023 21:06
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.42 USD

naale


Transaction ID: 1322167
Date of transaction: 13.01.2023 20:22
Amount: 3.26 USD

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Sunday, January 15, 2023 12:43 PM - 2.46 USD: Operation ID: 1326252
Operation Date: 15.01.2023 12:43
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.46 USD

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Sunday, January 15, 2023 10:39 PM - 2.50 USD: Operation ID: 1327547
Operation Date: 15.01.2023 22:39
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.5 USD

naale

Transaction ID: 1326255
Date of transaction: 15.01.2023 11:44
Amount: 7.45 USD


naale


Transaction ID: 1328777
Date of transaction: 16.01.2023 11:43
Amount: 5.66 USD


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Tuesday, January 17, 2023 9:54 PM - 4.08 USD: Operation ID: 1332895
Operation Date: 17.01.2023 21:54
Status: Completed
Sender's account: ePayCore E043905
Amount: 4.08 USD

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Wednesday, January 18, 2023 11:41 PM - 2.45 USD: Operation ID: 1335791
Operation Date: 18.01.2023 23:41
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.45 USD

naale



Transaction ID: 1334357
Date of transaction: 18.01.2023 12:31
Amount: 3.33 USD
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Thursday, January 19, 2023 9:34 PM - 2.50 USD: Operation ID: 1338376
Operation Date: 19.01.2023 21:34
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.5 USD

naale



Transaction ID: 1337277
Date of transaction: 19.01.2023 12:55
Amount: 3.29 USD



naale



Transaction ID: 1340426
Date of transaction: 20.01.2023 14:54
Amount: 5.02 USD


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Saturday, January 21, 2023 7:10 PM - 5.19 USD: Operation ID: 1343273
Operation Date: 21.01.2023 19:10
Status: Completed
Sender's account: ePayCore E043905
Amount: 5.19 USD

naale


Transaction ID: 1342387
Date of transaction: 21.01.2023 12:05
Amount: 3.2 USD



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Sunday, January 22, 2023 3:58 PM - 2.45 USD: Operation ID: 1345743
Operation Date: 22.01.2023 15:58
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.45 USD

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Sunday, January 22, 2023 9:18 PM - 2.52 USD: Operation ID: 1346545
Operation Date: 22.01.2023 21:18
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.52 USD

naale


Transaction ID: 1345748
Date of transaction: 22.01.2023 14:58
Amount: 3.44 USD
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Tuesday, January 24, 2023 1:16 PM - 2.62 USD: Operation ID: 1351666
Operation Date: 24.01.2023 13:16
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.62 USD

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Tuesday, January 24, 2023 9:04 PM - 2.48 USD: Operation ID: 1352831
Operation Date: 24.01.2023 21:04
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.48 USD

naale


Transaction ID: 1352827
Date of transaction: 24.01.2023 20:03
Amount: 3.54 USD

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Wednesday, January 25, 2023 10:09 PM - 2.61 USD: Operation ID: 1356186
Operation Date: 25.01.2023 22:09
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.61 USD

naale


Transaction ID: 1355314
Date of transaction: 25.01.2023 15:22
Amount: 3.33 USD

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Friday, January 27, 2023 7:46 PM - 6.72 USD: Operation ID: 1361337
Operation Date: 27.01.2023 19:46
Status: Completed
Sender's account: ePayCore E043905
Amount: 6.72 USD

naale

Transaction ID: 1359195
Date of transaction: 26.01.2023 21:58
Amount: 3.33 USD

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Saturday, January 28, 2023 10:18 PM - 2.48 USD: Operation ID: 1364015
Operation Date: 28.01.2023 22:18
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.48 USD

naale




Transaction ID: 1361330
Date of transaction: 27.01.2023 18:45
Amount: 3.93 USD

naale


Transaction ID: 1365478
Date of transaction: 29.01.2023 14:15
Amount: 9.31 USD

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Sunday, January 29, 2023 9:09 PM - 2.61 USD: Operation ID: 1366115
Operation Date: 29.01.2023 21:09
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.61 USD

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Monday, January 30, 2023 5:57 PM - 2.54 USD: Operation ID: 1368516
Operation Date: 30.01.2023 17:57
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.54 USD

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Wednesday, February 1, 2023 12:24 AM - 3.12 USD: Operation ID: 1372205
Operation Date: 01.02.2023 00:24
Status: Completed
Sender's account: ePayCore E043905
Amount: 3.12 USD

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Wednesday, February 1, 2023 8:42 PM - 2.76 USD: Operation ID: 1374308
Operation Date: 01.02.2023 20:42
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.76 USD

naale


Transaction ID: 1376800
Date of transaction: 02.02.2023 16:47
Amount: 7.6 USD


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Friday, February 3, 2023 12:38 AM - 2.58 USD: Operation ID: 1377687
Operation Date: 03.02.2023 00:38
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.58 USD

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Friday, February 3, 2023 7:11 PM - 2.53 USD: Operation ID: 1379863
Operation Date: 03.02.2023 19:11
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.53 USD

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Saturday, February 4, 2023 8:30 PM - 2.56 USD: Operation ID: 1382761
Operation Date: 04.02.2023 20:30
Status: Completed
Sender's account: ePayCore E043905
Amount: 2.56 USD

naale


Transaction ID: 1379858
Date of transaction: 03.02.2023 18:08
Amount: 3.38 USD
naale
Transaction ID: 1382759
Date of transaction: 04.02.2023 19:30
Amount: 3.6 USD

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