Crypto Finance Group - cryptofinance.trade

Тема в разделе "Не активные проекты. Scam", создана пользователем Hello, 11 окт 2016.

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  1. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Я не админ/владелец проекта, проект Crypto Finance Group добавлен на мониторинг

    Старт 01.06.16

    Описание:

    Инвестиционные планы:

    1. 0.75% в сутки на 30 дней
    2. 0.9% в сутки на 50 дней
    3. 1.7% в сутки на 90 дней
    4. 1.9% в сутки на 120 дней

    По всем планам есть досрочное снятие депозита: -50%

    Мин/макс депозит: 20$/500000$

    Платежные системы: Perfect Money, Payeer, Bitcoin, OkPay, AdvCash, Payza

    Выплаты: ручные

    Реф.система: 5-3-2-1-1%

    Тех часть: Verif. PM, Австралийский SSL, CoverDDoS, Уникальный скрипт, компания официально зарегестрирована в Австралии

    --- добавлено: 11 окт 2016 в 15:03 ---
    Выплата Crypto Finance Group

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 11:48 11.10.16. Batch: 149781674.
     
    Последнее редактирование модератором: 19 окт 2016
  2. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Выплата

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 09:58 12.10.16. Batch: 149883051.
     
  3. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Выплата

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 22:08 13.10.16. Batch: 150059862.
     
  4. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Выплаты

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 12:53 28.11.16. Batch: 155040272.

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 12:56 28.11.16. Batch: 155040694.

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130*** Memo: API Payment. Withdrawal.. Date: 12:56 28.11.16. Batch: 155040703.
     
  5. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 15:17 30.11.16. Batch: 155305792.
     
  6. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 13:21 07.12.16. Batch: 156392415.
     
  7. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***** Memo: API Payment. Withdrawal.. Date: 09:41 14.12.16. Batch: 157073940.
     
  8. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 09:41 16.12.16. Batch: 157283913.
     
  9. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Платит

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 11:02 19.12.16. Batch: 157561974.
     
  10. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Payment.

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130****. Memo: API Payment. Withdrawal.. Date: 08:40 21.12.16. Batch: 157756475.

    Batch:9e7cfb202fa9439ccf0c35735c09ae7b0948bc2c06149023e60054dc0f44a756
    0.00114791 BTC
     
  11. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 20:04 29.12.16. Batch: 158526986.
    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 20:04 29.12.16. Batch: 158526992.
     
  12. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U10467948->U130***. Memo: API Payment. Invoice 368912, GoodHyips.. Date: 16:18 02.01.17. Batch: 159052887.
     
  13. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Выплата

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130*** Memo: API Payment. Withdrawal.. Date: 01:53 06.01.17. Batch: 159380253.
     
  14. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130****. Memo: API Payment. Withdrawal.. Date: 10:50 11.01.17. Batch: 159898462.
     
  15. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 10:27 13.01.17. Batch: 160110053.
     
  16. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130**. Memo: API Payment. Withdrawal.. Date: 11:16 20.01.17. Batch: 160930036.
     
  17. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 22:37 26.01.17. Batch: 161730053.
    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 22:38 26.01.17. Batch: 161730129.
    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 22:39 26.01.17. Batch: 161730175.
    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 22:39 26.01.17. Batch: 161730191.
     
  18. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130**. Memo: API Payment. Withdrawal.. Date: 08:47 30.01.17. Batch: 162091694.
     
  19. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 18:11 02.02.17. Batch: 162811565.
    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 18:15 02.02.17. Batch: 162812096.
     
  20. Hello

    Hello Moderator Модератор

    Регистрация:
    9 апр 2016
    Сообщения:
    702
    Симпатии:
    3
    Пол:
    Мужской
    Paying:

    The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U12715450->U130***. Memo: API Payment. Withdrawal.. Date: 13:14 03.02.17. Batch: 162901556.
     

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