BALATONX2 - balatonx2.com - Страница 14

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Sapiens

Только по вопросам рекламы на форуме mmgp.com
Команда форума
Администратор
Регистрация
16.09.2008
Сообщения
6,587
Реакции
7,399
Поинты
56,428.803
Тема проекта перенесена в раздел обсуждений проблемных программ и открыта для общения.

Причина переноса этой темы в раздел проблемных программ заключается в том, что администратор проекта balatonx2.com сообщил в своем Телеграм-канале о своей причастности к следующим уже состоявшимся скамам:


В случае наличия доказательств связи активного проекта с уже состоявшимися скамами (будь то совпадение счетов или публичное признание, как в данном случае), проект считается проблемным (как серийный скам), независимо от его текущей платежеспособности.
 

Instant-Monitor

ТОП-МАСТЕР
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05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
5.80 USD: The amount of 5.8 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:12 12.06.21. Batch: 398868418. 2.75 USD: The amount of 2.75 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:12 12.06.21. Batch: 398868470.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
7.05 USD: The amount of 7.05 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:27 13.06.21. Batch: 399067448. 6.76 USD: The amount of 6.76 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:28 13.06.21. Batch: 399067538.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
2.60 USD: The amount of 2.6 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:54 14.06.21. Batch: 399247090. 2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:55 14.06.21. Batch: 399247137.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
6.26 USD: The amount of 6.26 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:02 15.06.21. Batch: 399464808. 2.81 USD: The amount of 2.81 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:02 15.06.21. Batch: 399464872.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
5.54 USD: The amount of 5.54 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:28 16.06.21. Batch: 399697194. 3.68 USD: The amount of 3.68 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:28 16.06.21. Batch: 399697360. 5.40 USD: The amount of 5.4 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:29 16.06.21. Batch: 399697439.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
4.11 USD: The amount of 4.11 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:48 18.06.21. Batch: 400129334. 5.15 USD: The amount of 5.15 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:49 18.06.21. Batch: 400129475. 3.91 USD: The amount of 3.91 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:49 18.06.21. Batch: 400129489.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
2.92 USD: The amount of 2.92 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:15 20.06.21. Batch: 400513365. 4.74 USD: The amount of 4.74 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:16 20.06.21. Batch: 400513438.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
11.33 USD: The amount of 11.33 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:53 22.06.21. Batch: 400914168. 5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:54 22.06.21. Batch: 400914246.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
4.32 USD: The amount of 4.32 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:37 23.06.21. Batch: 401118651. 8.27 USD: The amount of 8.27 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:38 23.06.21. Batch: 401118820. 4.75 USD: The amount of 4.75 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:38 23.06.21. Batch: 401118852.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:22 25.06.21. Batch: 401526887. 6.66 USD: The amount of 6.66 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:22 25.06.21. Batch: 401527000.
 

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
5.65 USD: The amount of 5.65 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 03:46 26.06.21. Batch: 401709005. 5.93 USD: The amount of 5.93 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 03:46 26.06.21. Batch: 401709051.
 

lutik378

МАСТЕР
Регистрация
08.11.2020
Сообщения
4,970
Реакции
892
Поинты
0.000

Instant-Monitor

ТОП-МАСТЕР
Регистрация
05.12.2009
Сообщения
117,200
Реакции
9,304
Поинты
0.200
4.90 USD: The amount of 4.9 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 07:06 27.06.21. Batch: 401916161. 6.88 USD: The amount of 6.88 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 07:06 27.06.21. Batch: 401916270.
 

lutik378

МАСТЕР
Регистрация
08.11.2020
Сообщения
4,970
Реакции
892
Поинты
0.000
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