BALATONX2 - balatonx2.com - Страница 14

[Sapiens]

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:

СКАМ! 430 - 430.digital

Я не админ и не владелец проекта, админа не знаю! Старт: Понедельник, 13 июля 2020 Выплаты: Manual (within 12 business hours) Реф-предложение 1% Тех. данные (информация взята с ресурсов ISP и HyipLogs): Domain: NameCheap, Inc., 2020-07-11 - 2021-07-11 (registered for 1 year) SSL: Sectigo...

mmgp.com

СКАМ! 888Invest.Fund - 888invest.fund

Я не админ! Старт 2020-07-20 Принимает: PerfectMoney Новый проект: 888Invest.Fund Планы nvestment: 0,8% - 0,88% ежедневно в течение 88 дней (возвращение основного долга); 388% - 888% через 188 дней Минимальный вклад $8 Рефские до 8% Вывод типа Ручной вывод SSL зашита от Sectigo Limited...

mmgp.com

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]

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]

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]

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]

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]

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]

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: 04:26 17.06.21. Batch: 399899943.

 

[Instant-Monitor]

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]

8.26 USD: The amount of 8.26 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:28 19.06.21. Batch: 400310946.

 

[Instant-Monitor]

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]

5.27 USD: The amount of 5.27 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:27 21.06.21. Batch: 400694339.

 

[Instant-Monitor]

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]

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]

10.10 USD: The amount of 10.1 USD has been deposited to your account. Accounts: U25018985->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:40 24.06.21. Batch: 401327471.

 

[investorkin]

Payment. The amount of 0.62 USD has been deposited to your account. Accounts: U25018985->U. Memo: API Payment. Withdraw from balatonx2.com.. Date: 04:40 24.06.21. Batch: 401327442.

 

[Instant-Monitor]

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]

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]

Выплата с проекта Балатон (тариф EURO 2020) вклад застраховал Блог Allprofit.top

The amount of 0.1 USD has been deposited to your account. Accounts: U25018985-U22215461. Memo: API Payment. Withdraw to luda from balatonx2.com.. Date: 03:45 26.06.21. Batch: 401708994.

 

[Instant-Monitor]

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]

Выплата с проекта Балатон (тариф EURO 2020) вклад застраховал Блог Allprofit.top The amount of 0.05 USD has been deposited to your account. Accounts: U25018985-U22215461. Memo: API Payment. Withdraw to luda from balatonx2.com.. Date: 07:07 27.06.21. Batch: 401916314.