[SCAM] crypto-dragon.com - MIn 10$ (104% after 1 day) RCB 80%

by **Admin** Mon 21 May 2018, 9:00 am

Start of the project: 21.05.2018

[SCAM] crypto-dragon.com - MIn 10$ (104% after 1 day) RCB 80% Crypto-dragon.com

Company Overview

Crypto Dragon LTD was born as a private mining and investment company incorporated in the United Kingdom. All our miners are located in the largest data centers of Europe, where we have direct access to high quality equipment and 24/7 support.

In the last couple years our company has grown significantly and we realized that it is the right time to dive into the crypto-currency trading market. Thanks to our carefully selected methods of funds managing and trading strategies, all investments are absolutely risk-free despite volatility at the crypto-currency market. We also allocate 10% of the company's income to our reserve fund to make sure that out investors don’t have to take the possible risks.

Domain: NameCheap Inc., 2018-03-26 - 2019-03-26
Hosting: TOV Highload Systems
SSL: COMODO RSA Extended Validation Secure Server CA COMODO CA Limited, valid: 26 Apr 2018 - 26 Apr 2019
Script: not defined
Design: no matches found

https://crypto-dragon.com/?ref=nelomota

Plans : 104% after 1 day, 300% after 5 days, 550% after 10 days, 1100% after 20 days, 2500% after 40 days

Min : $10.00
Max : $100,000.00
Referral : 5%
Payments type : Instant
Payment processors : PM,PY,ADV,BTC...

Investment :

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U16955419. Memo: Shopping Cart Payment. Deposit to Crypto Dragon LTD User nelomota.. Date: 08:52 21.05.18. Batch: 215324822.

by **Admin** Tue 22 May 2018, 10:05 am

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U16955419. Memo: Shopping Cart Payment. Deposit to Crypto Dragon LTD User nelomota.. Date: 09:12 22.05.18. Batch: 215430705.

The amount of 10.4 USD has been deposited to your account. Accounts: U16955419->U4222871. Memo: API Payment. Withdraw to nelomota from Crypto Dragon LTD.. Date: 09:10 22.05.18. Batch: 215430391.

by **Admin** Tue 22 May 2018, 9:47 pm

+ 1.98 USD
Date: 22.05.2018 23:24:10
ID: 576359936
Details: P95145277 → P29653923
Amount: 1.98 USD
Comment: Withdraw to nelomota from Crypto Dragon LTD

by **Admin** Wed 23 May 2018, 10:38 am

The amount of 10.4 USD has been deposited to your account. Accounts: U16955419->U4222871. Memo: API Payment. Withdraw to nelomota from Crypto Dragon LTD.. Date: 09:51 23.05.18. Batch: 215543655.

by **Admin** Wed 23 May 2018, 2:45 pm

Date: 23.05.2018 16:43:28 (UTC+3)
Recipient: Crypto Dragon LTD / crypto-dragon.com [complain]
Comments: Deposit to Crypto Dragon LTD User nelomota
Payeer ID: 71077912
Payment system: Payeer
Amount: 10.00 USD

by **Admin** Thu 24 May 2018, 2:46 pm

+ 11.29 USD
Date: 24.05.2018 16:44:17
ID: 577502388
Details: P95145277 → P29653923
Amount: 11.29 USD
Comment: Withdraw to nelomota from Crypto Dragon LTD

by **Admin** Fri 25 May 2018, 10:00 am

+ 0.99 USD
Date: 25.05.2018 11:58:40
ID: 578015923
Details: P95145277 → P29653923
Amount: 0.99 USD
Comment: Withdraw to nelomota from Crypto Dragon LTD

by **Admin** Sun 27 May 2018, 9:47 am

+ 0.99 USD
Date: 27.05.2018 11:44:56
ID: 579266704
Details: P95145277 → P29653923
Amount: 0.99 USD
Comment: Withdraw to nelomota from Crypto Dragon LTD

by **Admin** Mon 28 May 2018, 3:44 pm

+ 0.99 USD
Date: 28.05.2018 16:58:34
ID: 580131005
Details: P95145277 → P29653923
Amount: 0.99 USD
Comment: Withdraw to nelomota from Crypto Dragon LTD