[SCAM] alverion.digital - Min 1$ (106.5% for 25 hours) RCB 80%
Page 1 of 1
[SCAM] alverion.digital - Min 1$ (106.5% for 25 hours) RCB 80%
Start of Project: 09.08.2020
ALVERION The company is a team, each member of which has at least 12 years of experience in various positions in various segments of the investment business: from audit risk and analyst to CFO of an investment bank.
Domain: NameCheap, Inc., 2020-08-08 - 2021-08-08
Hosting: [Seychelles] On - Line Data Ltd
IP-address: 81.91.178.9 (live sites on IP: 7)
SSL: Let's Encrypt Authority X3 Let's Encrypt, valid: 08 Aug 2020 - 06 Nov 2020
Script: not defined
Originality: design: 0 | template: 0
https://alverion.digital/?ref=135
Plans: 0.71% every 10 minutes for 25 hours
Min: $1.00
Referral: 5%
Payments type: Instant
Payment processors: BitcoinPerfect MoneyPayeerBankWireLitecoinEthereum
Investment :
The amount of 1 USD has been withdrawn from your account. Accounts: U4222871->U23617886. Memo: Shopping Cart Payment. Account replenishment throughPerfectMoneyuserU4222871on the1.00 USD.. Date: 10:47 09.08.20. Batch: 328187255.
ALVERION The company is a team, each member of which has at least 12 years of experience in various positions in various segments of the investment business: from audit risk and analyst to CFO of an investment bank.
Domain: NameCheap, Inc., 2020-08-08 - 2021-08-08
Hosting: [Seychelles] On - Line Data Ltd
IP-address: 81.91.178.9 (live sites on IP: 7)
SSL: Let's Encrypt Authority X3 Let's Encrypt, valid: 08 Aug 2020 - 06 Nov 2020
Script: not defined
Originality: design: 0 | template: 0
https://alverion.digital/?ref=135
Plans: 0.71% every 10 minutes for 25 hours
Min: $1.00
Referral: 5%
Payments type: Instant
Payment processors: BitcoinPerfect MoneyPayeerBankWireLitecoinEthereum
Investment :
The amount of 1 USD has been withdrawn from your account. Accounts: U4222871->U23617886. Memo: Shopping Cart Payment. Account replenishment throughPerfectMoneyuserU4222871on the1.00 USD.. Date: 10:47 09.08.20. Batch: 328187255.
Last edited by Admin on Mon 10 Aug 2020, 11:30 am; edited 2 times in total
Re: [SCAM] alverion.digital - Min 1$ (106.5% for 25 hours) RCB 80%
The amount of 0.13 USD has been deposited to your account. Accounts: U23617886->U4222871. Memo: API Payment. Payment from the ALVERION project.. Date: 12:39 09.08.20. Batch: 328202097.
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