[SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
Page 1 of 2
Page 1 of 2 • 1, 2
[SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
Start of Project: 06.10.2020
Bit Mina is a Top tier Financial Management company registered under UK country on September 2020. The main fundamental activity of the company is to allocate investment capital from our investors and attribute into cryptocurrency market and generate a sustainable and consistent profit which will then be distributed among investors and leaves some for the company aswell.
Domain: NameCheap, Inc., 2020-09-30 - 2021-09-30
Hosting: [United Kingdom] Genius Security Ltd
IP-address: 185.186.52.191 (live sites on IP: 1)
SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 03 Oct 2020 - 03 Oct 2021
Script: Gold Coders - licensed
Originality: design: 0 | template: 2
https://bitmina.biz/?ref=nelomota
Plans: From 1.15% to 1.50% Hourly for 90 hours (Minimum 10.00, Principle Included)
Min: $10.00
Referral: 0.5-10%
Payments type: Instant
Payment processors: BitcoinPerfect MoneyPayeerLitecoinEthereum
Investment :
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U25917630. Memo: Shopping Cart Payment. Deposit to bitmina.biz User nelomota.. Date: 10:17 06.10.20. Batch: 338624177.
Bit Mina is a Top tier Financial Management company registered under UK country on September 2020. The main fundamental activity of the company is to allocate investment capital from our investors and attribute into cryptocurrency market and generate a sustainable and consistent profit which will then be distributed among investors and leaves some for the company aswell.
Domain: NameCheap, Inc., 2020-09-30 - 2021-09-30
Hosting: [United Kingdom] Genius Security Ltd
IP-address: 185.186.52.191 (live sites on IP: 1)
SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 03 Oct 2020 - 03 Oct 2021
Script: Gold Coders - licensed
Originality: design: 0 | template: 2
https://bitmina.biz/?ref=nelomota
Plans: From 1.15% to 1.50% Hourly for 90 hours (Minimum 10.00, Principle Included)
Min: $10.00
Referral: 0.5-10%
Payments type: Instant
Payment processors: BitcoinPerfect MoneyPayeerLitecoinEthereum
Investment :
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U25917630. Memo: Shopping Cart Payment. Deposit to bitmina.biz User nelomota.. Date: 10:17 06.10.20. Batch: 338624177.
Last edited by Admin on Thu 19 Nov 2020, 1:00 pm; edited 1 time in total
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 1.15 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 20:33 06.10.20. Batch: 338744871.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 1.72 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 12:15 07.10.20. Batch: 338853181.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 1.04 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 21:10 07.10.20. Batch: 338964259.
The amount of 1.84 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 12:39 08.10.20. Batch: 339069137.
The amount of 1.84 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 12:39 08.10.20. Batch: 339069137.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 0.92 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 20:52 08.10.20. Batch: 339168147.
The amount of 1.61 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 10:51 09.10.20. Batch: 339258953.
The amount of 1.61 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 10:51 09.10.20. Batch: 339258953.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 1.26 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 21:25 09.10.20. Batch: 339385512.
The amount of 0.81 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 10:58 10.10.20. Batch: 339459776.
The amount of 0.81 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 10:58 10.10.20. Batch: 339459776.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U25917630. Memo: Shopping Cart Payment. Deposit to bitmina.biz User antonio.. Date: 13:18 19.10.20. Batch: 341541978.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 0.8 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to antonio from bitmina.biz.. Date: 20:49 19.10.20. Batch: 341652554.
The amount of 1.84 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to antonio from bitmina.biz.. Date: 13:02 20.10.20. Batch: 341792127.
The amount of 1.84 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to antonio from bitmina.biz.. Date: 13:02 20.10.20. Batch: 341792127.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 1.04 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to antonio from bitmina.biz.. Date: 22:14 20.10.20. Batch: 341919202.
The amount of 1.61 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to antonio from bitmina.biz.. Date: 11:22 21.10.20. Batch: 342022596.
The amount of 1.61 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to antonio from bitmina.biz.. Date: 11:22 21.10.20. Batch: 342022596.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 2.64 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to antonio from bitmina.biz.. Date: 11:02 22.10.20. Batch: 342258681.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 2.42 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to antonio from bitmina.biz.. Date: 11:16 23.10.20. Batch: 342491393.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U25917630. Memo: Shopping Cart Payment. Deposit to bitmina.biz User manuel.. Date: 15:56 23.10.20. Batch: 342555487.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 0.69 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to manuel from bitmina.biz.. Date: 22:10 23.10.20. Batch: 342619672.
The amount of 1.61 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to manuel from bitmina.biz.. Date: 12:46 24.10.20. Batch: 342723772.
The amount of 1.61 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to manuel from bitmina.biz.. Date: 12:46 24.10.20. Batch: 342723772.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 2.53 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to manuel from bitmina.biz.. Date: 09:55 25.10.20. Batch: 342899357.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 2.87 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to manuel from bitmina.biz.. Date: 10:47 26.10.20. Batch: 343113388.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 1.27 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to manuel from bitmina.biz.. Date: 20:59 26.10.20. Batch: 343245524.
The amount of 1.38 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to manuel from bitmina.biz.. Date: 10:23 27.10.20. Batch: 343341979.
The amount of 1.38 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to manuel from bitmina.biz.. Date: 10:23 27.10.20. Batch: 343341979.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U25917630. Memo: Shopping Cart Payment. Deposit to bitmina.biz User martins.. Date: 15:57 28.10.20. Batch: 343660722.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 2.07 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to martins from bitmina.biz.. Date: 10:18 29.10.20. Batch: 343804443.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 1.26 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to martins from bitmina.biz.. Date: 21:32 29.10.20. Batch: 343928155.
The amount of 1.73 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to martins from bitmina.biz.. Date: 12:20 30.10.20. Batch: 344026372.
The amount of 1.73 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to martins from bitmina.biz.. Date: 12:20 30.10.20. Batch: 344026372.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 2.64 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to martins from bitmina.biz.. Date: 11:16 31.10.20. Batch: 344211681.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 2.65 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to martins from bitmina.biz.. Date: 11:25 01.11.20. Batch: 344619169.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U25917630. Memo: Shopping Cart Payment. Deposit to bitmina.biz User nelomota.. Date: 16:23 02.11.20. Batch: 345087108.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 2.3 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 12:43 03.11.20. Batch: 345255264.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 2.53 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 11:20 04.11.20. Batch: 345471907.
Re: [SCAM] bitmina.biz - Min 10$ (Hourly for 90 hours) RCB 80%
The amount of 2.99 USD has been deposited to your account. Accounts: U25917630->U4222871. Memo: API Payment. Withdraw to nelomota from bitmina.biz.. Date: 12:32 05.11.20. Batch: 345717636.
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