[SCAM] ltdlion.com - Min 2$ (1% to 48% Work period for 1 to 30 days) RCB 80%
Page 1 of 1
[SCAM] ltdlion.com - Min 2$ (1% to 48% Work period for 1 to 30 days) RCB 80%
Start of Project: 29.10.2020
LTDLION is the first investment company to choose the right perspective during the economic crisis.
The company's goal is not a day without profit. On weekends, for most of the exchanges, we trade exclusively in cryptocurrency using the Just2Trade platform, which allows us to accept investments on all tariff plans, even on weekends.
Domain: Eranet International Limited, 2020-09-08 - 2021-09-08
Hosting: [Belize] Ddos - Guard Corp
IP-address: 190.115.18.41 (live sites on IP: 1)
SSL:
Script: not defined
Originality: design: 0 | template: 0
https://ltdlion.com/?p=3131
Plans: 1% to 48% Work period for 1 to 30 days
Min: $2.00
Referral: 7.5%
Payments type: Instant
Payment processors: BitcoinPerfect MoneyPayeerAdvCashEthereum
Investment :
Payment date: 04.11.2020 19:17:54 (UTC+3)
Recipient: LTDLION / ltdlion.com [complain]
Comments: Пополнение №1120
Order ID: 1120
Payeer ID: 132520719
Payment system: Payeer
Amount: 100.00 RUB
LTDLION is the first investment company to choose the right perspective during the economic crisis.
The company's goal is not a day without profit. On weekends, for most of the exchanges, we trade exclusively in cryptocurrency using the Just2Trade platform, which allows us to accept investments on all tariff plans, even on weekends.
Domain: Eranet International Limited, 2020-09-08 - 2021-09-08
Hosting: [Belize] Ddos - Guard Corp
IP-address: 190.115.18.41 (live sites on IP: 1)
SSL:
Script: not defined
Originality: design: 0 | template: 0
https://ltdlion.com/?p=3131
Plans: 1% to 48% Work period for 1 to 30 days
Min: $2.00
Referral: 7.5%
Payments type: Instant
Payment processors: BitcoinPerfect MoneyPayeerAdvCashEthereum
Investment :
Payment date: 04.11.2020 19:17:54 (UTC+3)
Recipient: LTDLION / ltdlion.com [complain]
Comments: Пополнение №1120
Order ID: 1120
Payeer ID: 132520719
Payment system: Payeer
Amount: 100.00 RUB
Last edited by Admin on Sat 16 Jan 2021, 3:13 pm; edited 1 time in total
Re: [SCAM] ltdlion.com - Min 2$ (1% to 48% Work period for 1 to 30 days) RCB 80%
Payment Received
+ 105.50 RUB
Date: 09.11.2020 20:12:09 (UTC+3)
ID: 1203076928
Details: anonim → P29653923
Comment: Amount: 105.50 RUB
+ 105.50 RUB
Date: 09.11.2020 20:12:09 (UTC+3)
ID: 1203076928
Details: anonim → P29653923
Comment: Amount: 105.50 RUB
Re: [SCAM] ltdlion.com - Min 2$ (1% to 48% Work period for 1 to 30 days) RCB 80%
New payment order #2013
Date: 10.11.2020 15:00:08 (UTC+3)
Payment date: 10.11.2020 15:00:42 (UTC+3)
Recipient: LTDLION / ltdlion.com antonio[complain]
Comments: Пополнение №2013
Order ID: 2013
Payeer ID: 133008056
Payment system: Payeer
Amount: 120.00 RUB
Date: 10.11.2020 15:00:08 (UTC+3)
Payment date: 10.11.2020 15:00:42 (UTC+3)
Recipient: LTDLION / ltdlion.com antonio[complain]
Comments: Пополнение №2013
Order ID: 2013
Payeer ID: 133008056
Payment system: Payeer
Amount: 120.00 RUB
Re: [SCAM] ltdlion.com - Min 2$ (1% to 48% Work period for 1 to 30 days) RCB 80%
Payment Received
+ 121.20 RUB
Date: 11.11.2020 16:05:11 (UTC+3)
ID: 1204827910
Details: anonim → P29653923
Comment: Amount: 121.20 RUB
+ 121.20 RUB
Date: 11.11.2020 16:05:11 (UTC+3)
ID: 1204827910
Details: anonim → P29653923
Comment: Amount: 121.20 RUB
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