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[SCAM] investment.exchange - Min 10$ (After 1 Day) RCB 80%

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[SCAM] investment.exchange - Min 10$ (After 1 Day) RCB 80% Empty [SCAM] investment.exchange - Min 10$ (After 1 Day) RCB 80%

Post by Admin Sun 21 Nov 2021, 5:46 pm

Start of Project: 16.11.2021

[SCAM] investment.exchange - Min 10$ (After 1 Day) RCB 80% Investment.exchange


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Domain: NameCheap, Inc., 2021-11-10 - 2022-11-10
Hosting: [Belize]   Ddos - Guard Corp
IP-address: 190.115.21.7 (live sites on IP: 1)
SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 10 Nov 2021 - 10 Nov 2022
Script: Gold Coders - licensed
Originality: design: 0  |  template: 0




[SCAM] investment.exchange - Min 10$ (After 1 Day) RCB 80% 468

https://investment.exchange/?ref=nelomota




Plans: 101% - 300% after 1 day

Min: $10.00
Referral: 1-40%
Payments type: Instant
Payment processors: LitecoinBitcoinPerfect MoneyEthereumPayeer




Investment :

21 Nov
17:42
Money transfer
To ePayCore U376744884517

10.05 $





Last edited by Admin on Thu 27 Jan 2022, 1:50 pm; edited 3 times in total
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[SCAM] investment.exchange - Min 10$ (After 1 Day) RCB 80% Empty Re: [SCAM] investment.exchange - Min 10$ (After 1 Day) RCB 80%

Post by Admin Mon 22 Nov 2021, 8:11 pm

Funds have been transferred to your account.

Operation ID: 103942856415
Operation Date: 22.11.2021 23:11
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 10.1 USD

Note:
nelomota
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Post by Admin Tue 23 Nov 2021, 11:26 am

23 Nov
11:25
Money transfer
To ePayCore U376744884517

10.05 $
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Post by Admin Wed 24 Nov 2021, 11:48 am

Funds have been transferred to your account.

Operation ID: 543079275486
Operation Date: 24.11.2021 14:47
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 10.1 USD

Note:
nelomota
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Post by Admin Thu 25 Nov 2021, 8:17 pm

25 Nov
20:16
Money transfer
To ePayCore U376744884517

10.05 $
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Post by Admin Fri 26 Nov 2021, 8:19 pm

Funds have been transferred to your account.

Operation ID: 944861718331
Operation Date: 26.11.2021 23:18
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 10.1 USD

Note:
nelomota
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Post by Admin Sun 28 Nov 2021, 11:37 am

28 Nov
11:36
Money transfer
To ePayCore U376744884517

10.05 $
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Post by Admin Mon 29 Nov 2021, 11:37 am

Funds have been transferred to your account.

Operation ID: 809541465126
Operation Date: 29.11.2021 14:37
Status: Completed
Sender's account: ePayCore U376744884517
Amount: 10.1 USD

Note:
nelomota
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Post by Admin Wed 01 Dec 2021, 12:00 pm

Change status to problems
reason - negative coments

chrestian (0 hrs ago) Bad it's really scream when i order my money they block my account and they don't send nothing .... be careful
User Photo
ahedantoun (0 hrs ago) Bad its a scam that will block your account when you order a withdrawal dont loss your money becarful
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Post by Admin Mon 17 Jan 2022, 11:15 am

+ 10$ Smile
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Post by Admin Wed 19 Jan 2022, 11:47 am

Funds have been credited to your account.

Transaction ID: 587122
Date of transaction: 19.01.2022 14:47
Amount: 10.2 USD
Note: nelomota
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