[SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
2 posters
Page 1 of 1
[SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
Start of the project: 19.07.2018
Welcome to HOUR LOGIC
Hourlogic is an investment project composed by a group of certified financial professionals. The company business is closely related to trading activity in the multi-currency Forex market, as well as on the Stock Exchange. Successful achievements in main activity allowed the company to grow partnership assets to get access into new markets.
Domain: NameCheap, Inc., 2018-05-29 - 2019-05-29
Hosting: SingleHop LLC
SSL: PositiveSSL COMODO CA Limited, valid: 08 Jul 2018 - 08 Jul 2019
Script: Gold Coders - licensed
Design: no matches found
https://www.hourlogic.org/?ref=nelomota
Plans : 1.1-1.2% hourly for 96 hours or 300% after 15 days
Min : $6.00
Max : $5,000.00
Referral : 2%-1%-1%
Payments type : Instant
Payment processors : PM,PY,ADV
Investment :
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U18599117. Memo: Shopping Cart Payment. Deposit to hourlogic.org User nelomota.. Date: 15:20 19.07.18. Batch: 221575003.
Welcome to HOUR LOGIC
Hourlogic is an investment project composed by a group of certified financial professionals. The company business is closely related to trading activity in the multi-currency Forex market, as well as on the Stock Exchange. Successful achievements in main activity allowed the company to grow partnership assets to get access into new markets.
Domain: NameCheap, Inc., 2018-05-29 - 2019-05-29
Hosting: SingleHop LLC
SSL: PositiveSSL COMODO CA Limited, valid: 08 Jul 2018 - 08 Jul 2019
Script: Gold Coders - licensed
Design: no matches found
https://www.hourlogic.org/?ref=nelomota
Plans : 1.1-1.2% hourly for 96 hours or 300% after 15 days
Min : $6.00
Max : $5,000.00
Referral : 2%-1%-1%
Payments type : Instant
Payment processors : PM,PY,ADV
Investment :
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U18599117. Memo: Shopping Cart Payment. Deposit to hourlogic.org User nelomota.. Date: 15:20 19.07.18. Batch: 221575003.
Last edited by Admin on Tue 31 Jul 2018, 1:38 pm; edited 1 time in total
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 0.12 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 15:39 19.07.18. Batch: 221576529.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 0.34 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 17:31 19.07.18. Batch: 221587064.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
Transaction ID
8e126a25-3ebb-481c-addc-e72db06f5398
Date time Transfer type Status
19.07.2018 20:17 Internal system transfer Completed
From
tranconracon1973@protonmail.com
Amount Commission
+0.12 USD 0.00 USD
Note
Withdraw to nelomota from hourlogic.org
The amount of 0.33 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 21:10 19.07.18. Batch: 221602667.
8e126a25-3ebb-481c-addc-e72db06f5398
Date time Transfer type Status
19.07.2018 20:17 Internal system transfer Completed
From
tranconracon1973@protonmail.com
Amount Commission
+0.12 USD 0.00 USD
Note
Withdraw to nelomota from hourlogic.org
The amount of 0.33 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 21:10 19.07.18. Batch: 221602667.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 1.86 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 10:26 20.07.18. Batch: 221648366.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 0.88 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 18:38 20.07.18. Batch: 221690159.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 1.87 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 11:55 21.07.18. Batch: 221748875.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 0.88 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 20:19 21.07.18. Batch: 221781904.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 3 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 08:35 22.07.18. Batch: 221811239.
HotHyipsMonitor- Moderadores
- Mensagens : 2674
Data de inscrição : 2017-11-23
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 1.65 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 10:55 22.07.18. Batch: 221819372.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 1.52 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 22:35 22.07.18. Batch: 221866254.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 1.55 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 11:21 23.07.18. Batch: 221909859.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 0.56 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 20:40 23.07.18. Batch: 221961247.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U18599117. Memo: Shopping Cart Payment. Deposit to hourlogic.org User antonio.. Date: 10:21 24.07.18. Batch: 222004497.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
Transaction ID
6871d8ed-4246-46a9-86ff-5dbb051e17b8
Date time Transfer type Status
24.07.2018 20:58 Internal system transfer Completed
From
tranconracon1973@protonmail.com
Amount Commission
+0.12 USD 0.00 USD
Note
Withdraw to nelomota from hourlogic.org
The amount of 0.12 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 21:51 24.07.18. Batch: 222069151.
The amount of 1.21 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to antonio from hourlogic.org.. Date: 21:49 24.07.18. Batch: 222069063.
6871d8ed-4246-46a9-86ff-5dbb051e17b8
Date time Transfer type Status
24.07.2018 20:58 Internal system transfer Completed
From
tranconracon1973@protonmail.com
Amount Commission
+0.12 USD 0.00 USD
Note
Withdraw to nelomota from hourlogic.org
The amount of 0.12 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 21:51 24.07.18. Batch: 222069151.
The amount of 1.21 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to antonio from hourlogic.org.. Date: 21:49 24.07.18. Batch: 222069063.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 1.54 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to antonio from hourlogic.org.. Date: 11:31 25.07.18. Batch: 222119106.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 3 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 20:15 25.07.18. Batch: 222172723.
HotHyipsMonitor- Moderadores
- Mensagens : 2674
Data de inscrição : 2017-11-23
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 2 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 01:18 26.07.18. Batch: 222187948.
HotHyipsMonitor- Moderadores
- Mensagens : 2674
Data de inscrição : 2017-11-23
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
+ 0.15 USD
Date: 26.07.2018 14:02:59
ID: 616660590
Details: P1002508306 → P29653923
Amount: 0.15 USD
Comment: Withdraw to nelomota from hourlogic.org
The amount of 0.12 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 11:56 26.07.18. Batch: 222229678.
The amount of 2.64 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to antonio from hourlogic.org.. Date: 11:55 26.07.18. Batch: 222229614.
Date: 26.07.2018 14:02:59
ID: 616660590
Details: P1002508306 → P29653923
Amount: 0.15 USD
Comment: Withdraw to nelomota from hourlogic.org
The amount of 0.12 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to nelomota from hourlogic.org.. Date: 11:56 26.07.18. Batch: 222229678.
The amount of 2.64 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to antonio from hourlogic.org.. Date: 11:55 26.07.18. Batch: 222229614.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 3.52 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to antonio from hourlogic.org.. Date: 22:02 27.07.18. Batch: 222375923.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 1.65 USD has been deposited to your account. Accounts: U18599117->U4222871. Memo: API Payment. Withdraw to antonio from hourlogic.org.. Date: 21:27 28.07.18. Batch: 222468888.
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
The amount of 15 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 09:21 26.07.18. Batch: 222215292.
The amount of 2 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 20:13 27.07.18. Batch: 222369539.
The amount of 1 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 07:05 28.07.18. Batch: 222404559.
The amount of 2 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 18:04 28.07.18. Batch: 222455633.
The amount of 2 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 23:46 28.07.18. Batch: 222474234.
The amount of 2 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 20:13 27.07.18. Batch: 222369539.
The amount of 1 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 07:05 28.07.18. Batch: 222404559.
The amount of 2 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 18:04 28.07.18. Batch: 222455633.
The amount of 2 USD has been deposited to your account. Accounts: U18599117->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from hourlogic.org.. Date: 23:46 28.07.18. Batch: 222474234.
HotHyipsMonitor- Moderadores
- Mensagens : 2674
Data de inscrição : 2017-11-23
Re: [SCAM] hourlogic.org - Min 6$ (hourly for 96 hours) RCB 80%
We have decided to close because Adcash this morning has disabled our application to receive payments and throughout the day we have only processed payments there has been no reinvestment or new investment, 40% of our funds are in Advcash and if we lose almost half of the funds we would be destroyed.
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