[SCAM] oakbit.io - Min 1$ (Hourly For 10 Hours) RCB 80%
Page 1 of 1
[SCAM] oakbit.io - Min 1$ (Hourly For 10 Hours) RCB 80%
Start of Project: 10.08.2020
Not yet another trading company? Well, we are a trading company, but not like the ones you know. Whereas your traditional investment platform delivers a yearly growth of your capital of around 10%, we can deliver that in literally a day. Our investment strategy is dependent on complex financial engineering and algorithms.
Domain: NameCheap, Inc, 2020-08-05 - 2021-08-05
Hosting: [USA] Sucuri
IP-address: 192.124.249.7 (live sites on IP: 102)
SSL: Starfield Secure Certificate Authority - G2 Starfield Technologies, valid: 05 Aug 2020 - 05 Aug 2021
Script: Gold Coders - licensed
Originality: design: 135 | template: 2
https://oakbit.io//?ref=nelomota
Plans: 5% hourly forever, 13.5% Hourly for 10 hours, 180% After 1 day, 625% After 3 days, 1300% After 7 days, 2750% After 10 days
Min: $1.00
Referral: 7%
Payments type: Instant
Payment processors: BitcoinPerfect MoneyPayeerLitecoinEthereum
Investment :
Payment date: 10.08.2020 15:11:48 (UTC+3)
Recipient: Oakbit Limited / oakbit.io [complain]
Comments: Deposit to Oakbit User nelomota
Payment system: Payeer
Amount: 5.05 USD
Not yet another trading company? Well, we are a trading company, but not like the ones you know. Whereas your traditional investment platform delivers a yearly growth of your capital of around 10%, we can deliver that in literally a day. Our investment strategy is dependent on complex financial engineering and algorithms.
Domain: NameCheap, Inc, 2020-08-05 - 2021-08-05
Hosting: [USA] Sucuri
IP-address: 192.124.249.7 (live sites on IP: 102)
SSL: Starfield Secure Certificate Authority - G2 Starfield Technologies, valid: 05 Aug 2020 - 05 Aug 2021
Script: Gold Coders - licensed
Originality: design: 135 | template: 2
https://oakbit.io//?ref=nelomota
Plans: 5% hourly forever, 13.5% Hourly for 10 hours, 180% After 1 day, 625% After 3 days, 1300% After 7 days, 2750% After 10 days
Min: $1.00
Referral: 7%
Payments type: Instant
Payment processors: BitcoinPerfect MoneyPayeerLitecoinEthereum
Investment :
Payment date: 10.08.2020 15:11:48 (UTC+3)
Recipient: Oakbit Limited / oakbit.io [complain]
Comments: Deposit to Oakbit User nelomota
Payment system: Payeer
Amount: 5.05 USD
Last edited by Admin on Sat 15 Aug 2020, 11:25 am; edited 1 time in total
Re: [SCAM] oakbit.io - Min 1$ (Hourly For 10 Hours) RCB 80%
Payment Received
+ 2.04 USD
Date: 10.08.2020 19:46:29 (UTC+3)
ID: 1109793703
Details: P1031111685 → P29653923
Comment: Amount: 2.04 USD Withdraw to nelomota from Oakbit
The amount of 0.07 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 16:59 10.08.20. Batch: 328382585.
+ 2.04 USD
Date: 10.08.2020 19:46:29 (UTC+3)
ID: 1109793703
Details: P1031111685 → P29653923
Comment: Amount: 2.04 USD Withdraw to nelomota from Oakbit
The amount of 0.07 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 16:59 10.08.20. Batch: 328382585.
Re: [SCAM] oakbit.io - Min 1$ (Hourly For 10 Hours) RCB 80%
The amount of 0.35 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 17:18 10.08.20. Batch: 328385740.
Payment Received
+ 2.54 USD
Date: 11.08.2020 00:36:18 (UTC+3)
ID: 1110027649
Details: P1031111685 → P29653923
Comment: Amount: 2.54 USD Withdraw to nelomota from Oakbit
The amount of 0.14 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 21:49 10.08.20. Batch: 328422713.
Payment Received
+ 0.51 USD
Date: 11.08.2020 01:15:57 (UTC+3)
ID: 1110047095
Details: P1031111685 → P29653923
Comment: Amount: 0.51 USD Withdraw to nelomota from Oakbit
The amount of 0.42 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 10:23 11.08.20. Batch: 328483014.
Payment Received
+ 2.54 USD
Date: 11.08.2020 00:36:18 (UTC+3)
ID: 1110027649
Details: P1031111685 → P29653923
Comment: Amount: 2.54 USD Withdraw to nelomota from Oakbit
The amount of 0.14 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 21:49 10.08.20. Batch: 328422713.
Payment Received
+ 0.51 USD
Date: 11.08.2020 01:15:57 (UTC+3)
ID: 1110047095
Details: P1031111685 → P29653923
Comment: Amount: 0.51 USD Withdraw to nelomota from Oakbit
The amount of 0.42 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 10:23 11.08.20. Batch: 328483014.
Re: [SCAM] oakbit.io - Min 1$ (Hourly For 10 Hours) RCB 80%
The amount of 0.07 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 14:12 11.08.20. Batch: 328522950.
The amount of 0.35 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 14:36 11.08.20. Batch: 328527036.
The amount of 0.21 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 12:13 12.08.20. Batch: 328653481.
The amount of 0.35 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 14:36 11.08.20. Batch: 328527036.
The amount of 0.21 USD has been deposited to your account. Accounts: U23236647->U4222871. Memo: API Payment. Withdraw to nelomota from Oakbit.. Date: 12:13 12.08.20. Batch: 328653481.
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