Bit Core Group Ltd - bitcorefunds.com

Я не владелец и не администратор проекта. Информация представлена для ознакомления и обсуждения.

Старт: 22.01.2019

Особенности: Защита от DDoS | SSL-шифрование | Лицензионный GC скрипт | Выделенный сервер/IP | Уникальный дизайн | Зарегистрированная компания

Описание HYIP (машинный перевод):

Инвестиционные планы: 11% в день на 11 дней | 140% через 9 дней | 170% через 7 дней
Возврат Вклада: Нет, уже в %
Начисление: Календарные дни

Минимальный вклад: $30
Максимальный вклад: $100,000
Реф-программа: 5%
Выплаты: Вручную

Платежные системы: Bitcoin | Ethereum | Litecoin | Payeer | Perfect Money

Наш вклад:
Date : 01/23/2019 11:33
From/To Account : U18569759
Amount : -165.00
Currency : USD
Batch : 243662223
Memo : Shopping Cart Payment. Deposit to Bit Core Group LTD User sqmonitor.

Посетить Сайт: http://bitcorefunds.com/

 

Поступил платеж:
Date : 01/28/2019 17:04
From/To Account : U18569759
Amount : 54.45
Currency : USD
Batch : 244218857
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

 

Поступил платеж:
Date : 01/30/2019 20:52
From/To Account : U18569759
Amount : 18.15
Currency : USD
Batch : 244480558
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

Date : 01/30/2019 07:02
From/To Account : U18569759
Amount : 18.15
Currency : USD
Batch : 244391153
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

 

Поступил платеж:
Date : 02/04/2019 18:43
From/To Account : U18569759
Amount : 18.15
Currency : USD
Batch : 245353717
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

 

Поступил платеж:
Date : 02/11/2019 05:53
From/To Account : U18569759
Amount : 36.30
Currency : USD
Batch : 246067361
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

Date : 02/10/2019 07:25
From/To Account : U18569759
Amount : 72.60
Currency : USD
Batch : 245966487
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

 

Поступил платеж:
Date : 02/14/2019 14:22
From/To Account : U18569759
Amount : 36.30
Currency : USD
Batch : 246515154
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

Date : 02/13/2019 05:31
From/To Account : U18569759
Amount : 18.15
Currency : USD
Batch : 246322878
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

 

Поступил платеж:
Date : 02/23/2019 20:53
From/To Account : U18569759
Amount : 6.00
Currency : USD
Batch : 247711016
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

 

Поступил платеж:

Date : 02/27/2019 20:25
From/To Account : U18569759
Amount : 3.00
Currency : USD
Batch : 248265014
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.




Date : 02/27/2019 06:12
From/To Account : U18569759
Amount : 4.70
Currency : USD
Batch : 248150426
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.




Date : 02/26/2019 06:05
From/To Account : U18569759
Amount : 4.00
Currency : USD
Batch : 248001025
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

 

Поступил платеж:
Date : 02/28/2019 17:07
From/To Account : U18569759
Amount : 6.40
Currency : USD
Batch : 248394223
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

 

Поступил платеж:
Date : 03/03/2019 20:39
From/To Account : U18569759
Amount : 2.85
Currency : USD
Batch : 249170218
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

Transaction ID: edcf9c02099a25065cd4bd5929a0764d1e4219318f1e79989557828e60e056f4
Mar 3, 2019 at 13:02
33ACZKXaZ3aHqyp3K4Ap5aumPnyNThii1i
Balance Change +0.05240452

Date : 03/01/2019 18:34
From/To Account : U18569759
Amount : 3.70
Currency : USD
Batch : 248900267
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

 

Поступил платеж:

Date : 03/05/2019 20:16
From/To Account : U18569759
Amount : 3.15
Currency : USD
Batch : 249476556
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.




Date : 03/04/2019 17:18
From/To Account : U18569759
Amount : 2.40
Currency : USD
Batch : 249300336
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

 

Поступил платеж:

Date : 03/07/2019 19:33
From/To Account : U18569759
Amount : 8.20
Currency : USD
Batch : 249769616
Memo : API Payment. Withdraw to sqmonitor from Bit Core Group LTD.

 

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Scam date: Mar 12 2019