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Denis Richmon

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Posts posted by Denis Richmon

  1. I am not administrator of this project

    Project launch: 30.03.2020

    REGISTRATION

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    Payment systems:

    --> Waves (you can buy from  Waves.exchange)

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    Description:

    Wordlex (official site of wordlex.io). The project offers to buy its own token and earn excellent profit on staking.

    Wordlex is registered in Hong Kong, and its main activity is aimed at developing software, scripts and products in the field of blockchain.
    The project has its own currency, which was distributed through the ICO - during the presale, 300 million coins were sold, and the issue of the token is unlimited.
    At the moment, the project claims to have such ready-made software products as a trading robot, a crane builder, X2 cashback.

    Marketing:

    The essence of earnings in Wordlex comes down to the fact that the project will accrue profits from ownership of coins.
    In order to earn money on staking, you need to buy at least 10,000 Wordlex tokens.
    At this stage of the project, when it is in beta testing, a purchase can only be made through the Waves.exchange exchange.

    In the future, the purchase and sale of tokens will occur directly through the platform.
    Depending on how many coins you have purchased and for how long you have owned them, you will receive a profit of 2% per day.

    Marketing features:

    --> To get profit from staking in Wordlex, you need to buy at least 10,000 project tokens.
    --> The price of the coin will change, at the time of launch it will be 0.01 waves for 1 Wordlex token.
    --> The withdrawal of funds is carried out in instant mode.

    Affiliate program:

    Partnership with Wordlex will earn interest at five levels in depth:
    1. Line 21.0% - accrual from profit
    2. Line 15.0% - accrual from profit
    3. Line 10.0% - accrual from profit
    4. Line 5.0% - accrual from profit
    5. Line 1.0% - accrual from profit

    BOOSTER

    Ability to increase your daily%
    +0.50% за 1000 000 Wordlex
    +1.00% за 5000 000 Wordlex
    +2.00% за 10 000000 Wordlex
     
    Social networks:
     
    Telegram: @wordlexio_chat_ru

    Current promotions:

    10000 WORDLEX to all for the video review

    Our deposit 90000 WORDLEX (approximately 300 USD at current exchange rate):

    https://wavesexplorer.com/tx/7GLAHfMw9YLPb8QHfnoeWGZGZhKtYg2zj94ZXzbaGiFQ

    Important points:

    -> Minimum deposit: 10000 WORDLEX (approximately 33 USD at the current rate)
    -> Maximum deposit: not indicated
    ->% are accrued after the balance is 10000 WORDLEX
    -> Affiliate: Interest is accrued on the investor's profit. 5 levels in depth is included immediately after registration
    -> Payouts: Automatic
    -> Payout Schedule: Instant
    -> Technical features: SSL, Original script, Cloudflare, DDoS Protection
    -> Minimum withdrawal amount: not indicated

    Additionally:

    Free video from youtube:

    https://youtu.be/0UVSWc_gitw


    Whois:

    WORDLEX - wordlex.io

    Domain Name: WORDLEX.IO
    Registry Domain ID: D503300001183373213-LRMS
    Updated Date: 2020-03-26T06:34:54Z
    Creation Date: 2020-02-26T12:37:31Z
    Registry Expiry Date: 2021-02-26T12:37:31Z
    Registrar: EPAG Domainservices GmbH


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  2. I am not admin

    Project launch: 19.08.2019

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    Payments:

    --> Perfect Money
    --> Payeer
    --> Visa-Mastercard
    --> Qiwi
    --> Bitcoin
    --> Ethereum

    Description:

    Royal Club is a private investment club officially operating from an Austrian investment company
    VENTA TRADE GMBH, LLC, company number: U66205304, Legal address: 1180 Wien, Scheibenbergstra? E 45/3/5 (kann vom Grundungsdatum abweichen).

    In 2019, we received official accompanying documents allowing us to work in the territory of the Russian Federation.
    The main direction of Royal Club is in trust management, the funds of the club are circulated on the international FOREX market thanks to experienced traders, analysts and automated trading advisors.

    To minimize risks, we use several automated advisers on which the club’s funds are distributed, trading is carried out under the supervision of our experienced traders, we see all market situations in advance as our analysts conduct a thorough analysis of upcoming market movements.
    This approach allows you to extract stable profits with minimal risk.

    Marketing:

    For Royal Club partners, we have developed two investment plans:

        - Light for this investment plan, deposits are accepted from $ 300.
        On this offer, two-week trading sessions are held, dividends are paid once every two weeks.
        Net profit is shared between partners and Royal Club in the following percentage ratio 60% gets partner 40% gets Royal Club.
        - Standard for this investment plan, deposits are accepted from $ 3000.
        Under this offer, weekly trading sessions are held, dividends are paid once a week.
        Net profit is shared between partners and Royal Club in the following percentage ratio 50% gets partner 50% gets Royal Club.

    Investment offers:

    1. Light for this investment plan, deposits are accepted from $ 300 for a period of 365 days. On this offer, two-week trading sessions are held, dividends are paid once every two weeks. The percentage of profit is “floating” from 5% to 15% per month. The deposit is returned at the end of the term. *
    2. Standard for this investment plan, deposits are accepted from $ 3000 for a period of 365 days. Under this offer, weekly trading sessions are held, dividends are paid once a week. The percentage of profit is “floating” from 5% to 15% per month. The deposit is returned at the end of the term. *

    Documentation:

    - The contract is available for download in your account.
    - To conclude an investment contract, you must contact the support service in your personal account.

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    Affiliate program:

    Important!
    - After registration, you do not have an affiliate link, it appears only after a minimum deposit in the company.
    - Each affiliate level includes a number of conditions

    --> RESIDENT - after opening a deposit from $ 300 > 5% of the first line.
    --> ROYAL START - after opening a deposit of $ 300 + first line turnover of $ 3000 > 5% of the first line + 4% of the second.
    --> ROYAL MEDIUM - after opening a deposit of $ 3,000 + first line turnover of $ 5,000 + total structure turnover of $ 15,000 > 5% of the first line + 4% of the second + 3% of the third line.
    --> ROYAL PRIME - after opening a deposit of $ 3,000 + first line turnover of $ 15,000 + total structure turnover of $ 50,000 > 5% of the first line + 4% of the second + 3% of the third line + 2% of the fourth line and $ 900 premium.
    --> ROYAL DIAMOND - after opening a deposit of $ 15,000 + first line turnover $ 50,000 + total structure turnover $ 150,000 > 5% of the first line + 4% of the second + 3% of the third line + 2% of the fourth line + 1% of the fifth lines + $ 2500 premium.

    Our deposit:

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    Important points:

    --> Minimum deposit: $ 300 (depending on the tariff)
    --> Maximum deposit: $ 50,000
    --> Affiliate: 5-4-3-2-1% + bonuses (depending on level)
    --> Payouts: Manual
    --> Payment Schedule: Up to 7 calendar days
    --> Technical features: SSL, Original script, Cloudflare, DDoS Protection
    --> At the time of posting without a main site
    --> Registration is available only when clicking on the affiliate link


    Whois:

    Royal Club - royal-club.ltd

    Domain Name: royal-club.ltd
    Registry Domain ID: bc026d98f90a41178031c2b9faabd46b-DONUTS
    Updated Date: 2019-10-17T22:20:15Z
    Creation Date: 2019-10-12T22:20:02Z
    Registry Expiry Date: 2020-10-12T22:20:02Z
    Registrar: NameCheap, Inc.


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    Last payots:

    1:22 10.02.20
    Receive
    Batch: 302253823
    U21107676 Royal Club
    +16.5
    Received Payment 16.5 USD from account U21107676. Memo: Roual Club

    ---

    06:24 22.01.20
    Receive
    Batch: 299256273
    U21107676 Royal Club
    +11.7
    Received Payment 11.7 USD from account U21107676.

  3. I am not administrator of this project

    Project launch: 01.03.2020

    REGISTRATION

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    📌Payment systems:

    -> Bitcoin > BTC
    -> Ethereum > ETH
    -> Tether (OMNI) > USDT - classic based on BTC blockchain

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    📌Description:

    We are a community of people who are well aware of the intricacies of the work of bookmakers, because in the past we developed professional software for reliable and uninterrupted earnings of bookmakers.

    Today we have unique and much more advanced technologies that help us beat the bookies.

    Most people make bets using only their experience, intuition and elements of mathematical analysis.
    Unfortunately, such a strategy leads to the fact that more than 90% of bets will play "in the red."
    Nevertheless, it is realistic to win significant amounts, for this it is enough to be a bookie.
    But what if we demonstrate to you our tool that allows you to make exclusively winning bets, without any loss?
    No, these are not contractual matches or interventions in the work of bookmaker sites.

    Our team has the same information channels as most bookmakers, and in some cases our channels are more advanced.
    This allows us to see all sporting events a few seconds faster than bookmaker systems. With such valuable information, our software automatically bids as quickly as possible on several sites at the same time.

    In some cases, the bookmaker blocks the bet and returns funds to the balance.
    In other cases, we guarantee 100% win!


    📌Marketing:

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    Low

        AMOUNT FROM $50/ AMOUNT TO $500/ PROFIT 300%

    An initial investment package with an average return of 1% / day, which allows you to receive income within 300 business days.
    The minimum entry threshold is 50 USD.

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    Mid

        AMOUNT FROM $1000/ AMOUNT TO $5000/ PROFIT 400%

    An average investment package with an average return of 1% / day, which allows you to receive income within 400 business days.
    The minimum entry threshold is 1000 USD.

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    Hight

        AMOUNT FROM $10,000/ AMOUNT TO $50,000/ PROFIT 500%

    The maximum investment package with an average return of 1% / day, which allows you to receive income within 500 business days.
    The minimum entry threshold is 10,000 USD.

    📌Affiliate Program:

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    Opening of 1 line - 20%> Minimum investment 50 dollars.
    Opening of 2 lines - 2%> Turnover of 250 dollars.
    Opening of 3 lines - 3%> Turnover of $ 500
    Opening of 4 lines - 4%> Turnover of 1,000 dollars.
    Opening of the 5th line - 5%> Turnover of 2,000 dollars.
    Opening of the 6th line - 6%> Turnover of 4,000 dollars.
    Opening of the 7th line - 7%> Turnover of 8,000 dollars.
    Opening of the 8th line - 8%> Turnover 16 000 dollars.
    Opening of the 9th line - 9%> Turnover 32,000 dollars.
    Opening of the 10th line - 10%> Turnover of 64,000 dollars.
    Opening of the 11th line - 11%> Turnover of 128,000 dollars.
    Opening of the 12th line - 12%> Turnover of 256,000 dollars.
    Opening of the 13th line - 13%> Turnover of 512,000 dollars.
    Opening of the 14th line - 14%> Turnover 1,024,000 dollars.
    Opening of the 15th line - 15%> Turnover 2,048,000 dollars.
    Opening of the 16th line - 16%> Turnover 4 096 000 dollars.
    Opening of the 17th line - 17%> Turnover of 8 192 000 dollars.
    Opening of the 18th line - 18%> Turnover 16 384 000 dollars.
    Opening of the 19th line - 19%> Turnover 32 768 000 dollars.
    Opening of the 20th line - 20%> Turnover 65 536 000 dollars.


    📌Important!

    - To open the 11th line and higher, you need to have 2 leaders in the structure, parallel from each other, with a level not lower than 1 level from your personal level.
    - Be careful, profits are not accrued on weekends (Saturday and Sunday).

    📌Our deposit is 250 USD:

    https://etherscan.io/tx/0x4b8463c9e1928fe082657fc88ca3d222c89e48c63c0b30ab780f3607fa1f0deb

    📌Important points:

    -> Minimum deposit: 50 $
    -> Maximum deposit: $ 50,000
    -> Deposit included in payments
    -> Affiliate: Interest is accrued on investor profits. 20 levels in depth, depending on the fulfillment of the condition
    -> Payouts: Manual
    -> Payout schedule: Up to 24 hours (usually comes up to 2 hours)
    -> Technical features: SSL, Original script, Cloudflare, DDoS Protection
    -> Referral program is included after a minimum deposit
    -> Minimum withdrawal amount is 10 USD with a commission:
    ETN> 0.003 ETH
    MTC> 0.0003 BTC
    USDT> 0.5%
    -> It is important to understand that when replenishing the cryptocurrency, it is converted into the domestic currency USD at the current rate of the "Coinpayments" system
    -> It is important to understand that upon withdrawal, the USD internal currency is converted to cryptocurrency at the current rate of the "Coinpayments" system


    📌Whois:

    Fivebet Club - 5bet.club

    Domain Name: 5bet.club
    Registry Domain ID: DBFFFEF289F7B4E42B4FCB9AAA05576A2-NSR
    Updated Date: 2020-01-23T14:58:33Z
    Creation Date: 2020-01-18T14:58:29Z
    Registry Expiry Date: 2021-01-18T14:58:29Z
    Registrar: NameCheap, Inc.


    Last payots:

    https://etherscan.io/tx/0x933d1295ccc47414257281b1b4f77f65bd03e5acb6b4723e016962a85774917f
    https://etherscan.io/tx/0x36da1ca1a22a5dc0e8517f64e21d5fd248a9c9b98116841f11037183c88db5c4
    https://etherscan.io/tx/0xdb7e94d3f800d8011a8dde416732e762bdb543abeebfb1043122b31960f5985a
    https://etherscan.io/tx/0xfc786224ecade35b927c94fa4bfb43c548da99ad26b773ecd48d208403c8bcb0
    https://etherscan.io/tx/0xe96d41bba2d7dec5b9a070ebb0b31c90c65c5d0e2bedf51cffe13f3e874bede2
    https://etherscan.io/tx/0x9bc0bb03c9a15a62dcc8fa60f1f1231cf327220047272c155aa53d01f804b323
    https://etherscan.io/tx/0xdacb48d9d221d9d832cef60031b74426956e39278d6300959af80b402e54b146
    https://etherscan.io/tx/0xa2bcd3814d1f54c7144b7672101848149a766513b841ce96eccc50414855ab4b

     

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