arhivarius

Payment Received
+ 1.10 USD
Date: 03.12.2020 16:54:00 (UTC+3)
ID: 1227853841
Details: P1019163875 → P1380670
Comment: Amount: 1.10 USD Withdraw to monitorinvest from bnktothefuture.biz

Payment Received
+ 1.10 USD
Date: 03.12.2020 16:54:00 (UTC+3)
ID: 1227853841
Details: P1019163875 → P1380670
Comment: Amount: 1.10 USD Withdraw to monitorinvest from bnktothefuture.biz

Paid PAYEER - INSTANT!!
Good programs!

Withdrawal     $ 0.56     Dec-1-2020 03:36:03 PM     Withdraw to account P1380670. Batch is 1225764628

PAID INSTANT!!

Withdrawal     $ 0.56     Nov-26-2020 04:13:53 PM     Withdraw to account P1380670. Batch is 1220454372
Withdrawal     $ 0.56     Nov-25-2020 03:40:57 PM     Withdraw to account P1380670. Batch is 1219275157

       Операция №1219275157            
       Дата операции:        25 Ноя 2020 18:40   
       ID операции:        1219275157       
       Тип операции:                        перевод     
       Статус:                        выполнен   
       Сумма:         0.55 $                                               
       Комментарий:        Withdraw to monitorinvest from bnktothefuture.biz          
       От:                    P1019163875

INATANT

 Payment Received
+ 1.10 USD
Date:     24.11.2020 17:30:59 (UTC+3)
ID:     1218083223
Details:     P1019163875 → P1380670
Comment:     Amount: 1.10 USD Withdraw to monitorinvest from bnktothefuture.biz

Платит ИНСТАНТОМ!
PAID GOOD - INSTANT!

21.11.20 12:27     Receive     Received Payment 1.00 USD from account U26621913 to account U1780574. Batch: 349021018. Memo: API Payment. Withdraw to monitorinvest from vethour.biz.

INSTANT

20.11.20 07:03     Receive     Received Payment 1.00 USD from account U26621913 to account U1780574. Batch: 348740986. Memo: API Payment. Withdraw to monitorinvest from vethour.biz

Paid instant

I am not admin

the start of the project: Oct 25, 2018

Welcome to BTCtraders24!

BTCtraders24 offers the most favorable investment conditions. We present a solution developed on the basis of the ratio of the most profitable investment programs. Increase your capital in a reasonable time with BTCtraders24

Considering the huge profits from working in the Bitcoin industry, everyone may wonder - can he start earning working in this industry? The answer is obvious that he can do it.But to work in any field as elsewhere requires knowledge and experience.A person who wants to enter the sphere of cryptocurrency trading in this case will have to pass tests after which he may receive the knowledge necessary to work in the cryptocurrency industry. Naturally that this order of things does not suit any person.In this case, you can come to the aid of a trusting investment in the cryptocurrency market. The essence is simple-our company has already collected everything necessary to work in the crypto-currency industry,but as you know, the larger the amount of money is drawn inside the system, the greater the opportunities this system has.Therefore, we offer absolutely any user of the Internet investing in the cryptocurrency industry with the help of us And in return we offer a high interest rate on investments in our project and a guaranteed profit of up to 50% of the amount of your Deposit.You may object - after all, attracting investment from private investors is a tedious process, the costs of which may not even be covered by profit,but thanks to the information systems of the 21st century, we reduce the costs of servicing small private investors to a minimum.

Investment plans :

9% for 24 hours 12 days,

4.5% for 24 hours 30 days,

4% for 24 hours 45 days,

3.5% for 24 hours 60 days.

Min - 50 RUB (2$)

Max - 100000 RUB (2000$)

Reff - 5%-1%

Payments type : Instant

Payment processors : PAYEER

IP Address 185.179.189.98 is hosted on a dedicated server

IP Location Russian Federation - Moskva - Moscow - Webhost Llc

ASN Russian Federation AS50340 SELECTEL-MSK, RU (registered Oct 16, 2017)

Name Server: ns1.webhost1.ru

Name Server: ns2.webhost1.ru

Name Server: ns3.webhost1.net

Name Server: ns4.webhost1.net

SSL:

Valid from September 6, 2018 to December 5, 2018

Serial Number: 03a4c6ee367e3af5da43b389527c57de77e7

Signature Algorithm: sha256WithRSAEncryption

Issuer: Let's Encrypt Authority X3

My Deposit 2000 RU (30$)

Дата: 29.10.2018 19:56:10 (UTC+3)

Дата оплаты: 29.10.2018 19:56:23 (UTC+3)

Получатель платежа: btctraders24.com / btctraders24.com [подать жалобу]

Товар: To deposit for user - monitorinvest

Счет к оплате: 602

Счет в Payeer: 83070547

Платежная система: Payeer

Сумма к оплате: 2 019.19 RUB

SIGN UP ===>> BTCtraders24 - btctraders24.com

I`m not Admin/Owner!

LumCash - lumcash.com - Started  01.06.2018

LumCash is a simple and reliable economic platform for safely investing Your funds and making profits online. Our site is designed to work with capital and make a profit for all participants of our service, so to work on our server and make a profit - You must have successful deposits, we do not provide free services and can not earn on individual participants and distribute the profits to others. Treat this with understanding.

Operation date: 06 Jul 2018 09:37
Operation ID: 605530951
Operation type: transfer
Status: success
Credited: 49.52 $
Comment: lumcash.com

Withdrawal

$ 0.60

Jul-6-2018 11:52:13 AM

Withdraw to account U1780574. Batch is 220340596

Withdrawal

$ 1.60

Jul-3-2018 07:54:18 AM

Withdraw to account U1780574. Batch is 219985983

Withdrawal

$ 2.40

Jun-24-2018 05:30:42 PM

Withdraw to account U1780574. Batch is 218859414

Stable payments.
   With minimum expectation.

    Transaction ID: 7aa7441d-5d18-41a2-a6d0-db6ff2d37d2e
    From: investtrucking (@) gmail.com
    Sum: 6.08 USD
    Note: invest-trucking.com
  01 Apr, 19:01 Internal transaction of U 9726 2945 5511 6.08 USD

PAID VERY GOOD!

    Transaction ID:
    9fa9512f-8c11-4656-817f-11111e70fdc8
    От:     investtrucking@gmail.com
    Сумма:     3.08 USD
    Примечание:   invest-trucking.com

I am not admin,

Started my monitor: March 16th, 2017

Plan: 0.10% a day 150 days,

2.5% - 3% - 4% - 5% a day 365 days,

6% a day 30 days.) 

=====================

INVEST-TRUCKING - is one of the leaders of the international online investment market. The company was founded on December 28, 2016 with a registered office located in Berkshire. To date, the company has great earnings opportunities and an extensive development plan. Our goal is to enter the TOP-10 world financial corporations.

We offer legal entities and individuals to participate in the most profitable investment offers on the world market, ensuring reliability and profitability of investments.

The investment system offered by our company allows any user, even without special knowledge, to receive a guaranteed income on a daily basis.  

======================

Minimal Spend: $3

Maximal Spend $5 000

Referral:  12% level 1, 6% level 2, 2% level 3, 1% level 4, 1% level 5 [/b]

manual:

Payment systems:  YandexMoney, PerfectMoney, Payeer, QIWI, AdvCas, BitCoin

 + SSL - COMODO CA Limited

      +Friendly Support

      + DDOS Protection

      + Dedicated Server

whois.domaintools.com

My deposit: $51 (AdvCas)

Sign  Up Link : -> INVEST-TRUCKING - invest-trucking.com

Дата операции: 26 Май 2015 09:02

ID операции: 63118503

Тип операции: перевод

Статус: выполнен

Сумма получения: 149.00 p

Комиссия Payeer: 1.41 p

Сумма к зачислению: 147.59 p

Комментарий: PAYMENT FOR: arhivarius, FROM: GoldBest

Все полученные выплаты.

I am not admin,

Started my monitor: May 8th, 2015

Plan: Make money on the mine of precious metals, up to 500% deposit 

=====================

This site - Economic online game GoldBest, steady reliable income. Buy mining mine produces precious metal and be confident in the future. Our site is an investment platform, your deposits work for us and for you, experienced traders earn precious metals trading, and you make a profit. All responsibility we take on, the project is built on the principle of 80% of the profits we give for you as an investor, and 15% of the reserve itself and replenish a reserve for future payments and 5% is credited to the account of the insurance, in case of force majeure to compensate investors.

======================

Copper mine

Mining: 70 metals per hour

Price: 1000 chips

 

Bronze mine

Mining: 190 metals per hour

Price: 2500 chips

 

Silver mine

Mining: 840 metals per hour

Price: 10000 chips

 

Gold mine

Mining: 2300 metals per hour

Price: 25000 chips

 

Platinum mine

Mining: 10430 metals per hour

Price: 100000 chips

Min investment

- Payeer - 50 RUB

- Free-Kassa - 50 RUB

- PerfectMoney - 1 USD

- Bitcoin  0.01 btc

Maximum $ No Limit

Referral:  10%

Instant :

Payment systems:  PayPal, Payeer, PerfectMoney, Free-Kassa, Bitcoin

+SSL

    + Automated System

    + Friendly Support

    + DDOS Protection - COMODO CA Limited

    + Dedicated Server

My deposit: 1009.60 RUB

Дата: 10.05.2015 21:46:31

Получатель платежа: GoldBest / goldbest.net

Товар: goldbest.net - USER arhivarius

Счет к оплате: 46

Счет в Payeer: 9210888

Платежная система: Payeer

Сумма к оплате: 1 009.60 RUB

Sign  Up Link : -> Goldbest - Goldbest.net

Good programs!
Paid FAST (INSTANT)

   
PAID GOOD.
INSTSNT. 

26.04.15 06:52     Receive     Received Payment 4.00 USD from account U7130762 to account U1780574. Batch: 87928849. Memo: API Payment. Withdraw to arhivarius from nt-fxt.com.
26.04.15 00:26     Receive     Received Payment 9.00 USD from account U7130762 to account U1780574. Batch: 87918684. Memo: API Payment. Withdraw to arhivarius from nt-fxt.com.

    

PAID - INSTANT

 

I am not admin,

Started my monitor: Apr 13 th, 2015

Plan:

1.5% daily for 90 days,

2.0% daily for 120 days,

2.5% daily for 150 days,

3.0% daily for 180 days.

Min investment $10.

Maximum $7500

Referral:  5% - 2,5% - 0,5%

Instant :

Payment systems:   PERFECT MONEY , PAYEER , BITCOIN

+ SSL-Secured Website 

    + GoldCoders' (nt-fxt.com - Licensed)

    + Automated System

    + Friendly Support

    + DDOS Protection

    + Dedicated Server

    + PERFECT MONEY - Verified, (0.5 Trust Score point(s))

My deposit: $100

13.04.15 16:09           Transfer          Sent Payment: 100.00 USD to account U7130762 from U1780574. Batch: 86687636. Memo: Shopping Cart Payment. Deposit to nt-fxt.com User arhivarius.

Sign  Up Link : -> NT-FXT -  nt-fxt.com

My deposit: $100

13.04.15 16:09           Transfer          Sent Payment: 100.00 USD to account U7130762 from U1780574. Batch: 86687636. Memo: Shopping Cart Payment. Deposit to nt-fxt.com User arhivarius.

I am not admin,

Started my monitor: Dec 21 2014

Plan:

The investment program 'COMFORT'

Life - 1 year

The minimum amount (single) - $ 50

The maximum amount (single) - $ 1,000

Charging - from 8% to 10%

Interest Period - 1 time per month

Refund of deposit - 1 year

The investment program 'STABILITY'

Life - 1 year

The minimum amount (single) - $ 1,000

The maximum amount (single) - $ 10,000

Charging - from 24% to 30%

Interest Period - 1 time in 2 months

Refund of deposit - 1 year

The investment program 'PRESTIGE'

Life - 1 year

The minimum amount (single) - $ 10,000

The maximum amount (single) - $ 30,000

Charging - from 57% to 66%

Interest Period - 1 time in 3 months

Refund of deposit - 1 year

Min investment is $50.

Maximum $30 000

Referral: 1 level of 4%, the 2nd level of 3%, the 3rd level-1 of %, the 4th level-0,5 of %, the 5th level-0.3 of %, the 6th level-0,3 of % (monthly from profit from investments of partners).

Manual :

Payment systems:   Perfect Money, Payeer, EgoPay, Nix Money

   + Professional Team

    + Licensed Script

    + Automated System

    + Friendly Support

    + DDOS Protection

    + Dedicated Server

My first payment received:

11.01.15 09:21            Transfer          Sent Payment: 100.00 USD to account U8292485 from U1780574. Batch: 78483728. Memo: Shopping Cart Payment. Const Profit Finance Ltd.

Sign  Up Link : -> [ConstProfit - constprofit.com

 

23.12.14 17:36           Receive           Received Payment 0.68 USD from account U7295789 to account U1780574. Batch: 77051035. Memo: API Payment. Withdraw to arhivarius from santacase.biz.

23.12.14 15:25           Receive           Received Payment 2.02 USD from account U7295789 to account U1780574. Batch: 77041955. Memo: API Payment. Withdraw to arhivarius from santacase.biz.