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Tradfin - tradfin.biz

Тема в разделе "СКАМ", создана пользователем All-HYIPs.info, дек 4, 2019.

Статус темы:
Закрыта.
  1. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    Я не админ и не владелец проекта. Вся информация взята с сайта проекта. Тема создана с целью информирования и не является призывом к действию.

    старт 2019-12-04. PerfectMoney Верифицирован, 0 Trust Score point(s) [Россия [​IMG]], Payeer, Bitcoin, Ethereum, Litecoin

    языки: EN

    [​IMG]

    Описание:

    Инвест планы:

    0.29% в час 30 дней [мин. 10$]

    0.38% в час 30 дней [мин. 1000$]

    0.46% в час 30 дней [мин. 5000$]



    депозит:

    04.12.19 13:26 Transfer Sent Payment: 200.00 USD to account U21939737 from U1294xxx. Batch: 292464965. Memo: Shopping Cart Payment. Deposit to tradfin.biz User all-hyips.info.


    подробности:

    Минимальный вклад: $10
    Максимальный вклад: $50000
    Реферальские: 7%-3%-1%
    Выплаты: Мгновенно
    Особенности: SSL,DDOS

    Whois:

    Registrar TLD Registrar Solutions Ltd.

    Dates 14 days old
    Created on 2019-11-20
    Expires on 2020-11-20
    Updated on 2019-11-25
    Name Servers
    DNS1.GINGERWALL.COM (has 54 domains)
    DNS2.GINGERWALL.COM (has 54 domains)
    DNS3.GINGERWALL.COM (has 54 domains)

    РЕГИСТРАЦИЯ
     
  2. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    05.12.19 22:20;Account;Receive;Received Payment 29.75 USD from account U21939737 to account U1294000. Batch: 292671128. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  3. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    07.12.19 02:00;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 292814053. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    06.12.19 16:38;Account;Receive;Received Payment 3.48 USD from account U21939737 to account U1294000. Batch: 292770540. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    06.12.19 10:41;Account;Receive;Received Payment 4.06 USD from account U21939737 to account U1294000. Batch: 292720281. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    06.12.19 03:58;Account;Receive;Received Payment 2.49 USD from account U21939737 to account U1294000. Batch: 292682761. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    06.12.19 03:43;Account;Receive;Received Payment 1.00 USD from account U21939737 to account U1294000. Batch: 292682174. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  4. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    08.12.19 10:13;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 292986543. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    08.12.19 00:33;Account;Receive;Received Payment 4.64 USD from account U21939737 to account U1294000. Batch: 292947368. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    07.12.19 16:30;Account;Receive;Received Payment 4.06 USD from account U21939737 to account U1294000. Batch: 292909275. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    07.12.19 10:11;Account;Receive;Received Payment 4.64 USD from account U21939737 to account U1294000. Batch: 292853955. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  5. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    09.12.19 10:03;Account;Receive;Received Payment 4.64 USD from account U21939737 to account U1294000. Batch: 293116035. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    09.12.19 01:28;Account;Receive;Received Payment 0.58 USD from account U21939737 to account U1294000. Batch: 293074499. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    09.12.19 01:26;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 293074458. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    08.12.19 15:56;Account;Receive;Received Payment 3.48 USD from account U21939737 to account U1294000. Batch: 293032689. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  6. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    10.12.19 10:57;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 293265127. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    10.12.19 02:24;Account;Receive;Received Payment 5.8 USD from account U21939737 to account U1294000. Batch: 293216110. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    09.12.19 16:18;Account;Receive;Received Payment 3.48 USD from account U21939737 to account U1294000. Batch: 293169789. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  7. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    11.12.19 11:53;Account;Receive;Received Payment 6.38 USD from account U21939737 to account U1294000. Batch: 293422699. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    11.12.19 01:28;Account;Receive;Received Payment 4.64 USD from account U21939737 to account U1294000. Batch: 293368189. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    10.12.19 17:07;Account;Receive;Received Payment 3.48 USD from account U21939737 to account U1294000. Batch: 293326169. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  8. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    12.12.19 18:08;Account;Receive;Received Payment 4.06 USD from account U21939737 to account U1294000. Batch: 293616862. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    12.12.19 11:09;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 293557764. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    12.12.19 01:42;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 293510391. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    11.12.19 17:13;Account;Receive;Received Payment 2.9 USD from account U21939737 to account U1294000. Batch: 293469282. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  9. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    13.12.19 16:47;Account;Receive;Received Payment 2.9 USD from account U21939737 to account U1294000. Batch: 293741063. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    13.12.19 12:17;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 293705716. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    13.12.19 02:33;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 293652066. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  10. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    14.12.19 16:56;Account;Receive;Received Payment 2.32 USD from account U21939737 to account U1294000. Batch: 293883366. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    14.12.19 12:29;Account;Receive;Received Payment 0.58 USD from account U21939737 to account U1294000. Batch: 293848189. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    14.12.19 12:28;Account;Receive;Received Payment 5.8 USD from account U21939737 to account U1294000. Batch: 293848013. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    14.12.19 01:59;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 293784401. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  11. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    15.12.19 16:59;Account;Receive;Received Payment 4.06 USD from account U21939737 to account U1294000. Batch: 294011189. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    15.12.19 09:58;Account;Receive;Received Payment 4.64 USD from account U21939737 to account U1294000. Batch: 293954085. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    15.12.19 02:24;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 293921311. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  12. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    16.12.19 09:15;Account;Receive;Received Payment 4.06 USD from account U21939737 to account U1294000. Batch: 294081913. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    16.12.19 02:13;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 294048478. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  13. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    17.12.19 01:59;Account;Receive;Received Payment 5.22 USD from account U21939737 to account U1294000. Batch: 294185887. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
    16.12.19 17:12;Account;Receive;Received Payment 4.64 USD from account U21939737 to account U1294000. Batch: 294147596. Memo: API Payment. Withdraw to all-hyips.info from tradfin.biz.
     
  14. All-HYIPs.info

    All-HYIPs.info Завсегдатай форума Стандартная ставка оплаты

    Регистрация:
    окт 25, 2017
    Сообщения:
    35,917
    Симпатии:
    4
    Баллы:
    4
    Проект tradfin.biz не платит!!!
    СТОП! Не вкладывать!

    Program tradfin.biz is SCAM!!!
    STOP! Do not invest here!

    :(((
     
  15. Pirelli

    Pirelli МЭТР Стандартная ставка оплаты

    Регистрация:
    фев 1, 2016
    Сообщения:
    4,909
    Симпатии:
    1,096
    Баллы:
    13
    Дата скама: Dec 18, 2019 - отработал 14 дней
     
Статус темы:
Закрыта.