СКАМ Orient Organization Limited - orientorganization.com

Тема в разделе "Список проблемных/неактивных/закрытых программ", создана пользователем All-HYIPs.info, 2 дек 2015.

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

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    старт 02.12.2015 PerfectMoney Верифицирован, 0 Trust Score point(s) Payeer Bitcoin
    языки: EN

    Описание:

    Инвест планы:

    1-1.8% в день 15-60 рабочих дней (+возврат вклада)

    Start - 1.0% Daily For 15 Trading Days (Deposit Back)
    Plan Spent Amount ($) Daily Profit (%)
    Start $30.00 - $999.00 1.00

    Standard - 1.2% Daily For 30 Trading Days (Deposit Back)
    Plan Spent Amount ($) Daily Profit (%)
    Standard $1000.00 - $2999.00 1.20

    Premium - 1.4% Daily For 45 Trading Days (Deposit Back)
    Plan Spent Amount ($) Daily Profit (%)
    Premium $3000.00 - $9999.00 1.40

    Professional - 1.8% Daily For 60 Trading Days (Deposit Back)
    Plan Spent Amount ($) Daily Profit (%)
    Professional $10000.00 - $100000.00 1.80
    депозит:

    02.12.15 10:08 Transfer Sent Payment: 200.00 USD to account U9576798 from U1294989. Batch: 112058892. Memo: Shopping Cart Payment. Deposit to orientorganization.com User all-hyips.info.
    подробности:

    Минимальный вклад: 30$
    Максимальный вклад: 100000$
    Реферальские: 5%
    Выплаты: вручную
    Скрипт: GoldCoders orientorganization.com - Licensed
    Особенности: SSL 13.11.2016 23:59:00 GMT

    Reverse IP Lookup Results — 4 domains hosted on IP address 186.2.161.102

    Name Server: NS1.DDOS-GUARD.NET
    Name Server: NS2.DDOS-GUARD.NET
    Name Server: NS3.DDOS-GUARD.NET
    Name Server: NS4.DDOS-GUARD.NET
    Name Server: NS5.DDOS-GUARD.NET
    Name Server: NS6.DDOS-GUARD.NET

    Registrar: ENOM, INC.
     
    All-HYIPs.info, 2 дек 2015
    #1
  2. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    03.12.15 18:57;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 112235386. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 4 дек 2015
    #2
  3. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    04.12.15 13:08;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 112304166. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 6 дек 2015
    #3
  4. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    08.12.15 09:22;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 112708082. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 9 дек 2015
    #4
  5. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    09.12.15 09:41;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 112822636. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 10 дек 2015
    #5
  6. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    11.12.15 13:23;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 113056716. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
    10.12.15 09:25;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 112924519. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 13 дек 2015
    #6
  7. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    13.12.15 12:37;Account;Receive;Received Payment 1.5 USD from account U9576798 to account U1294989. Batch: 113232497. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
    12.12.15 16:52;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 113171094. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 14 дек 2015
    #7
  8. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    16.12.15 12:58;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 113543023. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
    15.12.15 15:31;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 113454706. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 17 дек 2015
    #8
  9. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    16.12.15 12:58;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 113543023. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
    15.12.15 15:31;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 113454706. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 19 дек 2015
    #9
  10. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    19.12.15 10:22;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 113827058. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
    17.12.15 15:07;Account;Receive;Received Payment 4.00 USD from account U9576798 to account U1294989. Batch: 113666140. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 20 дек 2015
    #10
  11. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    20.12.15 16:36;Account;Receive;Received Payment 1.5 USD from account U9576798 to account U1294989. Batch: 113922619. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 21 дек 2015
    #11
  12. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    22.12.15 00:16;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 114041632. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
    21.12.15 09:58;Account;Receive;Received Payment 2.5 USD from account U9576798 to account U1294989. Batch: 113968744. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 22 дек 2015
    #12
  13. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    22.12.15 16:59;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 114109072. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 23 дек 2015
    #13
  14. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    24.12.15 12:18;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 114263650. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 25 дек 2015
    #14
  15. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    26.12.15 15:21;Account;Receive;Received Payment 7.00 USD from account U9576798 to account U1294989. Batch: 114433705. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 27 дек 2015
    #15
  16. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    28.12.15 11:19;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 114550891. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 28 дек 2015
    #16
  17. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    02.01.16 03:32;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 115126853. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
    01.01.16 13:25;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 115011718. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 2 янв 2016
    #17
  18. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    04.01.16 10:34;Account;Receive;Received Payment 2.00 USD from account U9576798 to account U1294989. Batch: 115283626. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 5 янв 2016
    #18
  19. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    06.01.16 12:03;Account;Receive;Received Payment 4.00 USD from account U9576798 to account U1294989. Batch: 115509760. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 8 янв 2016
    #19
  20. All-HYIPs.info

    All-HYIPs.info Мастер

    Сообщения:
    1.976
    Симпатии:
    2
    Баллы:
    38
    08.01.16 11:20;Account;Receive;Received Payment 4.00 USD from account U9576798 to account U1294989. Batch: 115720853. Memo: API Payment. Withdraw to all-hyips.info from orientorganization.com.
     
    All-HYIPs.info, 10 янв 2016
    #20
Страница 1 из 2
Статус темы:
Закрыта.