5396
Technical information
  • Category:
    Archive
  • Project start:
    02.02.2020 20:46, 507 Days back
  • Scam date:
    07.04.2020 10:10, was working 64 Days
  • Project category before scam:
    16-60%
  • Hosting:
    Not defined
  • SSL certificate:
    missing
  • Whois data:
    Data not received yet, View
  • Script:
    Non-defined script
  • Design:
  • Monitors:
    Total 63, 60 — Paying, 3 — Waiting
  • Blogs:
  • Health:
    0%, -- place in its category and -- place among all projects
  • Tech. Rating:
    7.3, -- place in its category and -- place among all projects
  • Total deposit sum, $:
    153596.03
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Comments (105)
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3249
  • Thanks: 74
  • Investment portfolio:
    Not public
04/07/2020 00:36

Инстант. The amount of 2.49 USD has been deposited to your account. Accounts: U21879235->U18.... Memo: API Payment. HEXLAND withdrawal transaction.. Date: 10:15 06.04.20. Batch: 309943189.

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 2273
  • Thanks: 77
  • Investment portfolio:
    Not public
04/06/2020 13:58

Выплата:
06.04.20 11:15 Received Payment 3.03 USD from account U21879235 to account U1073****. Batch: 309949207. Memo: API Payment. HEXLAND withdrawal transaction.

  • Status: User
  • Language: Russian
  • Registration: 21.03.2018
  • Messages: 16
  • Thanks: 1
  • Investment portfolio:
      Invested: 42.00$
      Results In $: -30.99$
      Results In %: -73.79%
04/06/2020 12:56

[b]Открыл депозит на 3 дня[/b]
Оплата счета №4zAwayYPqKqykqBAE завершена

Дата: 06.04.2020 12:53:29 (UTC+3)
Дата оплаты: 06.04.2020 12:54:13 (UTC+3)
Получатель платежа: Hexland / hex-land.com
Товар: HEXLAND deposit transaction
Счет к оплате: 4zAwayYPqKqykqBAE
Счет в Payeer: 114246ХХХ
Платежная система: Payeer
Сумма к оплате: 10.00 USD

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 2273
  • Thanks: 77
  • Investment portfolio:
    Not public
04/05/2020 19:46

Выплата:
05.04.20 17:04 Received Payment 3.03 USD from account U21879235 to account U1073****. Batch: 309876971. Memo: API Payment. HEXLAND withdrawal transaction.

  • Status: User
  • Language: Russian
  • Registration: 16.03.2020
  • Messages: 681
  • Thanks: 15
  • Investment portfolio:
      Invested: 42480.59$
      Results In $: 143.12$
      Results In %: 0.34%
04/04/2020 21:10

Received Payment 4.84 USD from account U21879235 to account U21129906. Batch: 309726262. Memo: API Payment. HEXLAND withdrawal transaction.

Thanks: павел
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 2273
  • Thanks: 77
  • Investment portfolio:
    Not public
04/03/2020 19:51

Выплата:
03.04.20 17:02 Received Payment 3.03 USD from account U21879235 to account U1073****. Batch: 309685722. Memo: API Payment. HEXLAND withdrawal transaction.

  • Status: User
  • Language: Russian
  • Registration: 09.01.2020
  • Messages: 380
  • Thanks: 17
  • Investment portfolio:
      Invested: 43.39$
      Results In $: 4.36$
      Results In %: 10.05%
04/03/2020 18:54

Выплата
Payeer.com
+ 11.11 USD
Date: 03.04.2020 18:09:37
ID: 988417016
Details: P1021773286 P72*****
Amount: 11.11 USD
Comment: HEXLAND withdrawal transaction

депозит 10$ на новый круг

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 4578
  • Thanks: 94
  • Investment portfolio:
      Invested: 55192.26$
      Results In $: 1849.05$
      Results In %: 3.35%
04/03/2020 16:07

Платит

12:51 03.04.20
Receive
309659200
U21879235
Hex-Land.com
+1.25

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 2273
  • Thanks: 77
  • Investment portfolio:
    Not public
04/02/2020 14:11

Выплата:
02.04.20 11:30 Received Payment 3.03 USD from account U21879235 to account U1073****. Batch: 309540915. Memo: API Payment. HEXLAND withdrawal transaction.

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 2273
  • Thanks: 77
  • Investment portfolio:
    Not public
04/01/2020 20:02

Выплата:
01.04.20 17:17 Received Payment 3.04 USD from account U21879235 to account U1073****. Batch: 309471890. Memo: API Payment. HEXLAND withdrawal transaction.

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 4578
  • Thanks: 94
  • Investment portfolio:
      Invested: 55192.26$
      Results In $: 1849.05$
      Results In %: 3.35%
04/01/2020 16:52

Платит

13:15 01.04.20
Receive
309378980
U21879235
Hex-Land.com
+7.55

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3249
  • Thanks: 74
  • Investment portfolio:
    Not public
04/01/2020 15:05

Депозит. The amount of 25 USD has been withdrawn from your account. Accounts: U18...->U21879235. Memo: Shopping Cart Payment. HEX-LAND.com deposit transaction.. Date: 12:22 01.04.20. Batch: 309281292.

  • Status: User
  • Language: Russian
  • Registration: 01.08.2019
  • Messages: 104
  • Thanks: 2
  • Investment portfolio:
    Not public
04/01/2020 08:30

Депозит:

04.01.20 05:31
Account
Transfer
-25.00
Sent Payment: 25.00 USD to account U21879235 from U10*****. Batch: 309020423. Memo: Shopping Cart Payment. HEX-LAND.com deposit transaction. 

  • Status: User
  • Language: Russian
  • Registration: 20.07.2018
  • Messages: 80
  • Thanks: 1
  • Investment portfolio:
    Not public
04/01/2020 07:36

Депозит
The amount of 25 USD has been withdrawn from your account. Accounts: Uххх->U21879235. Memo: Shopping Cart Payment. HEX-LAND.com deposit transaction.. Date: 04:52 01.04.20. Batch: 309018837.

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3249
  • Thanks: 74
  • Investment portfolio:
    Not public
03/31/2020 23:51

Инстант. The amount of 2.49 USD has been deposited to your account. Accounts: U21879235->U18.... Memo: API Payment. HEXLAND withdrawal transaction.. Date: 20:41 31.03.20. Batch: 308999826.

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 2273
  • Thanks: 77
  • Investment portfolio:
    Not public
03/31/2020 14:51

Выплата:
31.03.20 12:08 Received Payment 3.03 USD from account U21879235 to account U1073****. Batch: 308943834. Memo: API Payment. HEXLAND withdrawal transaction.

  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 4578
  • Thanks: 94
  • Investment portfolio:
      Invested: 55192.26$
      Results In $: 1849.05$
      Results In %: 3.35%
03/31/2020 08:43

Платит

13:21 30.03.20
Receive
308841337
U21879235
Hex-Land.com
+1.25

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3249
  • Thanks: 74
  • Investment portfolio:
    Not public
03/30/2020 22:56

Инстант. The amount of 2.48 USD has been deposited to your account. Accounts: U21879235->U18637918.... Memo: API Payment. HEXLAND withdrawal transaction.. Date: 08:16 30.03.20. Batch: 308808144.

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 2273
  • Thanks: 77
  • Investment portfolio:
    Not public
03/30/2020 19:43

Депозит:
30.03.20 17:00 Transfer Sent Payment: 25.00 USD to account U21879235 from U1073****. Batch: 308865372. Memo: Shopping Cart Payment. HEX-LAND.com deposit transaction.

  • Status: User
  • Language: Russian
  • Registration: 13.01.2018
  • Messages: 234
  • Thanks: 2
  • Investment portfolio:
    Not public
03/30/2020 19:30

Выплата:
The amount of 3.03 USD has been deposited to your account.
Accounts: U21879235->U421****. Memo: API Payment.
HEXLAND withdrawal transaction..
Date: 16:39 30.03.20. Batch: 308863126.

И новый депозит:
The amount of 25 USD has been withdrawn from your account.
Accounts: U421****->U21879235. Memo: Shopping Cart Payment.
HEX-LAND.com deposit transaction..
Date: 16:41 30.03.20. Batch: 308863416.