482
Technical information
  • Category:
    Archive
  • Project start:
    08.07.2020 18:15, 242 Days back
  • Scam date:
    15.12.2020 15:41, was working 159 Days
  • Project category before scam:
    Hourly
  • Hosting:
    Not defined
  • SSL certificate:
    missing
  • Whois data:
    Data not received yet, View
  • Script:
    Gold Coders, licensed
  • Design:
  • Monitors:
    Total 22, 20 — Paying, 2 — Problem
  • Health:
    0%, -- place in its category and -- place among all projects
  • Tech. Rating:
    7, -- place in its category and -- place among all projects
  • Total deposit sum, $:
    13650.72
Charts
Health
Dynamics of the purchase of advertising platforms
Deposits
Activity in topic
Live days in this category
Notifications from users about project scam
  • User avatar Кристина Кристина, 83 Days back , message: скам , confirmation
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Comments (13)
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
03/06/2021 07:29

Выплата
The amount of 3.5 USD has been deposited to your account. Accounts: U24705704->U16410***. Memo: API Payment. Withdraw to ******** from -SE7EN-.. Date: 17:37 05.03.21. Batch: 374491021.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
03/05/2021 22:23

Выплата
The amount of 3.5 USD has been deposited to your account. Accounts: U24705704->U16410***. Memo: API Payment. Withdraw to ****** from -SE7EN-.. Date: 07:01 05.03.21. Batch: 374328616.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
03/04/2021 16:34

Выплата
The amount of 3.5 USD has been deposited to your account. Accounts: U24705704->U16410***. Memo: API Payment. Withdraw to ******* from -SE7EN-.. Date: 07:01 04.03.21. Batch: 374046755.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
03/03/2021 12:57

Выплата
The amount of 3.5 USD has been deposited to your account. Accounts: U24705704->U16410***. Memo: API Payment. Withdraw to ****** from -SE7EN-.. Date: 17:17 02.03.21. Batch: 373619863

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
03/02/2021 21:37

Выплата
The amount of 3.5 USD has been deposited to your account. Accounts: U24705704->U16410***. Memo: API Payment. Withdraw to ***** from -SE7EN-.. Date: 07:07 02.03.21. Batch: 373440303.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 2742
  • Thanks: 22
  • Investment portfolio:
    Not public
02/28/2021 08:19

Деп
The amount of 50 USD has been withdrawn from your account. Accounts: U16410***->U24705704. Memo: Shopping Cart Payment. Investment in -SE7EN- S17 Plan from user ******. Date: 11:37 27.02.21. Batch: 372186911.

  • Status: User
  • Language: Russian
  • Registration: 19.03.2018
  • Messages: 56
  • Thanks: 1
  • Investment portfolio:
    Not public
02/03/2021 12:07

Непонятно, а откуда я выплаты получаю с начала января?)

The amount of 4.34 USD has been deposited to your account. Accounts: U24705704->U183163**. Memo: API Payment. Withdraw to cerg76 from -SE7EN-.. Date: 07:07 03.02.21. Batch: 366261022.

  • Status: User
  • Language: Russian
  • Registration: 16.03.2020
  • Messages: 673
  • Thanks: 15
  • Investment portfolio:
      Invested: 40980.59$
      Results In $: 983.12$
      Results In %: 2.40%
12/22/2020 03:33

12.21.20 07:28
Account
Receive
+0.96
Received Payment 0.96 USD from account U24705704 to account U21129906. Batch: 356409181. Memo: API Payment. Withdraw to pavelk from -SE7EN-. 

  • Status: User
  • Language: Russian
  • Registration: 16.03.2020
  • Messages: 673
  • Thanks: 15
  • Investment portfolio:
      Invested: 40980.59$
      Results In $: 983.12$
      Results In %: 2.40%
12/22/2020 03:32

12.21.20 07:07
Account
Receive
+0.8
Received Payment 0.8 USD from account U24705704 to account U21129906. Batch: 356406039. Memo: API Payment. Withdraw to pavelk from -SE7EN-.

  • Status: User
  • Language: Russian
  • Registration: 16.03.2020
  • Messages: 673
  • Thanks: 15
  • Investment portfolio:
      Invested: 40980.59$
      Results In $: 983.12$
      Results In %: 2.40%
12/19/2020 01:03

12.18.20 07:01
Account
Receive
+1.00
Received Payment 1.00 USD from account U24705704 to account U21129906. Batch: 355790151. Memo: API Payment. Withdraw to pavelk from -SE7EN-. 

  • Status: User
  • Language: Russian
  • Registration: 16.03.2020
  • Messages: 673
  • Thanks: 15
  • Investment portfolio:
      Invested: 40980.59$
      Results In $: 983.12$
      Results In %: 2.40%
12/16/2020 16:21

12.16.20 07:00
Account
Receive
+0.98
Received Payment 0.98 USD from account U24705704 to account U21129906. Batch: 355337579. Memo: API Payment. Withdraw to pavelk from -SE7EN-.

  • Status: User
  • Language: Russian
  • Registration: 16.03.2020
  • Messages: 673
  • Thanks: 15
  • Investment portfolio:
      Invested: 40980.59$
      Results In $: 983.12$
      Results In %: 2.40%
12/08/2020 14:57

12.07.20 17:57
Account
Receive
+1.22
Received Payment 1.22 USD from account U24705704 to account U21129906. Batch: 353290294. Memo: API Payment. Withdraw to pavelk from -SE7EN-. 

  • Status: User
  • Language: Russian
  • Registration: 16.03.2020
  • Messages: 673
  • Thanks: 15
  • Investment portfolio:
      Invested: 40980.59$
      Results In $: 983.12$
      Results In %: 2.40%
12/05/2020 09:26

12.04.20 17:17
Account
Receive
+0.9
Received Payment 0.9 USD from account U24705704 to account U21129906. Batch: 352518894. Memo: API Payment. Withdraw to pavelk from -SE7EN-.