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Telegram Bot:
zeonis.io
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1577
Technical information
  • Category:
    Archive
  • Project start:
    18.09.2021 14:45, 291 Day back
  • Scam date:
    23.10.2021 15:42, was working 35 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:
    Matches not found
  • Monitors:
    Total 35, 35 — Paying
  • 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, $:
    84238.58
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Dynamics of the purchase of advertising platforms
Deposits
Activity in topic
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Comments (170)
Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7001
  • Thanks: 34
  • Investment portfolio:
    Not public
10/09/2021 10:34
#comment87501

Выплата
The amount of 1.08 USD has been deposited to your account. Accounts: U32681704->U16410***. Memo: API Payment. Withdrawal from Zeonis.. Date: 01:08 09.10.21. Batch: 424466682.

okina
  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 2604
  • Thanks: 4
  • Investment portfolio:
    Not public
10/08/2021 23:25
#comment87461

Платит:
Received Payment 0.53 USD from account U32681704. Memo: API Payment. Withdrawal from Zeonis. Payment ID: 20472   20:23 08.10.21   Batch: 424444975

Karim
  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 5750
  • Thanks: 96
  • Investment portfolio:
      Invested: 71817.42$
      Results In $: 4077.52$
      Results In %: 5.68%
10/08/2021 16:46
#comment87404

Платит

13:11 08.10.21 Receive 424374165 U32681704
ZEONIS +4.44

elian
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3183
  • Thanks: 81
  • Investment portfolio:
    Not public
10/08/2021 15:32
#comment87393

Выплата:
08.10.21 12:24 Received Payment 1.08 USD from account U32681704 to account U1073****. Batch: 424366230. Memo: API Payment. Withdrawal from Zeonis.

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7001
  • Thanks: 34
  • Investment portfolio:
    Not public
10/08/2021 13:24
#comment87383

Выплата
The amount of 1.08 USD has been deposited to your account. Accounts: U32681704->U16410***. Memo: API Payment. Withdrawal from Zeonis.. Date: 03:34 08.10.21. Batch: 424299354.

I.M
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 866
  • Thanks: 10
  • Investment portfolio:
    Not public
10/08/2021 11:10
#comment87365

The amount of 0.6 USD has been deposited to your account.  Accounts: U32681704->U26***. Memo: API Payment. Withdrawal from Zeonis.. Date: 08:08 08.10.21. Batch: 424325451

okina
  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 2604
  • Thanks: 4
  • Investment portfolio:
    Not public
10/07/2021 23:45
#comment87314

Платит:
Received Payment 0.54 USD from account U32681704. Memo: API Payment. Withdrawal from Zeonis. Payment ID: 19830   20:40 07.10.21  Batch:   424272121

Karim
  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 5750
  • Thanks: 96
  • Investment portfolio:
      Invested: 71817.42$
      Results In $: 4077.52$
      Results In %: 5.68%
10/07/2021 19:13
#comment87285

Платит

15:29 07.10.21 Receive 424216948 U32681704
ZEONIS +4.44

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7001
  • Thanks: 34
  • Investment portfolio:
    Not public
10/07/2021 16:57
#comment87266

Выплата
The amount of 1.08 USD has been deposited to your account. Accounts: U32681704->U16410***. Memo: API Payment. Withdrawal from Zeonis.. Date: 02:35 07.10.21. Batch: 424106574.

elian
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3183
  • Thanks: 81
  • Investment portfolio:
    Not public
10/07/2021 16:00
#comment87250

Выплата:
07.10.21 12:57 Received Payment 1.08 USD from account U32681704 to account U1073****. Batch: 424188394. Memo: API Payment. Withdrawal from Zeonis.

logas37
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3625
  • Thanks: 74
  • Investment portfolio:
    Not public
10/07/2021 13:47
#comment87238

Инстант. The amount of 1.61 USD has been deposited to your account. Accounts: U32681704->U18.... Memo: API Payment. Withdrawal from Zeonis.. Date: 10:27 07.10.21. Batch: 424160631.

logas37
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3625
  • Thanks: 74
  • Investment portfolio:
    Not public
10/06/2021 23:15
#comment87168

Инстант. The amount of 1.61 USD has been deposited to your account. Accounts: U32681704->U18.... Memo: API Payment. Withdrawal from Zeonis.. Date: 09:45 05.10.21. Batch: 423788520.

okina
  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 2604
  • Thanks: 4
  • Investment portfolio:
    Not public
10/06/2021 23:02
#comment87167

Платит:
Received Payment 0.53 USD from account U32681704. Memo: API Payment. Withdrawal from Zeonis. Payment ID: 19187   19:59 06.10.21   Batch: 424076427  

I.M
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 866
  • Thanks: 10
  • Investment portfolio:
    Not public
10/06/2021 20:27
#comment87153

The amount of 0.6 USD has been deposited to your account.  Accounts: U32681704->U26***. Memo: API Payment. Withdrawal from Zeonis.. Date: 17:21 06.10.21. Batch: 424049316.

Karim
  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 5750
  • Thanks: 96
  • Investment portfolio:
      Invested: 71817.42$
      Results In $: 4077.52$
      Results In %: 5.68%
10/06/2021 17:56
#comment87123

Платит

13:44 06.10.21 Receive 424008392 U32681704
ZEONIS +12.88
14:45 06.10.21 Receive 424019774 U32681704
ZEONIS +30.36

elian
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3183
  • Thanks: 81
  • Investment portfolio:
    Not public
10/06/2021 16:13
#comment87098

Выплата:
06.10.21 13:11 Received Payment 1.08 USD from account U32681704 to account U1073****. Batch: 424002616. Memo: API Payment. Withdrawal from Zeonis.

Vlastev
  • Status: Bloger
  • Language: Russian
  • Registration: 04.10.2021
  • Messages: 1
  • Thanks: 0
  • Investment portfolio:
    Not public
10/06/2021 15:34
#comment87096

Создал депозит Sent Payment: 70.00 USD to account U32681704 from U30909067. Batch: 423988313. Memo: Shopping Cart Payment. Deposit to Zeonis. 

Aidar
  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7001
  • Thanks: 34
  • Investment portfolio:
    Not public
10/06/2021 10:26
#comment87057

Выплата
The amount of 1.08 USD has been deposited to your account. Accounts: U32681704->U16410***. Memo: API Payment. Withdrawal from Zeonis.. Date: 02:17 06.10.21. Batch: 423923429.

logas37
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3625
  • Thanks: 74
  • Investment portfolio:
    Not public
10/06/2021 00:44
#comment87038

Инстант. The amount of 1.62 USD has been deposited to your account. Accounts: U32681704->U18.... Memo: API Payment. Withdrawal from Zeonis.. Date: 01:02 04.10.21. Batch: 423568766.

logas37
  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3625
  • Thanks: 74
  • Investment portfolio:
    Not public
10/05/2021 23:33
#comment87031

Инстант. The amount of 3.23 USD has been deposited to your account. Accounts: U32681704->U18.... Memo: API Payment. Withdrawal from Zeonis.. Date: 23:06 02.10.21. Batch: 423372558.