1578
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, $:
    84238.58
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Comments (170)
  • Status: Bloger
  • Language: Russian
  • Registration: 26.05.2016
  • Messages: 5750
  • Thanks: 96
  • Investment portfolio:
      Invested: 71817.42$
      Results In $: 4077.52$
      Results In %: 5.68%
09/27/2021 17:40

Платит

13:44 27.09.21 Receive 421787449 U32681704
ZEONIS +8.04

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3183
  • Thanks: 81
  • Investment portfolio:
    Not public
09/27/2021 15:40

Выплата:
27.09.21 12:38 Received Payment 1.08 USD from account U32681704 to account U1073****. Batch: 421775816. Memo: API Payment. Withdrawal from Zeonis.

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3625
  • Thanks: 74
  • Investment portfolio:
    Not public
09/27/2021 03:29

Инстант. The amount of 6.46 USD has been deposited to your account. Accounts: U32681704->U18.... Memo: API Payment. Withdrawal from Zeonis.. Date: 22:43 23.09.21. Batch: 421120054.

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 2604
  • Thanks: 4
  • Investment portfolio:
    Not public
09/26/2021 23:15

Платит:
Received Payment 0.53 USD from account U32681704. Memo: API Payment. Withdrawal from Zeonis. Payment ID: 13139   20:08 26.09.21  Batch: 421666906 

  • Status: User
  • Language: Russian
  • Registration: 23.09.2021
  • Messages: 7
  • Thanks: 0
  • Investment portfolio:
    Not public
09/26/2021 22:24

Депозит Открытие депозита Rare
19.09.2021 15:01
15000 RUB ZEONIS
 
 

  • Status: User
  • Language: Russian
  • Registration: 20.09.2021
  • Messages: 273
  • Thanks: 0
  • Investment portfolio:
    Not public
09/26/2021 22:17

Deposit: 26.09.21 19:14
Transfer
Sent Payment: 30.00 USD to account U32681704 from U458****. Batch: 421658973. Memo: Shopping Cart Payment. Deposit to Zeonis.

  • 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%
09/26/2021 20:23

Платит

16:20 26.09.21 Receive 421628724 U32681704
ZEONIS +4.44

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 866
  • Thanks: 10
  • Investment portfolio:
    Not public
09/26/2021 16:49

The amount of 0.6 USD has been deposited to your account.  Accounts: U32681704->U26***. Memo: API Payment. Withdrawal from Zeonis.. Date: 13:48 26.09.21. Batch: 421600310.

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3183
  • Thanks: 81
  • Investment portfolio:
    Not public
09/26/2021 16:17

Выплата:
26.09.21 13:02 Received Payment 1.08 USD from account U32681704 to account U1073****. Batch: 421592494. Memo: API Payment. Withdrawal from Zeonis.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7001
  • Thanks: 34
  • Investment portfolio:
    Not public
09/26/2021 14:09

Выплата
The amount of 1.08 USD has been deposited to your account. Accounts: U32681704->U16410***. Memo: API Payment. Withdrawal from Zeonis.. Date: 02:32 26.09.21. Batch: 421514896.

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 2604
  • Thanks: 4
  • Investment portfolio:
    Not public
09/25/2021 22:58

Платит:
Received Payment 0.54 USD from account U32681704. Memo: API Payment. Withdrawal from Zeonis. Payment ID: 12599   19:57 25.09.21  Batch: 421488992

  • 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%
09/25/2021 19:55

Платит

14:58 25.09.21 Receive 421434645 U32681704
ZEONIS +4.44

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7001
  • Thanks: 34
  • Investment portfolio:
    Not public
09/25/2021 16:16

Выплата 
The amount of 1.08 USD has been deposited to your account. Accounts: U32681704->U16410***. Memo: API Payment. Withdrawal from Zeonis.. Date: 02:23 25.09.21. Batch: 421319695.

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3183
  • Thanks: 81
  • Investment portfolio:
    Not public
09/25/2021 15:23

Выплата:
25.09.21 12:23 Received Payment 1.08 USD from account U32681704 to account U1073****. Batch: 421403398. Memo: API Payment. Withdrawal from Zeonis.

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 2604
  • Thanks: 4
  • Investment portfolio:
    Not public
09/24/2021 23:36

Платит:
Received Payment 0.53 USD from account U32681704. Memo: API Payment. Withdrawal from Zeonis. Payment ID: 12096   20:27 24.09.21   Batch: 421294551

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7001
  • Thanks: 34
  • Investment portfolio:
    Not public
09/24/2021 19:22

Выплата
The amount of 1.08 USD has been deposited to your account. Accounts: U32681704->U16410***. Memo: API Payment. Withdrawal from Zeonis.. Date: 02:25 24.09.21. Batch: 421135030.

  • 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%
09/24/2021 18:58

Платит

12:45 24.09.21 Receive 421212988 U32681704
ZEONIS +4.44

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3183
  • Thanks: 81
  • Investment portfolio:
    Not public
09/24/2021 16:46

Выплата:
24.09.21 13:35 Received Payment 1.08 USD from account U32681704 to account U1073****. Batch: 421221623. Memo: API Payment. Withdrawal from Zeonis.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 866
  • Thanks: 10
  • Investment portfolio:
    Not public
09/24/2021 10:53

The amount of 0.6 USD has been deposited to your account.  Accounts: U32681704->U26***. Memo: API Payment. Withdrawal from Zeonis.. Date: 07:52 24.09.21. Batch: 421162272.

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 2604
  • Thanks: 4
  • Investment portfolio:
    Not public
09/24/2021 09:20

Платит:
Received Payment 0.54 USD from account U32681704. Memo: API Payment. Withdrawal from Zeonis. Payment ID: 11730  06:01 24.09.21  Batch: 421148847