1576
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: User
  • Language: Russian
  • Registration: 30.09.2018
  • Messages: 93
  • Thanks: 0
  • Investment portfolio:
    Not public
09/23/2021 20:13

депозит 30USDT

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7001
  • Thanks: 34
  • Investment portfolio:
    Not public
09/23/2021 18:56

Выплата
The amount of 1.08 USD has been deposited to your account. Accounts: U32681704->U16410***. Memo: API Payment. Withdrawal from Zeonis.. Date: 02:03 23.09.21. Batch: 420932721.

  • 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%
09/23/2021 18:56

Платит

14:49 23.09.21 Receive 421039217 U32681704
ZEONIS +6.12

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3183
  • Thanks: 81
  • Investment portfolio:
    Not public
09/23/2021 16:56

Выплата:
23.09.21 13:44 Received Payment 1.08 USD from account U32681704 to account U1073****. Batch: 421026075. Memo: API Payment. Withdrawal from Zeonis.

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 2604
  • Thanks: 4
  • Investment portfolio:
    Not public
09/22/2021 23:07

Платит:
Received Payment 0.53 USD from account U32681704. Memo: API Payment. Withdrawal from Zeonis. Payment ID: 11116   20:00 22.09.21   Batch: 420895688

  • Status: User
  • Language: Russian
  • Registration: 16.08.2021
  • Messages: 4
  • Thanks: 0
  • Investment portfolio:
    Not public
09/22/2021 20:06

Открыл первый депозит.

22.09.21 17:03
Transfer
Sent Payment: 14.00 USD to account U3******* from U3*******. Batch: 420861546. 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%
09/22/2021 17:36

Платит

13:48 22.09.21 Receive 420820564 U32681704
ZEONIS +4.44

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3183
  • Thanks: 81
  • Investment portfolio:
    Not public
09/22/2021 16:23

Выплата:
22.09.21 12:34 Received Payment 1.08 USD from account U32681704 to account U1073****. Batch: 420806525. Memo: API Payment. Withdrawal from Zeonis.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 866
  • Thanks: 10
  • Investment portfolio:
    Not public
09/22/2021 10:51

The amount of 0.6 USD has been deposited to your account.  Accounts: U32681704->U26***. Memo: API Payment. Withdrawal from Zeonis.. Date: 07:48 22.09.21. Batch: 420755262.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7001
  • Thanks: 34
  • Investment portfolio:
    Not public
09/22/2021 05:02

Выплата
The amount of 1.08 USD has been deposited to your account. Accounts: U32681704->U16410***. Memo: API Payment. Withdrawal from Zeonis.. Date: 01:31 22.09.21. Batch: 420722906.

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 2604
  • Thanks: 4
  • Investment portfolio:
    Not public
09/22/2021 00:27

Платит:
Received Payment 0.54 USD from account U32681704. Memo: API Payment. Withdrawal from Zeonis. Payment ID: 10723   21:24 21.09.21   Batch: 420700826

  • 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%
09/21/2021 18:26

Платит

14:34 21.09.21 Receive 420628253 U32681704
ZEONIS +8.4

  • Status: User
  • Language: Russian
  • Registration: 19.01.2018
  • Messages: 3183
  • Thanks: 81
  • Investment portfolio:
    Not public
09/21/2021 16:28

Выплата:
21.09.21 13:26 Received Payment 1.08 USD from account U32681704 to account U1073****. Batch: 420614387. Memo: API Payment. Withdrawal from Zeonis.

  • Status: User
  • Language: Russian
  • Registration: 12.03.2018
  • Messages: 7001
  • Thanks: 34
  • Investment portfolio:
    Not public
09/21/2021 05:34

Выплата
The amount of 1.08 USD has been deposited to your account. Accounts: U32681704->U16410***. Memo: API Payment. Withdrawal from Zeonis.. Date: 01:48 21.09.21. Batch: 420520003.

  • Status: User
  • Language: Russian
  • Registration: 06.03.2018
  • Messages: 2604
  • Thanks: 4
  • Investment portfolio:
    Not public
09/20/2021 23:05

Платит:
Received Payment 0.53 USD from account U32681704. Memo: API Payment. Withdrawal from Zeonis. Payment ID: 10424    20:01 20.09.21   Batch: 420487421

  • Status: User
  • Language: Russian
  • Registration: 24.05.2020
  • Messages: 45
  • Thanks: 1
  • Investment portfolio:
    Not public
09/20/2021 20:59

решил ещё немного дупнуть

Sent Payment: 16.00 USD to account U32681704 from U25817+++. Batch: 420464884. Memo: Shopping Cart Payment. Deposit to Zeonis. 

  • Status: User
  • Language: Russian
  • Registration: 24.05.2020
  • Messages: 45
  • Thanks: 1
  • Investment portfolio:
    Not public
09/20/2021 19:20

депозит небольшой 😁

Sent Payment: 17.00 USD to account U32681704 from U25817+++. Batch: 420444454. 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%
09/20/2021 19:00

Платит

14:23 20.09.21 Receive 420421721 U32681704
ZEONIS +27.24

  • Status: User
  • Language: Russian
  • Registration: 20.09.2021
  • Messages: 3
  • Thanks: 0
  • Investment portfolio:
    Not public
09/20/2021 18:14
boss

Депозит в Zeonis

300.00000000 USDT

txid - 73c7af71ca3987f1716d56b3661c27b5c944e717763b7e0bcb3090a0c1dde9f5

Оперативно получен рефбек, спасибо

The amount of 21 USD has been deposited to your account. Accounts: U16381724->U208... Memo: API Payment.. Date: 15:05 20.09.21. Batch: 420430373.

  • Status: User
  • Language: Russian
  • Registration: 20.09.2021
  • Messages: 3
  • Thanks: 0
  • Investment portfolio:
    Not public
09/20/2021 17:52

Депозит в Zeonis

300.00000000 USDT

txid - 73c7af71ca3987f1716d56b3661c27b5c944e717763b7e0bcb3090a0c1dde9f5