Top AZ Coin - topazmoney.com

Я не админ и не владелец проекта. Вся информация взята с сайта проекта. Тема создана с целью информирования и не является призывом к действию.

старт 2018-04-16 PerfectMoney Верифицирован, 27.6 Trust Score point(s), Payeer, Bitcoin, AdvCash, Litecoin

языки: EN



Описание:

Инвест планы:

10.5% - 20% в час 10 часов
Plan Spent Amount ($) Hourly Profit (%)
Plan 1 $5.00 - $1000.00 10.50
Plan 2 $1001.00 - $2500.00 12.00
Plan 3 $2501.00 - $5000.00 14.00
Plan 4 $5001.00 - $10000.00 16.00
Plan 5 $10001.00 - $25000.00 20.00

145% - 350% через 3 дня
Plan Spent Amount ($) Profit (%)
Plan 1 $10.00 - $2500.00 145.00
Plan 2 $2501.00 - $5000.00 195.00
Plan 3 $5001.00 - $10000.00 250.00
Plan 4 $10001.00 - $25000.00 300.00
Plan 5 $25001.00 - $50000.00 350.00

350% - 950% через 10 дней
Plan Spent Amount ($) Profit (%)
Plan 1 $100.00 - $2500.00 350.00
Plan 2 $2501.00 - $7500.00 450.00
Plan 3 $7501.00 - $15000.00 650.00
Plan 4 $15001.00 - $35000.00 750.00
Plan 5 $35001.00 - $75000.00 950.00



депозит:

16.04.18 16:31 Transfer Sent Payment: 50.00 USD to account U13388147 from U1294xxx. Batch: ‎211722014. Memo: Shopping Cart Payment. Deposit to topazmoney.com User all-hyips.info.

видео обзор: https://youtube.com/watch?v=-oWdtmVHpFg

подробности:

Минимальный вклад: $5$
Максимальный вклад: $75000$
Реферальские: 5% - 2% - 1%
Выплаты: Мгновенно
Особенности: SSL,DDOS

Whois:

Registrar NAMECHEAP INC

Dates 6 days old
Created on 2018-04-10
Expires on 2019-04-10
Updated on 2018-04-10

Name Servers
DNS1.REGISTRAR-SERVERS.COM (has 4,820,607 domains)
DNS2.REGISTRAR-SERVERS.COM (has 4,820,607 domains)

РЕГИСТРАЦИЯ

I'm in :

The amount of 100 USD has been withdrawn from your account.
Accounts: U4603107->U13388147. Memo: Shopping Cart Payment.
Deposit to topazmoney.com User hyiptank..
Date: 16:09 16.04.18. Batch: 211719933.

Кошель админа СКАМов finchcoin.biz и cyrptoshare.co

Сейчас чириков накидают и админ в + будет и новый такой же шлак слепит...

инстант
The amount of 0.52 USD has been deposited to your account. Accounts: U13388147->U14*. Memo: API Payment. Withdraw to INS2505 from topazmoney.com.. Date: 17:46 16.04.18. Batch: 211729469.

Instant Paying:

The amount of 5 USD has been deposited to your account. Accounts: U13388147->U4603107. Memo: API Payment.
Withdraw to hyiptank from topazmoney.com.. Date: 17:31 16.04.18. Batch: 211727865.

The amount of 3.2 USD has been deposited to your account. Accounts: U13388147->U4603107. Memo: API Payment.
Withdraw to hyiptank from topazmoney.com.. Date: 17:05 16.04.18. Batch: 211725313.

16 Apr, 23:08 : Internal Transaction API
Transaction ID: 771b3bfa-7974-4dbb-add5-417aeb5c265e
From: [email protected]
Amount: 1.30 USD
Note: Withdraw to hyiptank from topazmoney.com

+ 0.99 USD

Date: 16.04.2018 19:47:58
ID: 547099179
Details: P71999079 → P4690642
Amount: 0.99 USD
Comment: Withdraw to hyiptank from topazmoney.com

The amount of 2.36 USD has been deposited to your account. Accounts: U13388147->U4603107. Memo: API Payment.
Withdraw to hyiptank from topazmoney.com.. Date: 17:44 16.04.18. Batch: 211729275.

Thanks admin

Второй то 9 дней продержался, по данным мониторов.

какие конкретно кошельки? внесите ясность.

вроде депают немало, но что-то никто не отписывается... хотя бы о выплатах...

U13388147 гугл расскажет

инстант
The amount of 1.05 USD has been deposited to your account. Accounts: U13388147->. Memo: API Payment. Withdraw to from topazmoney.com.. Date: 20:35 16.04.18. Batch: 211745104.

добавлено через 1 час 37 минут
инстант
The amount of 1.05 USD has been deposited to your account. Accounts: U13388147->. Memo: API Payment. Withdraw to from topazmoney.com.. Date: 22:13 16.04.18. Batch: 211750382.

выплата с тестового депчика - инстант
The amount of 4.2 USD has been deposited to your account. Accounts: U13388147->U8824... Memo: API Payment. Withdraw to tester from topazmoney.com.. Date: 22:15 16.04.18. Batch: 211750501.

В теме с этим [email protected] кошельком вон до сих пор выплаты ещё постят
https://mmgp.ru/showthread.php?t=577737 coinperfect.net

16.04.18 20:11;Account;Receive;Received Payment 21.00 USD from account U13388147 to account U1294000. Batch: 211742657. Memo: API Payment. Withdraw to all-hyips.info from topazmoney.com.
16.04.18 16:58;Account;Receive;Received Payment 0.25 USD from account U13388147 to account U1294000. Batch: 211724532. Memo: API Payment. Withdraw to all-hyips.info from topazmoney.com.

Выплаты пока есть
17 Apr, 01:39
Transaction ID:
35a1a26d-c047-42b3-aec8-8eb79e517932
От:
[email protected]

Сумма:
+2.15 USD

Instant Paying:

The amount of 6.65 USD has been deposited to your account. Accounts: U13388147->U4603107. Memo: API Payment.
Withdraw to hyiptank from topazmoney.com.. Date: 00:29 17.04.18. Batch: 211755221.

+ 1.28 USD

Date: 17.04.2018 02:32:20
ID: 547328549
Details: P71999079 → P4690642
Amount: 1.28 USD
Comment: Withdraw to hyiptank from topazmoney.com

+ 1.68 USD

Date: 16.04.2018 20:31:11
ID: 547135303
Details: P71999079 → P4690642
Amount: 1.68 USD
Comment: Withdraw to hyiptank from topazmoney.com

$1.60 has been successfully sent to your AdvCash account [email protected].
Transaction batch is 1dced00b-6635-439f-a6aa-6ee3ac18ff87.

$2.60 has been successfully sent to your AdvCash account [email protected].
Transaction batch is 5a9a752b-1823-4918-bb1b-44244269d7f3.

The amount of 1.8 USD has been deposited to your account. Accounts: U13388147->U4603107. Memo: API Payment.
Withdraw to hyiptank from topazmoney.com.. Date: 18:27 16.04.18. Batch: 211733583.

Thanks admin

Утро инстант!
04:48 17.04.18 Receive 211765067 U13388147
topazmoney.com +4.2

инстант
The amount of 3.15 USD has been deposited to your account. Accounts: U13388147->. Memo: API Payment. Withdraw to from topazmoney.com.. Date: 05:13 17.04.18. Batch: 211766001.

Instant Paying:

The amount of 5.64 USD has been deposited to your account. Accounts: U13388147->U4603107. Memo: API Payment.
Withdraw to hyiptank from topazmoney.com.. Date: 03:15 17.04.18. Batch: 211760533.

+ 0.49 USD

Date: 17.04.2018 04:15:50
ID: 547359653
Details: P71999079 → P4690642
Amount: 0.49 USD
Comment: Withdraw to hyiptank from topazmoney.com

The amount of 1.2 USD has been deposited to your account. Accounts: U13388147->U4603107. Memo: API Payment.
Withdraw to hyiptank from topazmoney.com.. Date: 02:12 17.04.18. Batch: 211758713.

The amount of 1.5 USD has been deposited to your account. Accounts: U13388147->U4603107. Memo: API Payment.
Withdraw to hyiptank from topazmoney.com.. Date: 00:48 17.04.18. Batch: 211756125.

Thanks admin

Играю. ДЕПОЗИТ
ID транзакции
d9a98d7c-35fd-481f-b37c-56e7d50acc76
Дата время Тип перевода Статус
17.04.2018 10:00 Перевод внутри системы Выполнен
Кому
[email protected]
Сумма Комиссия
-10.00 USD 0.00 USD

инстант
The amount of 2.1 USD has been deposited to your account. Accounts: U13388147->U14*. Memo: API Payment. Withdraw to INS2505 from topazmoney.com.. Date: 06:30 17.04.18. Batch: 211770070.