SCAM BALATONx2 - balatonx2.com

[LION1]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

I am not the admin or the owner of the project, I don’t know the admin!
Important note: Online investment always has a certain level of risk. Investors should carefully consider the level of risk before making investment decisions

BALATONx2​

Start - 29.12.2020

About a project:

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.
balatonx2 is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

Investment plans:

— 0.3% day for 30 days
— 2.5% weekly for 26 weeks
— 12% monthly for 12 months
— 0.6% day for 180 days (the deposit is included in the payments)

Payment system: Perfect Money, USDT (TRC-20) and other cryptocyrencies

Payment type: Manual Withdraw up to 48 hours

Referral commission: 0.5%

Deposit:

15.02.21 07:46 Sent Payment: 94.00 USD to account U25018985 from U1xxxxxxx. Batch: 369053868. Memo: Shopping Cart Payment. Deposit to balatonx2

=============== View / Register ===============​

 

[InstantMonitorCom]

0.38 USD: The amount of 0.38 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:29 15.02.21. Batch: 369017813. 0.19 USD: The amount of 0.19 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:29 15.02.21. Batch: 369017859. 3.35 USD: The amount of 3.35 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 04:30 15.02.21. Batch: 369017917.

 

[LION1]

16.02.21 05:15 Received Payment 0.49 USD from account U25018985 to account U1xxxxxxx. Batch: 369267053. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

0.95 USD: The amount of 0.95 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:15 16.02.21. Batch: 369267006. 4.03 USD: The amount of 4.03 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:16 16.02.21. Batch: 369267238.

 

[InstantMonitorCom]

1.70 USD: The amount of 1.7 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:36 17.02.21. Batch: 369519466. 0.53 USD: The amount of 0.53 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:37 17.02.21. Batch: 369519604.

 

[LION1]

17.02.21 05:37 Received Payment 0.5 USD from account U25018985 to account U1xxxxxxx. Batch: 369519550. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:47 18.02.21. Batch: 369776126. 0.55 USD: The amount of 0.55 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:48 18.02.21. Batch: 369776200.

 

[LION1]

18.02.21 05:48 Received Payment 0.5 USD from account U25018985 to account U1xxxxxxx. Batch: 369776138. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:00 19.02.21. Batch: 370041190.

 

[LION1]

19.02.21 06:00 Received Payment 0.5 USD from account U25018985 to account U1xxxxxxx. Batch: 370041194. Memo: API Payment. Withdraw

 

[LION1]

20.02.21 06:46 Received Payment 0.5 USD from account U25018985 to account U1xxxxxxx. Batch: 370284805. Memo: API Payment. Withdraw

 

[InstantMonitorCom]

0.95 USD: The amount of 0.95 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:47 20.02.21. Batch: 370284815.

 

[InstantMonitorCom]

0.95 USD: The amount of 0.95 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:31 21.02.21. Batch: 370529627.

 

[InstantMonitorCom]

0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:59 22.02.21. Batch: 370788301. 0.25 USD: The amount of 0.25 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 06:59 22.02.21. Batch: 370788370.

 

[InstantMonitorCom]

1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 18:37 22.02.21. Batch: 370957355.

 

[InstantMonitorCom]

1.13 USD: The amount of 1.13 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 11:01 23.02.21. Batch: 371094235.

 

[InstantMonitorCom]

0.40 USD: The amount of 0.4 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:33 24.02.21. Batch: 371317463. 1.15 USD: The amount of 1.15 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 08:33 24.02.21. Batch: 371317471.

 

[InstantMonitorCom]

0.25 USD: The amount of 0.25 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 05:25 25.02.21. Batch: 371543187.

 

[InstantMonitorCom]

0.90 USD: The amount of 0.9 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 14:27 26.02.21. Batch: 371957668. 0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U25018985->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from balatonx2.com.. Date: 14:27 26.02.21. Batch: 371957682.

 

[LION1]

26.02.21 14:27 Received Payment 0.15 USD from account U25018985 to account U1xxxxxxx. Batch: 371957698. Memo: API Payment. Withdraw