SCAM Edelweiss5 - Edelweiss5.com

[U7366325]

The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U11221527->U***. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:09 16.10.16. Batch: 150315768.


The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U11221527->U***. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:29 16.10.16. Batch: 150317560.

 

[U7366325]

The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:08 17.10.16. Batch: 150425466.


The amount of 3.92 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:29 17.10.16. Batch: 150427709.

 

[U7366325]

A Payment has been received into your bitcoin wallet.
3930095b6a9094adf0980ddf19116d236de78f5eea11908e9e024a4a47628c6d
16wH5z4rVdaWVAkAiqBo22iBrT4MXydgt2
1PU8S4izF2dgqzAXRfixATPLpZppPPKEQn

1HeWKc1CjZSfA9AjQ1w4apWHT31q7L3gRR 0.0006842 BTC

 

[U7366325]

14/10/2016: Thông báo website FAKE https://edelweiss5.com.cn/"
chú ý website fake trên tạo ra nhằm mục đích lừa đảo, chiếm đoạt account thật họ dùng phương pháp shiphing, chúng ta nên chú ý bookmart website lên trình duyệt để tránh nhầm lẫn vào website giả


18/10/2016: Thêm cổng thanh toán Bank Wire
công ty đã thêm một số cổng thanh toán Yandex Money và Qiwi Wallet và Bank Wire để có thể chuyển tiền trực tiếp từ tài khoản internetbanking vào, lưu ý cổng thanh toán này mới nên cần kiểm tra kĩ

The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U11221527->U***. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:09 18.10.16. Batch: 150540256.

The amount of 3.92 USD has been deposited to your Perfect Money account. Accounts: U11221527->U***. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:29 18.10.16. Batch: 150542484.

 

[U7366325]

vào ngày 14/10 tổ chức buổi offline với nhiều thành viên tại Premier Palace Hotel, Kharki, Ukraina, một khách sạn lớn 5 sao

 

[U7366325]

The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:09 19.10.16. Batch: 150650306.


The amount of 3.92 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:29 19.10.16. Batch: 150652125.

 

[U7366325]

The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.. Date: 19:08 20.10.16. Batch: 150758248.


The amount of 3.92 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.. Date: 19:28 20.10.16. Batch: 150760454.

 

[U7366325]

The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:08 21.10.16. Batch: 150869166.

The amount of 3.92 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:29 21.10.16. Batch: 150871044.

 

[U7366325]

Đã theo 250$
email : [email protected]
PM: U5348800

bạn vừa đầu tư thêm phải ko

 

[Gsmonitor]

Paying (Выплата)

10.22.16 19:08 Account Receive +2.5 Received Payment 2.5 USD from account U11221527 to account U1825364. Batch: 150965032. Memo: API Payment. Withdrawal Edelweiss5.com.

 

[Gsmonitor]

Paying (Выплата)

10.23.16 13:23 Account Receive +1.5 Received Payment 1.5 USD from account U11221527 to account U1825364. Batch: 151020921. Memo: API Payment. Withdrawal Edelweiss5.com.

 

[U7366325]

The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:09 23.10.16. Batch: 151048824.


The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:29 23.10.16. Batch: 151050333.

 

[U7366325]

anh em chú ý có site: edelgroup.biz
là của đa cấp Việt Nam không nên tham gia nhá, alexa VN chiếm phần lớn sập sớm thôi, coi hypestar sẽ rõ.

site chuẩn https://edelweiss5.com/ alexa VN không có thứ hạng trên bản đồ mặc dù đầu tư cũng khá

Users%Pageviews%Rank
Italy26.0%39.1%13411
Russia15.1%12.4%32377
Egypt6.3%6.9%17741
Ukraine4.3%4.1%16802
Bangladesh2.9%4.5%17207
Belarus2.1%2.1%12294
Armenia1.7%7.4%2664
Lithuania1.3%0.9%15190

 

[Gsmonitor]

Paying (Выплата)

10.23.16 15:13 Account Receive +2.5 Received Payment 2.5 USD from account U11221527 to account U1825364. Batch: 151029290. Memo: API Payment. Withdrawal Edelweiss5.com.

 

[Gsmonitor]

Paying (Выплата)

10.24.16 13:18 Account Receive +3.00 Received Payment 3.00 USD from account U11221527 to account U1825364. Batch: 151115394. Memo: API Payment. Withdrawal Edelweiss5.com.

 

[U7366325]

The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:08 24.10.16. Batch: 151153341.


The amount of 3.92 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:29 24.10.16. Batch: 151155889.

 

[Gsmonitor]

Paying (Выплата)

10.25.16 13:19 Account Receive +3.00 Received Payment 3.00 USD from account U11221527 to account U1825364. Batch: 151226919. Memo: API Payment. Withdrawal Edelweiss5.com.

 

[U7366325]

The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:13 25.10.16. Batch: 151264182.


The amount of 3.92 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:29 25.10.16. Batch: 151266784.

vẫn ngon

 

[Gsmonitor]

Paying (Выплата)

10.26.16 13:19 Account Receive +3.00 Received Payment 3.00 USD from account U11221527 to account U1825364. Batch: 151333109. Memo: API Payment. Withdrawal Edelweiss5.com.

 

[U7366325]

The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:08 26.10.16. Batch: 151367375.


The amount of 3.92 USD has been deposited to your Perfect Money account. Accounts: U11221527->U**. Memo: API Payment. Withdrawal Edelweiss5.com.. Date: 19:28 26.10.16. Batch: 151369122.