SCAM IIC-PROJECT - iic-project.com

[InstantMonitorCom]

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

Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: 2/23/2020
Payouts: Instant

Features:

• DDoS protection
• SSL encryption
• Licensed Blitz Script

Description:

We are the team of experts in the sphere of arbitrage transactions offering passive income to those who love money, capable to make quick decisions, no not ask extra questions and know the price of risk.

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

Accepts:

• Payeer
• Perfect Money

Perfect Money:

• U21553907 (iic community) -
  
  Russian Federation - Verified - 17.12.2019 - 1.9 point(s)

Investment plans:

• $10 - $99999: 2.0% daily forever (principal back after 24 hours for a 8% fee)
• $30 - $99999: 2.8% daily forever (principal back after 24 hours for a 8% fee)
• $50 - $99999: 3.6% daily forever (principal back after 24 hours for a 8% fee)
• $200 - $99999: 5.0% daily forever(principal back after 24 hours for a 8% fee)

Ref-offer 4% - 2%

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

Our investment:

The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U21553907. Memo: Shopping Cart Payment. Replenishment of an account through PerfectMoney user InstantMonitorCom on 300.00 USD.. Date: 13:01 25.02.20. Batch: 304309166.

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 1.6 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 15:27 25.02.20. Batch: 304334371.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 12 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 12:30 26.02.20. Batch: 304450107.

 

[InstantMonitorCom]

Payments, thanks admin!

Date: 26.02.2020 16:08:45 ID: 955780298 Details: P1020883758 > P1012405059 Amount: 3.2 USD Comment: iic-project.com

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 15 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 18:05 26.02.20. Batch: 304496159.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 2 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 22:17 26.02.20. Batch: 304522162.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 2.4 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 11:59 27.02.20. Batch: 304585996.

 

[InstantMonitorCom]

Payments, thanks admin!

The amount of 15 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 15:34 27.02.20. Batch: 304617794. The amount of 0.8 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 15:34 27.02.20. Batch: 304617834.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 15.8 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 14:42 28.02.20. Batch: 304744290.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 8.4 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 06:59 29.02.20. Batch: 304819109.

 

[InstantMonitorCom]

Payment, thanks admin!

Date: 29.02.2020 10:37:31 ID: 958096235 Details: P1020883758 > P1012405059 Amount: 1 USD Comment: iic-project.com

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.8 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 10:57 29.02.20. Batch: 304850511.

 

[hyipregular]

I'm Joined!

Added NORMAL listing!

Our investment!

The amount of 100 USD has been withdrawn from your account. Accounts: U2917300->U21553907. Memo: Shopping Cart Payment. Replenishment of an account through PerfectMoney user hyipregular on 100.00 USD.. Date: 13:21 29.02.20. Batch: 304872020.

$100 lifetime insurance for this program!


We will support here later!

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 15.4 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 19:42 29.02.20. Batch: 304920427.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 15.4 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 15:27 01.03.20. Batch: 305410206.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 2.04 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 09:06 02.03.20. Batch: 305492155.

 

[InstantMonitorCom]

Payment, thanks admin!

Date: 02.03.2020 12:44:30 ID: 959811599 Details: P1020883758 > P1012405059 Amount: 0.8 USD Comment: iic-project.com

 

[ExclusiveProfit]

16:31 02.03.20 Receive 305553104 U21553907
iic community +5.8 Received Payment 5.8 USD from account U21553907. Memo: API Payment. iic-project.com. Payment ID: 1583168980

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 15.4 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 19:36 02.03.20. Batch: 305575482.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.8 USD has been deposited to your account. Accounts: U21553907->U19811025. Memo: API Payment. iic-project.com.. Date: 06:47 03.03.20. Batch: 305612884.