SCAM Onion I Am - onioni.am

[SQMonitor]

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

"D?u tu luon co 1 m?c d? r?i ro nh?t d?nh. Cac nha d?u tu c?n can nh?c k? m?c d? r?i ro tru?c khi ra quy?t d?nh d?u tu."

I am not owner or administrator. Information has been posted here only for discussion.

Start: Jan 16th, 2020

Features: DDoS protection | SSL encryption | Unique design | Online chat

About HYIP:

The Onion I Am team has been operating in the Darknet market since 2012, earning money from shady schemes and ethical hacking. Starting from 2020, we plan to grow into a large community, present the Darknet world to a lot of people, and show how they can earn with us. Together we will open new horizons of possibilities!

Investment Plans: 2% per day, no freeze on deposits, instant withdrawal at any time
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $3,000
Referral: 80%, 20%, 10%**
Withdrawal: Instant

Payment systems: Bitcoin | Ethereum | Payeer | Perfect Money

Visit Now: https://onioni.am/

 

[SQMonitor]

Perfect Money:
Date : 01/20/2020 20:42
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 299062374
Memo : API Payment. sqmonitor.

 

[SQMonitor]

Perfect Money:
Date : 01/23/2020 20:31
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 299513237
Memo : API Payment. sqmonitor.

Perfect Money:
Date : 01/22/2020 20:17
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 299371653
Memo : API Payment. sqmonitor.

Perfect Money:
Date : 01/21/2020 23:01
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 299233587
Memo : API Payment. sqmonitor.

 

[SQMonitor]

Perfect Money:
Date : 01/25/2020 21:48
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 299792429
Memo : API Payment. sqmonitor.

Perfect Money:
Date : 01/25/2020 00:33
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 299666046
Memo : API Payment. sqmonitor.

 

[SQMonitor]

Perfect Money:
Date : 01/26/2020 20:12
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 299914015
Memo : API Payment. sqmonitor.

 

[SQMonitor]

Perfect Money:
Date : 01/28/2020 14:38
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 300099682
Memo : API Payment. sqmonitor.

Payeer:
Date : 2020-01-28 18:15:37
From/To Account : P61139986
Amount : 0.48
Currency : USD
Batch : 934076491
Memo : PayKassa.pro #1753300
Type : transfer
Status : success

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 6 USD has been deposited to your account. Accounts: U20403563->U19811025. Memo: API Payment. InstantMonitorCom.. Date: 13:00 29.01.20. Batch: 300222359.

 

[SQMonitor]

Payeer:
Date : 2020-01-29 19:52:31
From/To Account : P61139986
Amount : 0.16
Currency : USD
Batch : 934862568
Memo : PayKassa.pro #1754609
Type : transfer
Status : success

Perfect Money:
Date : 01/28/2020 20:11
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 300146819
Memo : API Payment. sqmonitor.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.32 USD has been deposited to your account. Accounts: U20403563->U19811025. Memo: API Payment. InstantMonitorCom.. Date: 09:21 30.01.20. Batch: 300335036.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 6 USD has been deposited to your account. Accounts: U20403563->U19811025. Memo: API Payment. InstantMonitorCom.. Date: 14:06 30.01.20. Batch: 300373965.

 

[SQMonitor]

Perfect Money:
Date : 01/30/2020 20:39
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 300423194
Memo : API Payment. sqmonitor.

Perfect Money:
Date : 01/30/2020 14:00
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 300373067
Memo : API Payment. sqmonitor.

Payeer:
Date : 2020-01-30 17:37:34
From/To Account : P61139986
Amount : 0.16
Currency : USD
Batch : 935494263
Memo : PayKassa.pro #1755747
Type : transfer
Status : success

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 6 USD has been deposited to your account. Accounts: U20403563->U19811025. Memo: API Payment. InstantMonitorCom.. Date: 21:57 31.01.20. Batch: 300566507.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 6 USD has been deposited to your account. Accounts: U20403563->U19811025. Memo: API Payment. InstantMonitorCom.. Date: 17:31 01.02.20. Batch: 301070200.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.32 USD has been deposited to your account. Accounts: U20403563->U19811025. Memo: API Payment. InstantMonitorCom.. Date: 11:54 02.02.20. Batch: 301155012.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 6 USD has been deposited to your account. Accounts: U20403563->U19811025. Memo: API Payment. InstantMonitorCom.. Date: 16:26 02.02.20. Batch: 301190621.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 0.56 USD has been deposited to your account. Accounts: U20403563->U19811025. Memo: API Payment. InstantMonitorCom.. Date: 10:02 03.02.20. Batch: 301274240.

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 6 USD has been deposited to your account. Accounts: U20403563->U19811025. Memo: API Payment. InstantMonitorCom.. Date: 20:30 03.02.20. Batch: 301358902.

 

[SQMonitor]

Payeer:
Date : 2020-02-03 20:46:07
From/To Account : P61139986
Amount : 0.16
Currency : USD
Batch : 938349515
Memo : PayKassa.pro #1763136
Type : transfer
Status : success

Perfect Money:
Date : 02/02/2020 21:28
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 301223287
Memo : API Payment. sqmonitor.

Payeer:
Date : 2020-02-03 01:05:16
From/To Account : P61139986
Amount : 0.16
Currency : USD
Batch : 937805954
Memo : PayKassa.pro #1761766
Type : transfer
Status : success

Perfect Money:
Date : 02/01/2020 20:07
From/To Account : U20403563
Amount : 3.30
Currency : USD
Batch : 301086567
Memo : API Payment. sqmonitor.

Payeer:
Date : 2020-02-01 23:43:55
From/To Account : P61139986
Amount : 0.16
Currency : USD
Batch : 937091470
Memo : PayKassa.pro #1759877
Type : transfer
Status : success

 

[Olga67]

Withdrawal request [cancel]	$ 0.81	Feb-4-2020 08:44:44 AM​
Your comment
Withdrawal request [cancel]	$ 1.31	Jan-29-2020 06:22:56 PM​

 

[InstantMonitorCom]

Payment, thanks admin!

The amount of 1.38 USD has been deposited to your account. Accounts: U20403563->U19811025. Memo: API Payment. InstantMonitorCom.. Date: 10:30 04.02.20. Batch: 301426616.