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Edelweiss5 - SCAM

Тема в разделе "Bitcoin HYIP (Хайпы), криптовалютные пирамиды", создана пользователем CryptoMonitor, 14 июл 2016.

  1. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    Старт проекта: 09.05.2016

    [​IMG]

    Edelweiss5: РЕГИСТРАЦИЯ

    Особенности:
    - Принимают: PerfectMoney [PM], Payeer [PR], AdvCash [BitCoin и другие]
    - Выплаты: Ежедневно, автоматически на кошелек
    - Комиссии: НЕТ
    - Реферальный план: 5%-2%
    - Минимальный депозит: 0.08 BTC или 50 USD
    - Минимальный вывод: 0.0003 BTC или 0.2 USD
    - Возврат депозита: Нет

    Инвест планы:
    - от 0.5% до 3.0% В день [ процент плавающий ] - депозит работает 365 дней
    - Начисление в выходные: фиксированная ставка 0.5%

    Депозит:
    Тестовый депозит | транзакция: 0.233126 BTC = 152.25 USD | Посмотреть
    Дата: 2016-07-14 09:02:28
     
  2. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    Withdraw - Edelweiss5:
    Transaction:
    b42cc0b6636dd309ff29708600c4eecfd65d9c1a1c23ba8e2d294542d102354d
    Payment system: Bitcoin (BTC)
    Amount: 0.00071804 BTC = 0.42 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-08-09 12:59:16

    Total deposit BTC: 0.07533 BTC = 50.24 USD

    Payment system: AdvCash - USD
    Transaction: 515508b6-4ecd-4a5c-9804-4a20b3abce8a
    Amount: 1.44 USD - Daily, Automaticaly on wallet
    Withdraw to:
    AdvCash Account
    Date: 09 Aug, 13:04

    Total deposit BTC [AdvCash]: 0.233126 BTC = 152.25 USD

    [​IMG]
     
  3. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    New deposit | Transaction BTC: 0.17004 BTC = 198.78 USD | 134bc6a0776cf0b7666d88349a3cf9f289d4a1d5162615c31952fd80e32e7169
     
  4. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    Withdraw - Edelweiss5:

    Transaction: 7479d5744dd9f1d29f2613bf6b7f184de133e5695fcf73abb2ae2f51250ef21a
    Payment system: Bitcoin (BTC)
    Amount: 0.00074169 BTC = 0.42 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-08-15 12:59:08

    Transaction: 9e2e433bd1a1bde1d0ebe7a05508ad1b0b4d289586e762cc6f4b8c189f02b5ec
    Payment system: Bitcoin (BTC)
    Amount: 0.00161509 BTC = 0.91 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-08-15 15:18:49

    Total deposit BTC: 0.24537 BTC = 200 USD

    Payment system: AdvCash - USD
    Transaction: 5e9b5750-5cb1-4bd4-9489-8d318a3b70f1
    Amount: 1.44 USD - Daily, Automaticaly on wallet
    Withdraw to:
    AdvCash Account
    Date: 15 Aug, 13:04

    Total deposit BTC [AdvCash]: 0.233126 BTC = 152.25 USD

    [​IMG]
     
  5. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    Withdraw - Edelweiss5:

    Transaction: 893c754c72c2b99818f5e795891ae666140ab891371c893a88e5d31fe904271d
    Payment system: Bitcoin (BTC)
    Amount: 0.00073571 BTC = 0.42 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-08-18 12:56:49

    Transaction: 8ee950326c66170244e8ca82cf2697aa2962c6d772df8d447fea7eed952c48cf
    Payment system: Bitcoin (BTC)
    Amount: 0.00158915 BTC = 0.91 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-08-18 15:41:17

    Total deposit BTC: 0.24537 BTC = 200 USD

    Payment system: AdvCash - USD
    Transaction: ff9bc71b-6402-4bd4-8ff1-a485e4edd3c0
    Amount: 1.44 USD - Daily, Automaticaly on wallet
    Withdraw to:
    AdvCash Account
    Date: 18 Aug, 13:04

    Total deposit BTC [AdvCash]: 0.233126 BTC = 152.25 USD

    [​IMG]
     
  6. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    Withdraw - Edelweiss5:

    Transaction: 65f19c3a085f71c30073d41ab2de209c8a7de2b67009988c67364837b3701190
    Payment system: Bitcoin (BTC)
    Amount: 0.00073505 BTC = 0.42 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-09-02 13:00:08

    Transaction: b67d55ad533a632ea65ce7104d4c519de5c6b0f91817d6c872f7470ba6c1946a
    Payment system: Bitcoin (BTC)
    Amount: 0.00158637 BTC = 0.91 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-09-02 15:28:10

    Total deposit BTC: 0.24537 BTC = 200 USD

    Payment system: AdvCash - USD
    Transaction: a3c89017-09c4-4122-8fd3-2512ebe95101
    Amount: 1.44 USD - Daily, Automaticaly on wallet
    Withdraw to:
    AdvCash Account
    Date: 02 Sep, 13:04

    Total deposit BTC [AdvCash]: 0.233126 BTC = 152.25 USD

    -

    SKYPE live:CryptoMonitor
     
  7. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    Withdraw - Edelweiss5:

    Transaction: f411d31927b2d7ffa957b3aa9c511a8e61d054eb62735155165cfcba6d53fcd2
    Payment system: Bitcoin (BTC)
    Amount: 0.00069441 BTC = 0.42 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-09-29 13:00:56

    Transaction: b11b9bb2ab2b8d28e77af8ab93d0bfb9497c1a443e5267228fdaaccb1dd74bac
    Payment system: Bitcoin (BTC)
    Amount: 0.00150481 BTC = 0.91 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-09-28 15:23:05

    Total deposit BTC: 0.24537 BTC = 200 USD

    Payment system: AdvCash - USD
    Transaction: f88c72e5-55a4-43e3-a619-842495c98f81
    Amount: 1.44 USD - Daily, Automaticaly on wallet
    Withdraw to:
    AdvCash Account
    Date: 29 Sep, 13:04

    Total deposit BTC [AdvCash]: 0.233126 BTC = 152.25 USD

    -

    SKYPE live:CryptoMonitor
     
  8. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    New deposit | Transaction BTC: 0.4098 BTC = 300.36 USD | 878e91f90a96e745edc849c233daccdff88f0cb2cd6628589bdf287e0c014f46 - 2016-11-09 11:17:32

    New deposit | Transaction BTC: 0.683 BTC = 500.63 USD | 3e4392ac505d6374887dfcb49c4bdaca2dbb90276bc0e323d02e45481e30f0ba - 2016-11-09 10:48:41
     
  9. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    Withdraw - Edelweiss5:

    Transaction: e8efc73e13d2bd953d65eab5fddde5251468dcca61f138d136d5463b68bd29a2
    Payment system: Bitcoin (BTC)
    Amount: 0.00413165 BTC = 2.93 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-11-15 12:26:13

    Transaction: ac2761bf0445ff254acffa51a4b22e04ff8615e47f716662e37df7f48b37c288
    Payment system: Bitcoin (BTC)
    Amount: 0.0069476 BTC = 4.94 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-11-15 12:02:16

    Total deposit BTC: 1.45 BTC = 1180.00 USD

    -

    SKYPE live:CryptoMonitor
     
  10. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    Withdraw - Edelweiss5:

    Transaction: f9cf67fe15e7df4aca66777119a051651865074b2a956dd81658740267d6819d
    Payment system: Bitcoin (BTC)
    Amount: 0.00394679 BTC = 2.94 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-11-17 12:28:10

    Transaction: 0b6036c988949fe0f2344a783983ca39857766fa623510f32f7562a8baeb87a3
    Payment system: Bitcoin (BTC)
    Amount: 0.0066701 BTC = 4.98 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-11-17 12:02:10

    Total deposit BTC: 1.45 BTC = 1180.00 USD



    SKYPE live:CryptoMonitor
     
  11. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    Withdraw - Edelweiss5:

    Transaction: d9a6ed05b515779742518f287f78a2d471f6733d9e9f7c26c5e23f3cc48becd5
    Payment system: Bitcoin (BTC)
    Amount: 0.00666015 BTC = 4.93 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-11-23 12:16:13

    Transaction: 4db92072b4022750231b2a8358f0d6f40a9bf48e095f2f616e50171d0dae2297
    Payment system: Bitcoin (BTC)
    Amount: 0.00394499BTC = 2.92 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-11-23 13:06:11

    Total deposit BTC: 1.45 BTC = 1180.00 USD



    SKYPE live:CryptoMonitor
     
  12. wertu78

    wertu78 Постоянный пользователь

    Симпатии:
    0
  13. KoshaBT

    KoshaBT Постоянный пользователь Сервисы

    Симпатии:
    74
    Выплата инстант

    08.12.16 11:06 Payment 1.00 USD Batch: 156487986. Memo: API Payment. Withdrawal Edelweiss5.com
     
    CryptoMonitor нравится это.
  14. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    Withdraw - Edelweiss5:

    Transaction: 3ceb198eedbc7e55eac33875c901ea48529f9828829e29133881c83b1677e15a
    Payment system: Bitcoin (BTC)
    Amount: 0.00666015 BTC = 4.93 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-12-08 11:56:34

    Transaction: 76806281d93107cff32ef311bcf27afa48942c071f9817ee829a5b9601b52a63
    Payment system: Bitcoin (BTC)
    Amount: 0.00380402 BTC = 2.92 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-12-08 12:28:17

    Total deposit BTC: 1.45 BTC = 1180.00 USD



    SKYPE live:CryptoMonitor
     
    KoshaBT нравится это.
  15. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
    Withdraw - Edelweiss5:

    Transaction: fc1a14163d4cd35904e2fe6cce392515edec7a1a3e1981616f59ba200623632e
    Payment system: Bitcoin (BTC)
    Amount: 0.00633705 BTC = 4.94 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-12-14 11:56:16

    Transaction: 99a2dfdda37362ef15b9fa22eda4075e7caaa0bdd4dc7256db6dc7b704015e8b
    Payment system: Bitcoin (BTC)
    Amount: 0.00376145 BTC = 2.93 $ - Daily, Automaticaly on wallet
    Withdraw to:
    1Cku2v5k3hutDkfe43ZbjhZgPtKhpoARqE
    Date: 2016-12-14 12:26:15

    Total deposit BTC: 1.45 BTC = 1180.00 USD



    SKYPE live:CryptoMonitor
     
  16. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
  17. Игорь Тихий

    Игорь Тихий Постоянный пользователь

    Симпатии:
    23
    Статус: Платит
    Наш вклад: $ 300.00
    Выплачено: $ 339.56
    Посл. выплата: 11.01.2017
     
  18. Игорь Тихий

    Игорь Тихий Постоянный пользователь

    Симпатии:
    23
    Статус: Платит
    Наш вклад: $ 300.00
    Выплачено: $ 351.82
    Посл. выплата: 16.01.2017
     
  19. CryptoMonitor

    CryptoMonitor Новичок Сервисы

    Симпатии:
    112
  20. KoshaBT

    KoshaBT Постоянный пользователь Сервисы

    Симпатии:
    74
    Выплата
    18.01.17 11:23 Receive Received Payment 7.00 USD from account U11221527. Batch: 160673739. Memo: API Payment. Withdrawal Edelweiss5.com.