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Last responds
Last scams
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СoinPlace Trade | Last payout: 11.12.2017 | SCAM |
8.3 / 163 votes
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Invest plan: 110% after 15 days | 5% - 6% daily for 20 - 30 days
Referal program: 8% - 3% - 1%
CoinPlace is a promising company, which offers the opportunity for limitless and acessible investment for partners of any level. We accumulate deposits and multiply our funds by trading on cryptocurrency exchanges. With the help of the teams of market professionals we minimize the risks of loss for the company and guarantee the stable income for our investors.
Program Details
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Rating | Info | Feedback |
---|---|---|
[email protected] 31.23.150.xxx |
01.12.2017 - 19:07
Инстант
The amount of 6 USD has been deposited to your account. Accounts: U16501353->U39*****. Memo: API Payment. Withdraw to yura8943. From coinplace. Date 2017-12-01 17:40:24.. Date: 17:43 01.12.17. Batch: 197012419. |
|
[email protected] 95.153.132.xxx |
01.12.2017 - 19:07
Transaction ID: 32c70257-1930-4f92-9a03-e47249298115 : [email protected] : 1.50 USD : Withdraw to hramolog. From coinplace. Date 2017-12-01 17:15:53. |
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[email protected] .xxx |
01.12.2017 - 11:11
Paying, thanks! |
|
[email protected] 46.53.180.xxx |
30.11.2017 - 20:08
30.11.2017 21:14 Перевод внутри системы Выполнен
От
[email protected]
Сумма Комиссия
+1.80 USD 0.00 USD |
|
[email protected] 91.204.60.xxx |
30.11.2017 - 19:07
Платит
• Transaction ID:c486133b-cc71-432b-9028-6f1abb2b928e
• От:[email protected]
• Сумма:1.10 USD
• Примечание:
Withdraw to VAK1974 |
|
[email protected] 31.23.176.xxx |
30.11.2017 - 19:07
Инстант
The amount of 6 USD has been deposited to your account. Accounts: U16501353->U39*****. Memo: API Payment. Withdraw to yura8943. From coinplace. Date 2017-11-30 17:29:17.. Date: 17:32 30.11.17. Batch: 196611184. |
|
[email protected] 195.9.17.xxx |
30.11.2017 - 18:06
инстант
Внутренняя транзакция API
Transaction ID:
6e32e48c-2cbd-4c40-bace-bb8b62243f0d
От:
[email protected]
Сумма:
1.50 USD
Примечание:
Withdraw to vit960. From coinplace. Date 2017-11-30 16:2 |
|
[email protected] 194.44.241.xxx |
30.11.2017 - 16:04
Инстант:
11.30.17 14:00 Received Payment 1.5 USD from account U16501353. Batch: 196589426. Memo: API Payment. Withdraw to Tim. From coinplace. Date 2017-11-30 13:57:18. |
|
[email protected] 95.153.133.xxx |
30.11.2017 - 16:04
Transaction ID: f3a731a8-5878-4582-bbe5-98cc6c74341a : [email protected] : 1.50 USD : Withdraw to hramolog. From coinplace. Date 2017-11-30 14:23:15. |
|
[email protected] 89.178.97.xxx |
30.11.2017 - 14:02
Инстант:
Transaction ID:
1f445347-6ca2-4a97-a443-dd4743a39887
От:
[email protected]
Сумма:
6.00 USD
Примечание:
Withdraw to Al****. From coinplace. Date 2017-11-30 12:31:27. |
|
[email protected] .xxx |
30.11.2017 - 10:10
Paying, thanks! |
|
[email protected] 89.178.97.xxx |
30.11.2017 - 08:08
Инстант: Transaction ID: d62ec38e-f951-4d41-85c8-2816a9e1e737 От: [email protected] Сумма: 12.00 USD Примечание: Withdraw to Al****. From coinplace. Date 2017-11-30 06:38:04. |
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[email protected] 89.178.97.xxx |
29.11.2017 - 23:11
Инстант: 11.29.17 16:46 Account Receive +11.00 Received Payment 11.00 USD from account U16501353 to account U11******. Batch: 196491682. Memo: API Payment. Withdraw to Alina. From coinplace. Date 2017-11-29 16:42:52. |
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[email protected] 31.23.139.xxx |
29.11.2017 - 20:08
Инстант
The amount of 6 USD has been deposited to your account. Accounts: U16501353->U39*****. Memo: API Payment. Withdraw to yura8943. From coinplace. Date 2017-11-29 18:20:19.. Date: 18:23 29.11.17. Batch: 196503770. |
|
[email protected] 46.53.180.xxx |
29.11.2017 - 17:05
29.11.2017 18:07 Перевод внутри системы Выполнен
От
[email protected]
Сумма Комиссия
+1.80 USD 0.00 USD |
|
[email protected] 95.153.135.xxx |
29.11.2017 - 16:04
Transaction ID: 6c0b1652-64db-46fb-a539-445d58875062 : [email protected] : 1.50 USD : Withdraw to hramolog. From coinplace. Date 2017-11-29 13:59:21. |
|
[email protected] 213.87.250.xxx |
29.11.2017 - 15:03
Проект работает!!!
Внутренняя транзакция API
Transaction ID:
90ec2246-888e-483f-9198-31b5bfe92560
От:
[email protected]
Сумма:
11.00 USD
Примечание:
Withdraw to AzaWhite. From coinplace. |
|
[email protected] 194.44.241.xxx |
29.11.2017 - 13:01
Инстант:
11.29.17 11:19 Received Payment 1.5 USD from account U16501353. Batch: 196454048. Memo: API Payment. Withdraw to Tim. From coinplace. Date 2017-11-29 11:16:28. |
|
[email protected] .xxx |
29.11.2017 - 10:10
Paying, thanks! |
|
[email protected] 194.44.241.xxx |
28.11.2017 - 23:11
Инстант:
11.28.17 18:27 Received Payment 1.5 USD from account U16501353. Batch: 196378011. Memo: API Payment. Withdraw to Tim. From coinplace. Date 2017-11-28 18:24:05. |
|
[email protected] 31.23.175.xxx |
28.11.2017 - 19:07
Мгновенный вывод
The amount of 6 USD has been deposited to your account. Accounts: U16501353->U39*****. Memo: API Payment. Withdraw to yura8943. From coinplace. Date 2017-11-28 17:33:37.. Date: 17:37 28.11.17. Batch: 196371710. |
|
[email protected] 188.120.148.xxx |
28.11.2017 - 18:06
Инстант
The amount of 11 USD has been deposited to your account. Accounts: U16501353-U1209.... Memo: API Payment. Withdraw . From coinplace. Date 2017-11-28 14:10:32.. Date: 14:14 28.11.17. Batch: 196349214 |
|
[email protected] 46.53.180.xxx |
28.11.2017 - 17:05
28.11.2017 18:50 Перевод внутри системы Выполнен
От
[email protected]
Сумма Комиссия
+1.80 USD 0.00 USD
Примечание
Withdraw to happyfant. From coinplace. Date 2017 |
|
[email protected] 95.153.135.xxx |
28.11.2017 - 16:04
Transaction ID: 8d96ca20-b13e-455d-86a2-c876ca273368 : [email protected] : 1.50 USD : Withdraw to hramolog. From coinplace. Date 2017-11-28 14:50:38. |
|
[email protected] 93.80.79.xxx |
28.11.2017 - 16:04
Инстант:
28 Nov, 17:49
Внутренняя транзакция
Transaction ID:
e9c2f69b-56fd-40ce-9e3e-6df8f2441971
От:
[email protected]
Сумма:
6.00 USD
Примечание:
Withdraw to Al****. From coinplace. Date 2 |