USEFUL LINKS
- Rules of deposit insurance
- Investors dictionary
- Mistakes in HYIPs
- Return referal commission
- Chat rules
- Deposit insurance program
- Bank monitoring
- To order RCB
- User agreement
- Partners
News
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- Cryex exchange
- Overview Doradus
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Last responds
Last scams
- A-North - SCAM
- Globaltradingexperts - SCAM
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- Cryptomonetize - SCAM
Trade With Kim | Last payout: 05.12.2017 | SCAM |
9.0 / 35 votes
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Invest plan: 4.2% hourly for 24 hours | 101.5% daily | 109% after 3 days | 17% daily for 7 days
Referal program: 1.5% - 4%
Hello, my name is Kim and I proffesional crypto trader. I created the company Crypto Trades Ltd on October 11, 2017 to officially formalize my activities and be legally protected.
Program Details
Very Good
Good
Bad
Very Bad
Rating | Info | Feedback |
---|---|---|
[email protected] .xxx |
05.12.2017 - 12:12
Paying, thanks! |
|
[email protected] 80.246.138.xxx |
05.12.2017 - 05:05
Инстант
На ваш счет зачислены средства .
Дата время Тип перевода Статус
04.12.2017 20:34 Перевод внутри системы Выполнен
От
[email protected]
|
|
[email protected] .xxx |
04.12.2017 - 13:01
Paying, thanks! |
|
[email protected] 37.142.162.xxx |
04.12.2017 - 05:05
Выплата
На ваш счет зачислены средства .
Дата время Тип перевода Статус
03.12.2017 19:28 Перевод внутри системы Выполнен
От
[email protected]
|
|
[email protected] 213.87.155.xxx |
03.12.2017 - 21:09
Инстант: The amount of 5.46 USD has been deposited to your account. Accounts: U14234868->U1*****. Memo: API Payment. Withdraw to Al****from Trade with Kim.. Date: 17:56 03.12.17. Batch: 197199125. |
|
[email protected] 95.26.245.xxx |
03.12.2017 - 18:06
Инстант: 12.03.17 14:54 Account Receive +16.38 Received Payment 16.38 USD from account U14234868 to account U1*****. Batch: 197183577. Memo: API Payment. Withdraw to Al**** from Trade with Kim. |
|
[email protected] 95.26.245.xxx |
03.12.2017 - 17:05
Депозит: 12.03.17 10:51 Account Transfer -130.00 Sent Payment: 130.00 USD to account U14234868 from U1******. Batch: 197165913. Memo: Shopping Cart Payment. Deposit to Trade with Kim User Alina85. |
|
[email protected] .xxx |
03.12.2017 - 17:05
Paying, thanks! |
|
[email protected] 95.26.245.xxx |
03.12.2017 - 00:12
Инстант:
03 Dec, 01:16
Transaction ID:
67e1369e-becb-4cc7-8fca-1bccbc31e25f
От:
[email protected]
Сумма:
6.30 USD
Примечание:
Withdraw to Alina from Trade with Kim |
|
[email protected] 91.204.60.xxx |
02.12.2017 - 23:11
Платит
• Transaction ID:2b64757e-5621-47cb-906c-0e20988e21a0
• От:[email protected]
• Сумма:6.30 USD
• Примечание:
Withdraw to VAK1974 from Trade with Kim |
|
[email protected] 95.26.245.xxx |
02.12.2017 - 22:10
Инстант:
02 Dec, 23:25
Transaction ID:
ffa5a1fc-8690-4d3e-8e4f-72257008fa15
От:
[email protected]
Сумма:
12.60 USD
Примечание:
Withdraw to Alina from Trade with Kim |
|
[email protected] 95.26.245.xxx |
02.12.2017 - 20:08
Инстант:
02 Dec, 21:14
Transaction ID:
e3f807f7-4521-4734-bb82-3ce094ca9e81
От:
[email protected]
Сумма:
6.30 USD
Примечание:
Withdraw to Alina from Trade with Kim |
|
[email protected] 80.246.136.xxx |
02.12.2017 - 18:06
Депозит
C вашего счета списаны средства .
Дата время Тип перевода Статус
02.12.2017 19:25 Перевод внутри системы Выполнен
Кому
digitalcurrencygroup.dep@gmail |
|
[email protected] 213.87.155.xxx |
02.12.2017 - 17:05
Инстант:
02 Dec, 18:35
Transaction ID:
2dce6440-cece-4dec-83e5-c5910ff243e2
От:
[email protected]
Сумма:
6.30 USD
Примечание:
Withdraw to Alina from Trade with Kim |
|
[email protected] 95.73.164.xxx |
02.12.2017 - 14:02
Инстант:
02 Dec, 15:18
Transaction ID:
133cfb13-a15c-474e-9f84-e34f60a65089
От:
[email protected]
Сумма:
12.60 USD
Примечание:
Withdraw to Alina from Trade with Kim |
|
[email protected] 95.73.164.xxx |
02.12.2017 - 12:12
Инстант:
02 Dec, 13:19
Transaction ID:
a204918c-1f4a-4107-bfe1-a1a880beca76
От:
[email protected]
Сумма:
18.90 USD
Примечание:
Withdraw to Alina from Trade with Kim |
|
[email protected] .xxx |
02.12.2017 - 12:12
Paying, thanks! |
|
[email protected] 213.87.155.xxx |
02.12.2017 - 08:08
Инстант:
02 Dec, 09:54
Transaction ID:
421c893f-915f-48ea-b181-ea96b646569d
От:
[email protected]
Сумма:
12.60 USD
Примечание:
Withdraw to Alina from Trade with Kim |
|
[email protected] 213.87.149.xxx |
02.12.2017 - 07:07
Инстант:
02 Dec, 08:03
Transaction ID:
c56c0c89-713c-406a-add2-2aec66cbe767
От:
[email protected]
Сумма:
18.90 USD
Примечание:
Withdraw to Alina from Trade with Kim |
|
[email protected] 95.26.245.xxx |
02.12.2017 - 02:02
Инстант:
02 Dec, 03:26
Transaction ID:
3d5258ed-1f6a-4f76-9dc9-b901ed170b2c
От:
[email protected]
Сумма:
6.30 USD
Примечание:
Withdraw to Alina from Trade with Kim |
|
[email protected] 95.26.245.xxx |
02.12.2017 - 01:01
Инстант:
02 Dec, 02:18
Внутренняя транзакция
Transaction ID:
609d50e1-0eef-4331-b2c7-53bcf03a278c
От:
[email protected]
Сумма:
6.30 USD
Примечание:
Withdraw to Alina from Trade wi |
|
[email protected] 85.181.56.xxx |
02.12.2017 - 00:12
RBC!
Transaction ID: fe3d98b7-4084-425f-b24e-dcc71b151ee9
От: [email protected]
Сумма: 1.47 USD
Примечание: FairMonitor.com RCB for Trade With Kim |
|
[email protected] 85.181.56.xxx |
01.12.2017 - 23:11
RBC!
Transaction ID: 3b8ac560-5aac-49ca-a225-dcd24fe6828f
От: [email protected]
Сумма: 1.78 USD
Примечание: FairMonitor.com RCB for Trade With Kim |
|
[email protected] .xxx |
01.12.2017 - 11:11
Paying, thanks! |
|
[email protected] 23.88.122.xxx |
01.12.2017 - 10:10
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