SCAM - BrockerTrade.com - Printable Version +- Forum (https://forum.instantscamalert.com) +-- Forum: HYIPs and other high risk opportunities (https://forum.instantscamalert.com/forumdisplay.php?fid=10) +--- Forum: SCAM/closed projects (https://forum.instantscamalert.com/forumdisplay.php?fid=12) +--- Thread: SCAM - BrockerTrade.com (/showthread.php?tid=1572) |
SCAM - BrockerTrade.com - carlogiordano - 06-18-2018 Edited according to the rules: 1) Description: «BrockerTrade» is a universal tool that connects our company s traders with partners interested in extracting a stable profit from the crypto currency market. Our traders are engaged in the purchase and sale of all major crypto-currencies, while also focusing on new fast-growing forks, constantly analyzing courses and revealing subtle trends of the coming day, with the help of specially developed software, for the purposes and tasks of our company... Registered LLC: check registration page 1, registration page 2 2) Investment plans: Long term project with three plans: PLAN1 (1-10000 $): 1.5% per day for 180 days, deposit refund at the end; PLAN2 (50-10000 $): 1.7% per day for 360 days, deposit refund at the end; PLAN3 (500-10000 $): 1.9% per day for 360 days, deposit refund at the end; 3) Accepted e-wallets: PerfectMoney, Payeer, AdvCash, Bitcoin, Yandex.Money, QIWI, Visa / MasterCard / Maestro 4) Type of withdrawals: Manual payments within 24 hours after request - minimum 1$ ( every day from 10:00 until 14:00 on MOSCOW TIME) Automatic withdrawal is possible to set from 3$ for flat and 10$ for BTC (up to 10$ per request). Registration for members outside Russia and Ukraine by Google+. 6) Referral system: 1st level 20% from referrals daily profit. 2nd level 5% from referrals daily profit. Whois 7) My active investment: Join with my link: http://brockertrade11.ru/ref29407 RE: BrockerTrade.com - carlogiordano - 06-19-2018 first manual payment because I set automatic withdrawal after my request: Transaction ID a46a1507-f853-4c65-8a14-e2e9fe5248d5 Date time Transfer type Status 19.06.2018 10:21 Internal system transfer Completed From [email protected] Amount Commission +0.30 USD 0.00 USD Note BrockerTrade - Будем благодарны за отзыв https://vk.com/topic-165418581_37861469 RE: BrockerTrade.com - carlogiordano - 06-19-2018 first automatic withdrawal Transaction ID 80c896b2-d758-4e13-b867-9a44ad553fc8 Date time Transfer type Status 19.06.2018 11:40 Internal system transfer Completed From [email protected] Amount Commission +0.45 USD 0.00 USD Note Invoice number IN.263560 RE: BrockerTrade.com - carlogiordano - 06-20-2018 new automatic payment RE: BrockerTrade.com - carlogiordano - 06-21-2018 new automatic payment RE: BrockerTrade.com - carlogiordano - 06-22-2018 New automatic payment RE: BrockerTrade.com - carlogiordano - 06-23-2018 New automatic payment RE: BrockerTrade.com - carlogiordano - 06-24-2018 New automatic payment RE: BrockerTrade.com - carlogiordano - 06-25-2018 New automatic payment RE: BrockerTrade.com - carlogiordano - 06-26-2018 New automatic payment |