PROBLEM - IncomeB - incomeb.io - 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: PROBLEM - IncomeB - incomeb.io (/showthread.php?tid=1820) Pages:
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PROBLEM - IncomeB - incomeb.io - admin - 04-21-2020 Description: We are an R&D Based Bio-Pharma start-up. Our primary work is to provide R&D support to big-Pharma companies. We generate our revenue by working new drugs through initial phases, sometimes to preclinical stages and sell them to Big Pharma companies. Investment plans: 1.25% daily for 365 days Min. deposit: 50$ Accepted e-wallets: BTC, ETH, Payeer Type of withdrawals: type: manual, max 48h withdrawal fee - no min. withdrawal limits: 1$ Referral system: 10% Active investment: Payment date: 20.04.2020 22:17:08 (UTC+3) Recipient: IncomeB Comments: Deposit for order # 42 Order ID: 42 Payeer ID: 115470525 Payment system: Payeer Amount: 200.00 USD Clear link: https://www.incomeb.io/ Join with my referral link: https://www.incomeb.io/?sponsor=instant RE: IncomeB - incomeb.io - admin - 04-21-2020 First referral commission, Payeer, no extra data with payment: + 12.00 USD Date: 21.04.2020 14:48:00 ID: 1005409750 Details: P1024482944 → P3731649 Amount: 12.00 USD Comment: RE: IncomeB - incomeb.io - admin - 04-22-2020 Referral commissions, paid within 5 hours at night: + 42.50 USD Date: 22.04.2020 04:27:17 ID: 1006012468 Details: P1024482944 → P3731649 Amount: 42.50 USD Comment: RE: IncomeB - incomeb.io - admin - 04-23-2020 Paid within 5 hours: + 12.50 USD Date: 23.04.2020 03:12:51 ID: 1007024779 Details: P1024482944 → P3731649 Amount: 12.50 USD Comment: RE: IncomeB - incomeb.io - admin - 05-20-2020 Paid within 6 hours: Date: 20.05.2020 05:19:26 (UTC+3) ID: 1033349063 Details: P1024482944 → P3731649 Comment: Amount: 12.50 USD RE: IncomeB - incomeb.io - admin - 05-25-2020 Paid within 2 hours. 25.05.2020, 18:49 - $12.5. Batch: 1038701729. RE: IncomeB - incomeb.io - admin - 06-03-2020 Paid within 6 hours. The comment field is empty in the text of transaction below - I do not like this kind of transactions - hard to identify, mainly if the admin forgot to set notification mails too! Date: 03.06.2020 05:21:13 (UTC+3) ID: 1046339077 Details: P1024482944 → P3731649 Comment: Amount: 13.80 USD RE: IncomeB - incomeb.io - admin - 06-16-2020 Paid within 6 hours. The notification email from Payeer finally came with text from the sender! Date: 16.06.2020 05:27:50 (UTC+3) ID: 1057821427 Details: P1024482944 → P3731649 Comment: Amount: 12.38 USD Payment from IncomeB - (instant) RE: IncomeB - incomeb.io - admin - 07-12-2020 Payment Received - within 6 hours. + 10.00 USD Date: 12.07.2020 06:05:04 (UTC+3) ID: 1080851887 Details: P1024482944 → P3731649 Comment: Amount: 10.00 USD RE: IncomeB - incomeb.io - admin - 07-20-2020 Paid within 9 hours: Payment Received + 7.50 USD Date: 20.07.2020 06:08:19 (UTC+3) ID: 1088072965 Details: P1024482944 → P3731649 Comment: Amount: 7.50 USD |