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Investments details
Scam Project
Investments
Monitored : 27 Days
Not Paying
22
Plan: 100.1% - 1000% after 1 hour
Request RCB
Last Paid:
Jan 25th, 2022
Investments description:
WIKI INVESTMENTS LTD, an innovative cryptocurrency trading platform and one of the first to introduce trading in the Metaverse allowing traders to use one single screen. We are the pioneer to introduce a revenue share model with our community. WIKI INVESTMENTS LTD, is bringing virtual trading to the cryptocurrency exchanges ecosystem. WIKI INVESTMENTS LTD is a fast secure and seamless Investment cryptocurrency. It is a platform for crypto trading. WIKI INVESTMENTS LTD cryptocurrency or digital currency exchange is a platform that allows customers to exchange cryptocurrencies or digital currencies for other assets such as conventional fiat currency or other digital currencies. Unlike another Investment cryptocurrency, our platform WIKI INVESTMENTS LTD is fast and secure and within reach of everyone. As we value the people who make the backbone of our ecosystem, Wiki will make the end-to-end services of crypto trading easier and accessible to all while sharing what our people give us.
Good
Bad
Rating | Info | Comment |
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xxxxx@eurohyips.net .xxx Jan 25th, 2022 18:24:54 |
Payment Received - good work |
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xxxxx@gmail.com 188.163.17.xxx Jan 23rd, 2022 21:33:33 |
Operation ID: 617843 Operation Date: 23.01.2022 10:33 Status: Completed Sender's account: ePayCore E030234 Amount: 13.18 USD Note: Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD |
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xxxxx@eurohyips.net .xxx Jan 22nd, 2022 21:13:17 |
Payment Received - good work |
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xxxxx@gmail.com 37.19.217.xxx Jan 20th, 2022 20:59:56 |
Operation ID: 604239 Operation Date: 20.01.2022 18:16 Status: Completed Sender's account: ePayCore E030234 Amount: 12.52 USD Note: Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD |
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xxxxx@gmail.com 112.215.235.xxx Jan 20th, 2022 13:18:59 |
Wiki investment Instant as usual Hello $2,521.79 has been successfully sent to your bitcoin account bc1q44c8xwwvg9a89732vwd0lzllwew5xkzv6rgfmlzzm5w9kxsajd6seluwdh Transaction batch : 152d72ac4ad25c4111dadb78865ff4b9acfff6da483de7c2416078ea47218521 |
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xxxxx@eurohyips.net .xxx Jan 19th, 2022 19:13:05 |
Payment Received - good work |
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xxxxx@gmail.com 188.163.17.xxx Jan 18th, 2022 17:46:33 |
Operation ID: 571200 Operation Date: 18.01.2022 07:07 Status: Completed Sender's account: ePayCore E030234 Amount: 3.49 USD Note: Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD |
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xxxxx@gmail.com 188.163.17.xxx Jan 17th, 2022 21:42:35 |
Operation ID: 564710 Operation Date: 17.01.2022 19:40 Status: Completed Sender's account: ePayCore E030234 Amount: 4.18 USD Note: Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD |
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xxxxx@eurohyips.net .xxx Jan 17th, 2022 09:37:06 |
Payment Received - good work |
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xxxxx@gmail.com 195.200.221.xxx Jan 16th, 2022 19:51:58 |
Operation ID: 554747 Operation Date: 16.01.2022 18:33 Status: Completed Sender's account: ePayCore E030234 Amount: 15.49 USD Note: Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD |
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xxxxx@eurohyips.net .xxx Jan 14th, 2022 14:32:58 |
Payment Received - good work |
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xxxxx@gmail.com 180.243.4.xxx Jan 13th, 2022 06:01:27 |
Wiki investment Instant as usual Hello $7,958.40 has been successfully sent to your bitcoin account 1EbGpj4mwknpocjEzXYopDsesufyw7wnKN Transaction batch : 0c48d4490be999c83e2f3a8452f927af672b811498e8142fc3e99fe367915dca |
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xxxxx@gmail.com 195.200.221.xxx Jan 11th, 2022 19:53:35 |
Operation ID: 521599 Operation Date: 11.01.2022 19:35 Status: Completed Sender's account: ePayCore E030234 Amount: 2.51 USD Note: Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD |
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xxxxx@eurohyips.net .xxx Jan 11th, 2022 19:10:59 |
Payment Received - good work |
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xxxxx@gmail.com 37.19.217.xxx Jan 9th, 2022 21:43:07 |
Operation ID: 512847 Operation Date: 09.01.2022 20:03 Status: Completed Sender's account: ePayCore E030234 Amount: 11.48 USD Note: Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD |
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xxxxx@eurohyips.net .xxx Jan 8th, 2022 21:45:34 |
Payment Received - good work |
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xxxxx@gmail.com 195.200.221.xxx Jan 7th, 2022 18:40:46 |
https://tronscan.org/#/transaction/15ca19aa4faf91a287f30f5b2b5fae17c1eaaed4c89bda546469675c4a8e08f3 |
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xxxxx@gmail.com 195.200.221.xxx Jan 6th, 2022 19:06:17 |
Operation ID: 501206 Operation Date: 06.01.2022 19:02 Status: Completed Sender's account: ePayCore E030234 Amount: 2.99 USD Note: Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD |
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xxxxx@gmail.com 180.243.4.xxx Jan 6th, 2022 08:49:47 |
Wiki investment Instant as usual Hello $4,403.66 has been successfully sent to your bitcoin account bc1q6feh8aqux9ghk26farpuhjrh4ymshh6dfvcl7a Transaction batch : 951a0bcb6b2dc3844e2685609b04d72b78d8744ceeaadfe040660299bd8baed1 |
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xxxxx@gmail.com 195.200.221.xxx Jan 5th, 2022 18:43:11 |
Operation ID: 497598 Operation Date: 05.01.2022 18:45 Status: Completed Sender's account: ePayCore E030234 Amount: 2.95 USD Note: Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD |
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xxxxx@eurohyips.net .xxx Jan 4th, 2022 09:34:09 |
Payment Received - good work |
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xxxxx@gmail.com 195.200.221.xxx Jan 2nd, 2022 21:49:30 |
Operation details 488835 Date and time Today at 21:52 Top-up + 12.51 USD Completed Payment system ePayCore E030234 Operation details Batch 488835 Comment Withdraw to InstantMonitorCom from WIKI INVESTMENTS LTD |
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xxxxx@eurohyips.net .xxx Dec 31st, 2021 11:21:18 |
Payment Received - good work |
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