Thread: ACE BLIMEY BUSINESS LIMITED - ace-blimey.co

Start 2019-03-07. PerfectMoney verified, 0.1 Trust Score point(s) [United Kingdom ], Payeer, Bitcoin, Ethereum, Litecoin


Languages: EN





Description:

ACE BLIMEY BUSINESS LIMITED is a private research organization engaged in investments in social development, such as: public structures, the development of medicine and pharmaceutics. Considering the current situation in our country, our company is an offshore one. We are officially registered in London. For more than half a year we have been conducting research in the field of urbanization: we have been looking for ways of developing cities, decentralizing the population, increasing demography and profitability in the use of resources. UK REGISTERED COMPANY #11651194

Investment plans:


2.6% DAILY FOR 60 DAYS
Spent Amount ($) Daily Profit (%)
$15.00 - $350000.00 2.60


3.5% DAILY FOR 40 DAYS
Spent Amount ($) Daily Profit (%)
$250.00 - $350000.00 3.50


4.3% DAILY FOR 35 DAYS
Spent Amount ($) Daily Profit (%)
$3000.00 - $350000.00 4.30





Our deposit:


07.03.19 15:06 Transfer Sent Payment: 60.00 USD to account U18293438 from U1294xxx. Batch: 249733319. Memo: Shopping Cart Payment. Deposit to ACE BLIMEY BUSINESS LIMITED User allhyips.


Details:


Minimal deposit: $15$
Maximal deposit: $350000$
Referral comission: 4%-2%-1%
Payments: Instant
Features: SSL,DDOS


Whois:


Registrar NameCheap, Inc.


Dates 128 days old
Created on 2018-10-30
Expires on 2019-10-30
Updated on 2019-02-22

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NS5.DDOS-GUARD.NET (has 1,985 domains)
NS6.DDOS-GUARD.NET (has 1,985 domains)


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The first instant payment on "Perfect Money" is received:
03/07/2019 19:30 249769178
+ 2.00 U18293438->U1028268
Memo: Withdraw to analysis from ACE BLIMEY BUSINESS LIMITED.

Date : 03/08/2019 15:21
From/To Account : U18293438
Amount : -50.00
Currency : USD
Batch : 249881470
Memo : Shopping Cart Payment. Deposit to ACE BLIMEY BUSINESS LIMITED User richinvestmonitor.

The next instant payment on "Perfect Money" is received:
03/08/2019 14:44 249874477
+ 1.00 U18293438->U1028268
Memo: Withdraw to analysis from ACE BLIMEY BUSINESS LIMITED.

08.03.19 20:53;Account;Receive;Received Payment 1.56 USD from account U18293438 to account U1294000. Batch: 249918032. Memo: API Payment. Withdraw to allhyips from ACE BLIMEY BUSINESS LIMITED.

Payment is Received:


The amount of 1.3 USD has been deposited to your account. Accounts: U18293438->U3669097. Memo: API Payment. Withdraw to DaTre from ACE BLIMEY BUSINESS LIMITED.. Date: 22:41 08.03.19. Batch: 249924204.


Deposit:


The amount of 50 USD has been withdrawn from your account. Accounts: U3669097->U18293438. Memo: Shopping Cart Payment. Deposit to ACE BLIMEY BUSINESS LIMITED User DaTre.. Date: 19:16 07.03.19. Batch: 249767629.

Payment is Received:


The amount of 1.3 USD has been deposited to your account. Accounts: U18293438->U3669097. Memo: API Payment. Withdraw to DaTre from ACE BLIMEY BUSINESS LIMITED.. Date: 21:03 09.03.19. Batch: 250047170.

10.03.19 00:17;Account;Receive;Received Payment 1.56 USD from account U18293438 to account U1294989. Batch: 250056762. Memo: API Payment. Withdraw to allhyips from ACE BLIMEY BUSINESS LIMITED.

Date : 03/09/2019 16:27
From/To Account : U18293438
Amount : 1.30
Currency : USD
Batch : 250020099
Memo : API Payment. Withdraw to richinvestmonitor from ACE BLIMEY BUSINESS LIMITED.

The next instant payment on "Perfect Money" is received:
03/10/2019 07:57 250085352
+ 1.00 U18293438->U1028268
Memo: Withdraw to analysis from ACE BLIMEY BUSINESS LIMITED.