Thread: IIC Project - iic-project.com

I'm not the admin.
Listed on monitor. :)

Start: 23/02/2020

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About:
iic - project.com - is an international investment community.
We are the team of experts in the sphere of arbitrage transactions offering passive income to those who love money, capable to make quick decisions, no not ask extra questions and know the price of risk. We deal with BTC re-selling. We transfer the assets from one region to another, using informational flows defects.

Plans:
2% -5 % daily, Instant withdrawal, principal back anytime after 24 hours for a 8% fee

Referral Commission:
4% - 2%

Payment Processors:
Payeer, PerfectMoney

Minimum Deposit:
$10

Minimum Withdrawal:
$0,5

Features:
NameCheap, Inc., 2020-01-13 - 2021-01-13 (registered for 1 year)
Hosting:Seychelles Safe Value Limited
IP-address:193.233.15.183 (live sites on IP: 1)
SSL:Let's Encrypt Authority X3 Let's Encrypt, valid: 23 Jan 2020 - 22 Apr 2020
Script:Blitz-Market
Unique Design

Our deposit:
The amount of 80 USD has been withdrawn from your account. Accounts: U1651590->U21553907. Memo: Shopping Cart Payment. Replenishment of an account through PerfectMoney user IncredibleEarnings on 80.00 USD.. Date: 13:37 23.02.20. Batch: 304056147.

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DEPOSIT!!!
QUOTE
Date : 02/24/2020 11:24
From/To Account : U21553907
Amount : -100.00
Currency : USD
Batch : 304160262
Memo : Shopping Cart Payment. Пополнение счета через PerfectMoney пользователем master на 100.00 USD.
Payment ID : 77
Hash : a9ab21cda7ba51c25a85d6e8ee415668

Deposit
24.02.20 12:29 Transfer Sent Payment: 20.00 USD to account U21553907. Batch: 304168940. Memo: Shopping Cart Payment. Replenishment of an account through PerfectMoney user manul on 20.00 USD.

Paid again!

The amount of 2.88 USD has been deposited to your account. Accounts: U21553907->U1651590. Memo: API Payment. iic-project.com.. Date: 13:56 24.02.20. Batch: 304180306.

deposit
The amount of 20 USD has been withdrawn from your account.
Accounts: U193*****->U21553907.
Replenishment of an account through PerfectMoney user bolto on 20.00 USD..
Date: 14:16 24.02.20.
Batch: 304183370.

депозит

24.02.20 11:53 Transfer Sent Payment: 20.00 USD to account U21553907 from U2666.... Batch: 304163711. Memo: Shopping Cart Payment. Пополнение счета через PerfectMoney пользователем vif на 20.00 USD.

Deposit


The amount of 20 USD has been withdrawn from your account. Accounts: U1753хххх->U21553907. Memo: Shopping Cart Payment. Replenishment of an account through PerfectMoney 20.00 USD.. Date: 18:18 24.02.20. Batch: 304214934.

INSTANT!!
QUOTE
Date : 02/25/2020 14:31
From/To Account : U21553907
Amount : 3.60
Currency : USD
Batch : 304325623
Memo : API Payment. iic-project.com.
Payment ID : 1582643365
Hash : 97a331fda81dfe2c9659cb9394301d58

INSTANT!!


Date : 02/26/2020 13:27
From/To Account : U21553907
Amount : 3.60
Currency : USD
Batch : 304457781
Memo : API Payment. iic-project.com.
Payment ID : 1582725923
Hash : 80bb6b060923ff60058dab7a2fd6b442

Paid again!

The amount of 2.88 USD has been deposited to your account. Accounts: U21553907->U1651590. Memo: API Payment. iic-project.com.. Date: 13:16 26.02.20. Batch: 304456139.