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Results 1 to 8 of 8
  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default ONECASH - onecash.ai

    I am not the admin or the owner of the project, I don’t know the admin!

    https://instant-monitor.com/Statistics/Redirect/5484?type=Project"][/URL]

    Started: Saturday, 06 November 2021
    Payouts: Instant (Minimum withdrаwаl аmоunt is 0.10$ PerfectMoney, ePayCore. 5$ BTC, LTC, ETH, DASH, XRP, DOGE, TRX, STELLAR, USDT TRC20, BNB.)
    Ref-offer one level 5% - 10% (depends on plan)

    Technical details (information from ISP and HyipLogs resources):

    • Domain: NameCheap, Inc., 2021-10-30 -
    • SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 30 Oct 2021 - 30 Oct 2022
    • Hosting: Ddos - Guard Corp
    • IP-address: 190.115.21.98 (live sites on IP: 1)
    • Script: Gold Coders - licensed



    Description:
    The investment team at OneCash built these portfolios with the goal of optimizing risk-adjusted returns. This is achieved by utilizing the diversification benefits highlighted by modern portfolio theory. The portfolios consist of well diversified ETFs that provide clients with broad exposure to the stocks of companies of all sizes across all industries and geographies and bonds of various issuers. The portfolios aim to optimize returns given a user’s overall risk profile. This is a Discretionary Managed Account whereby OneCash has full authority to manage according to a specific investment mandate. “Balance" is defined by buying underweight and overweight assets or selling them in correct proportions in an effort to bring you closer to the target allocation appropriate for your risk profile. Diversification and asset allocation do not guarantee a profit, nor do they eliminate the risk of loss of principal. OneCash does not guarantee any level of performance or that any client will avoid losses in the client’s account.
    Accepts:
    Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Stellar (XLM), Tether USD (USDT.TRC-20), Binance Coin (BNB)

    Perfect Money:

    • U36586065 (ONECASH.AI) - United Kingdom - Verified - 03.10.2021 - 0 point(s)



    Investment plans:

    • $25 - $100000: 102.5% after 1 day
    • $50 - $100000: 110% after 3 days
    • $100 - $100000: 120% after 5 days



    Registered company profile: https://find-and-update.company-information.service.gov.uk/company/OC432801
    Company Address: https://goo.gl/maps/zpqWpYg6SccXcKcd7
    Company Phone: tel:+44 2476 98 0626
    Telegram: https://t.me/onecashai


    [SIZE="3"][/SIZE]



    1,001.00 USD: The amount of 1,001.00 USD has been withdrawn from your account. Accounts: U17225312->U36586065. Memo: Shopping Cart Payment. Deposit to onecash.ai User InstantMonitorCom.. Date: 15:17 06.11.21. Batch: 430713013.


    Insurance for investors: $2000 https://instant-monitor.com/Projects/Insurance/onecash.ai"]Insurance details and rules[/URL]

    This topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

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  3. #2
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    Default

    12.25 USD: The amount of 12.25 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 15:45 06.11.21. Batch: 430718406.
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
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    35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 16:22 06.11.21. Batch: 430726100.21.75 USD: The amount of 21.75 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 16:22 06.11.21. Batch: 430726127.18.70 USD: The amount of 18.7 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 16:37 06.11.21. Batch: 430729168.1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 16:57 06.11.21. Batch: 430732930.10.18 USD: https://blockchair.com/dogecoin/tran...6f44cb86c35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 18:43 06.11.21. Batch: 430751121.27.50 USD: The amount of 27.5 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 18:43 06.11.21. Batch: 430751157.14.15 USD: https://tronscan.org/#/transaction/4...66e3db026e7.50 USD: https://tronscan.org/#/transaction/2...69a9c90d883607
    Instant-Monitor.com - The highest RCB on the market!

  5. #4
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    Instant-Monitor.com - The highest RCB on the market!

  6. #5
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    Instant-Monitor.com - The highest RCB on the market!

  7. #6
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    49.80 USD: The amount of 49.8 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 07:27 07.11.21. Batch: 430811992.47.80 USD: The amount of 47.8 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 07:27 07.11.21. Batch: 430812028.35.60 USD: The amount of 35.6 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 07:27 07.11.21. Batch: 430812044.33.40 USD: The amount of 33.4 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 07:27 07.11.21. Batch: 430812068.5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 08:43 07.11.21. Batch: 430824100.17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 09:18 07.11.21. Batch: 430830727.25.00 USD: https://tronscan.org/#/transaction/4...4247afc2d2abe9
    Instant-Monitor.com - The highest RCB on the market!

  8. #7
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    Instant-Monitor.com - The highest RCB on the market!

  9. #8
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    35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 14:45 07.11.21. Batch: 430894834.23.87 USD: The amount of 23.87 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 14:46 07.11.21. Batch: 430895044.
    Instant-Monitor.com - The highest RCB on the market!

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