[SCAM] azalea.land - Min 10.00₽ (after 1 day) RCB 80%

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[SCAM] azalea.land - Min 10.00₽ (after 1 day) RCB 80%

Post by Admin on Sun 13 May 2018, 10:25 am

Start of the project: 01.05.2018




Briefly about the company Azalea

Azalea – investment company. We have developed a new product and we invite active investors to participate in the project. According to our research the most promising investments in the real sector of the economy. In this segment is the most dynamic industry is agriculture. The greatest need for investment experience private farms. And it is their products today is very popular. Environmentally friendly food – the upward trend, showing a steady the growing interest from consumers, and thus profit for the manufacturer. These factors create a very attractive the environment for investment.



Domain: TLD Registrar Solutions Ltd., 2018-01-15 - 2019-01-15
Hosting: Cloudflare
SSL: PositiveSSL Multi-Domain COMODO CA Limited, valid: 24 Apr 2018 - 31 Oct 2018
Script: Blitz-Market
Design: no matches found








https://azalea.land/?ref=nelomota






Plans : 1. 125% after 1 day 2. 30% daily for 10 days

Min : 10.00₽
Max : 500000₽
Referral : 10%-3%-2%
Payments type : Instant
Payment processors : PM,PY,ADV....



Investment :

Transaction ID
46318175-9058-4e70-afa0-2cf5692c8586
Date time Transfer type Status
13.05.2018 09:15 Internal system transfer Completed
To
baronth@tutanota.com
Amount Commission
-12.00 RUR 0.00 RUR
Note
Replenishment of an account through AdvCash user nelomota on 12.00 RUB



Date: 13.05.2018 12:14:59 (UTC+3)
Recipient: Azalea / azalea.land
Comments: Replenishment of an account through Payeer user nelomota on 30.00 RUB
Order ID: 24161
Payment system: Payeer
Amount: 30.00 RUB







Last edited by Admin on Sat 19 May 2018, 10:49 am; edited 3 times in total



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Re: [SCAM] azalea.land - Min 10.00₽ (after 1 day) RCB 80%

Post by Admin on Sun 13 May 2018, 9:21 pm

+ 19.31 RUB
Date: 13.05.2018 23:15:15
ID: 569537785
Details: P96484214 → P29653923
Amount: 19.31 RUB
Comment: Azalea.land



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Re: [SCAM] azalea.land - Min 10.00₽ (after 1 day) RCB 80%

Post by Admin on Mon 14 May 2018, 4:34 pm

Transaction ID
5278a0de-0299-4d35-b798-4879190f662a
Date time Transfer type Status
14.05.2018 15:27 Internal system transfer Completed
From
baronth@tutanota.com
Amount Commission
+15.00 RUR 0.00 RUR
Note
Azalea.land



+ 37.14 RUB
Date: 14.05.2018 18:27:34
ID: 570152510
Details: P96484214 → P29653923
Amount: 37.14 RUB
Comment: Azalea.land



+1$



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Re: [SCAM] azalea.land - Min 10.00₽ (after 1 day) RCB 80%

Post by Admin on Mon 14 May 2018, 11:03 pm

+ 10.40 RUB
Date: 15.05.2018 01:02:03
ID: 570441836
Details: P96484214 → P29653923
Amount: 10.40 RUB
Comment: Azalea.land



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Re: [SCAM] azalea.land - Min 10.00₽ (after 1 day) RCB 80%

Post by Admin on Tue 15 May 2018, 6:53 pm

Transaction ID
c8f96823-98d2-4f4a-aa70-66af953b5e21
Date time Transfer type Status
15.05.2018 17:48 Internal system transfer Completed
From
baronth@tutanota.com
Amount Commission
+18.75 RUR 0.00 RUR
Note
Azalea.land



+ 66.61 RUB
Date: 15.05.2018 20:48:44
ID: 571134081
Details: P96484214 → P29653923
Amount: 66.61 RUB
Comment: Azalea.land



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Re: [SCAM] azalea.land - Min 10.00₽ (after 1 day) RCB 80%

Post by Admin on Thu 17 May 2018, 10:39 am

pagou lo pendente



+ 22.78 RUB
Date: 17.05.2018 12:31:12
ID: 572369633
Details: P96484214 → P29653923
Amount: 22.78 RUB
Comment: Azalea.land



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Re: [SCAM] azalea.land - Min 10.00₽ (after 1 day) RCB 80%

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