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  #1  
Old 10-29-2019, 10:25 PM
Incredible-Earnings.com's Avatar
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Join Date: Feb 2016
Posts: 18,068
Default Leonard.Club - leonard.club

I'm not the admin.
Listed on monitor.

Start: 29/10/2019

Register here



about:
We invite you to join the elite Leonard Club. Especially for you we have created a hybrid model of combined investments that will not let us disappoint you. We selected our team based on careful testing of experience. In our opinion, experience is a key factor in short-term investing decisions.

Especially for you, we have prepared 4 investment plans where you can entrust us with your funds and multiply your assets within 30 days, achieving a net profit of 110% to 200%. Our company has been operating on the markets for several months. During this time, we managed to stock up on the necessary professional tools and sign cooperation agreements with the best financial brokers in London and beyond. Please follow our social media to be up to date with what is happening, how we develop and what results we present.

Plans:
BASIC - 7% Daily for 30 days
min: Ƀ0.0010000000, max: Ƀ0.2499999900

PREMIUM - 8% Daily for 30 days
min: Ƀ0.2500000000, max: Ƀ2.4999999900

VIP CLUB - 9% Daily for 30 days
min: Ƀ2.5000000000, max: Ƀ20.0000000000

THE BEST - 300% After 30 days
min: Ƀ0.1000000000, max: Ƀ20.0000000000

Referral Commission:
6%-2%-1%

Payment Processors:
Payeer, PerfectMoney, Bitcoin, Ethereum, Dash, Lietcoin, Dogecoin, Bitcoin Cash, Dash...

Minimum Deposit:
0.001 BTC

Minimum Withdrawal:
0.0005 BTC

Features:
Domain: NameCheap, Inc., 2019-06-18 - 2020-06-18
Hosting: Belize Ddos - Guard Corp
IP-address: 190.115.19.198 (live sites on IP: 2)
SSL: DigiCert SHA2 Extended Validation Server CA DigiCert Inc, valid: 25 Oct 2019 - 28 Oct 2020
Licensed Goldcoders script
Unique Design
Registered Company

Our deposit:
The amount of 150.19 USD has been withdrawn from your account. Accounts: U1651590->U19921282. Memo: Shopping Cart Payment. Deposit to Leonard Club Ltd. User IncredibleEarnings.. Date: 21:43 29.10.19. Batch: 286837732.

Register here
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  #2  
Old 10-31-2019, 12:23 PM
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Posts: 18,068
Default Re: Leonard.Club - leonard.club

Paid !

The amount of 10.15 USD has been deposited to your account. Accounts: U19921282->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Leonard Club Ltd.. Date: 11:25 31.10.19. Batch: 287063376.
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  #3  
Old 11-02-2019, 04:18 PM
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Default Re: Leonard.Club - leonard.club

Paid again!

The amount of 10.28 USD has been deposited to your account. Accounts: U19921282->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Leonard Club Ltd.. Date: 20:34 01.11.19. Batch: 287669490.
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  #4  
Old 11-03-2019, 01:25 PM
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Default Re: Leonard.Club - leonard.club

Paid again!

The amount of 20.84 USD has been deposited to your account. Accounts: U19921282->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Leonard Club Ltd.. Date: 23:37 02.11.19. Batch: 287837680.
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  #5  
Old 11-05-2019, 11:51 AM
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Default Re: Leonard.Club - leonard.club

Paid again!

The amount of 10.5 USD has been deposited to your account. Accounts: U19921282->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Leonard Club Ltd.. Date: 22:56 04.11.19. Batch: 288124997.
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  #6  
Old 11-06-2019, 11:50 AM
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Default Re: Leonard.Club - leonard.club

Paid again!

The amount of 20.77 USD has been deposited to your account. Accounts: U19921282->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Leonard Club Ltd.. Date: 00:08 06.11.19. Batch: 288298437.
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  #7  
Old 11-07-2019, 10:17 PM
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SQMonitor.com SQMonitor.com is offline
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Posts: 7,693
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Operation date: 2019-11-01 03:50:44
Operation ID: 883587303
Operation type: transfer
Shop: leonard.club
Status: success
Debited: 165.18 USD


Date: 2019-11-07 01:44:56
ID: 886823149
Details: P1018089921 > P1050055
Amount: 11.64 USD
Comment: Withdraw to sqmonitor from Leonard Club Ltd

Date: 2019-11-05 0519
ID: 885774052
Details: P1018089921 > P1050055
Amount: 35.63 USD
Comment: Withdraw to sqmonitor from Leonard Club Ltd

Date: 2019-11-03 05:28:42
ID: 884682736
Details: P1018089921 > P1050055
Amount: 11.69 USD
Comment: Withdraw to sqmonitor from Leonard Club Ltd

Date: 2019-11-01 19:45:44
ID: 883964878
Details: P1018089921 > P1050055
Amount: 7.25 USD
Comment: Withdraw to sqmonitor from Leonard Club Ltd
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  #8  
Old 11-08-2019, 01:02 PM
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Posts: 18,068
Default Re: Leonard.Club - leonard.club

Paid again!

The amount of 20.5 USD has been deposited to your account. Accounts: U19921282->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Leonard Club Ltd.. Date: 05:17 08.11.19. Batch: 288628942.
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  #9  
Old 11-09-2019, 02:31 PM
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Payeer:
Date: 2019-11-08 23:53:44
ID: 887864975
Details: P1018089921 > P1050055
Amount: 11.07 USD
Comment: Withdraw to sqmonitor from Leonard Club Ltd
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  #10  
Old 11-12-2019, 02:04 PM
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Posts: 18,068
Default Re: Leonard.Club - leonard.club

ENG

Not paying anymore.
Do not spend here.
Protect yourself staying away of this scam site!.

========

RUS

Проект больше не платит.
Не тратьте здесь деньги.
Админ не платит, не вкладывайте!

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