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Old 07-31-2019, 09:37 AM   #1  
IEMONITOR IEMONITOR is offline
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Default DIGIC WALLET - digicwallet.com

I'm not the admin.
Listed on monitor.

Start: 2019-07-31

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About:
DIGIC WALLET LIMITED created by professional traders with years of experience, hard-working, systematized and accurately carrying out objectives, is an active participant of crypto trading. At the moment, we are at the stage of rapid development and expansion, regularly adding to the list of cryptocurrencies in circulation: Bitcoin, Litecoin, Ethereum, Bitcoin Cash, Dash. Trading the most expensive and popular cryptocurrencies in the world with the use of strategies, technical resources and experience gained over several years of activity. DIGIC WALLET LIMITED is an innovative and practical investment program. We trade with digital funds online which welcomes members all over the world. Our goal is not to be the biggest, but the best. Our vision is to satisfy our investors financial needs and help them succeed. We are unlike any other investment you have ever seen before. DIGIC WALLET LIMITED is built with sustainability and longevity in mind. We offer slightly faster than the usual HYIP returns seen anywhere else. Reason being we are not a normal HYIP but a true payment investment company that can guarantee your funds and that are truly sustainable over an infinite period of time. There is no better time than now to take the next step on the path to financial freedom.

Plans:
104-120% after 1 day
Plan 1 $20.00 - $300.00 104.00
Plan 2 $301.00 - $1000.00 106.00
Plan 3 $1001.00 - $3000.00 110.00
Plan 4 $3001.00 - $10000.00 115.00
Plan 5 $10001.00 - $100000.00 120.00

or 118-180% after 3 days
Plan 1 $20.00 - $300.00 118.00
Plan 2 $301.00 - $1000.00 127.00
Plan 3 $1001.00 - $3000.00 145.00
Plan 4 $3001.00 - $10000.00 167.00
Plan 5 $10001.00 - $100000.00 180.00

or 175-480% after 7 days
Plan 1 $20.00 - $300.00 175.00
Plan 2 $301.00 - $1000.00 215.00
Plan 3 $1001.00 - $3000.00 290.00
Plan 4 $3001.00 - $10000.00 385.00
Plan 5 $10001.00 - $100000.00 480.00

or 230-780% after 10 days
Plan 1 $20.00 - $300.00 230.00
Plan 2 $301.00 - $1000.00 305.00
Plan 3 $1001.00 - $3000.00 440.00
Plan 4 $3001.00 - $10000.00 610.00
Plan 5 $10001.00 - $100000.00 780.00

or 360-1400% after 15 days
Plan 1 $20.00 - $300.00 360.00
Plan 2 $301.00 - $1000.00 490.00
Plan 3 $1001.00 - $3000.00 750.00
Plan 4 $3001.00 - $10000.00 1100.00
Plan 5 $10001.00 - $100000.00 1400.00

Referral Commission:
5%

Payment Processors:
Payeer, PerfectMoney, Bitcoin, Ethereum, Litecoin, Dogecoin, Bitcoin Cash, Dash, Bitcoin Gold

Minimum Deposit:
$20

Minimum Withdrawal:
$0.01

Features:
Domain: NameCheap, Inc., 2019-07-24 - 2020-07-24
Hosting: Belize Dancom Ltd
IP-address: 190.115.30.239 (live sites on IP: 1)
SSL: PositiveSSL Sectigo Limited, valid: 29 Jul 2019 - 28 Jul 2020
Licensed Goldcoders script
Unique Design
Registered Company

Our deposit:
The amount of 40 USD has been withdrawn from your account. Accounts: U1651590->U20336906. Memo: Shopping Cart Payment. Deposit to DIGIC WALLET LIMITED User IncredibleEarnings.. Date: 16:59 31.07.19. Batch: 273989833.

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Old 08-01-2019, 10:38 AM   #2  
IEMONITOR IEMONITOR is offline
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Default Re: DIGIC WALLET - digicwallet.com

Paid !

The amount of 1.6 USD has been deposited to your account. Accounts: U20336906->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DIGIC WALLET LIMITED.. Date: 17:24 01.08.19. Batch: 274489754.
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Old 08-02-2019, 11:31 AM   #3  
IEMONITOR IEMONITOR is offline
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Default Re: DIGIC WALLET - digicwallet.com

Paid again! *

The amount of 1.6 USD has been deposited to your account. Accounts: U20336906->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DIGIC WALLET LIMITED.. Date: 18:53 02.08.19. Batch: 274621214.
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Old 08-04-2019, 06:47 AM   #4  
IEMONITOR IEMONITOR is offline
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Default Re: DIGIC WALLET - digicwallet.com

Paid again!

The amount of 1.6 USD has been deposited to your account. Accounts: U20336906->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DIGIC WALLET LIMITED.. Date: 21:27 03.08.19. Batch: 274742269.
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Old 08-05-2019, 07:46 AM   #5  
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Default Re: Re: DIGIC WALLET - digicwallet.com

Paid again! *

The amount of 1.6 USD has been deposited to your account. Accounts: U20336906->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DIGIC WALLET LIMITED.. Date: 19:48 04.08.19. Batch: 274836584.
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Old 08-06-2019, 05:36 AM   #6  
IEMONITOR IEMONITOR is offline
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Default Re: DIGIC WALLET - digicwallet.com

Paid again! *

The amount of 1.6 USD has been deposited to your account. Accounts: U20336906->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DIGIC WALLET LIMITED.. Date: 20:57 05.08.19. Batch: 274969012.
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Old 08-07-2019, 07:10 AM   #7  
IEMONITOR IEMONITOR is offline
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Default Re: DIGIC WALLET - digicwallet.com

Paid again! *

The amount of 1.6 USD has been deposited to your account. Accounts: U20336906->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from DIGIC WALLET LIMITED.. Date: 10:13 07.08.19. Batch: 275147604.
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Old 08-08-2019, 01:36 PM   #8  
IEMONITOR IEMONITOR is offline
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Default Re: DIGIC WALLET - digicwallet.com

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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