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Title: OVER THE COUNTER INVESTMENTS - otci.io - SCAM Post by: CryptoMonitor_net on October 09, 2017, 05:57:59 PM Start project: 09.10.2017 HYIP
https://otci.io/banners/otci-300x250.gif OVER THE COUNTER INVESTMENTS: https://otci.io Features: - The language site: EN - Accept: BitCoin BTC - Payments: Instant - Referral plan: 5% - Fee for withdrawal: 0% - Minimum deposit: 0.001 BTC - Minimum withdrawal: 0.0005 BTC - Deposit refund: At any time -5% after 24 hours invest plans: - CLASSIC 3.50% Daily [from 0.001 BTC] - PREMIUM 4.00% Daily [from 5.000 BTC] - GOLD 4.50% Daily [from 10.000 BTC] Deposit [on CLASSIC 3.50% Daily]: Transaction: 0.15 BTC = 700.17 USD | View (https://blockchain.info/tx/aa1645727a93c767072c0b7bc96631edaf51b810933a60488b0783e3b0bd7f96) Date: 2017-10-09 17:33:35 Title: Re: OVER THE COUNTER INVESTMENTS - otci.io Post by: CryptoMonitor_net on October 11, 2017, 09:07:05 AM Withdraw - OVER THE COUNTER INVESTMENTS:
Transaction: 4222f253770dfb52eec3c0c2388d5bebfe8f30ede2c81b4bd3b5a33f9c34d3a6 (https://insight.bitpay.com/tx/4222f253770dfb52eec3c0c2388d5bebfe8f30ede2c81b4bd3b5a33f9c34d3a6) Payment system: Bitcoin (BTC) Amount: 0.00695 BTC = 33.32 USD - Instant Withdraw to: 1EikxB786cok5j2mjxgqwL2NKDFRpKAgHC Date: 2017-10-11 08:06:48 Total deposit: 0.15 BTC = 700.17 USD Total payout: 0.00695 BTC Title: Re: OVER THE COUNTER INVESTMENTS - otci.io Post by: barwizi on October 11, 2017, 10:11:01 PM get out fucking Scammer
Title: Re: OVER THE COUNTER INVESTMENTS - otci.io Post by: CryptoMonitor_net on October 12, 2017, 03:47:47 PM Withdraw - OVER THE COUNTER INVESTMENTS:
Transaction: 2a73baa4e5cbb76994c75ac530410c3164e8bb237c1a547c05616e55baed4ac7 (https://insight.bitpay.com/tx/2a73baa4e5cbb76994c75ac530410c3164e8bb237c1a547c05616e55baed4ac7) Payment system: Bitcoin (BTC) Amount: 0.00525 BTC = 25.72 USD - Instant Withdraw to: 1EikxB786cok5j2mjxgqwL2NKDFRpKAgHC Date: 2017-10-12 06:55:24 Total deposit: 0.15 BTC = 700.17 USD Total payout: 0.0122 BTC Title: Re: OVER THE COUNTER INVESTMENTS - otci.io Post by: CryptoMonitor_net on October 19, 2017, 05:29:26 AM SCAM - not pay !!!
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