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Bitcoin Forum > Economy > Marketplace > Gambling > Investor-based games > OVER THE COUNTER INVESTMENTS - otci.io - SCAM

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Author Topic: OVER THE COUNTER INVESTMENTS - otci.io - SCAM  (Read 351 times)
CryptoMonitor_net (OP)
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October 09, 2017, 05:57:59 PM
Last edit: October 19, 2017, 05:29:38 AM by CryptoMonitor_net
 #1
Start project: 09.10.2017 HYIP



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
Date: 2017-10-09 17:33:35
https://CryptoMonitor.net
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CryptoMonitor_net (OP)
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October 11, 2017, 09:07:05 AM
 #2
Withdraw - OVER THE COUNTER INVESTMENTS:

Transaction: 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

https://CryptoMonitor.net
barwizi
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October 11, 2017, 10:11:01 PM
 #3
get out fucking    Scammer
CryptoMonitor_net (OP)
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October 12, 2017, 03:47:47 PM
 #4
Withdraw - OVER THE COUNTER INVESTMENTS:

Transaction: 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
https://CryptoMonitor.net
CryptoMonitor_net (OP)
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October 19, 2017, 05:29:26 AM
 #5
SCAM - not pay !!!
https://CryptoMonitor.net
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