ONECASH - onecash.ai

[Instant-Monitor.com]

I am not the admin or the owner of the project, I don’t know the admin!

Started: Saturday, 06 November 2021
Payouts: Instant (Minimum withdrаwаl аmоunt is 0.10$ PerfectMoney, ePayCore. 5$ BTC, LTC, ETH, DASH, XRP, DOGE, TRX, STELLAR, USDT TRC20, BNB.)
Ref-offer one level 5% - 10% (depends on plan)

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2021-10-30 -
• SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 30 Oct 2021 - 30 Oct 2022
• Hosting: Ddos - Guard Corp
• IP-address: 190.115.21.98 (live sites on IP: 1)
• Script: Gold Coders - licensed
  

Description:

The investment team at OneCash built these portfolios with the goal of optimizing risk-adjusted returns. This is achieved by utilizing the diversification benefits highlighted by modern portfolio theory. The portfolios consist of well diversified ETFs that provide clients with broad exposure to the stocks of companies of all sizes across all industries and geographies and bonds of various issuers. The portfolios aim to optimize returns given a user’s overall risk profile. This is a Discretionary Managed Account whereby OneCash has full authority to manage according to a specific investment mandate. “Balance" is defined by buying underweight and overweight assets or selling them in correct proportions in an effort to bring you closer to the target allocation appropriate for your risk profile. Diversification and asset allocation do not guarantee a profit, nor do they eliminate the risk of loss of principal. OneCash does not guarantee any level of performance or that any client will avoid losses in the client’s account.

Accepts: 
Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, Dash, ePayCore, Ripple (XRP), Tron (TRX), Stellar (XLM), Tether USD (USDT.TRC-20), Binance Coin (BNB)

Perfect Money:

• U36586065 (ONECASH.AI) - United Kingdom - Verified - 03.10.2021 - 0 point(s)
  

Investment plans:

• $25 - $100000: 102.5% after 1 day
• $50 - $100000: 110% after 3 days
• $100 - $100000: 120% after 5 days
  

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/OC432801
Company Address: https://goo.gl/maps/zpqWpYg6SccXcKcd7
Company Phone: tel:+44 2476 98 0626
Telegram: https://t.me/onecashai

=============== View / Register ===============

1,001.00 USD: The amount of 1,001.00 USD has been withdrawn from your account. Accounts: U17225312->U36586065. Memo: Shopping Cart Payment. Deposit to onecash.ai User InstantMonitorCom.. Date: 15:17 06.11.21. Batch: 430713013.

Insurance for investors: $2000 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

[Instant-Monitor.com]

12.25 USD: The amount of 12.25 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 15:45 06.11.21. Batch: 430718406.

[Instant-Monitor.com]

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 16:22 06.11.21. Batch: 430726100. 21.75 USD: The amount of 21.75 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 16:22 06.11.21. Batch: 430726127. 18.70 USD: The amount of 18.7 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 16:37 06.11.21. Batch: 430729168. 1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 16:57 06.11.21. Batch: 430732930. 10.18 USD: https://blockchair.com/dogecoin/transaction/4478cc4890d833d42a559e5b48a21d5712e6c4ffd584bbad2836c216f44cb86c 35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 18:43 06.11.21. Batch: 430751121. 27.50 USD: The amount of 27.5 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 18:43 06.11.21. Batch: 430751157. 14.15 USD: https://tronscan.org/#/transaction/4968419cfb4c18577e8c8d00dfba7a962d1b4b2c84cf7ba9d9b09f66e3db026e 7.50 USD: https://tronscan.org/#/transaction/2be6e51a01f9835263bfbc287b6cdb3ddd87412fe840cb56b569a9c90d883607

[Instant-Monitor.com]

7.38 USD: https://blockchair.com/litecoin/transaction/6396e8d122d54f03e4808f4658c9e5648cb6b3b980456dac042583948e0a029f

[Invest-Tracing.com]

 

Withdrawal request processed. Transaction ID: 430751532
  
The amount of 30 USD has been deposited to your account.
Accounts: U36586065->U7773638.
Memo: API Payment. Withdraw to naale from onecash.ai..
Date: 18:46 06.11.21.
Batch: 430751532.

[Instant-Monitor.com]

20.14 USD: https://blockchair.com/dogecoin/transaction/19b716a259c729713450252d6cb3934098bdd7fc2c26725df5a3b83a0c89d242

[Instant-Monitor.com]

49.80 USD: The amount of 49.8 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 07:27 07.11.21. Batch: 430811992. 47.80 USD: The amount of 47.8 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 07:27 07.11.21. Batch: 430812028. 35.60 USD: The amount of 35.6 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 07:27 07.11.21. Batch: 430812044. 33.40 USD: The amount of 33.4 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 07:27 07.11.21. Batch: 430812068. 5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 08:43 07.11.21. Batch: 430824100. 17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 09:18 07.11.21. Batch: 430830727. 25.00 USD: https://tronscan.org/#/transaction/4eee5ee24f168425de38ffac5d9d0c1f01db776eee8ec954174247afc2d2abe9

[Instant-Monitor.com]

18.75 USD: https://tronscan.org/#/transaction/5d34b195015dc3874ae7328bb4d74d240cba976ad5b9579fefa609630527fd15

[Invest-Tracing.com]

 

Withdrawal request processed. Transaction ID: 430885976
 
The amount of 56.15 USD has been deposited to your account.
Accounts: U36586065->U7773638.
Memo: API Payment. Withdraw to naale from onecash.ai..
Date: 14:00 07.11.21.
Batch: 430885976.

[Instant-Monitor.com]

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 14:45 07.11.21. Batch: 430894834. 23.87 USD: The amount of 23.87 USD has been deposited to your account. Accounts: U36586065->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from onecash.ai.. Date: 14:46 07.11.21. Batch: 430895044.

[Instant-Monitor.com]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!