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  1. #1
    Join Date
    Aug 2019
    Posts
    47,627

    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






    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!
    Instant-Monitor.com - The highest RCB on the market!

  2. #2
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  3. #3
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  4. #4
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  5. #5
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  6. #6
    Join Date
    Aug 2019
    Posts
    47,627


    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.
    Instant-Monitor.com - The highest RCB on the market!

  7. #7
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  8. #8
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  9. #9
    Join Date
    Aug 2019
    Posts
    47,627


    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.
    Instant-Monitor.com - The highest RCB on the market!

  10. #10
    Join Date
    Aug 2019
    Posts
    47,627


    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-Monitor.com - The highest RCB on the market!

  11. #11
    Join Date
    Mar 2015
    Posts
    2,015
    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!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  12. #12

    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.

  13. #13
    Join Date
    Aug 2019
    Posts
    47,627


    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.
    Instant-Monitor.com - The highest RCB on the market!

  14. #14

    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.

  15. #15
    Join Date
    Mar 2021
    Posts
    12
    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.

  16. #16
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  17. #17
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  18. #18
    Join Date
    Aug 2019
    Posts
    47,627


    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.
    Instant-Monitor.com - The highest RCB on the market!

  19. #19
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  20. #20
    Join Date
    Mar 2015
    Posts
    2,015
    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!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  21. #21
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  22. #22
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  23. #23

    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.

  24. #24
    Join Date
    Mar 2015
    Posts
    2,015
    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!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  25. #25
    Join Date
    Sep 2012
    Location
    USA, NY
    Posts
    11,736
    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.
    »» My HYIP Monitor - KitHYiP.com
    »» Best's of HYIP's Now: One | Two | Three

  26. #26
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  27. #27
    Join Date
    Aug 2019
    Posts
    47,627


    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.
    Instant-Monitor.com - The highest RCB on the market!

  28. #28
    Join Date
    Nov 2020
    Posts
    220
    Received payment: 0.34 USD.
    Accounts: U26610600->U1784557.
    Memo: Withdraw from OSONYO TRADE.
    Date: 19:45 13.04.21. Batch: 385129023

  29. #29
    Join Date
    Sep 2012
    Location
    USA, NY
    Posts
    11,736
    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.
    »» My HYIP Monitor - KitHYiP.com
    »» Best's of HYIP's Now: One | Two | Three

  30. #30
    Join Date
    Mar 2015
    Posts
    2,015
    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!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  31. #31
    Join Date
    Sep 2012
    Location
    USA, NY
    Posts
    11,736
    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.
    »» My HYIP Monitor - KitHYiP.com
    »» Best's of HYIP's Now: One | Two | Three

  32. #32
    Join Date
    Mar 2015
    Posts
    2,015
    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!
    HYIPREGULAR.ORG - HYIP MONITORING PROGRAM
    http://edu-pension.com/images/468.gif

  33. #33
    Join Date
    Sep 2012
    Location
    USA, NY
    Posts
    11,736
    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.
    »» My HYIP Monitor - KitHYiP.com
    »» Best's of HYIP's Now: One | Two | Three

  34. #34
    Join Date
    Nov 2020
    Posts
    220
    Received payment: 1.02 USD.
    Accounts: U26610600->U1784557.
    Memo: Withdraw from OSONYO TRADE.
    Date: 19:34 16.04.21. Batch: 385826624

  35. #35
    Join Date
    Mar 2021
    Posts
    12
    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.

  36. #36
    Join Date
    Sep 2012
    Location
    USA, NY
    Posts
    11,736
    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.
    »» My HYIP Monitor - KitHYiP.com
    »» Best's of HYIP's Now: One | Two | Three

  37. #37
    Join Date
    Sep 2012
    Location
    USA, NY
    Posts
    11,736
    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.
    »» My HYIP Monitor - KitHYiP.com
    »» Best's of HYIP's Now: One | Two | Three

  38. #38
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  39. #39
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  40. #40
    Join Date
    Sep 2012
    Location
    USA, NY
    Posts
    11,736
    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.
    »» My HYIP Monitor - KitHYiP.com
    »» Best's of HYIP's Now: One | Two | Three

  41. #41
    Join Date
    Nov 2020
    Posts
    220
    Received payment: 1.02 USD.
    Accounts: U26610600->U1784557.
    Memo: Withdraw from OSONYO TRADE.
    Date: 16:10 19.04.21. Batch: 386460678

  42. #42
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  43. #43
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

  44. #44
    Join Date
    Mar 2021
    Posts
    12
    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.

  45. #45
    Join Date
    Aug 2019
    Posts
    47,627


    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
    Instant-Monitor.com - The highest RCB on the market!

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