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Просмотр полной версии : Rubin Capital - rubin-capital.com



Mavin
14.04.2015, 10:55
Я не Админ/Владелец проекта!!!



Описание:


Ситуация, когда срочно нужны деньги, знакома каждому. Не всегда есть возможность взять быстрый кредит наличными в банке.
Наша Компания - ломбард "Рубин" на рынке более 9 лет и позиционирует себя как сеть кредитных организаций, деятельность которых направлена на конструктивное взаимодействие с заемщиками.
Мы заинтересованы в том, чтобы клиент, воспользовавшись нашими услугами, - снова обратился к нам за кредитом или рекомендовал нас своим знакомым.
В качестве залога могут выступать драгоценные камни и металлы, бытовая техника, электроника, часы, меховые изделия, автомобили и недвижимость.
На фоне роста числа залогодателей, связанного с непростой экономической ситуацией и потребностью в наличных деньгах, наши специалисты прогнозируют снижение объемов оборотных средств компании. Кроме того, ужесточение политики Центробанка в отношении ломбардов может привести к сокращению маржинальности бизнеса. Хотя на сегодняшний день мы чувствуем себя во многом лучше, чем финансовый сектор в целом.
И в этой ситуации мы приняли неординарное решение, сегодня каждый желающий может стать нашим инвестором-партнером в этом непростом бизнесе. За оказанное доверие и помощь мы предлагаем Вам возможность приумножить свой капитал. Осознавая свою ответственность перед деловыми партнёрами, сотрудниками и обществом, мы всегда будем прикладывать максимальные усилия для удовлетворения общих интересов. Мы дорожим своей репутацией.

Планы:


50% через 10 дней + 50% через 20 дней + 50% через 30 дней (150% через 30 дней)

Платежные системы - QIWI, Perfectmoney, PAYEER, BitCoin
Минималка - 10$
Выплаты - автоматические
Партнерская программа - 15%-4%-1%







Депозит :

08:27 14.04.15 Transfer 86745840 U7326426 -20.1 0.1 Sent Payment 20.00 USD to account U7326426.
Memo: Shopping Cart Payment. Депозит от Mavin. Payment ID: 1484

Данная тема открыта для ознакомления!!!

Mavin
18.04.2015, 08:37
Выплата:

05:23 18.04.15 Receive 87150727 U7326426 +15.00 Received Payment 15.00 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin. Payment ID: 4725400

Mavin
22.04.2015, 15:54
Выплата:

21:30 21.04.15 Receive 87509632 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 8190216

Mavin
24.04.2015, 12:40
Выплата:

08:28 24.04.15 Receive 87734885 U7326426 +10.00 Received Payment 10.00 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 6509767

Mavin
04.05.2015, 12:54
Выплата:

08:29 04.05.15 Receive 88717743 U7326426 +10.00 Received Payment 10.00 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 7076474

Mavin
11.05.2015, 13:31
Выплата:

Money Received
Transaction ID4155807
Email/Wallet ID rubincapital.com@gmail.com
Name Rubin-Capital (Verified)
Wallet OK265576326
Date Registered 2/15/2015
Account ID 297910807
Verification Level Verified
Business Score 0
Gross $3.00 USD
Fees $0.00 USD
Net $3.00 USD
Date 5/11/2015
Time 9:23 AM
Status Completed Completed
Comment Withdraw for Mavin from Rubin-Capital

Mavin
12.05.2015, 18:26
Выплата:

13:01 12.05.15 Receive 89363535 U7326426 +0.4 Received Payment 0.4 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 2069058

Mavin
14.05.2015, 11:13
Выплата:

08:29 14.05.15 Receive 89517171 U7326426 +10.00 Received Payment 10.00 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 9718021

Mavin
15.05.2015, 10:31
Выплаты:

04:13 15.05.15 Receive 89589360 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 5511198

16:24 14.05.15 Receive 89553007 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 4986614

Mavin
17.05.2015, 11:57
Выплата:

05:51 17.05.15 Receive 89738200 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 4666443

Mavin
18.05.2015, 12:27
Выплата:

10:02 18.05.15 Receive 89816080 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 2021252

Mavin
19.05.2015, 12:50
Выплата:

04:20 19.05.15 Receive 89884633 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 1769945

Mavin
21.05.2015, 22:53
Выплата:

10:51 21.05.15 Receive 90076440 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 6896854

Mavin
22.05.2015, 14:48
Выплата:

03:52 22.05.15 Receive 90138884 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 6341476

Mavin
24.05.2015, 15:24
Выплата:

10:05 23.05.15 Receive 90232713 U7326426 +15.00 Received Payment 15.00 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 1576011

ElenaGP
25.05.2015, 23:39
деп
The amount of 20 USD has been withdrawn from your Perfect Money account. Accounts: U8******->U7326426. Memo: Shopping Cart Payment. Депозит от ElenaGP.. Date: 21:06 25.05.15. Batch: 90402169.

Mavin
26.05.2015, 12:01
Выплата:

06:21 26.05.15 Receive 90420000 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 1638502

Mavin
27.05.2015, 19:53
Выплата:

11:10 27.05.15 Receive 90520022 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 5026363

Mavin
29.05.2015, 10:25
Выплата:

23:07 28.05.15 Receive 90650629 U7326426 +7.5 Received Payment 7.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 2441715

TheGOLDskull
04.06.2015, 12:39
http://gsmonitor.org/images/red/logo.gif

We have joined

Наш вклад

Вы отправили

4.0002 BTC ($ 900.85)

Стоимость на момент осуществления транзакции $ 901.37
Hash
d16bff10990fa5ff7f565555c...
Время передачи
2015-06-03 22:02:00
Подтверждения
Неподтвержденная транзакция!
Повторное расходование
Не обнаружено повторного расходования средств
Комиссия за транзакцию
0.0002 BTC
Распространение по сети
44% - 602 Узлы - (Плохо)

Mavin
04.06.2015, 22:31
Выплата:

Operation date: 04 Jun 2015 20:14
Operation ID: 64877911
Operation type: transfer
Status: execute
Receiving sum: 15.00 $
Payeer commission: 0.15 $
Deposit amount: 14.85 $
Comment: Withdraw for Mavin from Rubin-Capital
From: P15756944

TheGOLDskull
04.06.2015, 23:43
http://gsmonitor.org/images/red/logo.gif

Paying


06.04.15 20:37 Account Receive +3.00 Received Payment 3.00 USD from account U7326426 to account U1825364. Batch: 91342124. Memo: API Payment. Withdraw for gsmonitor from Rubin-Capital.
06.04.15 21:00 Account Receive +18.00 Received Payment 18.00 USD from account U7326426 to account U1825364. Batch: 91343399. Memo: API Payment. Withdraw for gsmonitor from Rubin-Capital.

ElenaGP
05.06.2015, 23:43
вчерашняя выплата
The amount of 10 USD has been deposited to your Perfect Money account. Accounts: U7326426->U8******. Memo: API Payment. Withdraw for ElenaGP from Rubin-Capital.. Date: 21:09 04.06.15. Batch: 91343923.

ElenaGP
06.06.2015, 16:36
ещё деп в рубин

TheGOLDskull
06.06.2015, 22:21
http://gsmonitor.org/images/red/logo.gif

Paying


06.06.15 12:41 Account Receive +4.5 Received Payment 4.5 USD from account U7326426 to account U1825364. Batch: 91461201. Memo: API Payment. Withdraw for gsmonitor from Rubin-Capital.

Mavin
08.06.2015, 20:45
Выплата:

17:04 08.06.15 Receive 91614645 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 6917656

TheGOLDskull
11.06.2015, 07:56
http://gsmonitor.org/images/red/logo.gif

Paying


06.10.15 20:25 Account Receive +7.5 Received Payment 7.5 USD from account U7326426 to account U1825364. Batch: 91790537. Memo: API Payment. Withdraw for gsmonitor from Rubin-Capital.

SvetaHP
11.06.2015, 14:29
Мой вклад в Рубин: 20:25 10.06.15 Transfer 91790499 U7326426
-50.25 0.25 40.2 Sent Payment 50.00 USD to account U7326426. Memo: Shopping Cart Payment. Депозит от Sveta. Payment ID: 28272

Mavin
11.06.2015, 23:44
Выплата:

20:29 11.06.15 Receive 91870815 U7326426 +0.4 Received Payment 0.4 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 6130542

TheGOLDskull
12.06.2015, 19:24
http://gsmonitor.org/images/red/logo.gif

Paying


06.12.15 11:46 Account Receive +15.00 Received Payment 15.00 USD from account U7326426 to account U1825364. Batch: 91910187. Memo: API Payment. Withdraw for gsmonitor from Rubin-Capital.

Mavin
15.06.2015, 10:33
Выплата:

06:29 15.06.15 Receive 92092148 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 9650033

TheGOLDskull
15.06.2015, 11:34
http://gsmonitor.org/images/red/logo.gif

Paying

Рубин платит!

Вы получили

2 BTC ($ 463.84)

Стоимость на момент осуществления транзакции $ 463.80
Hash
9093be26a412ee7a383ca3cd4...
Время передачи
2015-06-13 22:28:02 (+1 минут для подтверждения)
Подтверждения
140 Подтверждения
Повторное расходование
Не обнаружено повторного расходования средств
Комиссия за транзакцию
0.0001 BTC

ElenaGP
15.06.2015, 18:09
выплата
The amount of 10 USD has been deposited to your Perfect Money account. Accounts: U7326426->U8******. Memo: API Payment. Withdraw for ElenaGP from Rubin-Capital. Date: 21:07 14.06.15. Batch: 92079003.

OlgaBelka
16.06.2015, 05:06
Получена выплата 1/3
01:54 16.06.15 Receive 92176540 U7326426
+250.00 Received Payment 250.00 USD from account U7326426. Memo: API Payment. Withdraw for OlgaHappiness from Rubin-Capital. Payment ID: 5254892

Mavin
16.06.2015, 10:35
Выплаты:

03:48 16.06.15 Receive 92178523 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 5236337

23:12 15.06.15 Receive 92172265 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 6450275

Mavin
17.06.2015, 11:03
Выплата:

04:25 17.06.15 Receive 92248859 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 5477240

Mavin
18.06.2015, 11:50
Выплата:

04:11 18.06.15 Receive 92339458 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 9933901

TheGOLDskull
18.06.2015, 21:23
http://gsmonitor.org/images/red/logo.gif


Paying


Сняли видео для РУБИНа: http://gsmonitor.ru/articles/rubin-capital.html

Новый депозит:

Вы отправили

2.0005 BTC ($ 500.49)

Стоимость на момент осуществления транзакции $ 497.32
Hash
e75e279db957c5156dfc7df2c...
Время передачи
2015-06-16 23:32:57 (+85 минут для подтверждения)
Подтверждения
236 Подтверждения
Повторное расходование
Не обнаружено повторного расходования средств
Комиссия за транзакцию
0.0005 BTC

Бонус за видео:

Вы получили

0.2 BTC ($ 50.03)

Стоимость на момент осуществления транзакции $ 49.74
Hash
39c0246e3034503c29dc94c3a...
Время передачи
2015-06-17 21:37:02 (+9 минут для подтверждения)
Подтверждения
108 Подтверждения
Повторное расходование
Не обнаружено повторного расходования средств
Комиссия за транзакцию
0.0001 BTC
Не обнаружено повторного расходования средств
Комиссия за транзакцию
0.0001 BTC

Mavin
19.06.2015, 10:47
Выплата:

05:30 19.06.15 Receive 92420947 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 6026260

TheGOLDskull
19.06.2015, 11:49
http://gsmonitor.org/images/red/logo.gif

Paying


Дата операции: 18 Июн 2015 02:27
ID операции: 67337379
Тип операции: перевод
Статус: выполнен
Сумма получения: 1.80 $
Комиссия Payeer: 0.02 $
Сумма к зачислению: 1.78 $
Комментарий: Withdraw for gsmonitor from Rubin-Capital

TheGOLDskull
19.06.2015, 19:21
http://gsmonitor.org/images/red/logo.gif

Paying


06.19.15 15:26 Account Receive +7.5 Received Payment 7.5 USD from account U7326426 to account U1825364. Batch: 92459493. Memo: API Payment. Withdraw for gsmonitor from Rubin-Capital.

TheGOLDskull
20.06.2015, 15:02
http://gsmonitor.org/images/red/logo.gif

Paying


06.20.15 00:13 Account Receive +6.00 Received Payment 6.00 USD from account U7326426 to account U1825364. Batch: 92493956. Memo: API Payment. Withdraw for gsmonitor from Rubin-Capital.

Mavin
20.06.2015, 22:45
Выплата:

04:13 20.06.15 Receive 92499389 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 1597370

Mavin
21.06.2015, 16:56
Выплаты:

13:18 21.06.15 Receive 92592696 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 9855642

Operation date: 21 Jun 2015 09:20
Operation ID: 67933704
Operation type: transfer
Status: execute
Receiving sum: 2.25 $
Payeer commission: 0.03 $
Deposit amount: 2.22 $
Comment: Withdraw for Mavin from Rubin-Capital
From: P15756944

TheGOLDskull
21.06.2015, 20:46
http://gsmonitor.org/images/red/logo.gif

Paying


06.21.15 16:22 Account Receive +2.7 Received Payment 2.7 USD from account U7326426 to account U1825364. Batch: 92605777. Memo: API Payment. Withdraw for gsmonitor from Rubin-Capital.

Mavin
22.06.2015, 13:34
Выплаты:

05:28 22.06.15 Receive 92634648 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 3559200

03:10 22.06.15 Receive 92631519 U7326426 +4.00 Received Payment 4.00 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 1781090

Mavin
23.06.2015, 10:46
Выплаты:

06:51 23.06.15 Receive 92724480 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 4203282

05:22 23.06.15 Receive 92721748 U7326426 +2.1 Received Payment 2.1 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 7118402

18:13 22.06.15 Receive 92692079 U7326426 +7.5 Received Payment 7.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 6658410

TheGOLDskull
23.06.2015, 22:01
http://gsmonitor.org/images/red/logo.gif

Paying


06.23.15 09:21 Account Receive +15.00 Received Payment 15.00 USD from account U7326426 to account U1825364. Batch: 92732497. Memo: API Payment. Withdraw for gsmonitor from Rubin-Capital.

Mavin
24.06.2015, 10:22
Выплата:

06:25 24.06.15 Receive 92813152 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 3556443

TheGOLDskull
25.06.2015, 00:07
http://gsmonitor.org/images/red/logo.gif

Paying


06.24.15 08:22 Account Receive +15.00 Received Payment 15.00 USD from account U7326426 to account U1825364. Batch: 92819905. Memo: API Payment. Withdraw for gsmonitor from Rubin-Capital.

Mavin
25.06.2015, 10:47
Выплаты:

Operation date: 25 Jun 2015 08:55
Operation ID: 68740587
Operation type: transfer
Status: execute
Receiving sum: 15.00 $
Payeer commission: 0.15 $
Deposit amount: 14.85 $
Comment: Withdraw for Mavin from Rubin-Capital
From: P15756944

Operation date: 24 Jun 2015 20:19
Operation ID: 68662423
Operation type: transfer
Status: execute
Receiving sum: 15.00 $
Payeer commission: 0.15 $
Deposit amount: 14.85 $
Comment: Withdraw for Mavin from Rubin-Capital
From: P15756944

23:18 24.06.15 Receive 92887931 U7326426 +4.00 Received Payment 4.00 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 8457498

15:49 24.06.15 Receive 92855668 U7326426 +15.00 Received Payment 15.00 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 9921416

OlgaBelka
26.06.2015, 04:51
Выплата 2/3:

01:55 26.06.15 Receive 92974722 U7326426
+250.00 264.41 Received Payment 250.00 USD from account U7326426. Memo: API Payment. Withdraw for OlgaHappiness from Rubin-Capital. Payment ID: 1562828

Mavin
26.06.2015, 10:08
Выплаты:

23:14 25.06.15 Receive 92970076 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 4396595

17:37 25.06.15 Receive 92947665 U7326426 +3.75 Received Payment 3.75 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 5027664

TheGOLDskull
27.06.2015, 12:07
http://gsmonitor.org/images/red/logo.gif

Paying



Вы получили

1 BTC ($ 243.68)

Стоимость на момент осуществления транзакции $ 243.17
Hash
33b68964367dd6bf9664dbf5d...
Время передачи
2015-06-27 01:18:02 (+1 минут для подтверждения)
Подтверждения
41 Подтверждения
Повторное расходование
Не обнаружено повторного расходования средств
Комиссия за транзакцию
0.0001 BTC

Mavin
29.06.2015, 12:48
Выплата:

Operation date: 29 Jun 2015 10:24
Operation ID: 69533699
Operation type: transfer
Status: execute
Receiving sum: 1.50 $
Payeer commission: 0.02 $
Deposit amount: 1.48 $
Comment: Withdraw for Mavin from Rubin-Capital
From: P15756944

Mavin
30.06.2015, 13:00
Выплата:

09:57 30.06.15 Receive 93286926 U7326426 +1.5 Received Payment 1.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 9251764

SvetaHP
01.07.2015, 11:00
Вторая выплата из проекта: 20:27 30.06.15 Receive 93338516 U7326426
+25.00 Received Payment 25.00 USD from account U7326426. Memo: API Payment. Withdraw for Sveta from Rubin-Capital. Payment ID: 6097947

Mavin
01.07.2015, 23:29
Выплата:

19:55 01.07.15 Receive 93599212 U7326426 +15.00 Received Payment 15.00 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 1756908

Mavin
02.07.2015, 12:12
Выплаты:

Date : 0.0036 BTC ($ 0.92)
Amount : 2015-07-01 21:56:03
Hash : 995d7d5044c41dd25ff0858082e5a862795dc7a83fdb17ea17 e9dc55bb1b08b5

09:20 02.07.15 Receive 93632280 U7326426 +5.25 Received Payment 5.25 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 2625249

Mavin
04.07.2015, 21:34
Выплата:

18:52 04.07.15 Receive 93840170 U7326426 +22.5 Received Payment 22.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 6484461

Mavin
05.07.2015, 20:13
Выплата:

17:37 05.07.15 Receive 93900121 U7326426 +3.9 Received Payment 3.9 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 3648677

Mavin
07.07.2015, 18:09
Выплата:

11:27 07.07.15 Receive 94044910 U7326426 +7.5 Received Payment 7.5 USD from account U7326426.
Memo: API Payment. Withdraw for Mavin from Rubin-Capital. Payment ID: 4855577

Joyful
08.07.2015, 08:29
Депо:
07.07.2015 17:43:35
999999900590309211
10 000,00 руб.
Visa QIWI Wallet +37360527579
64812

Joyful
08.07.2015, 19:14
Вернули на Киви за видео! Спасибо!
08.07.2015 12:53:26
1 000,00 руб.
Visa QIWI Wallet +37360527579

ElenaGP
09.07.2015, 19:32
очередная выплата
The amount of 25 USD has been deposited to your Perfect Money account. Accounts: U7326426->U8*****. Memo: API Payment. Withdraw from Rubin-Capital.. Date: 11:20 09.07.15. Batch: 94228923.

Leon
02.08.2015, 15:05
СКАМ проект не платит.