andkrs

11:47 04.03.19 Receive 249249646 U18866291 mfocapital +9.31 Received Payment 9.31 USD from account U18866291. Memo: API Payment. Fairmonitor.

11:38 04.03.19 Receive 249248465 U17925519 BitWiden Limited +16.2 Received Payment 16.2 USD from account U17925519. Memo: API Payment. Withdraw to Fairmonitor from BitWiden.

11:26 04.03.19 Receive 249246634 U20835396 Stepworth +6.13 Received Payment 6.13 USD from account U20835396. Memo: Shopping Cart Payment. Withdraw to Fairmonitor from Step Worth.

05:33 04.03.19 Receive 249201630 U17778890 Indigo Income +9.5 Received Payment 9.5 USD from account U17778890. Memo: API Payment. Withdraw to FairMonitor from Indigo Income - Easier and safer than ever.

Deposit (listing):

10:47 03.03.19 Receive 249104902 U17739816 FreeBit +5.00 Received Payment 5.00 USD from account U17739816.

10:16 03.03.19 Receive 249101435 U16127008 BTC YIELD PROGRAMS LTD +4.00 Received Payment 4.00 USD from account U16127008. Memo: API Payment. Withdraw to FairMonitor from BTC YIELD PROGRAMS LIMITED.

09:46 03.03.19 Receive 249098007 U17522123 BitRush.CC +12.04 Received Payment 12.04 USD from account U17522123. Memo: API Payment. Payment ID: 73570

09:26 03.03.19 Receive 249095680 U7693759 NewLife Capital Group +1.2 Received Payment 1.2 USD from account U7693759. Memo: API Payment. Withdraw to FairMonitor from newlife-capital.com , Invoice 14853.

09:26 03.03.19 Receive 249095680 U7693759 NewLife Capital Group +1.2 Received Payment 1.2 USD from account U7693759. Memo: API Payment. Withdraw to FairMonitor from newlife-capital.com , Invoice 14853.

09:19 03.03.19 Receive 249095043 U16033406 +1.24 Received Payment 1.24 USD from account U16033406. Memo: API Payment. user.siat.trade. Payment ID: 379

09:18 03.03.19 Receive 249094950 U15037457 Minix-one.trade +10.00 Received Payment 10.00 USD from account U15037457. Memo: Shopping Cart Payment. Withdraw to Fairmonitor from minix-one.trade.

09:12 03.03.19 Receive 249094324 U17356511 Sonata Bit LTD +9.6 Received Payment 9.6 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.

09:07 03.03.19 Receive 249093790 U18025930 Coin Capital trade Ltd +30.53 Received Payment 30.53 USD from account U18025930. Memo: API Payment. Withdraw to Fairmonitor from coincapitaltrade.com.

08:49 03.03.19 Receive 249092014 U17968855 FIRSTTRAIDINGPLATFORM +47.00 Received Payment 47.00 USD from account U17968855. Memo: API Payment. Invoice 400, FairMonitor.

08:34 03.03.19 Receive 249090632 U16127008 BTC YIELD PROGRAMS LTD +27.5 Received Payment 27.5 USD from account U16127008. Memo: API Payment. Withdraw to FairMonitor from BTC YIELD PROGRAMS LIMITED.

08:01 03.03.19 Receive 249086944 U7693759 NewLife Capital Group +12.52 Received Payment 12.52 USD from account U7693759. Memo: API Payment. Withdraw to FairMonitor from newlife-capital.com , Invoice 14748.

07:45 03.03.19 Receive 249085050 U18866291 mfocapital +12.28 Received Payment 12.28 USD from account U18866291. Memo: API Payment. Fairmonitor.

I am not an admin or owner. The topic was created for informational purposes. Start of the project: 25.02.19 Capitex About the project: Capitex applies the best of both worlds. The software development team develops and improves artificial intelligence to make the best possible predictions. The market team carefully analyzes and analyzes each prediction that the AI ??makes, but they, the people, have the last statement. Investment Plans: BEGINNER - 3% DAILY Min. amount: 0,005 BTC Profit interval: 8 hours Trading period: 1600 hours Affiliate commission: 7% Total income: 200% INTERMEDIATE - 4% DAILY Min. amount: 0.1 BTC Profit interval: 12 hours Trading period: 1200 hours Affiliate commission: 8% Total income: 200% EXPERT - 5% DAILY Min. amount: 1 BTC Profit interval: 24 hours Trading period: 960 hours Affiliate commission: 9% Total income: 200% Withdrawals: automatic Payment systems: Bitcoin, Litecoin, Bitcoin Cash, DASH Tech. characteristics: - Domain: NameCheap, Inc., 2019-02-05 - 2020-02-05 - Hosting: KoDDoS - SSL: PositiveSSL Sectigo Limited, valid: 16 Feb 2019 - 16 Feb 2020 - Script: not defined View / Register Our deposit (listing) https://www.blockchain.com/btc/tx/884a4f33e43cdedec792e3349b597606f9017b963e609eb88d3822bf0b4967a1 The topic was created for review and is not a call for any action. All responsibility for the safety of your money lies only on you. I am not responsible for your decisions!

I am not an admin or owner. The topic was created for informational purposes. Start of the project: 25.02.19 First Trading Platform About the project: - Maintenance of brokerage accounts - Trust management of financial assets - Preparation and development of individual investment recommendations - Representation of interests of the client in tax authorities and others. The main mission of our company is a guaranteed and stable increase in the capital of our investors. Thanks to a unique business strategy, FIRST TRADING PLATFORM is ready to guarantee up to 30% of its investors monthly returns! Investment Plans: STANDARD Min. amount: 10 $ Max. amount: 1000 $ Term: 365 days Profit: 20% monthly Deposit is included in payments BASE Min. amount: 500 $ Max. amount: 3000 $ Term: 365 days Profit: 22% monthly Deposit is included in payments TRADING Min. amount: 1000 $ Max. amount: 5000 $ Term: 365 days Profit: 24% monthly Deposit is included in payments LONG TERM Min. amount: 5000 $ Max. amount: 7000 $ Term: 365 days Profit: 25% monthly Deposit is included in payments MARKET Min. amount: 10000 $ Max. amount: 100000 $ Term: 365 days Profit: 30% monthly Deposit is included in payments Withdrawals: manual, once a week - on Sundays Payment systems: Perfect Money, Payeer, Advanced Cash, Bitcoin Affiliate program: 5%-7%-9% Tech. characteristics: - Domain: NameCheap, Inc., 2019-02-19 - 2020-02-19 - Hosting: Hetzner Online GmbH - SSL: Let's Encrypt Authority X3 Let's Encrypt, valid: 19 Feb 2019 - 20 May 2019 - Script: H-SCRIPT - there is a license - Design: no matches found View / Register Our deposit (listing) The topic was created for review and is not a call for any action. All responsibility for the safety of your money lies only on you. I am not responsible for your decisions!

Date: 02.03.2019 12:22:54 ID: 746372638 Details: P1005510802 → P32220903 Amount: 4.45 USD Comment: Withdraw to Fairmonitor from sonatabit.com

A deposit of 0.00124120 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID 154f94254e83465b7d19ff1617a34d26f337e6ef4cd8ead4db2fb47e8890339c.

A deposit of 0.00290337 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID a4230060c15181dc656245f80d5630cf969eaae77d8f06d9c32ccfc2e5744c0e.

A deposit of 0.00192000 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID d7d5fadf1f7828198457954c1e29eef150757ed5e98ec6592ecf9229ce1b1f20.

A deposit of 0.00050733 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID 404ab68268915914fd43fb144ce69c6af13936ceb9d35cf088c8f9fec20da8b8. A deposit of 0.00050733 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID a677320d3e2069c7aa36fc7150e24e320bcf4fb18feebf61bcc0df83881fdb04. A deposit of 0.00050733 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID b4611646cb85f4638286e5b9a04ecb701a19fee7031793e4652ec3b09f452851. A deposit of 0.00050733 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID 9fad50c0ab0a700d515a2bb7d3eaf9d95c5385e75afddc1a9c99e876f74d2a1f.