andkrs

Date: 24.01.2019 11:43:19 ID: 720699047 Details: anonim → P32220903 Amount: 0.51 USD Comment: Withdraw to FairMonitor from u-profit.online

A deposit of 0.00207860 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3QChPm2ytkzPp4V4quiNohYPbQM6uTQhKi with transaction ID 9f876f76722f6b034897f7fbce641f528f349ea05c62c0ba1f6b68b2f7da6f88.

10:36 23.01.19 Receive 243656082 U18025930 Coin Capital trade Ltd +7.3 Received Payment 7.3 USD from account U18025930. Memo: API Payment. Withdraw to Fairmonitor from coincapitaltrade.com.

10:34 23.01.19 Receive 243655880 U17159840 Marcus Capital LTD +7.75 Received Payment 7.75 USD from account U17159840. Memo: API Payment. Withdraw to Fairmonitor from MarcusCapital.Biz.

10:32 23.01.19 Receive 243655767 U17264729 My PM +1.25 Received Payment 1.25 USD from account U17264729. Memo: API Payment. Withdraw to Fairmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com.

Deposit (listing):

I am not an admin or owner. The topic was created for informational purposes. Start of the project: 23.01.19 Proximus About the project: We are a company registered in Republic of Panama, operating remotely with prominent experts who help us manage the risks associated with our investments. We focus on trade, exchange, and cryptocurrency arbitrage. The business activity of our company consists in the broadly understood circulation of cryptocurrencies. In 2019, we have so many opportunities for exchange, trade and earnings on cryptocurrencies, that the appropriate involvement of people with knowledge and experience allows us to achieve the results that we offer you in our investment plans. Investment Plans: BASIC Min. amount: 0.002 BTC Term: 50 days Profit: 3% Daily Deposit is included in payments ADVANCED Min. amount: 0.2001 BTC Term: 50 days Profit: 4% Daily Deposit is included in payments VIP Min. amount: 1.001 BTC Term: 50 days Profit: 5% Daily Deposit is included in payments Withdrawals: instant Minimum amount for withdrawal: 0.002 BTC Payment systems: Bitcoin, Bitcoin Cash, Litecoin, Dash, Ripple, Doge Affiliate program: 4-level: 6% -2% -1% -1% Tech. characteristics: - Domain: NameCheap, Inc., 2019-01-09 - 2020-01-09 - Hosting: Cloudflare - SSL: CloudFlare Inc ECC CA-2 CloudFlare, valid: 10 Jan 2019 - 10 Jan 2020 - Design: no matches found View / Register Deposit (listing) https://www.blockchain.com/btc/tx/9c619be552959a90d4963989629b278c5d8738abcb480fe5f1c7afbb6dac5412 The topic was created for review and is not a call for any action. All responsibility for the safety of your money lies only with you. I am not responsible for your decisions!

10:26 23.01.19 Receive 243655218 U17356511 Sonata Bit LTD +8.1 Received Payment 8.1 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.

10:16 23.01.19 Receive 243654105 U18948743 CryptoPumps +44.75 Received Payment 44.75 USD from account U18948743. Memo: API Payment. Instant CryptoPumps.group to Fairmonitor, 15214.

10:09 23.01.19 Receive 243653425 U18482378 Bit Bank Invest +5.5 Received Payment 5.5 USD from account U18482378. Memo: API Payment. FairMonitor, спасибо за сотрудничество с BitBank!.

I am not an admin or owner. The topic was created for informational purposes. Start of the project: 14.01.19 Exparvest About the project: Modern society is constantly transforming. But, unfortunately, this does not happen evenly. There are places where people are surrounded by technology and do not feel the pressure of poverty, but there are people who have nothing to eat today. And in such realities there are no advantages for the entire world economy. The reason for this difference in the standard of living does not lie in the resources of the land, but in the political structure of each country. Endless race, corruption and commercial gain are the three whale-enemies that impede human development. Fortunately, in the inevitable future of the state, and with them the currency will be decentralized. The mission of EXPARVEST is to speed up this process. And we have already taken the first step into the future. Now, the currency exchange will never be the same, because we have the most favorable exchange rates and all the profit we received from the currency exchange goes to payments to investors. This is not just a legend, but a real fund that earns on exchanges and gives profit to its investors! Investment Plans: TEST Deposit amount: 15$ Your income: 120% = 18$ Deposit term: 7 days Investment conditions: - The interest and the contribution body are divided into 2 charges. - Two payments at 60%. - Income accruals every 84 hours. BASIC Deposit amount: 50$ Your income: 120% = 60$ Deposit Term: 10 Days Investment conditions: - The interest is paid daily, the body of the deposit at the end of the term. - One payment per day for 10 days. - Payment of 2% of the amount of the deposit per day. STANDARD Deposit amount: 100 $ Your income: 130% = 130$ Deposit Term: 15 Days Investment conditions: - The interest and the body of the contribution are included in the payments. - Payments every 4 hours for 15 days. - Payment of 1.44% of the deposit amount every 4 hours. PREMIUM Deposit Amount: 250 $ Your income: 150% = 375 $ Deposit term: 20 days Investment conditions: - The interest and the body of the contribution are included in the payments. - Two payments per day for 20 days. - Payment of 3.75% of the deposit amount every 12 hours. BUSINESS Deposit amount: 500 $ Your income: 170% = 850 $ Deposit term: 25 days Investment conditions: - The interest and the body of the contribution are included in the payments. - Payments every 60 hours for 25 days. - Payment of 17% of the deposit amount every 60 hours. STRATEGIC Deposit amount: 1000 $ Your income: 204% = 2040 $ Deposit Term: 30 Days Investment conditions: - The interest and the body of the contribution are included in the payments. - Payments every 5 days for 30 days. - Payment of 34% of the deposit amount every 5 days. PLATINUM Deposit Amount: 5000 $ Your income: 160% = 8000 $ Deposit term: 22 days Investment conditions: - The interest is paid daily, the body of the deposit at the end of the term. - Payments every hour for 22 days. - Payment of 0.114% of the deposit amount every hour. MEGA-PIGER Deposit amount: 15 $ - 10,000 $ Your income: 0.1% per hour Deposit term: Any term Investment conditions: - Replenish or keep funds on your balance sheet. - Every hour there will be a charge of 0.1% on all your balances. - Withdrawal of deposit at any time convenient for you. Payments: instant VISA / MC / WORLD RUB | Minimum: 400 RUB | Maximum: 15 000 RUB in one operation. Yandex.Money RUB | Minimum: 200 RUB | Maximum: 15 000 RUB in one operation. QIWI RUB | Minimum: 200 RUB | Maximum: 15 000 RUB in one operation. Advanced Cash | Minimum: $ 1 | Maximum: $ 11,000 per transaction. Perfect Money | Minimum: $ 1 | Maximum: $ 11,000 per transaction. Payeer USD | Minimum: $ 1 | Maximum: $ 11,000 per transaction. Bitcoin (BTC)| Minimum: 0.001 BTC | Maximum: 2.5 BTC in one operation. Ether (ETH) | Minimum: 0.02 ETH | Maximum: 75 ETH in one operation. Litecoin (LTC)| Minimum: 0.1 LTC | Maximum: 300 LTC in one operation. Payment systems: Perfect Money, Payeer, Bitcoin, AdvCash, Yandex Money, Qiwi, Visa / MC, LiteCoin, Ethereum Affiliate Program: 6%-1%-0.6%-0.4%-0.3%-0.2% Tech. characteristics: - Domain: NameCheap, Inc. 2019-01-01 - 2020-01-01 - Hosting: OVH SAS - SSL: PositiveSSL COMODO CA Limited, valid: 04 Jan 2019 - 04 Jan 2020 - 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 with you. I am not responsible for your decisions!

03:42 23.01.19 Receive 243622524 U18968051 Atlantic Oil LTD +9.9 Received Payment 9.9 USD from account U18968051. Memo: API Payment. Withdraw to FairMonitor from Atlantic Oil Limited - Invest in success!.

New Deposit

19:55 22.01.19 Receive 243598143 U18948743 CryptoPumps +104.00 Received Payment 104.00 USD from account U18948743. Memo: API Payment. Instant CryptoPumps.group to Fairmonitor, 14740.

I am not an admin or owner. The topic was created for informational purposes. Start of the project: 25.11.18 Ros Finance About the project: Investment Plans: Starting Min. Amount: 5000 RUB Max. Amount: Unlimited Term: 365 days Profit: 0.5% Daily Deposit is included in payments Optimum Min. Amount: 100000 RUB Max. Amount: Unlimited Term: 365 days Profit: 0.8% Daily Deposit is included in payments Profitable Min. Amount: 300000 RUB Max. Amount: Unlimited Term: 365 days Profit: 1.0% Daily Deposit is included in payments Payments: manual Payment systems: Perfect Money, Payeer, Advanced Cash, Bitcoin, Qiwi, Yandex Money, VISA / Master Card Affiliate program: 10% Tech. characteristics: - Domain: NameCheap, Inc., 2018-09-16 - 2019-09-16 - Hosting: Cloudflare - SSL: EssentialSSL COMODO CA Limited, valid: 24 Nov 2018 - 23 Nov 2020 - Script: not defined - 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 with 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: 21.01.19 Profit Luxury About the project: Furthermore, you will have access to our streamlined service and ongoing support. We provide a service that is based on integrity and is fully transparent. Our investment methods are unique. We utilize cutting edge technology and trade a diverse range of currency pairs. With the simple and logical investment plans accompanied by high and stable profit, it will simplify everyone's thinking about the online investment world and help people make money more easily in that.The most important aspect of our investments, which range from low, middle and high income are based on the fact that our core investment is always guaranteed, and now we welcome everyone with Internet access and an account in any of the received digital currency payment processing. Not everyone has the detailed knowledge of financial & cryptocurrency markets and for many people the best choice is to work with financial services provider such as Profit Luxury , who gained required expertise and therefore can provide financial products in the form of fixed income managed accounts. After years of professional trading we have joined our skills, knowledge and talents in the effort to bring a new reliable investment opportunity. Investment Plans: HOUR - 0.07% Min. Amount: 25 $ - 100001 $ Max. Amount: 1000 $ - 250000 $ Term: indefinitely Profit: 0.07% - 0.15% Hourly Deposit is included in payments 1 DAY - 102% Min. Amount: 25 $ - 100001 $ Max. Amount: 1000 $ - 250000 $ Term: 1 day Profit: 102% - 104% at the end of the term Deposit and % are returned at the end of the term 5 DAY - 2.2% Min. Amount: 25 $ - 100001 $ Max. Amount: 1000 $ - 250000 $ Term: 5 days Profit: 2.2% - 4.4% Daily Deposit are returned at the end of the term 15 DAY - 3.2% Min. Amount: 100 $ Max. Amount: 10000 $ Term: 15 days Profit: 3.2% Daily Deposit are returned at the end of the term 30 DAY - 3.7% Min. Amount: 50 $ Max. Amount: 10000 $ Term: 30 days Profit: 3.7% Daily Deposit are returned at the end of the term 60 DAY - 4.0% Min. Amount: 50 $ Max. Amount: 100000 $ Term: 60 days Profit: 4% Daily Deposit are returned at the end of the term 90 DAY - 5.0% Min. Amount: 25 $ Max. Amount: 250000 $ Term: 90 days Profit: 5% Daily Deposit are returned at the end of the term Payments: instant Payment systems: Perfect Money, Payeer Affiliate program: 5-level: 7%-1%-1%-1%-1% Tech. characteristics: - Domain: NameCheap, Inc. 2019-01-08 - 2020-01-08 - Hosting: Cloudflare - SSL: CloudFlare Inc ECC CA-2 CloudFlare, valid: 14 Jan 2019 - 14 Jan 2020 - Script: DQScript - 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 with 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: 09.01.17 Winance About the project: In early 2013, we attracted the first money of investors - $ 20,000. Investors were individuals from our close circle, and until 2017, the fund was closed. In January 2017, we launched our first investment product, which quickly showed financial efficiency, and opened a fund for new partners. Join our team and win with us! Investment Plan: Min. Amount: 10,000 RUB / 200 USD / 200 EUR Max. Amount: 3,000,000 RUR / 100,000 USD / 100,000 EUR Term: from 3 to 12 months Profit: from 7.5% to 15% per month Withdrawals: weekly or at the end of the term Withdrawal: manual, from 1 minute to 5 working days Minimum withdrawal amount: 300 RUB / 5 USD / 5 EUR Payment systems: Perfect Money, Payeer, Advanced Cash, Qiwi, Yandex Money, WebMoney, VisaMasterCard, BankWire Affiliate program: 10% of referral income Tech. characteristics: - Domain: Registrar - Hosting: Hetzner Online GmbH - SSL: Thawte RSA CA 2018 DigiCert Inc, valid: 24 Nov 2018 - 24 Nov 2019 - Design: no matches found View / Register Deposit The topic was created for review and is not a call for any action. All responsibility for the safety of your money lies only with you. I am not responsible for your decisions!

13:31 22.01.19 Receive 243552129 U11626169 AKOPIUM LIMITED +10.00 Received Payment 10.00 USD from account U11626169. Memo: API Payment.

12:49 22.01.19 Receive 243547619 U18863928 OmiorFinance +18.5 Received Payment 18.5 USD from account U18863928. Memo: API Payment. Withdraw to Fairmonitor from omiorfinance.com.

10:55 22.01.19 Receive 243534580 U17264729 My PM +1.25 Received Payment 1.25 USD from account U17264729. Memo: API Payment. Withdraw to Fairmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com.

10:45 22.01.19 Receive 243533686 U18073415 Mizes +4.97 Received Payment 4.97 USD from account U18073415. Memo: API Payment. user_id31a4.97000000. Payment ID: 123

13:26 21.01.19 Receive 243435810 U18649957 LionBet +5.2 Received Payment 5.2 USD from account U18649957. Memo: API Payment. Withdraw to FairMonitor from lionbet.club.

10:40 21.01.19 Receive 243418089 U14978578 Private Shares Ltd UK +2.75 Received Payment 2.75 USD from account U14978578. Memo: API Payment. Withdraw to FairMonitor from Private Shares Limited. 10:54 22.01.19 Receive 243534501 U14978578 Private Shares Ltd UK +2.75 Received Payment 2.75 USD from account U14978578. Memo: API Payment. Withdraw to FairMonitor from Private Shares Limited.

10:39 21.01.19 Receive 243417977 U18863928 OmiorFinance +7.45 Received Payment 7.45 USD from account U18863928. Memo: API Payment. Withdraw to Fairmonitor from omiorfinance.com.

10:37 21.01.19 Receive 243417761 U17356511 Sonata Bit LTD +8.85 Received Payment 8.85 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com. 10:24 22.01.19 Receive 243531298 U17356511 Sonata Bit LTD +12.1 Received Payment 12.1 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.