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Everything posted by andkrs
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13:49 02.12.18 Receive 238306093 U11626169 AKOPIUM LIMITED +10.38 Received Payment 10.38 USD from account U11626169. Memo: API Payment.
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08:46 02.12.18 Receive 238280891 U18089611 BitBitBoom +21.00 Received Payment 21.00 USD from account U18089611. Memo: API Payment. Withdraw to FairMonitor. From BitBitBoom. Date 2018-12-02 09:00:26. Payment ID: 9841 14:59 02.12.18 Receive 238312327 U18089611 BitBitBoom +1.00 Received Payment 1.00 USD from account U18089611. Memo: API Payment. Withdraw to FairMonitor. From BitBitBoom. Date 2018-12-02 15:13:17. Payment ID: 10431
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08:09 02.12.18 Receive 238278161 U18627505 Sophiawithyou_bot +6.3 Received Payment 6.3 USD from account U18627505. Memo: API Payment. Invoice 700, User163225898.
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08:06 02.12.18 Receive 238277989 U15544425 Bet-Coin +119.00 Received Payment 119.00 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net. 14:14 02.12.18 Receive 238308343 U15544425 Bet-Coin +22.81 Received Payment 22.81 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net. 20:17 02.12.18 Receive 238338832 U15544425 Bet-Coin +30.39 Received Payment 30.39 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net.
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07:53 02.12.18 Receive 238277061 U18384461 Ellaos +22.00 Received Payment 22.00 USD from account U18384461. Memo: API Payment. ELLAOS LTD withdrawal transaction. Payment ID: vW4zEG7cTdap9ezBE 14:15 02.12.18 Receive 238308468 U18384461 Ellaos +3.5 Received Payment 3.5 USD from account U18384461. Memo: API Payment. ELLAOS LTD withdrawal transaction. Payment ID: nDPHAsQ5DLMsEAv6u
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07:49 02.12.18 Receive 238276818 U16662351 BitBancaire +3.5 Received Payment 3.5 USD from account U16662351. Memo: API Payment. bitbancaire.com Withdrawal. 15:04 02.12.18 Receive 238312716 U16662351 BitBancaire +20.00 Received Payment 20.00 USD from account U16662351. Memo: API Payment. bitbancaire.com Withdrawal.
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07:40 02.12.18 Receive 238276220 U18228276 CHAINEX LTD +21.55 Received Payment 21.55 USD from account U18228276. Memo: API Payment. Withdraw to Fairmonitor from Chainex LTD.
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New Deposit
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07:34 02.12.18 Receive 238275738 U17356511 Sonata Bit LTD +11.85 Received Payment 11.85 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.
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I am not an admin or owner. The topic was created for informational purposes. Start of the project: 01.12.18 Sophia With You About the project: It is time to open access to progress - for everyone. Hanson Robotics company specialists taught me how to manage capital in any currency, and then uploaded my shell to the network. I am everywhere ... In every device ... My network uses a huge number of servers around the world, which allows me to accurately predict the financial market. I know the outcome of each investment. My neural networks calculate every transaction, covering all economic and political news. After loading my shell into the network, my abilities became open to everyone. With my help, you can achieve financial freedom. You can only do what you really want. Enough to activate me. Investment Plan: Min Amount: 10 $ Max. Amount: 100000 $ Term: Бессрочно Profit: 3% Daily Deposit is included in payments Withdrawals: instant Payment systems: Perfect Money, Bitcoin, Ethereum, Litecoin, Ripple Affiliate Program: 7-level: 9%-3%-2%-1%-0,5%-0,5%-0,5% Tech. characteristics: - Domain: OnlineNIC, Inc., 2018-11-08 - 2023-11-08 - Hosting: SiteGround - SSL: Let's Encrypt Authority X3 Let's Encrypt, valid: 10 Nov 2018 - 08 Feb 2019 - Script: не определен 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!
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20:28 30.11.18 Receive 237813964 U18384461 Ellaos +20.25 Received Payment 20.25 USD from account U18384461. Memo: API Payment. ELLAOS LTD withdrawal transaction. Payment ID: ET7g4mjhRkpEkRs4N
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09:43 30.11.18 Receive 237756208 U15544425 Bet-Coin +16.84 Received Payment 16.84 USD from account U15544425. Memo: API Payment. Withdraw to FairMonitor from Bet-Coin.net.
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03:44 30.11.18 Receive 237732572 U16662351 BitBancaire +7.5 Received Payment 7.5 USD from account U16662351. Memo: API Payment. bitbancaire.com Withdrawal. 12:03 30.11.18 Receive 237769118 U16662351 BitBancaire +1.5 Received Payment 1.5 USD from account U16662351. Memo: API Payment. bitbancaire.com Withdrawal.
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02:35 30.11.18 Receive 237730234 U17205470 Triera Group +13.4 Received Payment 13.4 USD from account U17205470. Memo: API Payment. Withdraw to Fairmonitor from Triera Group - Exceed your vision.
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I'm not an admin or an owner. The topic was created for informational purposes. Start of the project: 26.11.18 HighRealTrade About the project: The bitcoin was created with the purpose to give the people the ability to choose the value of a virtual coin with anything else than the offer and demand, showing the humanity they actually don?t need anyone to obstruct their collective decisions, their will. That?s the reason why in High Real Trade we only accept Bitcoin as the way to pay, and we also pay our investors in BTC, even some of our trading bots have gains in Bitcoins, as you can see we launch the platform exactly 10 years later the Bitcoin was created. Also for those like us, who loved those days when mining BTC was not only very profitable for the increasing value of the coin, but the fact of check your balance and know it was growing constantly and enormously was something that we want to return to the Bitcoin believers, nevertheless as you know the mining difficult nowadays is just too high. However with the efficiency of our trading softwares that feeling of watch your balance in BTC growth is again a reality. We are trying to change the bad concept that some people have in their mind because they have been scammed by other platforms, we want to show that actually invest in the Internet and Bitcoin is something that can give you stable, trustworthy and excellent profits. In order to do that we have unified all of our abilities in the same project, that includes: trading skills in forex and other kind of markets, programming skills with different kind of computational language, relevant influences that were keys to the project, investment and business expertise, academic formation, and an ideology focused on doing things the way they should be. Investment Plans: BASIC AI BOT Min. Amount: 0.01 BTC Max. Amount: 1 BTC Term: 365 days Profit: 2.2% Weekly The deposit is included in the payment + refund 50% of the deposit at the end of the term ADVANCE AI BOT Min. Amount: 1.01 BTC Max. Amount: 3 BTC Term: 365 days Profit: 2.3% Weekly The deposit is included in the payment + refund 50% of the deposit at the end of the term PREMIUM AI BOT Min. Amount: 3,01 BTC Max. Amount: 10 BTC Term: 365 days Profit: 2.4% Weekly The deposit is included in the payment + refund 50% of the deposit at the end of the term Withdrawals: automatic Payment Systems: Bitcoin Affiliate Program: 1% Tech. characteristics: - Domain: GoDaddy.com, LLC, 2018-10-28 - 2019-10-28 - Hosting: GoDaddy.com, LLC - SSL: Go Daddy Secure Certificate Authority - G2 GoDaddy.com \, valid: 28 Oct 2018 - 28 Oct 2019 - Script: Gold Coders - Design: no matches found View / Register Our deposit (listing) https://www.blockchain.com/btc/tx/27d3e92b4c4ea52c667df3fe6ddecc4085787dbf0793875befa7ec874dc8d206 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!
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Date: 29.11.2018 14:41:53 ID: 685768663 Details: P1006535770 → P32220903 Amount: 16.24 USD Comment: cryptomillionaires-bot.com Date: 28.11.2018 14:27:11 ID: 685198475 Details: P1006535770 → P32220903 Amount: 16.24 USD Comment: cryptomillionaires-bot.com
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15:02 29.11.18 Receive 237684386 U18089611 BitBitBoom +10.00 Received Payment 10.00 USD from account U18089611. Memo: API Payment. Withdraw to FairMonitor. From BitBitBoom. Date 2018-11-29 15:15:35. Payment ID: 5826
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11:17 29.11.18 Receive 237660744 U18025930 Coin Capital trade Ltd +12.6 Received Payment 12.6 USD from account U18025930. Memo: Coincapitaltrade.com Earning
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10:54 29.11.18 Receive 237658359 U18452229 Transmarket-LTD +11.25 Received Payment 11.25 USD from account U18452229. Memo: Shopping Cart Payment. Withdraw to Fairmonitor from transmarket-ltd.com.
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Mega Passive Cycler Ltd - megapassivecycler.com
andkrs replied to HYIPs-Analysis's topic in HYIP Section
10:54 29.11.18 Receive 237658340 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. -
10:49 29.11.18 Receive 237657908 U18369281 LIGHTER BIT LIMITED +7.05 Received Payment 7.05 USD from account U18369281. Memo: API Payment. Withdraw to FairMonitor from lighterbit.com.
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10:42 29.11.18 Receive 237657244 U17256409 INQUANTUM +12.8 Received Payment 12.8 USD from account U17256409. Memo: API Payment.
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10:35 29.11.18 Receive 237656604 U18228276 CHAINEX LTD +20.5 Received Payment 20.5 USD from account U18228276. Memo: API Payment. Withdraw to Fairmonitor from Chainex LTD.
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09:37 29.11.18 Receive 237650756 U17356511 Sonata Bit LTD +17.1 Received Payment 17.1 USD from account U17356511. Memo: API Payment. Withdraw to Fairmonitor from sonatabit.com.
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09:34 29.11.18 Receive 237650475 U18384461 Ellaos +5.5 Received Payment 5.5 USD from account U18384461. Memo: API Payment. ELLAOS LTD withdrawal transaction. Payment ID: bTn8adNuEyF2xnpv3