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Everything posted by Invest-Tracing.com
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SCAM, NOT PAYING, Please move this topic !!!
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I'm not admin !!! https://www.amcglobal.ai/ Online Date 2024-08-03 Investment Plans: 0.7% - 2.10% Every Day Profit For Lifetime (Principal back with 21% principal withdrawal fee applies after 21 Days before 90 Days, no withdrawal fee after 90 Days) | 1.5% Every Day (Principal + interest returned at the end of selected cycle from 3 Weeks to 18 Weeks) Min Spend $49 Min Withdraw $10 Referral Commission 7 levels: 10% - 5% - 2.5% - 1.5% - 1% - 0.5% - 0.5% Withdrawal Type Manual - 24 hours Payment Method: BTC,ETH,USDT ERC20,USDT TRC20,DOGECOIN,SOLANA,BNBBSC,XRP,LITECOIN (WITHDRAWALS): USDT TRC20 , USDT ERC20 SSL Google Trust Services DDoS Protection by CloudFlare About Us: Plans Details:
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Paying instantly: Transaction ID: 2526279 Date of transaction: 08.08.2024 11:08 Sender's account: ePayCore E050688 Amount: 7.5 USD Note: Payment from Netmi as per your request
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https://tronscan.org/#/transaction/842f42e9d10994c4a3ddb6fa5cc3ca0e95ff5728c7c69592c5a6fa4ade6a8227 20 USDT 2024-08-08 13:57:12 (UTC+8)
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Transaction ID: 2525733 Date of transaction: 07.08.2024 22:28 Sender's account: ePayCore E056890 Amount: 6 USD Note: Yatez withdrawal
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NADEX ECOSYSTEM LTD - nadex.group
Invest-Tracing.com replied to Instant-Monitor.com's topic in HYIP Section
https://tronscan.org/#/transaction/79142c898d8bfc352d54677fdf664dd16b0b9aa32e4f849e2d3b71e13803b15c 42.231131 USDT 2024-08-08 06:32:21 (UTC+8) -
BEMARG LIMITED - bemarg.com
Invest-Tracing.com replied to Instant-Monitor.com's topic in HYIP Section
Withdrawal has been processed. Batch id: abf07386608852a57c5b88d72a3905b754720f3202dadd109fad13572fa69932 https://tronscan.org/#/transaction/abf07386608852a57c5b88d72a3905b754720f3202dadd109fad13572fa69932 63.316502 TRX 2024-08-07 21:34:45 (UTC+8) -
Planetaryasset - Planetaryasset.com
Invest-Tracing.com replied to HyipClub.club's topic in HYIP Section
Transaction ID: 2525133 Date of transaction: 07.08.2024 13:22 Sender's account: ePayCore E048417 Amount: 4.8 USD Note: Withdraw to naale from planetaryasset.io -
Transaction ID: 2524797 Date of transaction: 07.08.2024 09:23 Sender's account: ePayCore E056890 Amount: 6 USD Note: Yatez withdrawal
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NADEX ECOSYSTEM LTD - nadex.group
Invest-Tracing.com replied to Instant-Monitor.com's topic in HYIP Section
https://tronscan.org/#/transaction/4fcfffc1bd26e1f2c3b2c5c2689a2cac87a59b4d73e34ce3538f4eae658e93ce 31.227197 USDT 2024-08-07 06:41:36 (UTC+8) -
https://tronscan.org/#/transaction/2536df7202550ec6fb1daddeb78b9eabf5fad2dc312320cf2fa497d751bba3ae 11.245973 USDT 2024-08-06 21:52:21 (UTC+8)
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BEMARG LIMITED - bemarg.com
Invest-Tracing.com replied to Instant-Monitor.com's topic in HYIP Section
Withdrawal has been processed. Batch id: 5d610e1ca0981a2560607b759110cfd546805dd12d6a829c48025d54b83d657a https://tronscan.org/#/transaction/5d610e1ca0981a2560607b759110cfd546805dd12d6a829c48025d54b83d657a 64.374185 TRX 2024-08-06 22:05:09 (UTC+8) -
NADEX ECOSYSTEM LTD - nadex.group
Invest-Tracing.com replied to Instant-Monitor.com's topic in HYIP Section
https://tronscan.org/#/transaction/e46bb0701b24c4e8c9b5c1824271cee81bb8525b863d582eb02972a8b492fb93 44.238498 USDT 2024-08-06 07:09:45 (UTC+8) -
https://bscscan.com/tx/0xc7af16a3004634821d0f08b853c71e2f757eab8f780b44f32f15c1492d0a9fd9 18.8 USDT Aug-05-2024 10:13:48 PM UTC
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https://bscscan.com/tx/0xc7af16a3004634821d0f08b853c71e2f757eab8f780b44f32f15c1492d0a9fd9 18.8 USDT Aug-05-2024 10:13:48 PM UTC
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Transaction ID: 2523112 Date of transaction: 05.08.2024 22:53 Sender's account: ePayCore E056890 Amount: 6 USD Note: Yatez withdrawal
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BEMARG LIMITED - bemarg.com
Invest-Tracing.com replied to Instant-Monitor.com's topic in HYIP Section
Withdrawal has been processed. Batch id: 13da37146d2e03cbfaf42908cc63a623c5c9676f09993436456d61e64b9ca71b https://tronscan.org/#/transaction/13da37146d2e03cbfaf42908cc63a623c5c9676f09993436456d61e64b9ca71b 92.583163 TRX 2024-08-05 21:38:39 (UTC+8) -
Planetaryasset - Planetaryasset.com
Invest-Tracing.com replied to HyipClub.club's topic in HYIP Section
Transaction ID: 2522547 Date of transaction: 05.08.2024 12:29 Sender's account: ePayCore E048417 Amount: 4.8 USD Note: Withdraw to naale from planetaryasset.io -
https://tronscan.org/#/transaction/d1047f60eab55d66621d22a71cda2dbdd108bb2a713537b301ea3eb7da1f623d 12 USDT 2024-08-05 16:15:36 (UTC+8)
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NADEX ECOSYSTEM LTD - nadex.group
Invest-Tracing.com replied to Instant-Monitor.com's topic in HYIP Section
https://tronscan.org/#/transaction/2329ed0877123ac044682fc31dcfd1fdb0e9f2b82c91f1d02ca77492168ee5dc 31.796359 USDT 2024-08-05 06:17:51 (UTC+8) -
https://bscscan.com/tx/0x84f41475ad2ab6bf6e19c7e6e5e5b841fde43f5b9455c5f03c997fa063bb178e 18.25 USDT Aug-04-2024 10:12:56 PM UTC
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Transaction ID: 2521579 Date of transaction: 04.08.2024 15:23 Sender's account: ePayCore E056890 Amount: 6 USD Note: Yatez withdrawal
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NADEX ECOSYSTEM LTD - nadex.group
Invest-Tracing.com replied to Instant-Monitor.com's topic in HYIP Section
https://tronscan.org/#/transaction/1c7cf346984925533e517b95280aed247e59bd498b0bd785878bb0275ecd5aa9 21.502256 USDT 2024-08-04 07:21:00 (UTC+8) -
https://bscscan.com/tx/0x2cfa36518b3cd9d3f7e11baa0b2a9a55396a9876076de969450a5b5d2f0f3fcc 13.25 USDT Aug-03-2024 10:15:20 PM UTC
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https://tronscan.org/#/transaction/c6645d1a64c2e3605f9a6484bb75735ada055899199cbca423314be3776b3832 11.73962 USDT 2024-08-03 18:20:21 (UTC+8)