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Everything posted by Invest-Tracing.com
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https://tronscan.org/#/transaction/991ae97ef3e9d918703d4e40f5a1364e39e3421cd6d3b0567afaa8436a8c82aa 30.9601 USDT 2024-09-05 18:05:21 (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/935c544a5dbd2294297e8b86aa3a677bdf6338e69237c60f77a17d7d335c68e4 33.99102 USDT 2024-09-05 06:24:18 (UTC+8) -
I'm not admin !!! https://globaltradingexperts.com/ Online Date 2024-09-04 Investment Plans: 2% Daily for 365 Days, 2.55% Daily for 2 Days, 20% Weekly for 5 Weeks(Principal return), 1.9%- 3% Daily for 300 Days, 1.79%-2.7% Daily for 110 Days Min Spend $5 Min Withdraw $10 with 1.5% fee Referral Commission 3 levels: 5% - 2% -1% Withdrawal Type Manual - within 48 hours Payment Method: BTC,LTC,USDT TRC20 SSL Google Trust Services DDoS Protection by CloudFlare About Us: Plans Details: Every contract provides distinct plans featuring varying Daily Revenue, Deposit Duration, Minimum Investment, time-sensitive offer acquisition, and a cap on the total Deposit Pool. Once a contract reaches its maximum deposit limit or the offer acquisition period concludes, it will be removed from the list. Additionally, contracts may present multiple currency options for participation. In some contracts, your principal is part of your daily earnings, and revenue can be paid on business or calendar days. Withdrawals will take up to 48 business hours (Monday to Friday) and incur a 1.5% platform fee.
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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: d918f2d144a24f502899faeee84f0fdcc583c2df90bd809253c707e896c1469b https://tronscan.org/#/transaction/d918f2d144a24f502899faeee84f0fdcc583c2df90bd809253c707e896c1469b 52.673689 TRX 2024-09-04 21:50:30 (UTC+8) -
Planetaryasset - Planetaryasset.com
Invest-Tracing.com replied to HyipClub.club's topic in HYIP Section
Transaction ID: 2555169 Date of transaction: 04.09.2024 13:27 Sender's account: ePayCore E048417 Amount: 4.8 USD Note: Withdraw to naale from planetaryasset.io -
https://tronscan.org/#/transaction/996477919cdfa74d81ba8550b809cae5fbc623d09a4ed4c3abe2643eeef34baa 11.92 USDT 2024-09-04 16:12:18 (UTC+8)
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I'm not admin !!! https://luckymints.net/ Online Date 2024-09-03 Investment Plans: From 3.2% to 5.7% on weekdays, From 1.5% to 2.0% on weekends For 50 days, Deposit included in profit Min Spend $20 Min Withdraw 0.003 BTC, 0.10 LTC/BNB, 30 TRX, 3 USDT/ USDC BEP20, 10 USDT/ USDC TRC2O Referral Commission From 7% - 2% - 1% up to 22% - 4% - 3% - 2% - 1% Withdrawal Type Instant Payment Method: Tether TRC20, Tether BEP20,BTC, Tron,LTC, Bep20 BNB SSL Sectigo Limited DDoS Protection by Ddos-Guard About Us: Plans Details:
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https://tronscan.org/#/transaction/40895bd2e6b72de06585f4334e3da6d02d35d8c8c80eba912764fb72db6b6693 12.301464 USDT 2024-09-04 20:15:18 (UTC+8)
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https://tronscan.org/#/transaction/74f49716c541eaf5e32c9f1bf7c676c9bd1a99c7585f5e917570a981b8d56724 12.301464 USDT 2024-09-04 20:15:18 (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://bscscan.com/tx/0xf20322fbf014de83ed1ddc6e2efb8405693faf26e1e074aa622081dd40186f7d 21.04 USDT Sep-03-2024 10:28:50 PM UTC -
I'm not admin !!! https://trongy.io/ Online Date 2024-09-01 Investment Plans: 2% daily for 40 Days, 1.8% daily for 30 Days, 15% weekly for 12 Weeks (Principal Return) | 3% daily for 60 Days (Principal Included) Min Spend $10 Min Withdraw $5 - $10 | Withdrawal fee: USDT TRC20 - 5% + 1 usd ;USDT BEP20 - 5% + 1 usd ;USDT TON 5% ; TRX 5% Referral Commission 3 levels: 5% - 2% -1% Withdrawal Type Manual - 24hs Payment Method: Tether TRC20, Tether BEP20, Tether TON, Tron SSL Google Trust Services DDoS Protection by CloudFlare About Us: Plans Details:
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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: df4d84da250026fcdfbe8ed22719e7b5c277901888c2bc477eebb4e360a6416d https://tronscan.org/#/transaction/df4d84da250026fcdfbe8ed22719e7b5c277901888c2bc477eebb4e360a6416d 52.04216 TRX 2024-09-03 21:50:09 (UTC+8) -
https://tronscan.org/#/transaction/4190c0b7fb7ad96cce6b8cf9a87c5dfe3a5bc98050129b019283428e8b9a3681 16 USDT 2024-09-03 16:26:15 (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://bscscan.com/tx/0x918c16ffd8e6d612f7586a05c643873026031b0c9dc604ef25e5b05d7e63ea5a 17.530701 USDT Sep-02-2024 10:24:03 PM UTC -
Planetaryasset - Planetaryasset.com
Invest-Tracing.com replied to HyipClub.club's topic in HYIP Section
Transaction ID: 2553196 Date of transaction: 02.09.2024 13:07 Sender's account: ePayCore E048417 Amount: 4.8 USD Note: Withdraw to naale from planetaryasset.io -
BEMARG LIMITED - bemarg.com
Invest-Tracing.com replied to Instant-Monitor.com's topic in HYIP Section
Withdrawal has been processed. Batch id: 441b652c0a61456b2b32c90e0c5e7ce40e04b45bd679980310aef618d49851e7 https://tronscan.org/#/transaction/441b652c0a61456b2b32c90e0c5e7ce40e04b45bd679980310aef618d49851e7 98.49 TRX 2024-09-02 21:55:24 (UTC+8) -
Paying instantly: https://tronscan.org/#/transaction/38cc89bf10a3ce9150180068321b0d1086f4199085ffc2656f45fc6fb923f01b 32.496671 USDT 2024-09-02 20:49:33 (UTC+8)
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Cryptokeeper - Cryptokeeperdotbot
Invest-Tracing.com replied to Invest-Tracing.com's topic in HYIP Section
https://bscscan.com/tx/0xb5c0ec360e23006a7f30b84bd7d9ff0c309dc995b7877a5e4c8344fc04ca79e6 62.79 USDT Sep-02-2024 05:33:26 AM UTC -
NADEX ECOSYSTEM LTD - nadex.group
Invest-Tracing.com replied to Instant-Monitor.com's topic in HYIP Section
https://tronscan.org/#/transaction/a1a351cefe6eb82b1cec9eb34835e41eee1ceed94a54a3636cfc2c365cdb5db3 77.807003 USDT 2024-09-01 21:49:48 (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: 0xee05a2667cddc498d710681ec143c398ca08aa8e49db6568f9be3e22cb26ce3d https://bscscan.com/tx/0xee05a2667cddc498d710681ec143c398ca08aa8e49db6568f9be3e22cb26ce3d 13 USDT Sep-01-2024 09:59:16 AM UTC -
https://tronscan.org/#/transaction/1a8f63fb64363b70782b6b6de4e2b532e89eaf14b79ff786bffbcacde4e201aa 28.620925 USDT 2024-09-01 16:27:21 (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/c95b94833b77eb2085114124d350df6fe87d2b74da21f7059d93d2f2aa6dd62a 23.921914 USDT 2024-09-01 06:52:18 (UTC+8) -
Paying instantly: https://tronscan.org/#/transaction/eb6a7ab13f2de63556dd0cb1cd17cf819a74cf6cdc17ce43abaa618ebcb8f6ce 15.5 USDT 15.50072Tether USD USDT
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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/013a855305030813159b409c4bec5fa29564a359e508a5aac5e25ffa4621e8a4 126.10261 USDT 2024-08-31 13:04:36 (UTC+8) -
Cryptokeeper - Cryptokeeperdotbot
Invest-Tracing.com replied to Invest-Tracing.com's topic in HYIP Section
https://bscscan.com/tx/0x8f4808c47770bda41db496b8f6b338b01c424f1778e1998a9253d2aec9aaef66 52.8 USDT Aug-30-2024 04:56:22 PM UTC