Invest-Tracing.com

Transaction ID: 2204657 Date of transaction: 21.12.2023 14:32 Sender's account: ePayCore E048417 Amount: 2.4 USD Note: Withdraw to naale from planetaryasset.io

Paying instantly: https://tronscan.org/#/transaction/4a9509fb07fb58718aaa38eae5168673d13ed34815df92a41d5e934dbb709397 11.246595 USDT 2023-12-21 13:03:24 (UTC)

SCAM, NOT PAYING, Please move this topic !!!

SCAM, NOT PAYING, Please move this topic !!!

I'm not admin !!! https://getamix.cc/ Online Date 2023-12-08 Investment Plans: 1.86% daily for 11 Days ($10 min), 2% daily for 20 Days ($150 min), 20% weekly for 5 Weeks ($1500 min), 25% weekly for 8 Weeks ($10,000 min) -- Deposit is Return Min Spend $10 Min Withdraw $10 Referral Commission 3 levels: 5% - 2% -1% Withdrawal Type Manual - Within 24 Hours Payment Method: BTC,LTC,ETH,DogeCoin,USDT TRC20, BNB Coin,Tron,Dash SSL Sectigo Limited DDoS Protection by Zomro B.V About Us: Plans Details:

I'm not admin !!! https://vatican24.net/ Online Date 2023-12-08 Investment Plans: 5% daily for 5 Days, 6% daily for 15 Days, 7% daily for 10 Days (Principal Return) Min Spend $10 Referral Commission 3 levels: 5% - 2% -1% Withdrawal Type Manual - 24 hours Payment Method: BTC,LTC,ETH,Dash,DogeCoin,USDT TRC20, BNB Coin Licensed GoldCoders' Script DDoS Protection by CloudFlare About Us:

I'm not admin !!! https://uniqex.com/ Online Date 2023-11-27 Investment Plans: 5% Daily For 30 Business Days; 27% Weekly For 6 Weeks; 115% Monthly For 2 Months; 130% Monthly For 3 Months, 4% Daily For 120 Calendar Days, 150% Monthly For 4 Months Min Spend $25 Min Withdraw $5 for all Referral Commission 4 Levels: 8% - 3% -1% -1% Withdrawal Type Manual Payment Method: BTC,LTC,ETH,Stellar,DogeCoin,USDT TRC20/BEP20/ERC20,Tron,BCH,MATIC Licensed H-Script DDoS Protection by Dddos-Guard About Us: Plans Details:

I'm not admin !!! https://groupcryptotrade.com/ Online Date 2023-11-27 Investment Plans: 1% daily for 30 Days,1.5% daily for 40 Days, 3% daily for 50 Days, 5% daily for 60 Days, 7% daily for 70 Days, 9% daily for 80 Days (Principal Return) Min Spend $20 Min Withdraw ($1 for Epaycore). (5$ Litecoin, Ethereum, Dash, Ripple, Dogecoin, Tether ERC20, Tron, Tether TRC20, BNB, BUSD, Tether BEP20, Bitcoin Cash). (50$ BITCOIN) Referral Commission 3 levels: 5% - 3% -1% Withdrawal Type instant Payment Method: BTC,LTC,ETH,ePayCore,DogeCoin,USDT TRC20/ERC20/BEP20, BNB Coin,Tron,Dash, BCH, Ripple,BUSD Licensed GoldCoders' Script DDoS Protection by Zomro B.v. About Us: Plans Details:

Paying instantly: https://tronscan.org/#/transaction/a8cf44e5941a7cc35c0dfced3446a507d49cc6f24dcc07f94fc2b44d18bc8013 11.1368 USDT 2023-11-26 12:02:06 (UTC)

Paying instantly: https://bscscan.com/tx/0x336d892c0b2252a1e59aa3e8b2589096d989c61f0df62fb7ea7fcd743f7c8596 15.25333333 USDT Nov-26-2023 11:42:24 AM +UTC

Paying instantly: https://blockchair.com/zh/ethereum/transaction/0x5e0a09d5c470ce0f517fcaef9a7f94ed356a745de5fb816af70cae8fa6765882 0.02ETH Nov 26, 2023 11:37 AM UTC

Withdrawal processed. Batch id: 04e54ed2cc3d83c5d8ca35d6d8bf73a0a7f2ed37627eee75f51f4f1c2ffc0546 https://tronscan.org/#/transaction/04e54ed2cc3d83c5d8ca35d6d8bf73a0a7f2ed37627eee75f51f4f1c2ffc0546 11.5 USDT 2023-11-26 11:29:21 (UTC)

https://tronscan.org/#/transaction/936c317dede9bcceb91c2cdcd6cb2f439479c09763e2259a55779014ec3978ba 10.3 USDT 2023-11-26 08:14:48 (UTC)

Withdrawal has been processed. Batch id: 6562abe0c1da2 https://bscscan.com/tx/0xe15e49ad1f5c78aa0aa534b7b5afa79f92dc21199a75901122c27f3d16f21db9 8.24 USDT Nov-26-2023 02:23:04 AM +UTC

https://tronscan.org/#/transaction/52e6561b85db33358466f2da48ae6cd3905a5b6e161f3a77dba91b92ee748eb5 94.062375 USDT 2023-11-26 00:19:15 (UTC)

Paying instantly: https://tronscan.org/#/transaction/34a075a8d670076ad0a207048dbfbdbcbe45140cd9a4e4a0c6816b3e984bda56 26 USDT 2023-11-25 23:50:15 (UTC)

Withdrawal has been processed. Batch id: 0x2ce44efc1c2003b0606e7a5f45af58e708058b12722c3997db9e925bea449ecc https://bscscan.com/tx/0x2ce44efc1c2003b0606e7a5f45af58e708058b12722c3997db9e925bea449ecc 6 USDT Nov-26-2023 12:05:05 PM +UTC

Paying instantly: https://tronscan.org/#/transaction/0f91c70cc24e0e1e6bcf7888e6036d2957979754ef0d2679815accf048b0353b 10.6943 USDT 2023-11-25 11:38:21 (UTC)

Paying instantly: https://tronscan.org/#/transaction/ca0ee0b78c65b07c10bd8b93ce9549f3691ca5ae1c4202fbd0e7ecc18af9b7f8 7.814673 USDT 2023-11-25 11:34:54 (UTC)

Withdrawal has been processed. Batch id: 2142104 Transaction ID: 2142106 Date of transaction: 25.11.2023 11:29 Sender's account: ePayCore E052415 Amount: 12.5 USD Note: Withdraw to naale from nexium.cloud

Paying instantly: https://bscscan.com/tx/0xdf5d41b7005578bc8a66a8cdd3ade7a231f9ba2cb2af5c96571e7b8c599f225b 17.33333333 USDT Nov-25-2023 11:19:36 AM +UTC

https://tronscan.org/#/transaction/91638d6bbd23cf3fe7591fd5697ce2aaa7c7b6cb0ccfc3619ff13dbab64a686e 9.5 USDT 2023-11-24 23:46:39 (UTC)

https://tronscan.org/#/transaction/6eabfb7c422bc06461583c6364a4f3962ea246702d0bf29fe8c077666192cdbc 25.528512 USDT 2023-11-24 23:55:54 (UTC)

Paying instantly: https://tronscan.org/#/transaction/424d82b7fb8e9944ea2a70269dbf547fdbaa496b7c2deb76293634772a4a4d23 19 USDT 2023-11-24 23:46:15 (UTC)

Withdrawal has been processed. Batch id: dba24549fe80952720d56900a9b3c47987a301853cc73d22d8909a6c83b5eb46 https://tronscan.org/#/transaction/dba24549fe80952720d56900a9b3c47987a301853cc73d22d8909a6c83b5eb46 41 USDT 2023-11-24 23:46:51 (UTC)