Instant-Monitor.com Posted October 31, 2019 Share Posted October 31, 2019 I am not the admin or the owner of the project, I don’t know the admin! Started: 10/25/2019 Payouts: Manual Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Online chat Description: Our company opens an international platform and begins to work absolutely anywhere in the world. Our activity covers all modern investment areas and owns the latest financial instruments. We have our own lobbyists at many business sites and exchanges that support the interests of our investors. The site is managed by professionals with vast experience and knowledge. Our staff is very carefully selected and competent in all matters. =============== View / Register =============== Accepts: Bitcoin Ethereum Litecoin Payeer Perfect Money Bitcoin Cash Dash Perfect Money: U21572738 - France - Verified - 15.10.2019 - 0 point(s) Investment plans: 3.00% daily for 6 days. Min $20 - Max $150 4.00% daily for 12 days. Min $151 - Max $650 5.00% daily for 24 days. Min $651 - Max $3000 6.00% daily for 48 days. Min $3001 - Max $30000 9.00% after 3 days. Min $50 - Max $50000 24.00% after 6 days. Min $50 - Max $50000 60.00% after 12 days. Min $50 - Max $50000 144.00% after 24 days. Min $50 - Max $50000 13.00% daily for 10 days. Min $600 - Max $1500 9.00% daily for 20 days. Min $1501 - Max $3000 7.50% daily for 40 days. Min $3001 - Max $5000 7.25% daily for 80 days. Min $5001 - Max $30000 Ref-offer 4% - 1% =============== View / Register =============== Our investment: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U21572738. Memo: Shopping Cart Payment. Deposit to trend.money User InstantMonitorCom.. Date: 09:37 31.10.19. Batch: 287046434. This topic was created for the purpose of information. I am not responsible for your decisions! Link to comment Share on other sites More sharing options...
andkrs Posted October 31, 2019 Share Posted October 31, 2019 Deposit (listing) Link to comment Share on other sites More sharing options...
VIP-Monitoring.com Posted November 1, 2019 Share Posted November 1, 2019 Deposit : Perfect Money® платеж завершен Номер транзакции # 287552128 Оплата со счета: U14997830 Оплата на счет: U21572738 (1113151) Сумма: 50.00 USD Примечание: Deposit to trend.money User Italisius Оплата прошла успешно Ваш номер batch для подтверждения 287552128 Спасибо что воспользовались услугами Perfect Money. Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 2, 2019 Author Share Posted November 2, 2019 Payment, thanks admin! The amount of 2 USD has been deposited to your account. Accounts: U21572738->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trend.money.. Date: 06:18 02.11.19. Batch: 287702226. Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 2, 2019 Author Share Posted November 2, 2019 Payment, thanks admin! The amount of 0.8 USD has been deposited to your account. Accounts: U21572738->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from trend.money.. Date: 14:35 02.11.19. Batch: 287779506. Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 2, 2019 Author Share Posted November 2, 2019 Payment, thanks admin! Date: 02.11.2019 18:07:33 ID: 884452337 Details: P1017736527 > P1012405059 Amount: 0.79 USD Comment: Withdraw to InstantMonitorCom from trend.money Link to comment Share on other sites More sharing options...
andkrs Posted November 2, 2019 Share Posted November 2, 2019 14:35 02.11.19 Receive 287779502 U21572738 Trend.Money +48.00 Received Payment 48.00 USD from account U21572738. Memo: API Payment. Withdraw to Fairmonitor from trend.money. 14:35 02.11.19 Receive 287779478 U21572738 Trend.Money +4.44 Received Payment 4.44 USD from account U21572738. Memo: API Payment. Withdraw to Fairmonitor from trend.money. 14:35 02.11.19 Receive 287779451 U21572738 Trend.Money +43.00 Received Payment 43.00 USD from account U21572738. Memo: API Payment. Withdraw to Fairmonitor from trend.money. 06:18 02.11.19 Receive 287702214 U21572738 Trend.Money +2.00 Received Payment 2.00 USD from account U21572738. Memo: API Payment. Withdraw to Fairmonitor from trend.money. 15:51 01.11.19 Receive 287633978 U21572738 Trend.Money +46.00 Received Payment 46.00 USD from account U21572738. Memo: API Payment. Withdraw to Fairmonitor from trend.money. 15:51 01.11.19 Receive 287633974 U21572738 Trend.Money +14.00 Received Payment 14.00 USD from account U21572738. Memo: API Payment. Withdraw to Fairmonitor from trend.money. 10:26 01.11.19 Receive 287211998 U21572738 Trend.Money +42.88 Received Payment 42.88 USD from account U21572738. Memo: API Payment. Withdraw to Fairmonitor from trend.money. 10:26 01.11.19 Receive 287211960 U21572738 Trend.Money +6.04 Received Payment 6.04 USD from account U21572738. Memo: API Payment. Withdraw to Fairmonitor from trend.money. Link to comment Share on other sites More sharing options...
VIP-Monitoring.com Posted November 3, 2019 Share Posted November 3, 2019 03.11.19 15:49 Receive Received Payment 1.5 USD from account U21572738 to account U14997830. Batch: 287927668. Memo: API Payment. Withdraw to Italisius from trend.money. 03.11.19 15:49 Receive Received Payment 1.5 USD from account U21572738 to account U14997830. Batch: 287927529. Memo: API Payment. Withdraw to Italisius from trend.money. Link to comment Share on other sites More sharing options...
andkrs Posted November 4, 2019 Share Posted November 4, 2019 15:49 03.11.19 Receive 287927595 U21572738 Trend.Money +8.00 Received Payment 8.00 USD from account U21572738. Memo: API Payment. Withdraw to Fairmonitor from trend.money. Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 6, 2019 Author Share Posted November 6, 2019 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Link to comment Share on other sites More sharing options...
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