SQMonitor.com Posted January 2, 2020 Share Posted January 2, 2020 I am not owner or administrator. Information has been posted here only for discussion. Start: Jan 2nd, 2020 Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company | Online chat About HYIP: FintechDigital is an investment company formed by a group of of reliable people trying to change this last wave of fraudulent investments, by bringing you a great and stable income monitored by our super experienced traders. We have been doing great profit with our projects and we decided to open an online investment opportunity, to help unexperienced and seasoned investors to earn stressfree. We are a honest group of people, our main goal is to deliver our investors the best long term project you have ever been involved. Investment Plans: 0.15% hourly (3.6% daily) for 60 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $50,000 Referral: 7% Withdrawal: Instant Payment systems: Bitcoin | Ethereum | Payeer | Perfect Money 64e117717d54bc6404c3a388a9d51c4a3b3f62c6fc71ca260ed6b9303d2b3a2e 2020-01-02 19:32 1HDkpXpi99bhSTmDwrhscsN39qD36BDa21 -0.02373129 BTC ($165.00) Visit Now: https://fintechdigital.ltd/ Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 3, 2020 Author Share Posted January 3, 2020 Perfect Money: Date : 01/03/2020 13:10 From/To Account : U22813639 Amount : 0.70 Currency : USD Batch : 296666520 Memo : FintechDigital Payment Bitcoin: 86fc0eaaf7326efcee9843d0c116d05b92b92cca2d7d52b511f438eef05f2fcf 2020-01-03 15:43 14dp5vvhc3f5jpDtvT92SHg8Ps4juLKEbC +0.00075694 BTC ($5.54) Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted January 4, 2020 Share Posted January 4, 2020 Withdrawal has been processed. Batch id: 296770529 The amount of 12.6 USD has been deposited to your account. Accounts: U22813639->U1991047. Memo: API Payment. Withdraw to naale from FintechDigital.LTD.. Date: 10:30 04.01.20. Batch: 296770529. Quote Link to comment Share on other sites More sharing options...
List4Hyip.com Posted January 5, 2020 Share Posted January 5, 2020 My deposit: Quote 0.01342282 BTC https://www.blockchain.com/btc/tx/49dcc747bc7cbdb653fd2b0a7fd913897c250b8be19144c7430ed6e9ed43d8c1 Quote Link to comment Share on other sites More sharing options...
xetang Posted January 5, 2020 Share Posted January 5, 2020 I'm in : The amount of 50 USD has been withdrawn from your account. Accounts: U4603107->U22813639. Memo: Shopping Cart Payment. Deposit to FintechDigital.LTD User hyiptank.. Date: 05:26 05.01.20. Batch: 296868960. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted January 6, 2020 Share Posted January 6, 2020 Withdrawal has been processed. Batch id: 8b91750e3a716fb9197e64062eb27b54b98a132b48ece4ce4a8cb55011ca5b7e https://blockchain.com/btc/tx/8b91750e3a716fb9197e64062eb27b54b98a132b48ece4ce4a8cb55011ca5b7e 0.00228609 BTC 2020-01-06 13:23 Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 6, 2020 Author Share Posted January 6, 2020 Bitcoin: fd63a711207cf58f129bdbe3fc72b2ffed9c36b9ab9f5e46d304fb2f6622c46a 2020-01-05 14:38 14dp5vvhc3f5jpDtvT92SHg8Ps4juLKEbC +0.00154978 BTC ($11.53) Quote Link to comment Share on other sites More sharing options...
Hyipowner Posted January 6, 2020 Share Posted January 6, 2020 The amount of 5 USD has been deposited to your account. Accounts: U22813639->U13838330. Memo: API Payment. Withdraw to Hyipowner from FintechDigital.LTD.. Date: 14:18 06.01.20. Batch: 297064308. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted January 7, 2020 Share Posted January 7, 2020 Withdrawal has been processed. Batch id: 2f62e4eac5419e25a129f8a2eca988fc42e8b7c72a7ee84554d36329ab5f9c91 https://www.blockchain.com/btc/tx/2f62e4eac5419e25a129f8a2eca988fc42e8b7c72a7ee84554d36329ab5f9c91 0.00218089 BTC 2020-01-07 13:27 Quote Link to comment Share on other sites More sharing options...
List4Hyip.com Posted January 7, 2020 Share Posted January 7, 2020 Next payment Received Instantly as usual, Withdrawal has been processed. Batch id: ad2842e3d77ef66ab0be8d7010742a207d5fdaa46d1d4de123233e3d1fcae9aa $7.20 has been successfully sent to your Bitcoin account 1KU***oPt. Transaction batch is ad2842e3d77ef66ab0be8d7010742a207d5fdaa46d1d4de123233e3d1fcae9aa. FintechDigital https://fintechdigital.ltd/ Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 8, 2020 Author Share Posted January 8, 2020 Bitcoin: d526d8c0fa1ecc6a75ffc7d8e08a1785798d204a6a2d4c496a202c22cfc57e08 2020-01-06 20:57 14dp5vvhc3f5jpDtvT92SHg8Ps4juLKEbC +0.00101192 BTC ($7.62) Quote Link to comment Share on other sites More sharing options...
List4Hyip.com Posted January 10, 2020 Share Posted January 10, 2020 Next payment received on time: $7.20 has been successfully sent to your Bitcoin account 1KU***oPt. Transaction batch is 540ce2c3c5255d2c37cad0c9feb5fd018ac90a3666531126b3ec524ef5f84399. FintechDigital https://fintechdigital.ltd/ Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 13, 2020 Author Share Posted January 13, 2020 Quote Link to comment Share on other sites More sharing options...
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