Instant-Monitor.com Posted June 15, 2020 Share Posted June 15, 2020 I am not the admin or the owner of the project, I don’t know the admin! Started: Sunday, 14 june 2020 Payouts: Manual (up to 24 hours) Ref-offer 7% - 2% to 9% - 2% (11% - 2% to 13% - 2% for "SB PRO" (15 active referrals or a combined active referral deposit amount of 1000 USD)) Technical details (information from ISP and HyipLogs resources): Domain: Namesilo, LLC, 2018-10-29 - 2021-10-29 (registered for 3 years) SSL: Sectigo RSA Domain Validation Secure Server CA valid from 09 Jun, 2020 to 10 Jun, 2021 - Sectigo Limited Hosting: Namecheap, Inc IP-address: 198.54.124.218 (United States / Phoenix) IP not used in other projects Script: undefined Originality: design: 0 | template: 0 Simillar text HYIPs: 0 Simillar design HYIPs: 0 Description: We started two years ago with an objective to seek and identify alternative asset classes that offer potentially attractive risk premiums, and we created workable strategies around them to achieve better than average returns for our investors. Our team has deep expertise in capital markets and investment management. We have a common passion for creating wealth and we believe everyone should be given a fair opportunity to get rich and live a comfortable life, hence we work our best towards enriching our client’s wealth. The idea behind creating this platform is to reach those people who neither have the knowledge required to benefit from stock trading nor afford costly brokerage fees but has the ability and willingness to invest to create wealth. We have been dealing with offline investors within our circles all this while and now decided to open up for online investments which can give us access to investors beyond boundaries. Accepts: Bitcoin, Ethereum, Payeer, Perfect Money Perfect Money: U24716647 (STOCK BAG LTD) - Canada - Verified - 20.05.2020 - 0.4 point(s) Investment plans: $25 - $99999: 4% daily for 50 days (principal included) $200 - $99999: 3% - 5% daily till 400% roi (principal included) Telegram: https://t.me/stockbag_io Twitter: https://twitter.com/stockbagltd Facebook: http://facebook.com/stockbagltd VK: http://vk.com/stockbag UK registered company: https://beta.companieshouse.gov.uk/company/12586383 Company Address: https://goo.gl/maps/nudcfukkecgjmmzw6 Company Phone: tel:+447476727514 =============== View / Register =============== 500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U24716647. Memo: Shopping Cart Payment. Payment for Order 156.. Date: 17:31 15.06.20. Batch: 319349044. Insurance for investors: $500 Insurance details and rules This topic was created for the purpose of information. I am not responsible for your decisions! Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 15, 2020 Author Share Posted June 15, 2020 2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: . Date: 18:12 15.06.20. Batch: 319354765. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 15, 2020 Author Share Posted June 15, 2020 1.75 USD: The amount of 1.75 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 19:05 15.06.20. Batch: 319363494. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 16, 2020 Author Share Posted June 16, 2020 2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 02:30 16.06.20. Batch: 319396047. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 16, 2020 Author Share Posted June 16, 2020 2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 09:12 16.06.20. Batch: 319430975. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 16, 2020 Author Share Posted June 16, 2020 7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 11:18 16.06.20. Batch: 319449445. 3.81 USD: Date: 16.06.2020 11:57:50 ID: 1058031166 Details: P1028175857 > P1012405059 Amount: 3.81 USD Comment: Payment from StockBag - (InstantMonitor) Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 16, 2020 Author Share Posted June 16, 2020 4.90 USD: The amount of 4.9 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 14:34 16.06.20. Batch: 319476193. 1.75 USD: The amount of 1.75 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 14:34 16.06.20. Batch: 319476195. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted June 16, 2020 Share Posted June 16, 2020 07:11 16.06.20 Receive 319413062 U24716647 STOCK BAG LTD +2.1 Received Payment 2.1 USD from account U24716647. Memo: API Payment. Payment from StockBag - ExclusiveProfit. Payment ID: Transaction I.D 48 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 17, 2020 Author Share Posted June 17, 2020 17.15 USD: The amount of 17.15 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 00:46 17.06.20. Batch: 319543824. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 17, 2020 Author Share Posted June 17, 2020 3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 09:52 17.06.20. Batch: 319581315. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 18, 2020 Author Share Posted June 18, 2020 27.30 USD: The amount of 27.3 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 03:11 18.06.20. Batch: 319688236. Quote Link to comment Share on other sites More sharing options...
peacehdream Posted June 18, 2020 Share Posted June 18, 2020 nEW Payment Received: The amount of 1 USD has been deposited to your account. Accounts: U24716647->U4888473. Memo: API Payment. Payment from StockBag - PBHYIPSINFO.. Date: 03:11 18.06.20. Batch: 319688278. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 19, 2020 Author Share Posted June 19, 2020 35.55 USD: The amount of 35.55 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 03:26 19.06.20. Batch: 319826305. Quote Link to comment Share on other sites More sharing options...
peacehdream Posted June 19, 2020 Share Posted June 19, 2020 NEW Payment Received: The amount of 1 USD has been deposited to your account. Accounts: U24716647->U4888473. Memo: API Payment. Payment from StockBag - PBHYIPSINFO.. Date: 03:26 19.06.20. Batch: 319826332. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted June 19, 2020 Share Posted June 19, 2020 Operation date: 19 Jun 2020 19:50 Operation ID: 1061018929 Operation type: transfer Status: success Credited: 3.46 $ Comment: Payment from StockBag - (ExclusiveProfit) From: P1028175857 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 20, 2020 Author Share Posted June 20, 2020 24.50 USD: The amount of 24.5 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 04:57 20.06.20. Batch: 319963445. Quote Link to comment Share on other sites More sharing options...
peacehdream Posted June 20, 2020 Share Posted June 20, 2020 NEW Payment Received: The amount of 1 USD has been deposited to your account. Accounts: U24716647->U4888473. Memo: API Payment. Payment from StockBag - PBHYIPSINFO.. Date: 01:08 20.06.20. Batch: 319955655. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 21, 2020 Author Share Posted June 21, 2020 13.75 USD: The amount of 13.75 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 01:54 21.06.20. Batch: 320085092. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 21, 2020 Author Share Posted June 21, 2020 27.55 USD: The amount of 27.55 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 11:46 21.06.20. Batch: 320127964. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 21, 2020 Author Share Posted June 21, 2020 27.55 USD: The amount of 27.55 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 11:46 21.06.20. Batch: 320127964. Quote Link to comment Share on other sites More sharing options...
peacehdream Posted June 21, 2020 Share Posted June 21, 2020 NEW Payment Received: + 1.80 USD Date:21.06.2020 19:00:58 (UTC+3) ID:1062598652 Details:P1028175857 → P4018907 Comment:Amount: 1.80 USD Payment from StockBag - (PBHYIPSINFO) Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 22, 2020 Author Share Posted June 22, 2020 25.30 USD: The amount of 25.3 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 00:17 22.06.20. Batch: 320202368. Quote Link to comment Share on other sites More sharing options...
peacehdream Posted June 22, 2020 Share Posted June 22, 2020 NEW Payment Received: The amount of 1 USD has been deposited to your account. Accounts: U24716647->U4888473. Memo: API Payment. Payment from StockBag - PBHYIPSINFO.. Date: 00:17 22.06.20. Batch: 320202370. The amount of 1 USD has been deposited to your account. Accounts: U24716647->U4888473. Memo: API Payment. Payment from StockBag - PBHYIPSINFO.. Date: 01:55 21.06.20. Batch: 320085143. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted June 22, 2020 Share Posted June 22, 2020 6/22/2020 08:47:32pm 68e2806f44052cbae4d9247a2e02fc05d52504a2fbb63173d960b88f998f0fbf 0.00072339 BTC 6/21/2020 02:04:51pm cbc4a7ef84d3fa9149be0a122754ef59d7bbbe300b8326e4e9495aff466fd83c 0.00105985 BTC Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted June 23, 2020 Author Share Posted June 23, 2020 26.89 USD: The amount of 26.89 USD has been deposited to your account. Accounts: U24716647->U19811025. Memo: API Payment. Payment from StockBag - InstantMonitor.. Date: 00:43 23.06.20. Batch: 320345471. Quote Link to comment Share on other sites More sharing options...
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