Instant-Monitor.com Posted August 1, 2020 Share Posted August 1, 2020 Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư. I am not the admin or the owner of the project, I don’t know the admin! Started: Friday, 31 july 2020 Payouts: Manual (within 12 business hours) Ref-offer 5% Technical details (information from ISP and HyipLogs resources): Domain: NameSilo, LLC, 2020-07-21 - 2021-07-21 (registered for 1 year) SSL: Sectigo RSA Domain Validation Secure Server CA valid from 30 Jul, 2020 to 31 Jul, 2021 - Sectigo Limited Hosting: 102 Aarti Chambers IP-address: 103.109.102.134 (Hong Kong / Quarry Bay) IP not used in other projects Script: GoldCoders Licensed Originality: design: 0 | template: 6 Simillar text HYIPs: 0 Simillar design HYIPs: 0 Description: MARGINAL COINS LIMITED is an online investment company whose registered office is in United Kingdom. We provide online investors with the best investment tools to start and expand their investment careers. Whether you are a novice or a professional investor, using Marginal coins will be a success. Our company’s primary strategy is to minimize its risk position by investing exclusively in businesses that operate in the world’s biggest and most lucrative industries. At the same time, by upholding a constant state of alertness, Marginal coins limited is well-grounded and intend to stay that way. We grow our business through competitive business practices in the field of investment and fund management while doing whatever it takes to cultivate trust and transparency in our customer relationships, even during difficult times. Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, QIWI Perfect Money: U24127978 (marginalcoins) - Pakistan - Verified - 24.07.2020 - 0 point(s) Investment plans: $10 - $25000: 103% - 115% after 1 day $10 - $25000: 150% - 200% after 3 days $10 - $25000: 200% - 300% after 5 days $10 - $25000: 300% - 480% after 7 days $10 - $25000: 500% - 800% after 10 days $10 - $25000: 7000% after 50 days $50 - $25000: 500% after 4 days $250 - $25000: 1000% after 6 days Registered company profile: https://beta.companieshouse.gov.uk/company/12766849 Company Address: https://goo.gl/maps/wstwfpzv2y4oed837 Company Phone: tel:+442038680175 =============== View / Register =============== 300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U24127978. Memo: Shopping Cart Payment. Deposit to marginalcoins.com User InstantMonitorCom.. Date: 17:16 01.08.20. Batch: 327001742. 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 August 1, 2020 Author Share Posted August 1, 2020 8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U24127978->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from marginalcoins.com.. Date: 20:43 01.08.20. Batch: 327027147. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 2, 2020 Author Share Posted August 2, 2020 4.75 USD: The amount of 4.75 USD has been deposited to your account. Accounts: U24127978->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from marginalcoins.com.. Date: 09:34 02.08.20. Batch: 327073219. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted August 2, 2020 Share Posted August 2, 2020 08:04 02.08.20 Receive 327063462 U24127978 marginalcoins +0.5 Received Payment 0.5 USD from account U24127978. Memo: API Payment. Withdraw to ExclusiveProfit from marginalcoins.com. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 2, 2020 Author Share Posted August 2, 2020 0.99 USD: Date: 02.08.2020 12:21:02 ID: 1101323112 Details: P1030705083 > P1012405059 Amount: 0.99 USD Comment: Withdraw to InstantMonitorCom from marginalcoins.com Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 2, 2020 Author Share Posted August 2, 2020 3.46 USD: Date: 02.08.2020 22:40:59 ID: 1101886214 Details: P1030705083 > P1012405059 Amount: 3.46 USD Comment: Withdraw to InstantMonitorCom from marginalcoins.com Quote Link to comment Share on other sites More sharing options...
Real Monitoring Posted August 3, 2020 Share Posted August 3, 2020 Added program. Listing (Universal) Operation date: 03 Aug 2020 02:02 Operation ID: 1102001902 Operation type: transfer Shop: marginalcoins.com Status: success Debited: 100.00 $ Credited: 100.00 $ Description: Deposit to marginalcoins.com User RealMonitoringCom Bill number in store: BZWYJGA085Y6RT6BKBV192YP7TD4OKG4 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 3, 2020 Author Share Posted August 3, 2020 21.25 USD: The amount of 21.25 USD has been deposited to your account. Accounts: U24127978->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from marginalcoins.com.. Date: 19:54 02.08.20. Batch: 327150108. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 3, 2020 Author Share Posted August 3, 2020 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24127978->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from marginalcoins.com.. Date: 11:53 03.08.20. Batch: 327239415. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted August 3, 2020 Share Posted August 3, 2020 08:52 03.08.20 Receive 327206100 U24127978 marginalcoins +4.00 Received Payment 4.00 USD from account U24127978. Memo: API Payment. Withdraw to ExclusiveProfit from marginalcoins.com. Quote Link to comment Share on other sites More sharing options...
List4Hyip.com Posted August 4, 2020 Share Posted August 4, 2020 Next payment received on time as usual: Payment Received + 5.94 USD Date: 03.08.2020 18:17:31 (UTC+3) ID: 1102700037 Details: P1030705083 → P* Comment: Amount: 5.94 USD Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 4, 2020 Author Share Posted August 4, 2020 4.95 USD: Date: 04.08.2020 17:13:46 ID: 1103707662 Details: P1030705083 > P1012405059 Amount: 4.95 USD Comment: Withdraw to InstantMonitorCom from marginalcoins.com Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted August 4, 2020 Share Posted August 4, 2020 08:22 04.08.20 Receive 327371662 U24127978 marginalcoins +1.00 Received Payment 1.00 USD from account U24127978. Memo: API Payment. Withdraw to ExclusiveProfit from marginalcoins.com. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 4, 2020 Author Share Posted August 4, 2020 0.49 USD: Date: 04.08.2020 21:23:21 ID: 1103959968 Details: P1030705083 > P1012405059 Amount: 0.49 USD Comment: Withdraw to InstantMonitorCom from marginalcoins.com Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 5, 2020 Author Share Posted August 5, 2020 31.99 USD: The amount of 31.99 USD has been deposited to your account. Accounts: U24127978->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from marginalcoins.com.. Date: 11:48 05.08.20. Batch: 327573626. Quote Link to comment Share on other sites More sharing options...
Real Monitoring Posted August 5, 2020 Share Posted August 5, 2020 Payments received) Thanks Operation date: 05 Aug 2020 09:10 Operation ID: 1104339036 Operation type: transfer Status: success Credited: 0.49 $ Comment: Withdraw to RealMonitoringCom from marginalcoins.com From: P1030705083 Operation date: 05 Aug 2020 09:23 Operation ID: 1104347630 Operation type: transfer Status: success Credited: 2.97 $ Comment: Withdraw to RealMonitoringCom from marginalcoins.com From: P1030705083 Quote Link to comment Share on other sites More sharing options...
List4Hyip.com Posted August 6, 2020 Share Posted August 6, 2020 Next payment received on time as usual: Payment Received + 5.94 USD Date: 05.08.2020 17:07:09 (UTC+3) ID: 1104745705 Details: P1030705083 → P* Comment: Amount: 5.94 USD Withdraw to List4Hyip_com from marginalcoins.com Quote Link to comment Share on other sites More sharing options...
List4Hyip.com Posted August 7, 2020 Share Posted August 7, 2020 Next payment received on time as usual: Payment Received + 5.94 USD Date: 06.08.2020 17:21:19 (UTC+3) ID: 1105790955 Details: P1030705083 → P* Comment: Amount: 5.94 USD Withdraw to List4Hyip_com from marginalcoins.com Quote Link to comment Share on other sites More sharing options...
List4Hyip.com Posted August 8, 2020 Share Posted August 8, 2020 Next payment received on time: Payment Received + 5.94 USD Date: 07.08.2020 16:54:11 (UTC+3) ID: 1106788050 Details: P1030705083 → P* Comment: Amount: 5.94 USD Withdraw to List4Hyip_com from marginalcoins.com Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 8, 2020 Author Share Posted August 8, 2020 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
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