Instant-Monitor.com Posted August 30, 2020 Share Posted August 30, 2020 I am not the admin or the owner of the project, I don’t know the admin! Started: Sunday, 30 august 2020 Payouts: Manual (up to 36 hours) Ref-offer 0.50 Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2020-08-28 - 2021-08-28 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 28 Aug, 2020 to 29 Aug, 2021 - Sectigo LimitedHosting: Ddos - Guard CorpIP-address: 190.115.21.97 (Belize / Belize City) IP not used in other projectsScript: GoldCoders Licensed Description: Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. benefitrades.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Accepts: Perfect Money Perfect Money: U23931179 (benefitrades) - Germany - Verified - 30.06.2020 - 0 point(s) Investment plans: $10 - $200: 100.5% after 1 day$10 - $200: 1% daily for 10 days (principal return, 1 deposit for 1 investor)$10 - $200: 1.1% daily for 10 days (principal return, 1 deposit for 1 investor, only with deposit "1% daily for 10 days")$1000 - $10000: 1000.00% after 10 days =============== View / Register =============== 100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U23931179. Memo: Shopping Cart Payment. Deposit to benefitrades.com User InstantMonitorCom.. Date: 07:46 30.08.20. Batch: 331498210. 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 30, 2020 Author Share Posted August 30, 2020 0.40 USD: The amount of 0.4 USD has been deposited to your account. Accounts: U23931179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from benefitrades.com.. Date: 13:10 30.08.20. Batch: 331535722. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 31, 2020 Author Share Posted August 31, 2020 0.25 USD: The amount of 0.25 USD has been deposited to your account. Accounts: U23931179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from benefitrades.com.. Date: 22:34 30.08.20. Batch: 331594692. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 31, 2020 Author Share Posted August 31, 2020 1.46 USD: The amount of 1.46 USD has been deposited to your account. Accounts: U23931179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from benefitrades.com.. Date: 18:10 31.08.20. Batch: 331738846. Quote Link to comment Share on other sites More sharing options...
xetang Posted September 1, 2020 Share Posted September 1, 2020 I'm in : The amount of 50 USD has been withdrawn from your account. Accounts: U4603107->U23931179. Memo: Shopping Cart Payment. Deposit to benefitrades.com User hyiptank.. Date: 05:32 01.09.20. Batch: 331786497. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 1, 2020 Author Share Posted September 1, 2020 1.61 USD: The amount of 1.61 USD has been deposited to your account. Accounts: U23931179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from benefitrades.com.. Date: 19:50 01.09.20. Batch: 332334933. Quote Link to comment Share on other sites More sharing options...
xetang Posted September 2, 2020 Share Posted September 2, 2020 Paid: The amount of 0.5 USD has been deposited to your account. Accounts: U23931179->U4603107. Memo: API Payment. Withdraw to hyiptank from Date: 12:34 02.09.20. Batch: 332427202. Thanks admin Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 3, 2020 Author Share Posted September 3, 2020 1.21 USD: The amount of 1.21 USD has been deposited to your account. Accounts: U23931179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from benefitrades.com.. Date: 23:45 02.09.20. Batch: 332514205. Quote Link to comment Share on other sites More sharing options...
xetang Posted September 3, 2020 Share Posted September 3, 2020 Paid: The amount of 0.5 USD has been deposited to your account. Accounts: U23931179->U4603107. Memo: API Payment. Withdraw to hyiptank from Date: 13:00 03.09.20. Batch: 332600446. Thanks admin Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 4, 2020 Author Share Posted September 4, 2020 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U23931179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from benefitrades.com.. Date: 22:07 03.09.20. Batch: 332680677. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 4, 2020 Author Share Posted September 4, 2020 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U23931179->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from benefitrades.com.. Date: 10:56 04.09.20. Batch: 332744983. Quote Link to comment Share on other sites More sharing options...
xetang Posted September 5, 2020 Share Posted September 5, 2020 Paid: The amount of 0.5 USD has been deposited to your account. Accounts: U23931179->U4603107. Memo: API Payment. Withdraw to hyiptank from Date: 20:27 04.09.20. Batch: 332833958. Thanks admin Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 7, 2020 Author Share Posted September 7, 2020 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! https://instant-monitor.com/img/scamEn.gif[/IMG] Quote Link to comment Share on other sites More sharing options...
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