Instant-Monitor.com Posted October 19, 2020 Share Posted October 19, 2020 I am not the admin or the owner of the project, I don’t know the admin! Started: Monday, 19 october 2020 Payouts: Manual (24 hours) Ref-offer 5% - 2% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2020-10-12 - 2021-10-12 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 19 Oct, 2020 to 20 Oct, 2021 - Sectigo LimitedHosting: Ovh LtdIP-address: 51.38.68.251 (United Kingdom / London) IP not used in other projectsScript: GoldCoders LicensedSimillar text HYIPs: 0Simillar design HYIPs: 0 Description: Multi-casino.vip is an online gambling website offering Investment Profits for our Investors. Our main goal is to offer you the opportunity to gamble online with virtual currencies safely and responsibly. Our mission is to be the leading digital entertainment company that anticipates market demands and delights our players by offering smart, safe, and fun virtual money games. Moreover, we aim to help as many people as possible to gamble for their own personal reasons. Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money Perfect Money: U26343513 (Multi casino) - United Kingdom - Verified - 25.08.2020 - 0 point(s) Investment plans: $15 - $10000: 2.0% - 2.5% daily for 12 days (deposit returned)$25 - $10000: 10% - 11% daily for 12 days (deposit included)$250 - $10000: 0.25% - 0.30% hourly for 600 hours (deposit included) Company Documents: https://find-and-update.company-information.service.gov.uk/company/12949902 Company Address: https://goo.gl/maps/YHemWN3m4efN2fuv9 =============== View / Register =============== 500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U26343513. Memo: Shopping Cart Payment. Deposit to multi-casino.vip User InstantMonitorCom.. Date: 15:50 19.10.20. Batch: 341586330. 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 October 19, 2020 Author Share Posted October 19, 2020 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:18 19.10.20. Batch: 341608033. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 20, 2020 Author Share Posted October 20, 2020 3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 04:36 20.10.20. Batch: 341692989. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 20, 2020 Author Share Posted October 20, 2020 22.25 USD: The amount of 22.25 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 07:42 20.10.20. Batch: 341720628. 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:28 20.10.20. Batch: 341743249. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 20, 2020 Author Share Posted October 20, 2020 3.75 USD: The amount of 3.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 12:05 20.10.20. Batch: 341779198. 1.23 USD: Date: 20.10.2020 12:12:34 ID: 1181654097 Details: P1035037705 > P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip 2.47 USD: Date: 20.10.2020 12:12:44 ID: 1181654263 Details: P1035037705 > P1012405059 Amount: 2.47 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 20, 2020 Author Share Posted October 20, 2020 15.80 USD: https://www.blockchain.com/btc/tx/ad87ce896a5341cf5d21364b73150bb218b12ea58f4bf71cb5873c6830683dd1 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 21, 2020 Author Share Posted October 21, 2020 13.00 USD: The amount of 13 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 04:06 21.10.20. Batch: 341943993. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 21, 2020 Author Share Posted October 21, 2020 24.30 USD: The amount of 24.3 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 15:18 21.10.20. Batch: 342082668. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 21, 2020 Share Posted October 21, 2020 The amount of 63.75 USD has been deposited to your account. Accounts: U26343513->U1991047. Memo: API Payment. Withdraw to naale from multi-casino.vip.. Date: 15:18 21.10.20. Batch: 342082687. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 22, 2020 Author Share Posted October 22, 2020 23.75 USD: The amount of 23.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 05:34 22.10.20. Batch: 342199387. 14.50 USD: The amount of 14.5 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 05:34 22.10.20. Batch: 342199407. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 22, 2020 Author Share Posted October 22, 2020 13.75 USD: The amount of 13.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 18:08 22.10.20. Batch: 342360077. 1.23 USD: Date: 22.10.2020 20:52:30 ID: 1184680406 Details: P1035037705 > P1012405059 Amount: 1.23 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 23, 2020 Author Share Posted October 23, 2020 12.50 USD: The amount of 12.5 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:07 23.10.20. Batch: 342465889. 11.25 USD: The amount of 11.25 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:07 23.10.20. Batch: 342465923. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 23, 2020 Share Posted October 23, 2020 The amount of 32.5 USD has been deposited to your account. Accounts: U26343513->U1991047. Memo: API Payment. Withdraw to naale from multi-casino.vip.. Date: 09:07 23.10.20. Batch: 342465761. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 24, 2020 Author Share Posted October 24, 2020 18.75 USD: The amount of 18.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 14:35 24.10.20. Batch: 342746945. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 25, 2020 Author Share Posted October 25, 2020 1.35 USD: Date: 25.10.2020 09:17:04 ID: 1187257989 Details: P1035037705 > P1012405059 Amount: 1.35 USD Comment: Withdraw to InstantMonitorCom from multi-casino.vip Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 25, 2020 Author Share Posted October 25, 2020 5.75 USD: The amount of 5.75 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:31 25.10.20. Batch: 342894789. 1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 09:31 25.10.20. Batch: 342894793. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 25, 2020 Share Posted October 25, 2020 The amount of 29.75 USD has been deposited to your account. Accounts: U26343513->U1991047. Memo: API Payment. Withdraw to naale from multi-casino.vip.. Date: 09:31 25.10.20. Batch: 342894670. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 26, 2020 Author Share Posted October 26, 2020 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 03:52 26.10.20. Batch: 343036563. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 03:52 26.10.20. Batch: 343036559. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 27, 2020 Author Share Posted October 27, 2020 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 15:07 27.10.20. Batch: 343411093. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 27, 2020 Author Share Posted October 27, 2020 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449114. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449119. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449121. 28.00 USD: The amount of 28 USD has been deposited to your account. Accounts: U26343513->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from multi-casino.vip.. Date: 17:43 27.10.20. Batch: 343449128. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 28, 2020 Share Posted October 28, 2020 The amount of 29 USD has been deposited to your account. Accounts: U26343513->U1991047. Memo: API Payment. Withdraw to naale from multi-casino.vip.. Date: 07:45 28.10.20. Batch: 343548157. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 29, 2020 Author Share Posted October 29, 2020 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.