Instant-Monitor.com Posted November 1, 2020 Share Posted November 1, 2020 I am not the admin or the owner of the project, I don’t know the admin! Started: Friday, 23 october 2020 Payouts: Manual (within 72 hours, minimum $5) Ref-offer 5% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2020-10-20 - 2021-10-20 (registered for 1 year)SSL: Cloudflare Inc ECC CA-3 valid from 26 Oct, 2020 to 26 Oct, 2021 - Cloudflare, Inc.Hosting: Namecheap, IncIP-address: 104.18.40.222 (Canada / Montreal) IP used in 2 projects / 1 payingsScript: GoldCoders LicensedSimillar text HYIPs: 171Simillar design HYIPs: 115 Description: Headquartered in London in 2019, XTRADER-LIMITED is already becoming the Panam's fastest growing trading company. Our name is synonymous with effective and profitable trading solutions where our investors need little to no trading experience at all. With XTRADER-LIMITED , investors choose one of our four simple investment plans, make a deposit and sit back while our experts go to work. They can withdraw their profit any time and schedule withdrawals quickly and easily through our website. If you have been looking for an easy to use investment platform, choose XTRADER-LIMITED now and let our professionals help you choose an investment plan that meets your needs today! Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin Perfect Money: U26005831 (XTRADER-LIMITED) - United Kingdom - Verified - 28.10.2020 - 0.3 point(s) Investment plans: $10 - $50000: 3.1% daily forever Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12351321 Company Address: https://goo.gl/maps/BgQpwKTBxdwBwXpG8 =============== View / Register =============== 300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U26005831. Memo: Shopping Cart Payment. Deposit to XTRADER-LIMITED User InstantMonitorCom.. Date: 07:49 01.11.20. Batch: 344461143. 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 November 2, 2020 Author Share Posted November 2, 2020 9.30 USD: The amount of 9.3 USD has been deposited to your account. Accounts: U26005831->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from XTRADER-LIMITED.. Date: 10:06 02.11.20. Batch: 344997088. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted November 2, 2020 Share Posted November 2, 2020 Litecoin: Transaction ID: 61e1a09910b5ee208c16cb26de79d71a336b274b502a857c033dc4db1fa8cc75 Oct 30, 2020 at 06:16 ltc1q3uwj3lekt7kyxa9kkneqkl9smgdudjturenfpk Balance Change +0.11604576 ($6.20) Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 3, 2020 Author Share Posted November 3, 2020 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U26005831->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from XTRADER-LIMITED.. Date: 17:45 03.11.20. Batch: 345334468. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 5, 2020 Author Share Posted November 5, 2020 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26005831->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from XTRADER-LIMITED.. Date: 05:47 05.11.20. Batch: 345636721. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted November 5, 2020 Share Posted November 5, 2020 Litecoin: Transaction ID: 762fe5b77f3eb6ffd2f4cfbbb76e93176715a9ad72dd6789ce4c91791f13acb7 Nov 4, 2020 at 10:55 3G6EYc9zvcBZqj2wj9GZYa1Wj3iNVXCcpy Balance Change +0.113 ($6.19) Litecoin: Transaction ID: 07d26eae727fc7c8338f3c15abf67583deb71c2267ac115509f1a8f225fcba85 Nov 2, 2020 at 06:45 LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Balance Change +0.173 ($9.29) Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 6, 2020 Author Share Posted November 6, 2020 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26005831->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from XTRADER-LIMITED.. Date: 05:17 06.11.20. Batch: 345861479. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 7, 2020 Author Share Posted November 7, 2020 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U26005831->U19811025. Memo: Shopping Cart Payment. Withdraw to InstantMonitorCom from XTRADER-LIMITED.. Date: 04:48 07.11.20. Batch: 346080011. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 11, 2020 Author Share Posted November 11, 2020 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted November 12, 2020 Share Posted November 12, 2020 Quote Link to comment Share on other sites More sharing options...
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