SQMonitor.com Posted November 19, 2020 Share Posted November 19, 2020 Name: BtcMagicLimited.com Start: Nov 18th, 2020 Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design About Program: BTC MAGIC LIMITED is the leading blockchain investment firm and one of the largest institutional owners of cryptocurrencies. Considering the current situation in our country, our company is an offshore one. We are a fully registered online trading company based in the United Kingdom.Our mission is to act as the catalyst for widespread blockchain adoption and innovation. Exclusively focused on investing in blockchain technologies,BTC MAGIC LIMITED team is experienced in both traditional finance and emergent blockchain technology. Having strong relationships with some of the most promising entrepreneurs and other top investors in the space, BTC MAGIC LIMITED is fulfilling its strategic investment philosophy by building a diversified portfolio and bringing industry-specific value-add resources to its portfolio companies. Investment Plans: 103% - 115% after 1 day | 110% - 150% after 2 days | 140% - 210% after 3 days | 200% - 320% after 4 days | 600% - 850% after 8 days | 1200% - 1700% after 16 days | 5000% after 32 days | 800% after 5 days | 2000% after 7 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $20 Maximal Spend: $25,000 Referral: 5% Withdrawal: Manual Payment systems: Bitcoin | Bitcoin Cash | Ethereum | Perfect Money Date : 11/19/2020 15:15 From/To Account : U25920570 Amount : -200.00 Currency : USD Batch : 348636600 Memo : Shopping Cart Payment. Deposit to btcmagiclimited.com User sqmonitor. Visit BtcMagicLimited.com and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only. Quote Link to comment Share on other sites More sharing options...
usahyip.biz Posted November 20, 2020 Share Posted November 20, 2020 https://btcmagiclimited.com The amount of 100 USD has been withdrawn from your account. Accounts: U25920570->U21992811. Memo: Shopping Cart Payment. Listing Activation.. Date: 16:13 19.11.20. Batch: 348648225. Quote Link to comment Share on other sites More sharing options...
usahyip.biz Posted November 20, 2020 Share Posted November 20, 2020 We have successfully received your deposit USD 60.00 PerfectMoney to 115% After 1 day. Your Account: U21992811 Batch: 348718993 Compound: 0%. Thank you. btcmagiclimited.com https://btcmagiclimited.com Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 20, 2020 Share Posted November 20, 2020 Started: Wednesday, 18 November 2020 Payouts: Manual (12 business hours, minimum withdrawal is $10) Ref-offer 5% Technical details (information from ISP and HyipLogs resources): Domain: NameSilo, LLC, 2020-11-03 - 2021-11-03 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 12 Nov, 2020 to 13 Nov, 2021 - Sectigo LimitedHosting: Amarutu Technology LtdIP-address: 185.169.253.140 (Belize / Belmopan) IP used in 3 projects / 1 payingsScript: GoldCoders LicensedSimillar text HYIPs: 409Simillar design HYIPs: 0 Perfect Money: U25920570 (Btcmagiclimited) - United Kingdom - Verified - 15.10.2020 - 0.9 point(s) 300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U25920570. Memo: Shopping Cart Payment. Deposit to btcmagiclimited.com User InstantMonitorCom.. Date: 15:17 20.11.20. Batch: 348845084. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted November 21, 2020 Author Share Posted November 21, 2020 Perfect Money: Date : 11/20/2020 21:32 From/To Account : U26444199 Amount : 6.00 Currency : USD Batch : 348908296 Memo : API Payment. Withdraw to sqmonitor from btcmagiclimited.com. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 21, 2020 Share Posted November 21, 2020 6.85 USD: The amount of 6.85 USD has been deposited to your account. Accounts: U26444199->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from btcmagiclimited.com.. Date: 21:32 20.11.20. Batch: 348908332. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 21, 2020 Share Posted November 21, 2020 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26444199->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from btcmagiclimited.com.. Date: 09:25 21.11.20. Batch: 348980836. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 21, 2020 Share Posted November 21, 2020 9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U26444199->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from btcmagiclimited.com.. Date: 15:58 21.11.20. Batch: 349063065. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 23, 2020 Share Posted November 23, 2020 9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U26444199->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from btcmagiclimited.com.. Date: 01:55 23.11.20. Batch: 349322458. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted November 27, 2020 Author Share Posted November 27, 2020 Quote Link to comment Share on other sites More sharing options...
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