Instant-Monitor.com Posted December 15, 2020 Share Posted December 15, 2020 I am not the admin or the owner of the project, I don’t know the admin! Started: Saturday, 12 December 2020 Payouts: Instant (min withdrawal amount is $1 and $5 for crypto) Ref-offer 5% - 3% - 1% and $50 bonus for $1000 team turnover, $250 for $5000 and $1000 for $10000 team turnover Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2020-11-10 - 2021-11-10 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 14 Dec 2020 - 14 Dec 2021Hosting: Hetzner Online AgIP-address: 116.203.204.36 (live sites on IP: 1)Originality: design: 0 | template: 0Script: Gold Coders - licensed Description: Moons Coin Limited is a unique project in the cryptocurrency market. The investing platform of a new generation enables users to get income from deposits in coins and mining farms. Our core business activities are purchase and exchange of cryptocurrency, trading on the crypto exchange, and cryptocurrency mining. Our team includes only experienced professionals. We have been working in the field of cryptocurrencies for many years. And we know exactly where to invest money to get the most return on investment. That's why we guarantee high profitability rates to our clients! Everyone can join the platform and start earning serious money! Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money Perfect Money: U24237758 (Moonscoin Ltd) - Germany - Verified - 17.04.2020 - 0 point(s) Investment plans: $10 - $500: 4% daily for 50 days (deposit included)$500 - $2500: 5% daily for 50 days (deposit included)$2500 - $50000: 6% daily for 50 days (deposit included) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13057033 Company Address: https://goo.gl/maps/eH9kLPPr7oSNTU6i6 Telegram: https://t.me/moonscoinofficial Telegram: https://t.me/moonscoingroup =============== View / Register =============== 501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U24237758. Memo: Shopping Cart Payment. Deposit to moonscoin.com User InstantMonitorCom.. Date: 18:21 15.12.20. Batch: 355251900. Insurance for investors: $700 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...
Invest-Tracing.com Posted December 16, 2020 Share Posted December 16, 2020 Withdrawal has been processed. Batch id: 355376570 The amount of 45.5 USD has been deposited to your account. Accounts: U24237758->U1991047. Memo: API Payment. Withdraw to naale from moonscoin.com.. Date: 09:59 16.12.20. Batch: 355376570. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 17, 2020 Author Share Posted December 17, 2020 37.50 USD: The amount of 37.5 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moonscoin.com.. Date: 10:01 17.12.20. Batch: 355611981. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 17, 2020 Author Share Posted December 17, 2020 12.95 USD: The amount of 12.95 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moonscoin.com.. Date: 15:25 17.12.20. Batch: 355679103. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 17, 2020 Author Share Posted December 17, 2020 35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moonscoin.com.. Date: 18:37 17.12.20. Batch: 355720299. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted December 18, 2020 Share Posted December 18, 2020 Withdrawal has been processed. Batch id: 355812327 The amount of 77.5 USD has been deposited to your account. Accounts: U24237758->U1991047. Memo: API Payment. Withdraw to naale from Moonscoin.com.. Date: 09:04 18.12.20. Batch: 355812327. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 18, 2020 Author Share Posted December 18, 2020 3.05 USD: The amount of 3.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 16:28 18.12.20. Batch: 355903351. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 19, 2020 Author Share Posted December 19, 2020 6.88 USD: https://blockchair.com/litecoin/transaction/a3a5fcff4e4f7e2eb54e3ab8397c5d171883a447465ac56cadac30a0a5c37e10 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 19, 2020 Author Share Posted December 19, 2020 27.80 USD: The amount of 27.8 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 08:28 19.12.20. Batch: 356010083. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 20, 2020 Author Share Posted December 20, 2020 25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 10:51 20.12.20. Batch: 356243775. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 21, 2020 Author Share Posted December 21, 2020 25.67 USD: The amount of 25.67 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 05:18 21.12.20. Batch: 356390317. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted December 21, 2020 Share Posted December 21, 2020 Withdrawal has been processed. Batch id: 356434770 The amount of 72.75 USD has been deposited to your account. Accounts: U24237758->U1991047. Memo: API Payment. Withdraw to naale from Moonscoin.com.. Date: 09:45 21.12.20. Batch: 356434770. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 21, 2020 Author Share Posted December 21, 2020 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 16:02 21.12.20. Batch: 356510721. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 22, 2020 Author Share Posted December 22, 2020 25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 05:33 22.12.20. Batch: 356595067. Quote Link to comment Share on other sites More sharing options...
viomsys Posted December 22, 2020 Share Posted December 22, 2020 Date: 14:04 22.12.20. Batch: 356685709. Received Payment 1.2 USD from account U24237758. Memo: API Payment. Withdraw to viomsys from Moonscoin.com. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 23, 2020 Author Share Posted December 23, 2020 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 05:38 23.12.20. Batch: 356801229. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted December 23, 2020 Share Posted December 23, 2020 Withdrawal has been processed. Batch id: 356835305 The amount of 55.25 USD has been deposited to your account. Accounts: U24237758->U1991047. Memo: API Payment. Withdraw to naale from Moonscoin.com.. Date: 09:05 23.12.20. Batch: 356835305. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 23, 2020 Author Share Posted December 23, 2020 6.57 USD: https://www.blockchain.com/eth/tx/0x64195da79bbff11b9901731ef835aed81fb120914647e7887a38f441326e9706 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 24, 2020 Author Share Posted December 24, 2020 29.65 USD: The amount of 29.65 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 05:33 24.12.20. Batch: 356999044. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 24, 2020 Author Share Posted December 24, 2020 25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 21:13 24.12.20. Batch: 357138412. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted December 25, 2020 Share Posted December 25, 2020 Withdrawal has been processed. Batch id: 357175300 The amount of 56.25 USD has been deposited to your account. Accounts: U24237758->U1991047. Memo: API Payment. Withdraw to naale from Moonscoin.com.. Date: 07:31 25.12.20. Batch: 357175300. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 26, 2020 Author Share Posted December 26, 2020 25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 09:21 26.12.20. Batch: 357347021. Quote Link to comment Share on other sites More sharing options...
viomsys Posted December 26, 2020 Share Posted December 26, 2020 Date: 13:58 26.12.20. Batch: 357395901. Received Payment 1.2 USD from account U24237758. Memo: API Payment. Withdraw to viomsys from Moonscoin.com. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted December 26, 2020 Author Share Posted December 26, 2020 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 19:59 26.12.20. Batch: 357452778. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted December 27, 2020 Share Posted December 27, 2020 Withdrawal has been processed. Batch id: 357486622 The amount of 41.92 USD has been deposited to your account. Accounts: U24237758->U1991047. Memo: API Payment. Withdraw to naale from Moonscoin.com.. Date: 05:28 27.12.20. Batch: 357486622. Quote Link to comment Share on other sites More sharing options...
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