EX-TRADES - ex-trades.com

[Instant-Monitor.com]

I am not the admin or the owner of the project, I don’t know the admin!

Started: Sunday, 10 January 2021
Payouts: Instant (minimum withdraw is $0.1 for Perfect Money, for BTC & ETH is $10 & for other crypto is $5)
Ref-offer 10% - 3% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc.,    2020-12-15 - 2025-12-15 (registered for  5 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 23 Dec, 2020 to 24 Dec, 2021 - Sectigo Limited
• Hosting: Ddos - Guard Ecuador
• IP-address: 186.2.161.243 (Ecuador / Guayaquil) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs:  0
• Simillar design HYIPs:  0
  

Description:

Here you can earn upto 30% daily profit depending on your investment amount. Reffer Commission is 10% in 1st Level, 3% in 2nd Level, 1% in 3rd Level. You can earn from Reffer Commission without your own Investment. Here we are using your Investment in real trading & sharing the profits with our clients.You can Start Investig just with $10 (BTC,LTC,ETH,BCH,DOGE & PERFECT MONEY) & you can also join our telegram Channel for all update news about EX-TRADES & Telegram group for Discussion.

Accepts: 
Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin

Perfect Money:

• U27781865 (4627981) - Germany - Verified - 23.12.2020 - 0 point(s)
  

Investment plans:

• $10 - $9999: 10% daily forever
• $10000 - $19999: 15% daily forever
• $20000 - $29999: 20% daily forever
• $30000 - $39999: 25% daily forever
• $40000 - $49999: 30% daily forever
  

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13101251
Company Address: https://goo.gl/maps/SFZj97Fu6VFeppgT6
Telegram: https://t.me/ExTradersNews
Telegram: https://t.me/ExTradersChat

=============== View / Register ===============

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U27781865. Memo: Shopping Cart Payment. Deposit to Ex Trades LTD User InstantMonitorCom.. Date: 15:19 10.01.21. Batch: 360675307.

Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

[Instant-Monitor.com]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 15:48 10.01.21. Batch: 360680915. 19.50 USD: The amount of 19.5 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 16:00 10.01.21. Batch: 360683338.

[Instant-Monitor.com]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 16:09 10.01.21. Batch: 360684980. 17.30 USD: The amount of 17.3 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 16:46 10.01.21. Batch: 360691891. 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 17:00 10.01.21. Batch: 360694631. 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 17:24 10.01.21. Batch: 360698987.

[Instant-Monitor.com]

32.50 USD: The amount of 32.5 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 19:42 10.01.21. Batch: 360721507. 8.90 USD: The amount of 8.9 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 03:33 11.01.21. Batch: 360755131.

[Instant-Monitor.com]

28.00 USD: The amount of 28 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 11:11 11.01.21. Batch: 360834749.

[Invest-Tracing.com]

Withdrawal has been processed. Batch id: 360809737

The amount of 109 USD has been deposited to your account.
Accounts: U27781865->U1991047.
Memo: API Payment. Withdraw to naale from Ex Trades LTD..
Date: 09:09 11.01.21.
Batch: 360809737.
 

[Instant-Monitor.com]

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex Trades LTD.. Date: 14:00 11.01.21. Batch: 360872350.

[Instant-Monitor.com]

35.70 USD: The amount of 35.7 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 16:42 11.01.21. Batch: 360908070. 17.40 USD: The amount of 17.4 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 16:42 11.01.21. Batch: 360908078. 49.78 USD: The amount of 49.78 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 16:54 11.01.21. Batch: 360911208.

[Instant-Monitor.com]

17.52 USD: The amount of 17.52 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 18:11 11.01.21. Batch: 360925695.

[Instant-Monitor.com]

37.80 USD: The amount of 37.8 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 20:29 11.01.21. Batch: 360946530.

[Instant-Monitor.com]

24.10 USD: The amount of 24.1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 07:27 12.01.21. Batch: 361006047.

[Instant-Monitor.com]

15.78 USD: The amount of 15.78 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 11:04 12.01.21. Batch: 361050352. 25.44 USD: The amount of 25.44 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 11:04 12.01.21. Batch: 361050520.

[Invest-Tracing.com]

Withdrawal has been processed. Batch id: 361040600

The amount of 52.43 USD has been deposited to your account.
Accounts: U27781865->U1991047.
Memo: API Payment. Withdraw to naale from Ex-Trades LTD..
Date: 10:18 12.01.21.
Batch: 361040600.

[Instant-Monitor.com]

18.45 USD: The amount of 18.45 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 13:46 12.01.21. Batch: 361085632. 10.43 USD: The amount of 10.43 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 13:46 12.01.21. Batch: 361085639. 9.90 USD: The amount of 9.9 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 13:46 12.01.21. Batch: 361085643. 43.00 USD: The amount of 43 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 15:32 12.01.21. Batch: 361110403.

[Instant-Monitor.com]

17.10 USD: The amount of 17.1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:23 12.01.21. Batch: 361137407.

[Instant-Monitor.com]

3.40 USD: The amount of 3.4 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 07:26 13.01.21. Batch: 361231611.

[Instant-Monitor.com]

11.00 USD: The amount of 11 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 14:32 13.01.21. Batch: 361326649.

[Instant-Monitor.com]

25.10 USD: The amount of 25.1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:36 13.01.21. Batch: 361370572.

[Instant-Monitor.com]

41.34 USD: https://www.blockchain.com/btc/tx/415c4a32242bd8aedf6686d0cfee11c294ff89e766e1346e22ca9bb6eb17b8f5

[Instant-Monitor.com]

27.00 USD: The amount of 27 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 05:45 14.01.21. Batch: 361442438.

[Invest-Tracing.com]

Withdrawal has been processed. Batch id: 361459393

The amount of 50.7 USD has been deposited to your account.
Accounts: U27781865->U1991047.
Memo: API Payment. Withdraw to naale from Ex-Trades LTD..
Date: 07:23 14.01.21.
Batch: 361459393.

[Instant-Monitor.com]

12.90 USD: The amount of 12.9 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 15:07 14.01.21. Batch: 361552142.

[Instant-Monitor.com]

21.10 USD: The amount of 21.1 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:24 14.01.21. Batch: 361581344.

[Invest-Tracing.com]

Withdrawal has been processed. Batch id: f4007e74d6012d45940f965121cc7b5a4fc9b366c83bbc2bbf610987f0eafb5f

https://www.blockchain.com/btc/tx/f4007e74d6012d45940f965121cc7b5a4fc9b366c83bbc2bbf610987f0eafb5f

0.00179078 BTC

2021-01-15 18:04

 

[Instant-Monitor.com]

13.50 USD: The amount of 13.5 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:24 15.01.21. Batch: 361791108. 38.90 USD: The amount of 38.9 USD has been deposited to your account. Accounts: U27781865->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Ex-Trades LTD.. Date: 17:24 15.01.21. Batch: 361791214.