Instant-Monitor.com Posted January 22, 2021 Share Posted January 22, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Friday, 22 January 2021 Payouts: Instant (minimum withdrawal amount is 1$ for fiat, and for crypto is $15) Ref-offer 5% - 2% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc, 2020-10-16 - 2022-10-16 (registered for 2 years)SSL: Cloudflare Inc ECC CA-3 valid from 08 Jan, 2021 to 08 Jan, 2022 - Cloudflare, Inc.Hosting: Cloudflare, IncIP-address: 104.21.39.6 (United States / Chicago) IP not used in other projectsScript: not definedSimillar text HYIPs: 1Simillar design HYIPs: 0 Description: Bitaqua is a very promising investment company with a team of experienced financiers and professional traders.We trade Bitcoin and altcoins on the world's largest trading platforms. Trading cryptocurrencies enables us to go long or short to take advantage of price movements in either direction, opening up a world of possibilities. And a trading strategy is a great way of making the most of those possibilities. They help us identify worthwhile opportunities, and enter and exit trades at the right moment. Our company is able to consistently generate a high percentage of profits due to the use of medium-term and long-term trading strategies. Using the Swing and Position trading strategies, we create the most comfortable conditions to implementation of our investment obligations to our clients in full. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Tron (TRX) Perfect Money: U29016948 (BITAQUA LTD) - United Kingdom - Verified - 18.12.2020 - 0.3 point(s) Investment plans: $20 - $1000: 4% daily for 45 days (deposit included)$750 - $10000: 5% daily for 30 days (deposit included)$5000 - $20000: 6% daily for 22 days (deposit included)$10000 - $100000: 7% daily for 18 days (deposit included) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13031026 Company Address: https://goo.gl/maps/whaFokQymHevaodz8 Telegram: https://t.me/bitaqua_ltd =============== View / Register =============== 501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U29016948. Memo: Shopping Cart Payment. InstantMonitorCom To BitAqua.. Date: 07:52 22.01.21. Batch: 363204100. 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 January 22, 2021 Author Share Posted January 22, 2021 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 08:48 22.01.21. Batch: 363213550. 7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 09:23 22.01.21. Batch: 363219818. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 22, 2021 Author Share Posted January 22, 2021 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 13:08 22.01.21. Batch: 363264371. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 22, 2021 Author Share Posted January 22, 2021 7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 14:13 22.01.21. Batch: 363279104. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 22, 2021 Author Share Posted January 22, 2021 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 19:18 22.01.21. Batch: 363338370. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 23, 2021 Author Share Posted January 23, 2021 26.00 USD: The amount of 26 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment.. Date: 07:38 23.01.21. Batch: 363405579. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 23, 2021 Author Share Posted January 23, 2021 23.00 USD: The amount of 23 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:01 23.01.21. Batch: 363432556. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted January 23, 2021 Share Posted January 23, 2021 Paying instantly: The amount of 64 USD has been deposited to your account. Accounts: U29016948->U1991047. Memo: API Payment.. Date: 08:50 23.01.21. Batch: 363418609. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 23, 2021 Author Share Posted January 23, 2021 1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 15:34 23.01.21. Batch: 363502555. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 24, 2021 Author Share Posted January 24, 2021 31.84 USD: The amount of 31.84 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:14 24.01.21. Batch: 363616192. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted January 24, 2021 Share Posted January 24, 2021 Paying instantly: The amount of 59.75 USD has been deposited to your account. Accounts: U29016948->U1991047. Memo: API Payment. Withdraw to naale From Bitaqua.io.. Date: 08:56 24.01.21. Batch: 363623558. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 24, 2021 Author Share Posted January 24, 2021 25.78 USD: The amount of 25.78 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 14:38 24.01.21. Batch: 363697795. 39.75 USD: The amount of 39.75 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 14:38 24.01.21. Batch: 363697838. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 25, 2021 Author Share Posted January 25, 2021 47.06 USD: The amount of 47.06 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:10 25.01.21. Batch: 363835241. 20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 08:10 25.01.21. Batch: 363835393. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 25, 2021 Author Share Posted January 25, 2021 19.28 USD: https://www.blockchain.com/btc/tx/7066a97857e3100b0f9d40a6ced5bc746ab8fb2a6c89ebad8cc178f6b7bbccc5 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted January 25, 2021 Share Posted January 25, 2021 Paying instantly: The amount of 39.25 USD has been deposited to your account. Accounts: U29016948->U1991047. Memo: API Payment. Withdraw to naale From Bitaqua.io.. Date: 09:36 25.01.21. Batch: 363853978. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 25, 2021 Author Share Posted January 25, 2021 8.25 USD: The amount of 8.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 13:09 25.01.21. Batch: 363900341. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 26, 2021 Author Share Posted January 26, 2021 2.25 USD: The amount of 2.25 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:09 26.01.21. Batch: 364040208. Quote Link to comment Share on other sites More sharing options...
viomsys Posted January 26, 2021 Share Posted January 26, 2021 Date: 06:40 26.01.21. Batch: 364045801. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 432. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted January 26, 2021 Share Posted January 26, 2021 Paying instantly: The amount of 55.25 USD has been deposited to your account. Accounts: U29016948->U1991047. Memo: API Payment. Withdraw to naale From Bitaqua.io.. Date: 09:57 26.01.21. Batch: 364087093. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 26, 2021 Author Share Posted January 26, 2021 24.29 USD: The amount of 24.29 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 16:56 26.01.21. Batch: 364183369. Quote Link to comment Share on other sites More sharing options...
viomsys Posted January 27, 2021 Share Posted January 27, 2021 Date: 06:48 27.01.21. Batch: 364280274. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 50071. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 27, 2021 Author Share Posted January 27, 2021 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:02 27.01.21. Batch: 364272066. 1.30 USD: The amount of 1.3 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 06:02 27.01.21. Batch: 364272112. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 27, 2021 Author Share Posted January 27, 2021 20.04 USD: The amount of 20.04 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 10:36 27.01.21. Batch: 364326822. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted January 27, 2021 Author Share Posted January 27, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U29016948->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From Bitaqua.io.. Date: 17:56 27.01.21. Batch: 364420778. Quote Link to comment Share on other sites More sharing options...
viomsys Posted January 28, 2021 Share Posted January 28, 2021 Date: 06:41 28.01.21. Batch: 364499686. Received Payment 1.00 USD from account U29016948. Memo: API Payment. Withdraw to viomsys From Bitaqua.io. Payment ID: 50272. Quote Link to comment Share on other sites More sharing options...
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