Instant-Monitor.com Posted February 2, 2021 Share Posted February 2, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Tuesday, 02 February 2021 Payouts: Instant (minimum withdrawal $2 for PM $10 for crypto) Ref-offer 5% - 2% - 1% Technical details (information from ISP and HyipLogs resources): Domain: Porkbun LLC, 2021-01-28 - 2022-01-28 (registered for 1 year)SSL: Cloudflare Inc ECC CA-3 valid from 29 Jan, 2021 to 29 Jan, 2022 - Cloudflare, Inc.Hosting: Cloudflare, IncIP-address: 172.67.151.175 (United States / Chicago) IP not used in other projectsScript: GoldCoders LicensedSimillar text HYIPs: 23Simillar design HYIPs: 0 Description: Optimex Finance is a top tier investment company. We have decades of experience in the cryptomarkets, real estate and navigating stock exchanges around the world. Using the latest technology and cutting edge investment strategies, we manage the risks so you dont have to. Join us today and secure your financial future tomorrow. Welcome to Optimex Finance. Optimex Finance is a world class investment firm built on integrity, high performance and sustainability. We boast the latest in artificial intelligence trading technolgy and our team of experts have mastered the stock markets so our clients enjoy the best returns on their investments. Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Dogecoin Perfect Money: U24171696 (Optimex Finance) - United Kingdom - Verified - 01.05.2020 - 1.6 point(s) Investment plans: $20 - $2499: 5% daily for 30 business days (deposit included)$2500 - $4999: 6% daily for 35 business days (deposit included)$5000 - $25000: 7% daily for 40 business days (deposit included) =============== View / Register =============== 501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U24171696. Memo: Shopping Cart Payment. Deposit to Optimex Finance User InstantMonitorCom.. Date: 10:45 02.02.21. Batch: 366035373. 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 February 2, 2021 Author Share Posted February 2, 2021 3.90 USD: The amount of 3.9 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 15:10 02.02.21. Batch: 366129510. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 3, 2021 Author Share Posted February 3, 2021 8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 07:27 03.02.21. Batch: 366264886. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 3, 2021 Author Share Posted February 3, 2021 25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 17:59 03.02.21. Batch: 366413050. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 4, 2021 Share Posted February 4, 2021 Withdrawal has been processed. Batch id: 366501305 The amount of 30 USD has been deposited to your account. Accounts: U24171696->U1991047. Memo: API Payment. Withdraw to naale from Optimex Finance.. Date: 07:20 04.02.21. Batch: 366501305. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 4, 2021 Author Share Posted February 4, 2021 2.30 USD: The amount of 2.3 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 19:58 04.02.21. Batch: 366667883. 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 19:58 04.02.21. Batch: 366667911. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 5, 2021 Share Posted February 5, 2021 Withdrawal has been processed. Batch id: 366766661 The amount of 30 USD has been deposited to your account. Accounts: U24171696->U1991047. Memo: API Payment. Withdraw to naale from Optimex Finance.. Date: 10:08 05.02.21. Batch: 366766661. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 5, 2021 Author Share Posted February 5, 2021 27.05 USD: The amount of 27.05 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 16:18 05.02.21. Batch: 366849747. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 5, 2021 Author Share Posted February 5, 2021 14.26 USD: https://blockchair.com/litecoin/transaction/a02e0625fe6fa116e40fb7871a0a981515466505a231ab55fda8adaf060ef313 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 6, 2021 Share Posted February 6, 2021 Withdrawal has been processed. Batch id: 366935891 The amount of 20 USD has been deposited to your account. Accounts: U24171696->U1991047. Memo: API Payment. Withdraw to naale from Optimex Finance.. Date: 05:46 06.02.21. Batch: 366935891. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 7, 2021 Author Share Posted February 7, 2021 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 10:28 07.02.21. Batch: 367208277. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 7, 2021 Share Posted February 7, 2021 Withdrawal has been processed. Batch id: 367175779 The amount of 31.1 USD has been deposited to your account. Accounts: U24171696->U1991047. Memo: API Payment. Withdraw to naale from Optimex Finance.. Date: 07:50 07.02.21. Batch: 367175779. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 7, 2021 Author Share Posted February 7, 2021 7.05 USD: The amount of 7.05 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 18:17 07.02.21. Batch: 367311097. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 8, 2021 Share Posted February 8, 2021 Withdrawal has been processed. Batch id: 367452629 The amount of 31 USD has been deposited to your account. Accounts: U24171696->U1991047. Memo: API Payment. Withdraw to naale from Optimex Finance.. Date: 11:33 08.02.21. Batch: 367452629. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 8, 2021 Author Share Posted February 8, 2021 25.55 USD: The amount of 25.55 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 16:47 08.02.21. Batch: 367527260. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 9, 2021 Author Share Posted February 9, 2021 25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 17:34 09.02.21. Batch: 367785559. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 9, 2021 Share Posted February 9, 2021 Withdrawal has been processed. Batch id: 367764743 The amount of 30 USD has been deposited to your account. Accounts: U24171696->U1991047. Memo: API Payment. Withdraw to naale from Optimex Finance.. Date: 16:14 09.02.21. Batch: 367764743. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 10, 2021 Author Share Posted February 10, 2021 30.05 USD: The amount of 30.05 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 15:15 10.02.21. Batch: 367991957. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 11, 2021 Share Posted February 11, 2021 Withdrawal has been processed. Batch id: 368092333 The amount of 29.75 USD has been deposited to your account. Accounts: U24171696->U1991047. Memo: API Payment. Withdraw to naale from Optimex Finance.. Date: 03:56 11.02.21. Batch: 368092333. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 11, 2021 Author Share Posted February 11, 2021 25.70 USD: The amount of 25.7 USD has been deposited to your account. Accounts: U24171696->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Optimex Finance.. Date: 16:57 11.02.21. Batch: 368254036. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 12, 2021 Share Posted February 12, 2021 Withdrawal has been processed. Batch id: 368315312 The amount of 20 USD has been deposited to your account. Accounts: U24171696->U1991047. Memo: API Payment. Withdraw to naale from Optimex Finance.. Date: 01:25 12.02.21. Batch: 368315312. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 13, 2021 Author Share Posted February 13, 2021 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
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