Instant-Monitor.com Posted February 4, 2021 Share Posted February 4, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Thursday, 04 February 2021 Payouts: Instant (minimum withdraw for Perfectmoney is: $0.10 and for LTC,DOGE & BCH: $5 & for BTC & ETH: $15) Ref-offer 7% - 2% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc, 2020-12-16 - 2025-12-16 (registered for 5 years)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 03 Feb, 2021 to 04 Feb, 2022 - Sectigo LimitedHosting: Ddos - Guard EcuadorIP-address: 186.2.161.138 (Ecuador / Guayaquil) IP not used in other projectsScript: GoldCoders LicensedSimillar text HYIPs: 0Simillar design HYIPs: 0 Description: BITXEON is a registered online investment company,handled by professional & experienced trading team. Just need to create an accoun,access your account and invest any amount more than $30 using BTC,LTC,ETH,DOGE,BCH & Perfect Money. Join us now with only $30 Minimum & enjoy your daily Return 3.6% forever, Brake Even Point just in 27-28 Days. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin Perfect Money: U26716213 (BitXeon.io) - United Kingdom - Verified - 06.12.2020 - 0 point(s) Investment plans: $30 - $50000: 3.6% daily forever Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13088315 Company Address: https://goo.gl/maps/JrT1iamMMWnrQXNJ9 Company Phone: tel:+44 7405 558 253 Facebook: https://www.facebook.com/bitxeon-100360295320638/ Telegram: https://t.me/bitxeon Telegram: https://t.me/bitxeonnews =============== View / Register =============== 501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U26716213. Memo: Shopping Cart Payment. Deposit to BitXeon LTD User InstantMonitorCom.. Date: 07:42 04.02.21. Batch: 366505432. Insurance for investors: $1000 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 4, 2021 Author Share Posted February 4, 2021 45.68 USD: The amount of 45.68 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 08:51 04.02.21. Batch: 366518960. 26.35 USD: The amount of 26.35 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 08:51 04.02.21. Batch: 366519070. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 4, 2021 Author Share Posted February 4, 2021 13.26 USD: The amount of 13.26 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 10:45 04.02.21. Batch: 366545442. 26.74 USD: The amount of 26.74 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 11:39 04.02.21. Batch: 366557505. 8.15 USD: https://blockchair.com/litecoin/transaction/23b76ec02fbf4a716a564ddf352dd645b77fe8f4fa73bdce847751b69ddc9c0b 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: 366556566 The amount of 132.02 USD has been deposited to your account. Accounts: U26716213->U1991047. Memo: API Payment. Withdraw to naale from BitXeon LTD.. Date: 11:35 04.02.21. Batch: 366556566. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 4, 2021 Author Share Posted February 4, 2021 26.95 USD: The amount of 26.95 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 13:07 04.02.21. Batch: 366578564. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 4, 2021 Author Share Posted February 4, 2021 35.78 USD: The amount of 35.78 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 16:55 04.02.21. Batch: 366632368. 28.15 USD: The amount of 28.15 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 16:55 04.02.21. Batch: 366632375. 2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 17:03 04.02.21. Batch: 366634088. 35.68 USD: The amount of 35.68 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 17:06 04.02.21. Batch: 366634554. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 5, 2021 Author Share Posted February 5, 2021 5.22 USD: The amount of 5.22 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 00:08 05.02.21. Batch: 366688533. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 5, 2021 Author Share Posted February 5, 2021 12.25 USD: The amount of 12.25 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 09:20 05.02.21. Batch: 366754923. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 5, 2021 Author Share Posted February 5, 2021 32.43 USD: The amount of 32.43 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 16:00 05.02.21. Batch: 366845867. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 5, 2021 Author Share Posted February 5, 2021 2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 16:08 05.02.21. Batch: 366847671. 0.80 USD: The amount of 0.8 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 17:33 05.02.21. Batch: 366865939. Quote Link to comment Share on other sites More sharing options...
andkrs Posted February 5, 2021 Share Posted February 5, 2021 Deposit (listing) http://images.vfl.ru/ii/1612564305/a6dbe5d8/33233163.png Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 6, 2021 Author Share Posted February 6, 2021 3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 19:36 05.02.21. Batch: 366889551. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 6, 2021 Author Share Posted February 6, 2021 45.86 USD: The amount of 45.86 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 08:41 06.02.21. Batch: 366968277. 42.83 USD: The amount of 42.83 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 08:58 06.02.21. Batch: 366971871. 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: 366962943 The amount of 78.86 USD has been deposited to your account. Accounts: U26716213->U1991047. Memo: API Payment. Withdraw to naale from BitXeon LTD.. Date: 08:15 06.02.21. Batch: 366962943. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 6, 2021 Author Share Posted February 6, 2021 45.68 USD: The amount of 45.68 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 16:14 06.02.21. Batch: 367070391. Quote Link to comment Share on other sites More sharing options...
andkrs Posted February 6, 2021 Share Posted February 6, 2021 16:12 06.02.21 Receive 367069949 U26716213 BitXeon.io +7.7 Received Payment 7.7 USD from account U26716213. Memo: API Payment. Withdraw to Fairmonitor from BitXeon LTD. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 7, 2021 Author Share Posted February 7, 2021 22.94 USD: https://www.blockchain.com/btc/tx/9ba9f911d2dadef99aba68f2891ce744a15c1d13532f23e42540861bb2648c99 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: 367184972 The amount of 27.9 USD has been deposited to your account. Accounts: U26716213->U1991047. Memo: API Payment. Withdraw to naale from BitXeon LTD.. Date: 08:38 07.02.21. Batch: 367184972. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 7, 2021 Author Share Posted February 7, 2021 27.13 USD: The amount of 27.13 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 08:18 07.02.21. Batch: 367181311. 11.76 USD: The amount of 11.76 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 10:24 07.02.21. Batch: 367207298. Quote Link to comment Share on other sites More sharing options...
andkrs Posted February 7, 2021 Share Posted February 7, 2021 09:50 07.02.21 Receive 367200017 U26716213 BitXeon.io +14.4 Received Payment 14.4 USD from account U26716213. Memo: API Payment. Withdraw to Fairmonitor from BitXeon LTD. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 8, 2021 Author Share Posted February 8, 2021 18.04 USD: The amount of 18.04 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 12:00 08.02.21. Batch: 367458073. 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: 367454390 The amount of 65.79 USD has been deposited to your account. Accounts: U26716213->U1991047. Memo: API Payment. Withdraw to naale from BitXeon LTD.. Date: 11:41 08.02.21. Batch: 367454390. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 8, 2021 Author Share Posted February 8, 2021 45.68 USD: The amount of 45.68 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 13:19 08.02.21. Batch: 367476628. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 9, 2021 Author Share Posted February 9, 2021 2.17 USD: The amount of 2.17 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 05:19 09.02.21. Batch: 367608834. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 9, 2021 Author Share Posted February 9, 2021 21.11 USD: The amount of 21.11 USD has been deposited to your account. Accounts: U26716213->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from BitXeon LTD.. Date: 09:13 09.02.21. Batch: 367659410. Quote Link to comment Share on other sites More sharing options...
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