Instant-Monitor.com Posted February 17, 2021 Share Posted February 17, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Monday, 15 February 2021 Payouts: Manual (within 12 hours) Ref-offer 2.5% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2021-02-13 - 2022-02-13 (registered for 1 year) SSL: Sectigo RSA Domain Validation Secure Server CA valid from 15 Feb, 2021 to 16 Feb, 2022 - Sectigo Limited Hosting: Cloudflare, Inc IP-address: 199.33.112.227 (Canada / Toronto) IP used in 2 projects / 0 payings Script: LinkHYIP Licensed Simillar text HYIPs: 688 Simillar design HYIPs: 2 Description: Quote This program is for people who willing to achieve their financial freedom but unable to do so because they're not financial experts. This program give a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Accepts: Perfect Money Perfect Money: U29839784 (crowdsale.holdings) - United Kingdom - Verified - 07.02.2021 - 0.6 point(s) Investment plans: $25 - $555: 0.4% - 0.55% daily for 15 days (deposit returned) $255 - $25555: 0.65% - 0.75% daily for 55 days (deposit returned) $500 - $55555: 0.75% - 1% daily for 155 days (deposit returned) $100 - $55555: 1% - 1.25% daily for 5 days (deposit returned) $100 - $55555: 20.01% - 20.01% hourly for 5 hours (deposit included) Telegram: https://t.me/cs_holdings Telegram: https://t.me/crowdsaleholdings =============== View / Register =============== Quote 101.00 USD: The amount of 101.00 USD has been withdrawn from your account. Accounts: U19811025->U29839784. Memo: Shopping Cart Payment. Deposit to Crowdsale.Holding User InstantMonitorCom.. Date: 20:44 16.02.21. Batch: 369479592. 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 18, 2021 Author Share Posted February 18, 2021 0.44 USD: The amount of 0.44 USD has been deposited to your account. Accounts: U29839784->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from crowdsale.holdings.. Date: 09:14 18.02.21. Batch: 369820360. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 19, 2021 Author Share Posted February 19, 2021 0.45 USD: The amount of 0.45 USD has been deposited to your account. Accounts: U29839784->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from crowdsale.holdings.. Date: 08:37 19.02.21. Batch: 370073165. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 19, 2021 Share Posted February 19, 2021 Date : 02/19/2021 16:15 From/To Account : U29839784 Amount : -100.00 Currency : USD Batch : 370184411 Memo : Shopping Cart Payment. Deposit to Crowdsale.Holding User sqmonitor. Payment ID : d1ae7a27dc30c94c2cb2d77008ca293e Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 20, 2021 Author Share Posted February 20, 2021 0.44 USD: The amount of 0.44 USD has been deposited to your account. Accounts: U29839784->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from crowdsale.holdings.. Date: 07:24 20.02.21. Batch: 370293849. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 21, 2021 Author Share Posted February 21, 2021 0.49 USD: The amount of 0.49 USD has been deposited to your account. Accounts: U29839784->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from crowdsale.holdings.. Date: 09:24 21.02.21. Batch: 370567677. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 21, 2021 Share Posted February 21, 2021 Perfect Money: Date : 02/21/2021 10:57 From/To Account : U29839784 Amount : 0.49 Currency : USD Batch : 370591165 Memo : API Payment. Withdraw to sqmonitor from crowdsale.holdings. Payment ID : sqmonitor 1613908108 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 22, 2021 Author Share Posted February 22, 2021 0.43 USD: The amount of 0.43 USD has been deposited to your account. Accounts: U29839784->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from crowdsale.holdings.. Date: 16:37 22.02.21. Batch: 370930246. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 23, 2021 Author Share Posted February 23, 2021 0.46 USD: The amount of 0.46 USD has been deposited to your account. Accounts: U29839784->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from crowdsale.holdings.. Date: 06:23 23.02.21. Batch: 371030591. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 23, 2021 Share Posted February 23, 2021 Perfect Money: Date : 02/22/2021 17:14 From/To Account : U29839784 Amount : 1.02 Currency : USD Batch : 370939000 Memo : API Payment. Withdraw to sqmonitor from crowdsale.holdings. Payment ID : sqmonitor 1614017098 Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 23, 2021 Share Posted February 23, 2021 Perfect Money: Date : 02/23/2021 18:33 From/To Account : U29839784 Amount : 0.41 Currency : USD Batch : 371208081 Memo : API Payment. Withdraw to sqmonitor from crowdsale.holdings. Payment ID : sqmonitor 1614108267 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 24, 2021 Author Share Posted February 24, 2021 0.51 USD: The amount of 0.51 USD has been deposited to your account. Accounts: U29839784->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from crowdsale.holdings.. Date: 07:28 24.02.21. Batch: 371298955. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 26, 2021 Author Share Posted February 26, 2021 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted March 2, 2021 Share Posted March 2, 2021 Quote Link to comment Share on other sites More sharing options...
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