Instant-Monitor.com Posted March 23, 2021 Share Posted March 23, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Tuesday, 23 March 2021 Payouts: Instant (Bitcoin, Litecoin withdrawals are manul within 24 hours) Ref-offer 1% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2021-02-20 - 2022-02-20 (registered for 1 year)SSL: Cloudflare Inc ECC CA-3 Cloudflare, valid: 20 Feb 2021 - 19 Feb 2022Hosting: Cloudflare, IncIP-address: 172.67.138.75 (live sites on IP: 1)Script: Gold Coders - licensed Description: Let's begin earning money with CoinAvenue.Cash. Methods accepted: Perfect Money, ePayCore, Bitcoin, Litecoin. Instant withdrawals (under specific $): Perfect Money, ePayCore. Manual withdrawals (in 24 hours): Bitcoin, Litecoin. Planned rebranding: 2021 Sept 6. Accepts: Bitcoin, Litecoin, Perfect Money, ePayCore Perfect Money: U27126992 (Coin Avenue) - Russian Federation - Verified - 14.01.2021 - 0 point(s) Investment plans: $22 - $100: 0.66% daily for 22 days (deposit returned)$100 - $222: 0.88% daily for 16 days (deposit returned)$222 - $444: 1.11% daily for 11 days (deposit returned)$500 - $5555: 1.4% daily for 5 days (deposit returned)$25 - $555: 101.50% after 1 day (active deposit for plan "1.4% daily for 5 days" required) =============== View / Register =============== 301.00 USD: Operation ID: 966005750522 Operation Date: 23.03.2021 10:08 Status: Completed Amount: 301 USD Consignee account: ePayCore U358291724866 Amount received: 301 USD Processing fee: 0 USD Note: Deposit to coinavenue.cash User InstantMonitorCom 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...
Invest-Tracing.com Posted March 24, 2021 Share Posted March 24, 2021 The amount of 2.4 USD has been deposited to your account. Accounts: U27126992->U1991047. Memo: API Payment. Withdraw to naale from coinavenue.cash.. Date: 05:18 24.03.21. Batch: 379329190. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted March 25, 2021 Share Posted March 25, 2021 Withdrawal has been processed. Batch id: 379650972 The amount of 5.88 USD has been deposited to your account. Accounts: U27126992->U1991047. Memo: API Payment. Withdraw to naale from coinavenue.cash.. Date: 09:25 25.03.21. Batch: 379650972. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted March 26, 2021 Author Share Posted March 26, 2021 13.37 USD: The amount of 13.37 USD has been deposited to your account. Accounts: U27126992->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from coinavenue.cash.. Date: 19:25 26.03.21. Batch: 380063580. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted March 27, 2021 Share Posted March 27, 2021 Withdrawal has been processed. Batch id: 380180014 The amount of 12.5 USD has been deposited to your account. Accounts: U27126992->U1991047. Memo: API Payment. Withdraw to naale from coinavenue.cash.. Date: 10:04 27.03.21. Batch: 380180014. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted March 30, 2021 Share Posted March 30, 2021 Withdrawal has been processed. Batch id: 380956520 The amount of 7.76 USD has been deposited to your account. Accounts: U27126992->U1991047. Memo: API Payment. Withdraw to naale from coinavenue.cash.. Date: 09:45 30.03.21. Batch: 380956520. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted April 1, 2021 Share Posted April 1, 2021 Withdrawal has been processed. Batch id: 381935780 The amount of 1.76 USD has been deposited to your account. Accounts: U27126992->U1991047. Memo: API Payment. Withdraw to naale from coinavenue.cash.. Date: 09:27 01.04.21. Batch: 381935780. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted April 3, 2021 Share Posted April 3, 2021 Withdrawal has been processed. Batch id: 382421139 The amount of 38.86 USD has been deposited to your account. Accounts: U27126992->U1991047. Memo: API Payment. Withdraw to naale from coinavenue.cash.. Date: 09:48 03.04.21. Batch: 382421139. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 3, 2021 Author Share Posted April 3, 2021 37.75 USD: Operation ID: 595490402776 Operation Date: 03.04.2021 20:49 Status: Completed Sender's account: ePayCore U358291724866 Amount: 37.75 USD Note: Withdraw to InstantMonitorCom from coinavenue.cash Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 5, 2021 Author Share Posted April 5, 2021 3.33 USD: Operation ID: 041261180656 Operation Date: 05.04.2021 06:35 Status: Completed Sender's account: ePayCore U358291724866 Amount: 3.33 USD Note: Withdraw to InstantMonitorCom from coinavenue.cash Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted April 5, 2021 Share Posted April 5, 2021 Withdrawal has been processed. Batch id: 382970741 The amount of 7.57 USD has been deposited to your account. Accounts: U27126992->U1991047. Memo: API Payment. Withdraw to naale from coinavenue.cash.. Date: 12:41 05.04.21. Batch: 382970741. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 6, 2021 Author Share Posted April 6, 2021 3.33 USD: Operation ID: 682190518649 Operation Date: 06.04.2021 06:35 Status: Completed Sender's account: ePayCore U358291724866 Amount: 3.33 USD Note: Withdraw to InstantMonitorCom from coinavenue.cash Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 7, 2021 Author Share Posted April 7, 2021 3.33 USD: Operation ID: 112926823195 Operation Date: 07.04.2021 08:27 Status: Completed Sender's account: ePayCore U358291724866 Amount: 3.33 USD Note: Withdraw to InstantMonitorCom from coinavenue.cash Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted April 7, 2021 Share Posted April 7, 2021 Withdrawal has been processed. Batch id: 383487658 The amount of 7.69 USD has been deposited to your account. Accounts: U27126992->U1991047. Memo: API Payment. Withdraw to naale from coinavenue.cash.. Date: 11:01 07.04.21. Batch: 383487658. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 8, 2021 Author Share Posted April 8, 2021 3.33 USD: Operation ID: 713704054310 Operation Date: 08.04.2021 08:38 Status: Completed Sender's account: ePayCore U358291724866 Amount: 3.33 USD Note: Withdraw to InstantMonitorCom from coinavenue.cash Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 11, 2021 Author Share Posted April 11, 2021 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
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