Instant-Monitor.com Posted April 12, 2021 Share Posted April 12, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Monday, 12 April 2021 Payouts: Instant (Minimal withdrawal amounts are 0.001 BTC, 0.01 ETH, 0.01 LTC, 100 USDT ERC20) Ref-offer 5% and up to 12% - 2% - 1% - 1% and $250 - $35000 bonuses (depends on structure turnover) Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2020-08-22 - 2024-08-22 (registered for 4 years)SSL: EV SSL valid from 09 Oct, 2020 to 09 Nov, 2021 - Sectigo LimitedHosting: Ddos - Guard.netIP-address: 186.2.163.73 (Belize / Belize City) IP not used in other projectsScript: not definedSimillar text HYIPs: 0Simillar design HYIPs: 0 Description: Baleine has long provided investment services only to a closed circle of institutional investors. Over the years, we have gained a lot of experience, as well as identified key areas for investment diversification. Recently, we have decided to make our platform available to the broad masses of investors and people interested in obtaining additional profit. We offer our customers and partners the opportunity to receive a stable, daily income, regardless of the market situation. Thanks to the well-coordinated work of the Baleine team of specialists, and a specially developed investment plan, you will receive income 7 days a week, daily increasing your capital. Accepts: Bitcoin, Ethereum, Litecoin, Tether USD (USDT.ERC20) Investment plans: $30 - $99999: 3% on workdays and 1% on weekends forever (release after 24 hours with 10% fee) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12869676 Company Address: https://goo.gl/maps/KbtZPFGtKyQfrNeVA Telegram: https://t.me/baleine_me Trustpilot: https://uk.trustpilot.com/review/baleine.me =============== View / Register =============== 505.00 USD: https://etherscan.io/tx/0xaebe8d2714eff93349b266d4cf6840a01bb878e477b8056ab8f884990ebb2cc3 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 April 13, 2021 Author Share Posted April 13, 2021 49.97 USD: https://etherscan.io/tx/0x9c8a6870b35b8847887c74581328f64694c6ba8da9a9bd28caa4730ca59092db Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 13, 2021 Author Share Posted April 13, 2021 18.35 USD: https://blockchair.com/litecoin/transaction/4f7f175d595f067e2ff59b491ff0d7c45f15b3c3ee4e975d9524fde70bf07889 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 13, 2021 Author Share Posted April 13, 2021 29.37 USD: https://blockchair.com/litecoin/transaction/5b225584084fe8dac90d09734ec24de2291aa22423009ea92908c06bc462e6eb Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 14, 2021 Author Share Posted April 14, 2021 31.84 USD: https://www.blockchain.com/eth/tx/0xe8aa6e9f23ccf18e5ef456556a74051508adde72a4b0a0152e3c3b05ec0975fd 2.81 USD: https://blockchair.com/litecoin/transaction/9825c63e4935cc37d855ec37ae0230de4a8bf956ed441a9caec8ee33403824b4 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 15, 2021 Author Share Posted April 15, 2021 20.87 USD: https://blockchair.com/litecoin/transaction/5b53ea176df1e4bdc04e00e29481f90ad3cdba9630673bd74783d24e47ac687f Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted April 15, 2021 Share Posted April 15, 2021 Paying instantly: https://live.blockcypher.com/ltc/tx/348225e837e6634272499a5f0af5c87de0818ef59126dc3a39275264350c128e/ 0.25 LTC 2021-04-15 12:35 GMT Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 15, 2021 Author Share Posted April 15, 2021 6.16 USD: https://blockchair.com/litecoin/transaction/a8383c98c5ca156cbc3942cc37c3317885e51d54cab75be0b80d9b021acc505e 39.91 USD: https://blockchair.com/litecoin/transaction/8702c19572617105d3a3725e0d1217c435b9efaa21c65356025db71cdcac119a Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 16, 2021 Author Share Posted April 16, 2021 6.87 USD: https://blockchair.com/litecoin/transaction/cc75bf9c7d7901e57f54de72375fff6e7d0351221c07631f72e4ad0324019d6a Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 16, 2021 Author Share Posted April 16, 2021 27.37 USD: The amount of 27.37 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 17:00 16.04.21. Batch: 385793543. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 17, 2021 Author Share Posted April 17, 2021 39.00 USD: The amount of 39 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 09:18 17.04.21. Batch: 385921322. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 17, 2021 Author Share Posted April 17, 2021 6.11 USD: The amount of 6.11 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 12:54 17.04.21. Batch: 385969236. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted April 17, 2021 Share Posted April 17, 2021 Paying instantly: https://live.blockcypher.com/ltc/tx/eb17c21bd4343e41bf6e696fcd63542261510b8ad1c21633239dd5616adaca95/ 0.139918 LTC 04-17-2021 16:51:12 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 17, 2021 Author Share Posted April 17, 2021 7.33 USD: The amount of 7.33 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 17:41 17.04.21. Batch: 386032326. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 18, 2021 Author Share Posted April 18, 2021 45.60 USD: The amount of 45.6 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 08:45 18.04.21. Batch: 386136203. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 19, 2021 Author Share Posted April 19, 2021 7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 07:08 19.04.21. Batch: 386341860. 7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 07:09 19.04.21. Batch: 386342040. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 19, 2021 Author Share Posted April 19, 2021 6.87 USD: The amount of 6.87 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 07:12 19.04.21. Batch: 386342486. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted April 19, 2021 Share Posted April 19, 2021 Paying instantly: The amount of 131.69 USD has been deposited to your account. Accounts: U25682037->U1991047. Memo: API Payment.. Date: 11:45 19.04.21. Batch: 386399356. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted April 20, 2021 Author Share Posted April 20, 2021 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
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