Instant-Monitor.com Posted May 10, 2021 Share Posted May 10, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Monday, 10 May 2021 Payouts: Manual (within 12 hours, minimum withdrawal amount are 0.0001 BTC, 0.002 BCH, 5 DOGE, 0.001 ETH, 0.01 LTC, Perfect Money - $0.01) Ref-offer 4% - 1% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2020-12-19 - 2023-12-19 (registered for 3 years) SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 21 Dec 2020 - 21 Dec 2021 Hosting: Ovh Ltd IP-address: 51.195.203.50 (live sites on IP: 1) Script: not defined Description: Quote Tixentrade is an investment fund that specializes in algorithmic trading of digital assets. We have an intensively managed portfolio operating 24/7/365. Our goal is to deliver extraordinary long-term profits by leveraging mean-reversion and the highest levels of volatility. We believe blockchain development, digital assets, and decentralization will have a severe impact on almost all industries and services and become powerful engines of innovation. We also believe that we are still at an extremely early, rudimentary stage in this process. Of course, the transition will be hectic with highly volatile digital assets. As a result, most underlying projects may eventually fail. Tixentrade benefits from these markets through proprietary algorithmic strategies that have been based on empirical evidence and mathematical rigor. We know what it means to run an asset management company and the responsibilities that come with it. The team, including the advisory board, has extensive experience in conventional asset management and risk management, acquired from leading investment banks and funds. We have a clear understanding of the digital asset space and how to trade it thanks to our constant presence in these markets. All of our tactics perform well throughout the cycle (Bull/Bear market). Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin Perfect Money: U8940386 () - United Kingdom - Verified - 12.02.2015 - 0 point(s) Investment plans: $10 - $99999: 2.1% - 3.4% (floating) daily for 75 days (deposti included) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13279292 Company Address: https://goo.gl/maps/KBFXk8pCv7ALw9vQ8 Company Phone: tel:+44 (203) 885-0893 Telegram: https://t.me/TixentradePublicNewsChannel Telegram: https://t.me/TixentradePublicSupportGroup Telegram: https://twitter.com/tixentrade =============== View / Register =============== Quote 303.00 USD: The amount of 303.00 USD has been withdrawn from your account. Accounts: U19811025->U8940386. Memo: Shopping Cart Payment. 6.. Date: 08:35 10.05.21. Batch: 391757240. 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 May 10, 2021 Author Share Posted May 10, 2021 10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 12:32 10.05.21. Batch: 391805768. Quote Link to comment Share on other sites More sharing options...
ushange.Com Posted May 10, 2021 Share Posted May 10, 2021 Register - Monitor Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 10, 2021 Author Share Posted May 10, 2021 1.20 USD: The amount of 1.2 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 16:41 10.05.21. Batch: 391861503. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 10, 2021 Author Share Posted May 10, 2021 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 20:57 10.05.21. Batch: 391912415. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 11, 2021 Author Share Posted May 11, 2021 8.00 USD: The amount of 8 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 22:34 10.05.21. Batch: 391926592. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 11, 2021 Author Share Posted May 11, 2021 9.70 USD: The amount of 9.7 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 15:28 11.05.21. Batch: 392079602. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted May 11, 2021 Share Posted May 11, 2021 The amount of 21.2 USD has been deposited to your account. Accounts: U8940386->U1991047. Memo: API Payment.. Date: 13:11 11.05.21. Batch: 392049624. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 12, 2021 Author Share Posted May 12, 2021 0.50 USD: The amount of 0.5 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 05:50 12.05.21. Batch: 392197250. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 12, 2021 Author Share Posted May 12, 2021 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 09:19 12.05.21. Batch: 392237452. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 12, 2021 Author Share Posted May 12, 2021 8.18 USD: The amount of 8.18 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 19:23 12.05.21. Batch: 392367436. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 13, 2021 Author Share Posted May 13, 2021 4.00 USD: The amount of 4 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 06:38 13.05.21. Batch: 392433981. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted May 13, 2021 Share Posted May 13, 2021 The amount of 29.43 USD has been deposited to your account. Accounts: U8940386->U1991047. Memo: API Payment.. Date: 08:58 13.05.21. Batch: 392458515. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 13, 2021 Author Share Posted May 13, 2021 8.48 USD: The amount of 8.48 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 17:04 13.05.21. Batch: 392556436. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 14, 2021 Author Share Posted May 14, 2021 7.37 USD: The amount of 7.37 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 19:59 14.05.21. Batch: 392791111. Quote Link to comment Share on other sites More sharing options...
Hyipowner Posted May 14, 2021 Share Posted May 14, 2021 The amount of 2.4 USD has been deposited to your account. Accounts: U8940386->U13838330. Memo: API Payment.. Date: 19:59 14.05.21. Batch: 392791133. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 15, 2021 Author Share Posted May 15, 2021 7.67 USD: The amount of 7.67 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 17:58 15.05.21. Batch: 392979973. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted May 15, 2021 Share Posted May 15, 2021 The amount of 36.27 USD has been deposited to your account. Accounts: U8940386->U1991047. Memo: API Payment.. Date: 11:08 15.05.21. Batch: 392896356. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted May 16, 2021 Share Posted May 16, 2021 The amount of 22.82 USD has been deposited to your account. Accounts: U8940386->U1991047. Memo: API Payment.. Date: 17:52 16.05.21. Batch: 393188655. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 16, 2021 Author Share Posted May 16, 2021 7.19 USD: The amount of 7.19 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 19:47 16.05.21. Batch: 393211907. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 17, 2021 Author Share Posted May 17, 2021 9.70 USD: The amount of 9.7 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 18:08 17.05.21. Batch: 393403680. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted May 17, 2021 Author Share Posted May 17, 2021 2.40 USD: The amount of 2.4 USD has been deposited to your account. Accounts: U8940386->U19811025. Memo: API Payment.. Date: 19:47 17.05.21. Batch: 393421086. Quote Link to comment Share on other sites More sharing options...
Hyipowner Posted May 18, 2021 Share Posted May 18, 2021 The amount of 2.2 USD has been deposited to your account. Accounts: U8940386->U13838330. Memo: API Payment.. Date: 17:53 16.05.21. Batch: 393188843 Quote Link to comment Share on other sites More sharing options...
Hyipowner Posted May 18, 2021 Share Posted May 18, 2021 The amount of 2.2 USD has been deposited to your account. Accounts: U8940386->U13838330. Memo: API Payment.. Date: 17:53 16.05.21. Batch: 393188843 Quote Link to comment Share on other sites More sharing options...
Hyipowner Posted May 18, 2021 Share Posted May 18, 2021 The amount of 2.2 USD has been deposited to your account. Accounts: U8940386->U13838330. Memo: API Payment.. Date: 17:53 16.05.21. Batch: 393188843 Quote Link to comment Share on other sites More sharing options...
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