Instant-Monitor.com Posted August 7, 2021 Share Posted August 7, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Thursday, 05 August 2021 Payouts: Instant (minimum withdrawal amount are as follows: fiat 1 USD, BTC 15 USD, ETH 12 USD, BNB 8 USD, other crypto is 5 USD) Ref-offer 5% - 1% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2021-07-16 - 2022-07-16 (registered for 1 year)SSL: EV SSL valid from 28 Jul, 2021 to 28 Jul, 2022 - DigiCert IncHosting: Ddos - Guard CorpIP-address: 190.115.30.232 (Belize / Belize City) IP used in 12 projects / 1 payingsScript: GoldCoders LicensedSimilar text HYIPs: 0Similar design HYIPs: 0 Description: FintechIQ Limited is an active participant of information technology and cryptocurrency trade market as we develop new software solutions aiming at facilitating the use of blockchain technology and cryptocurrencies, making them available to general public. We have an open-minded outlook on the future of the industry; therefore, we are constantly evolving and making developments in many spheres, starting from developing our own cryptocurrency platform for the rapid exchange and acceptance of digital assets to the implementation of blockchain technologies in various areas of human activity. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Dogecoin, ePayCore, Ripple (XRP), Tron (TRX), Stellar (XLM), Binance Coin (BNB) Perfect Money: U31658041 (FINTECHIQ.BIZ) - United Kingdom - Verified - 14.07.2021 - 0.7 point(s) Investment plans: $25 - $2000: 5% daily for 30 days (deposit included)$2001 - $5000: 6% daily for 30 days (deposit included)$5001 - $50000: 7% daily for 30 days (deposit included) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13518496 Company Address: https://goo.gl/maps/Nb269BHX8ULuzV6y5 Telegram: https://t.me/fintechiq_chat =============== View / Register =============== 1,020.00 USD: The amount of 1,020.00 USD has been withdrawn from your account. Accounts: U17225312->U31658041. Memo: Shopping Cart Payment. Deposit to fintechiq.biz User InstantMonitorCom.. Date: 10:45 07.08.21. Batch: 410865810. Insurance for investors: $2000 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 August 7, 2021 Author Share Posted August 7, 2021 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 11:04 07.08.21. Batch: 410869403. 5.50 USD: The amount of 5.5 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 11:06 07.08.21. Batch: 410869738. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 7, 2021 Author Share Posted August 7, 2021 21.25 USD: The amount of 21.25 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 12:52 07.08.21. Batch: 410889269. 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 13:27 07.08.21. Batch: 410896073. 2.50 USD: Operation ID: 308796143967 Operation Date: 07.08.2021 14:50 Status: Completed Sender's account: ePayCore U528412708735 Amount: 2.5 USD Note: Withdraw to InstantMonitorCom from fintechiq.biz Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 7, 2021 Author Share Posted August 7, 2021 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 14:47 07.08.21. Batch: 410911661. 31.25 USD: The amount of 31.25 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 16:04 07.08.21. Batch: 410926105. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 8, 2021 Author Share Posted August 8, 2021 20.75 USD: The amount of 20.75 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 08:13 08.08.21. Batch: 411025903. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 8, 2021 Author Share Posted August 8, 2021 6.25 USD: The amount of 6.25 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 10:01 08.08.21. Batch: 411041949. 1.50 USD: Operation ID: 422364853010 Operation Date: 08.08.2021 11:58 Status: Completed Sender's account: ePayCore U528412708735 Amount: 1.5 USD Note: Withdraw to InstantMonitorCom from fintechiq.biz Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 8, 2021 Author Share Posted August 8, 2021 35.80 USD: The amount of 35.8 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 12:17 08.08.21. Batch: 411064413. 15.20 USD: The amount of 15.2 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 12:18 08.08.21. Batch: 411064440. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 8, 2021 Author Share Posted August 8, 2021 4.75 USD: The amount of 4.75 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 15:53 08.08.21. Batch: 411102607. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 8, 2021 Author Share Posted August 8, 2021 2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 19:11 08.08.21. Batch: 411137557. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 9, 2021 Author Share Posted August 9, 2021 6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 05:20 09.08.21. Batch: 411191063. 13.40 USD: Operation ID: 990574428607 Operation Date: 09.08.2021 07:18 Status: Completed Sender's account: ePayCore U528412708735 Amount: 13.4 USD Note: Withdraw to InstantMonitorCom from fintechiq.biz Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 9, 2021 Author Share Posted August 9, 2021 25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 11:02 09.08.21. Batch: 411243623. 34.25 USD: The amount of 34.25 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 11:03 09.08.21. Batch: 411243762. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 9, 2021 Author Share Posted August 9, 2021 16.75 USD: The amount of 16.75 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 17:19 09.08.21. Batch: 411315791. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 10, 2021 Author Share Posted August 10, 2021 1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 05:08 10.08.21. Batch: 411389351. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 10, 2021 Author Share Posted August 10, 2021 43.75 USD: The amount of 43.75 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 17:44 10.08.21. Batch: 411522637. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 17:44 10.08.21. Batch: 411522676. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 11, 2021 Author Share Posted August 11, 2021 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 05:27 11.08.21. Batch: 411593712. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 11, 2021 Author Share Posted August 11, 2021 41.00 USD: The amount of 41 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 18:20 11.08.21. Batch: 411723708. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 18:20 11.08.21. Batch: 411723806. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 12, 2021 Author Share Posted August 12, 2021 35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 15:11 12.08.21. Batch: 411878593. 16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U31658041->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from fintechiq.biz.. Date: 15:11 12.08.21. Batch: 411878617. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted August 13, 2021 Author Share Posted August 13, 2021 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
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