Instant-Monitor.com Posted September 16, 2021 Share Posted September 16, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Thursday, 16 September 2021 Payouts: Instant (minimum withdrawal amount is $1 for Perfect Money, $10 for BTC, $25 for ETH, $5 for LTC, DOGE, TRX, BNB and $3 for Tether) Ref-offer 6% - 3% - 1% Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2021-07-11 - 2022-07-11 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 08 Sep, 2021 to 09 Sep, 2022 - Sectigo LimitedHosting: Ddos - Guard CorpIP-address: 190.115.21.122 (Belize / Belize City) IP used in 2 projects / 0 payingsScript: GoldCoders Licensed Description: Bitmoon LTD was established in 2017 and operates in the field of information technology consulting. By early 2021, Bitmoon entered the field of cryptocurrency market. We act as a provider and distributor of cryptocurrency mining operations, support services for traders and online investment platforms. Bitmoon LTD is legal and has official credentials registered on GOV UK. We have plans for the company in the future with statements confirming each stage of the company's development. We have an enthusiastic staff including online support staff and market traders. Our goal is to bring you profits in the long term with the lowest risk. The experience of our investors has always been crucial to our success. That's why Bitmoon brings a sense of security on the platform. Interactive actions on the website are maintained at the fastest rate. Make sure you have a good experience with a good investment. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Tether USD (USDT.TRC-20), Binance Coin (BNB) Perfect Money: U32027176 (Bitmoon LTD) - United Kingdom - Verified - 21.05.2021 - 0 point(s) Investment plans: $10 - $10000: 5% daily for 10 days (deposit returned)$3000 - $30000: 7.5% daily for 15 days (deposit returned)$10000 - $100000: 10% daily for 20 days (deposit returned) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/10568377 Company Address: https://goo.gl/maps/j7VR8oAfAttgfdXC8 Telegram: https://t.me/Bitmoon_LTD Telegram: https://t.me/bitmoon_admin Youtube: https://www.youtube.com/channel/UCmzTkdwtuZBkTjDV5cnadcA =============== View / Register =============== 603.00 USD: The amount of 603.00 USD has been withdrawn from your account. Accounts: U17225312->U32027176. Memo: Shopping Cart Payment. Deposit to bitmoon.ltd User InstantMonitorCom.. Date: 08:37 16.09.21. Batch: 419574855. Insurance for investors: $1000 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 September 16, 2021 Author Share Posted September 16, 2021 3.60 USD: The amount of 3.6 USD has been deposited to your account. Accounts: U32027176->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitmoon.ltd.. Date: 09:13 16.09.21. Batch: 419581592. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 16, 2021 Author Share Posted September 16, 2021 21.36 USD: The amount of 21.36 USD has been deposited to your account. Accounts: U32027176->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitmoon.ltd.. Date: 12:43 16.09.21. Batch: 419623298. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 16, 2021 Author Share Posted September 16, 2021 9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U32027176->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitmoon.ltd.. Date: 16:53 16.09.21. Batch: 419678299. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 16, 2021 Author Share Posted September 16, 2021 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U32027176->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitmoon.ltd.. Date: 19:21 16.09.21. Batch: 419707238. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 16, 2021 Share Posted September 16, 2021 Withdrawal has been processed. Batch id: 419633907 The amount of 56.88 USD has been deposited to your account. Accounts: U32027176->U7773638. Memo: API Payment. Withdraw to naale from bitmoon.ltd.. Date: 13:35 16.09.21. Batch: 419633907. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 17, 2021 Author Share Posted September 17, 2021 8.41 USD: https://tronscan.org/#/transaction/7ed630c568b3393d5b483e31d035f246ceebb8a4ba0562074a64b229002e2b55 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 17, 2021 Author Share Posted September 17, 2021 11.88 USD: The amount of 11.88 USD has been deposited to your account. Accounts: U32027176->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitmoon.ltd.. Date: 07:13 17.09.21. Batch: 419770405. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 17, 2021 Share Posted September 17, 2021 Withdrawal has been processed. Batch id: 419811609 The amount of 62.3 USD has been deposited to your account. Accounts: U32027176->U7773638. Memo: API Payment. Withdraw to naale from bitmoon.ltd.. Date: 11:32 17.09.21. Batch: 419811609. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 17, 2021 Author Share Posted September 17, 2021 39.15 USD: The amount of 39.15 USD has been deposited to your account. Accounts: U32027176->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitmoon.ltd.. Date: 10:19 17.09.21. Batch: 419798811. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 17, 2021 Author Share Posted September 17, 2021 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U32027176->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitmoon.ltd.. Date: 18:41 17.09.21. Batch: 419893012. Quote Link to comment Share on other sites More sharing options...
EuroHyips Posted September 18, 2021 Share Posted September 18, 2021 PAYING 09:32 18.09.21 Receive 419790969 Received Payment 1.8 USD from account U32027176. Memo: API Payment. Withdraw to EuroHyips from bitmoon.ltd. Quote Link to comment Share on other sites More sharing options...
EuroHyips Posted September 18, 2021 Share Posted September 18, 2021 PAYING 10:48 18.09.21 Receive 419824803 Received Payment 3.00 USD from account U32027176. Memo: API Payment. Withdraw to EuroHyips from bitmoon.ltd. Quote Link to comment Share on other sites More sharing options...
EuroHyips Posted September 18, 2021 Share Posted September 18, 2021 PAYING 10:00 18.09.21 Receive 419904967 Received Payment 3.00 USD from account U32027176. Memo: API Payment. Withdraw to EuroHyips from bitmoon.ltd. Quote Link to comment Share on other sites More sharing options...
EuroHyips Posted September 18, 2021 Share Posted September 18, 2021 PAYING 11:43 18.09.21 Receive 419952808 Received Payment 3.00 USD from account U32027176. Memo: API Payment. Withdraw to EuroHyips from bitmoon.ltd. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 18, 2021 Author Share Posted September 18, 2021 30.15 USD: The amount of 30.15 USD has been deposited to your account. Accounts: U32027176->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from bitmoon.ltd.. Date: 17:39 18.09.21. Batch: 420076465. Quote Link to comment Share on other sites More sharing options...
EuroHyips Posted September 18, 2021 Share Posted September 18, 2021 PAYING 18:38 18.09.21 Receive 420086581 Received Payment 15.00 USD from account U32027176. Memo: API Payment. Withdraw to EuroHyips from bitmoon.ltd. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 18, 2021 Share Posted September 18, 2021 Withdrawal has been processed. Batch id: 0a8b2c1f14e5d5d07e6267301ed34d7b437335397df128b28bfd671ff05f0771 https://tronscan.org/#/transaction/0a8b2c1f14e5d5d07e6267301ed34d7b437335397df128b28bfd671ff05f0771 18 USDT 2021-09-19 01:58:42 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 19, 2021 Author Share Posted September 19, 2021 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
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