Invest-Tracing.com Posted September 29, 2021 Share Posted September 29, 2021 I'm not admin !!! https://coingazy.com/ Online Date 2021-09-29 Investment Plans: 4.5% - 5.5% daily for 30 Days (Principal Return at any time after 1 Day with 10% fee) ; 102% after 1 Day Min Spend $20 Min Cashout:Perfect Money is: $1. Litecoin, Bitcoin Cash, Dogecoin, Dash, USDT TRC20, USDT BEP20, BNB and Tron is: $3. And the minimum withdrawal for Bitcoin, Ethereum and USDT ERC20 is: $10. Referral Commission 3 levels: 5% - 2% -1% Withdrawal Type Instant PM account: United Kingdom U30873628 (Coingazy) -Verified - Created on 21.05.2021- Trust Score Rating 0.4 point(s) Licensed GoldCoders' Script DDoS Protection by Ddos-Guard About Us: Coingazy is a cryptocurrency, Stock and Arbitrage trading company featuring cutting-edge Crypto trading and Coin mining technology. Since the company's inception, our mission has been to provide everyone with the opportunity to participate in crypto-related businesses and earn money swiftly using our top-notch bot technology. Our current team members come from a variety of Financial backgrounds, but we all share a belief in cryptography. Coingazy's goals are all subjected to concerns that are in line with worldwide business enterprises, such as purchasing and selling security stocks, bonds, mutual funds, financial lending, ETF and cryptocurrency mining. Our company's investments are highly secure and managed only by our skilled fund managers to ensure better risk management and profitable trading. We have a variety of investment programs from which you can benefit; select one and make a payment to get started. + Additional Info + Address: 48 Eaton Square Belgravia, London, United Kingdom, SW1W 9PD + UK Register Company :13603263 + Email: admin@coingazy.com Plans Details: Plan-1 4.5% DAILY For 30 Days Min Deposit $20 Max Deposit $3999 PRINCIPAL RETURN CANCEL DEPOSIT AT ANYTIME Plan-2 5.5% DAILY For 30 Days Min Deposit $4000 Max Deposit $100,000 PRINCIPAL RETURN CANCEL DEPOSIT AT ANYTIME Plan-3 2% DAILY For 1 Day Min Deposit $3000 Max Deposit $10,000 PRINCIPAL RETURN +Whois Info: Registrar NAMECHEAP INC NameCheap, Inc. IANA ID: 1068 URL: http://www.namecheap.com Whois Server: whois.namecheap.com (p) Registrar Status clientTransferProhibited Dates 30 days old Created on 2021-08-30 Expires on 2026-08-30 Updated on 0000-12-31 Name Servers NS1.DDOS-GUARD.NET (has 7,562 domains) NS2.DDOS-GUARD.NET (has 7,562 domains) NS3.DDOS-GUARD.NET (has 7,562 domains) NS4.DDOS-GUARD.NET (has 7,562 domains) NS5.DDOS-GUARD.NET (has 7,562 domains) NS6.DDOS-GUARD.NET (has 7,562 domains) Tech Contact Withheld for Privacy Purposes Privacy service provided by Withheld for Privacy ehf Kalkofnsvegur 2, Reykjavik, Capital Region, 101, is (p) IP Address 186.2.161.137 is hosted on a dedicated server IP Location Ecuador - Guayas - Guayaquil - Ddos-guard Ecuador The admin paid $2000 insurance for lifetime --- read our insurance rules here . Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 29, 2021 Share Posted September 29, 2021 3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 18:47 29.09.21. Batch: 422265307. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 30, 2021 Author Share Posted September 30, 2021 The amount of 105.75 USD has been deposited to your account. Accounts: U30873628->U7773638. Memo: API Payment. Withdraw to naale from coingazy.com.. Date: 18:55 29.09.21. Batch: 422267005. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 30, 2021 Author Share Posted September 30, 2021 The amount of 63.9 USD has been deposited to your account. Accounts: U30873628->U7773638. Memo: API Payment. Withdraw to naale from coingazy.com.. Date: 11:36 29.09.21. Batch: 422175251. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 30, 2021 Share Posted September 30, 2021 49.55 USD: The amount of 49.55 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 08:22 30.09.21. Batch: 422347869. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 08:22 30.09.21. Batch: 422347884. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 30, 2021 Share Posted September 30, 2021 5.00 USD: https://tronscan.org/#/transaction/45321da33f447853c80adef3f973e3e9da3f65943466f6529a095e3febee0fe0 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 30, 2021 Share Posted September 30, 2021 16.69 USD: https://blockchair.com/ethereum/transaction/0xa63bbbc6aec010891fdad65f8dad03a6e36a36b3b987560dbdc83f5e6d41c373 21.28 USD: https://blockchair.com/litecoin/transaction/7edf1d1a8b8fab930ac43162ad16ea12fe7b361a300ff264d1df95aacac538b9 15.00 USD: https://tronscan.org/#/transaction/b33750512fdb6e9d3b7053c6147f2a8caa3cb241e00a99b71533199ea778ecad Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted September 30, 2021 Share Posted September 30, 2021 45.44 USD: The amount of 45.44 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 18:32 30.09.21. Batch: 422466784. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted September 30, 2021 Author Share Posted September 30, 2021 The amount of 56.05 USD has been deposited to your account. Accounts: U30873628->U7773638. Memo: API Payment. Withdraw to naale from coingazy.com.. Date: 19:02 30.09.21. Batch: 422473255. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 1, 2021 Share Posted October 1, 2021 5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 12:35 01.10.21. Batch: 423083260. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 1, 2021 Author Share Posted October 1, 2021 The amount of 53.75 USD has been deposited to your account. Accounts: U30873628->U7773638. Memo: API Payment. Withdraw to naale from coingazy.com.. Date: 11:14 01.10.21. Batch: 423069529. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 1, 2021 Share Posted October 1, 2021 1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 18:33 01.10.21. Batch: 423148325. 49.55 USD: The amount of 49.55 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 18:34 01.10.21. Batch: 423148624. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 2, 2021 Share Posted October 2, 2021 10.70 USD: The amount of 10.7 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 13:58 02.10.21. Batch: 423286362. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 3, 2021 Share Posted October 3, 2021 46.04 USD: The amount of 46.04 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 23:17 02.10.21. Batch: 423373280. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 3, 2021 Author Share Posted October 3, 2021 The amount of 65.5 USD has been deposited to your account. Accounts: U30873628->U7773638. Memo: API Payment. Withdraw to naale from coingazy.com.. Date: 18:23 02.10.21. Batch: 423335399. Â Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 3, 2021 Share Posted October 3, 2021 2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 12:40 03.10.21. Batch: 423461344. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 3, 2021 Share Posted October 3, 2021 45.05 USD: The amount of 45.05 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 19:08 03.10.21. Batch: 423534396. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 4, 2021 Author Share Posted October 4, 2021 The amount of 96.3 USD has been deposited to your account. Accounts: U30873628->U7773638. Memo: API Payment. Withdraw to naale from coingazy.com.. Date: 10:05 04.10.21. Batch: 423620550. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 5, 2021 Share Posted October 5, 2021 42.34 USD: The amount of 42.34 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 10:52 05.10.21. Batch: 423799992. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 10:52 05.10.21. Batch: 423800001. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 5, 2021 Share Posted October 5, 2021 3.50 USD: https://tronscan.org/#/transaction/fbbd0722b5f56030b5f51fb89e5a025abb26c11c00e954849d835105b6e901db Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 6, 2021 Author Share Posted October 6, 2021 The amount of 60.25 USD has been deposited to your account. Accounts: U30873628->U7773638. Memo: API Payment. Withdraw to naale from coingazy.com.. Date: 17:19 05.10.21. Batch: 423869908. Â Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 6, 2021 Share Posted October 6, 2021 49.80 USD: The amount of 49.8 USD has been deposited to your account. Accounts: U30873628->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from coingazy.com.. Date: 06:38 06.10.21. Batch: 423941568. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 7, 2021 Author Share Posted October 7, 2021 SCAM, NOT PAYING, Please move this topic !!! Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.